CROFTON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01954505

Incorporation date

05/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1987)

23/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

20/03/2026

Replacement Filing for the appointment of Mrs Gillian Ann Bird as a director

View PDF (3 pages)

24/02/2026

Termination of appointment of Barbara Kathleen Bonfield as a director on 2026-02-11

View PDF (1 pages)

24/02/2026

Director's details changed for Mrs Gillian Ann Bird on 2026-02-24

View PDF (2 pages)

24/02/2026

Director's details changed for Mr Barrie Trevor Mould on 2026-02-24

View PDF (2 pages)

09/07/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

29/03/2025

Termination of appointment of Sue Mary Clarke as a director on 2025-03-20

View PDF (1 pages)

29/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

05/07/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

06/05/2024

Appointment of Mrs Barbara Kathleen Bonfield as a director on 2024-05-01

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

13/03/2024

Director's details changed for Mrs Gillian Ann Bird on 2023-03-13

View PDF (2 pages)

06/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

27/04/2023

Termination of appointment of Alan Charles Bonfield as a director on 2023-04-19

View PDF (1 pages)

27/04/2023

Appointment of Mr Christopher Noel Conway as a director on 2023-04-19

View PDF (2 pages)

24/04/2023

Termination of appointment of Peter David Exworthy as a director on 2023-04-19

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

15/02/2023

Termination of appointment of Peter David Exworthy as a secretary on 2023-02-04

View PDF (1 pages)

05/02/2023

Register inspection address has been changed from C/O A.C.Bonfield Crofton 4, Crofton, Woodfield Lane Ashtead Surrey KT21 2BH United Kingdom to 13 Crofton Woodfield Lane Ashtead KT21 2BH

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

19/12/2021

Appointment of Mr Barrie Trevor Mould as a director on 2021-12-15

View PDF (2 pages)

19/12/2021

Termination of appointment of Richard Geoffrey Joe Bird as a director on 2021-12-15

View PDF (1 pages)

09/07/2021

Appointment of Mrs Philippa Mary Morrison as a director on 2021-07-08

View PDF (2 pages)

09/07/2021

Appointment of Mrs Sue Mary Clarke as a director on 2021-07-08

View PDF (2 pages)

05/07/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

05/07/2021

Termination of appointment of Alan Charles Bonfield as a secretary on 2021-06-18

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

22/02/2019

Termination of appointment of Susan Mary Clarke as a director on 2018-04-18

View PDF (1 pages)

22/02/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/03/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

14/02/2018

Termination of appointment of Patricia Emela Gale as a director on 2017-03-10

View PDF (1 pages)

16/03/2017

Appointment of Mrs Susan Mary Clarke as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Appointment of Mr Peter David Exworthy as a director on 2017-03-10

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

16/02/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/02/2017

Appointment of Mr Peter David Exworthy as a secretary on 2016-04-28

View PDF (2 pages)

14/02/2017

Termination of appointment of Jean Dorothea Velda Combes as a director on 2016-01-31

View PDF (1 pages)

06/04/2016

Total exemption full accounts made up to 2016-01-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (10 pages)

15/04/2015

Total exemption full accounts made up to 2015-01-31

View PDF (4 pages)

14/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (10 pages)

28/03/2014

Total exemption full accounts made up to 2014-01-31

View PDF (4 pages)

08/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (10 pages)

26/03/2013

Total exemption full accounts made up to 2013-01-31

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (10 pages)

28/03/2012

Total exemption full accounts made up to 2012-01-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (10 pages)

13/03/2012

Termination of appointment of Bridget Barton as a director

View PDF (1 pages)

01/06/2011

Appointment of Mrs Gillian Ann Bird as a director

View PDF (3 pages)

07/04/2011

Total exemption full accounts made up to 2011-01-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (10 pages)

16/03/2010

Total exemption full accounts made up to 2010-01-31

View PDF (4 pages)

23/02/2010

Director's details changed for Mrs Jean Dorothea Velda Combes on 2010-02-22

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (11 pages)

23/02/2010

Director's details changed for Mrs Patricia Emela Gale on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mrs Bridget Mary Barton on 2010-02-22

View PDF (2 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Patricia Emela Gale on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Jean Dorothea Velda Combes on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Bridget Mary Barton on 2010-02-22

View PDF (2 pages)

14/04/2009

Appointment terminated director stanley brown

View PDF (1 pages)

08/04/2009

Secretary appointed mr alan bonfield

View PDF (1 pages)

08/04/2009

Director appointed mr alan bonfield

View PDF (1 pages)

07/04/2009

Appointment terminated secretary stanley brown

View PDF (1 pages)

17/03/2009

Total exemption full accounts made up to 2009-01-31

View PDF (4 pages)

23/02/2009

Return made up to 20/02/09; full list of members

View PDF (9 pages)

29/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (4 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

20/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (4 pages)

28/02/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Total exemption full accounts made up to 2006-01-31

View PDF (5 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

01/03/2005

Total exemption full accounts made up to 2005-01-31

View PDF (5 pages)

22/02/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

10/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (4 pages)

10/03/2004

Return made up to 20/02/04; full list of members

View PDF (14 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

07/03/2003

Total exemption full accounts made up to 2003-01-31

View PDF (4 pages)

07/03/2003

Return made up to 20/02/03; full list of members

View PDF (14 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

08/03/2002

Return made up to 20/02/02; full list of members

View PDF (12 pages)

08/03/2002

Total exemption full accounts made up to 2002-01-31

View PDF (4 pages)

14/02/2002

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2001-01-31

View PDF (4 pages)

01/03/2001

Return made up to 20/02/01; full list of members

View PDF (12 pages)

25/02/2000

Return made up to 20/02/00; full list of members

View PDF (13 pages)

25/02/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

24/02/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

24/02/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

17/03/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

17/03/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

14/03/1997

Return made up to 20/02/97; change of members

View PDF (8 pages)

14/03/1997

Full accounts made up to 1997-01-31

View PDF (4 pages)

09/04/1996

New director appointed

View PDF (2 pages)

07/03/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

07/03/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

01/12/1995

Director resigned

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 2,crofton, woodfield lane, ashtead, surrey, KT21 2BQ

View PDF (1 pages)

12/04/1995

New director appointed

View PDF (2 pages)

15/03/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

15/03/1995

Return made up to 20/02/95; full list of members

View PDF (8 pages)

14/02/1995

Director resigned

View PDF (0 pages)

03/03/1994

Full accounts made up to 1994-01-31

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03/03/1994

Return made up to 20/02/94; no change of members

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25/03/1993

Director resigned;new director appointed

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08/03/1993

Full accounts made up to 1993-01-31

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08/03/1993

Return made up to 20/02/93; no change of members

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25/02/1992

Full accounts made up to 1992-01-31

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25/02/1992

Return made up to 20/02/92; full list of members

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11/12/1991

Ad 04/10/91--------- £ si 720@10=7200 £ ic 120/7320

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17/10/1991

Memorandum and Articles of Association

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

£ nc 120/7320 27/09/91

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21/03/1991

Full accounts made up to 1991-01-31

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21/03/1991

Return made up to 20/02/91; no change of members

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07/03/1990

Director resigned;new director appointed

View PDF (0 pages)

07/03/1990

Full accounts made up to 1989-12-31

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07/03/1990

Return made up to 05/03/90; full list of members

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07/03/1990

Accounting reference date extended from 31/12 to 31/01

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17/03/1989

Full accounts made up to 1988-12-31

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17/03/1989

Return made up to 09/03/89; full list of members

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08/03/1988

Director resigned;new director appointed

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08/03/1988

Return made up to 07/03/88; full list of members

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08/03/1988

Full accounts made up to 1987-12-31

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16/07/1987

Location of register of members

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16/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1987

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/07/1987

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/07/1987

Registered office changed on 16/07/87 from: 64 south street epsom surrey KT18 7PH

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16/07/1987

Return made up to 19/05/87; full list of members

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02/04/1987

Full accounts made up to 1986-12-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.90K
-
0.00
-
-

2022
0
17.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Gillian Ann	Director	11/04/2011 - Present	1
Bonfield, Alan Charles	Director	07/04/2009 - 19/04/2023	1
Exworthy, Peter David	Director	10/03/2017 - 19/04/2023	1
Exworthy, Peter David	Secretary	27/04/2016 - 03/02/2023	-
Conway, Christopher Noel	Director	19/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROFTON MANAGEMENT COMPANY LIMITED

CROFTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/11/1985 with the registered office located at 13 Crofton, Woodfield Lane, Ashtead, Surrey KT21 2BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROFTON MANAGEMENT COMPANY LIMITED?

CROFTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/11/1985 .

Where is CROFTON MANAGEMENT COMPANY LIMITED located?

CROFTON MANAGEMENT COMPANY LIMITED is registered at 13 Crofton, Woodfield Lane, Ashtead, Surrey KT21 2BH.

What does CROFTON MANAGEMENT COMPANY LIMITED do?

CROFTON MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CROFTON MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-14 with updates.