Crompton Court Commercial Management Company Limited SUTTON COLDFIELD


Founded in 2005, Crompton Court Commercial Management Company, classified under reg no. 05480565 is an active company. Currently registered at C/o Spark 10 Wrens Court B72 1SY, Sutton Coldfield the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Emma E., Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 24 March 2016 and Emma E. has been with the company for the least time - from 17 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Glyn E. who worked with the the firm until 1 May 2014.

Crompton Court Commercial Management Company Limited Address / Contact

Office Address C/o Spark 10 Wrens Court
Office Address2 48 Victoria Road
Town Sutton Coldfield
Post code B72 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05480565
Date of Incorporation Tue, 14th Jun 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Emma E.

Position: Director

Appointed: 17 April 2023

Anthony P.

Position: Director

Appointed: 24 March 2016

Steve W.

Position: Director

Appointed: 24 March 2016

Resigned: 31 December 2022

David G.

Position: Director

Appointed: 14 June 2005

Resigned: 24 March 2016

Jonathan S.

Position: Director

Appointed: 14 June 2005

Resigned: 24 March 2016

Glyn E.

Position: Secretary

Appointed: 14 June 2005

Resigned: 01 May 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Signode Uk Limited from Walsall, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Drc Properties Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gladman Commercial Properties (Burntwood) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Signode Uk Limited

Unit 51 Empire Industrial Park, Aldridge, Walsall, WS9 8XT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07405243
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Drc Properties Limited

3rd Floor 118 Baker Street, Baker Street, London, W1U 6TT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03061333
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gladman Commercial Properties (Burntwood) Limited

Gladman House Alexandria Way, Congleton, Cheshire, CW12 1LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06305538
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth100100
Balance Sheet
Cash Bank In Hand11 40912 240
Current Assets16 12015 728
Debtors4 7113 488
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Accruals Deferred Income Within One Year6 0055 791
Administrative Expenses12 499 
Called Up Share Capital Not-paid Current Asset Due Within One Year100100
Creditors Due Within One Year16 02015 628
Net Current Assets Liabilities100100
Number Shares Allotted 100
Other Creditors Due Within One Year8 8148 842
Prepayments Accrued Income Current Asset Due Within One Year1 121167
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities100100
Trade Creditors Within One Year956750
Trade Debtors Within One Year3 4903 221
Turnover Gross Operating Revenue12 499 
Value Shares Allotted 1
V A T Due Within One Year227228

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 17th April 2023
filed on: 18th, April 2023
Free Download (2 pages)

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