CROOME HERITAGE MANAGEMENT (2007) LIMITED

Key Data

Status

Active

Company No.

06400871

Incorporation date

16/10/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

27/02/2026

Appointment of Mr Patrick Burke as a director on 2026-02-06

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11/11/2025

View PDF (4 pages)

11/11/2025

Termination of appointment of Samuel Mark Coton as a director on 2025-11-07

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (4 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/07/2025

Termination of appointment of Nicholas Karanikki as a director on 2025-07-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Michelle Fullard as a director on 2025-03-02

View PDF (1 pages)

11/04/2025

Appointment of Mr Samuel Mark Coton as a director on 2025-03-02

View PDF (2 pages)

11/04/2025

Appointment of Mr Ben Shipston as a director on 2025-03-02

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

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25/01/2024

Appointment of Mr Patrick Marshall as a director on 2024-01-14

View PDF (2 pages)

25/01/2024

Appointment of Mr Nicholas Karanikki as a director on 2024-01-14

View PDF (2 pages)

24/01/2024

Termination of appointment of Nigel Anthony Kenneth Brooks as a director on 2024-01-14

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

17/10/2023

Termination of appointment of Michael Philip Young as a director on 2023-09-16

View PDF (1 pages)

12/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

25/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (6 pages)

09/11/2021

Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG

View PDF (1 pages)

09/11/2021

Register inspection address has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG

View PDF (1 pages)

29/10/2021

Appointment of Mr Nigel Anthony Kenneth Brooks as a director on 2021-10-28

View PDF (2 pages)

29/10/2021

Termination of appointment of Estelle Vanessa Hitchon as a director on 2021-10-28

View PDF (1 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/07/2021

Director's details changed for Miss Michelle Fullard on 2021-06-25

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11/06/2021

Termination of appointment of Michael Andrew Smith as a director on 2021-03-08

View PDF (1 pages)

11/06/2021

Appointment of Miss Michelle Fullard as a director on 2021-05-26

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11/06/2021

Termination of appointment of Roy Michael Kirby as a director on 2021-04-20

View PDF (1 pages)

11/06/2021

Appointment of Alexander Brisbourne as a director on 2021-05-28

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11/03/2021

Termination of appointment of Nigel Anthony Kenneth Brooks as a director on 2021-02-24

View PDF (1 pages)

24/02/2021

Appointment of Ms Estelle Vanessa Hitchon as a director on 2021-02-12

View PDF (2 pages)

27/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

11/03/2020

Termination of appointment of Cripps Secretaries Limited as a secretary on 2018-10-22

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

14/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/02/2019

Appointment of Mr Nigel Anthony Kenneth Brooks as a director on 2019-02-10

View PDF (2 pages)

14/02/2019

Termination of appointment of Nick Karanikki as a director on 2019-02-10

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (5 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/05/2018

Termination of appointment of John Anthony Bennett as a director on 2018-05-01

View PDF (1 pages)

09/05/2018

Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to The Property Office C/O National Trust High Green Severn Stoke Worcester Worcestershire WR8 9JS on 2018-05-09

View PDF (1 pages)

09/05/2018

Appointment of Mr Nick Karanikki as a director on 2018-05-01

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/07/2017

Termination of appointment of Peter John Miller Scott as a director on 2017-07-10

View PDF (1 pages)

20/07/2017

Termination of appointment of Peter John Beresford as a director on 2017-07-10

View PDF (1 pages)

12/04/2017

Secretary's details changed for Cripps Secretaries Limited on 2017-01-31

View PDF (1 pages)

30/03/2017

Termination of appointment of Simon Paul Beevers as a director on 2017-02-20

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08/03/2017

Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2017-03-08

View PDF (1 pages)

07/03/2017

Director's details changed for Michael Andrew Smith on 2017-02-20

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04/03/2017

Appointment of Mr Roy Michael Kirby as a director on 2017-02-20

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04/03/2017

Appointment of Mr John Anthony Bennett as a director on 2017-02-20

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04/03/2017

Termination of appointment of Simon Paul Beevers as a director on 2017-02-20

View PDF (1 pages)

04/03/2017

Termination of appointment of Brendan Noel Mclaughlin as a director on 2017-02-20

View PDF (1 pages)

04/03/2017

Termination of appointment of Martin Sharrem Rees as a director on 2017-02-20

View PDF (1 pages)

13/01/2017

Total exemption small company accounts made up to 2015-12-31

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07/11/2016

Confirmation statement made on 2016-10-15 with updates

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15/12/2015

Total exemption full accounts made up to 2014-10-31

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (10 pages)

17/11/2015

Termination of appointment of Jacqueline Giacinta Eyles as a director on 2014-05-01

View PDF (1 pages)

17/11/2015

Appointment of Mr Simon Paul Beevers as a director on 2014-05-01

View PDF (2 pages)

17/11/2015

Appointment of Mr Brendan Noel Mclaughlin as a director on 2015-01-18

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13/11/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

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12/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (10 pages)

29/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (10 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (10 pages)

18/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

14/03/2012

Appointment of Michael Andrew Smith as a director

View PDF (3 pages)

14/03/2012

Appointment of Dr Jacqueline Giacinta Eyles as a director

View PDF (3 pages)

14/03/2012

Appointment of Martin Sharrem Rees as a director

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14/03/2012

Change of share class name or designation

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14/03/2012

Statement of capital following an allotment of shares on 2012-03-12

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14/03/2012

Resolutions

View PDF (17 pages)

14/03/2012

Statement of company's objects

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18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

15/12/2010

Accounts for a dormant company made up to 2010-10-31

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21/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a dormant company made up to 2009-10-31

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26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Peter John Miller Scott on 2009-10-15

View PDF (2 pages)

26/10/2009

Director's details changed for Peter John Beresford on 2009-10-15

View PDF (2 pages)

26/10/2009

Secretary's details changed for Cripps Secretaries Limited on 2009-10-15

View PDF (2 pages)

21/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

15/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

Incorporation

View PDF (21 pages)

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

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
30.01K
-
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
Karanikki, Nicholas	Director	14/01/2024 - 31/07/2025	-
Brooks, Nigel Anthony Kenneth	Director	28/10/2021 - 14/01/2024	4
Coton, Samuel Mark	Director	02/03/2025 - 07/11/2025	2
Young, Michael Philip	Director	22/01/2023 - 16/09/2023	-
Burke, Patrick	Director	06/02/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CROOME HERITAGE MANAGEMENT (2007) LIMITED

CROOME HERITAGE MANAGEMENT (2007) LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at The Property Office C/O National Trust High Green, Severn Stoke, Worcester, Worcestershire WR8 9JS. There are currently 3 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 CROOME HERITAGE MANAGEMENT (2007) LIMITED?

CROOME HERITAGE MANAGEMENT (2007) LIMITED is currently Active. It was registered on 16/10/2007 .

Where is CROOME HERITAGE MANAGEMENT (2007) LIMITED located?

CROOME HERITAGE MANAGEMENT (2007) LIMITED is registered at The Property Office C/O National Trust High Green, Severn Stoke, Worcester, Worcestershire WR8 9JS.

What does CROOME HERITAGE MANAGEMENT (2007) LIMITED do?

CROOME HERITAGE MANAGEMENT (2007) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CROOME HERITAGE MANAGEMENT (2007) LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Patrick Burke as a director on 2026-02-06.