Crockett House Herne Bay Management Limited BIRCHINGTON


Founded in 2017, Crockett House Herne Bay Management, classified under reg no. 10681227 is an active company. Currently registered at C/o Henderson Setterfield CT7 9AQ, Birchington the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 7 directors, namely Grace H., Benjaman C. and Gary S. and others. Of them, Gary S., Julie A., Amber T., Raymond T., Perry W. have been with the company the longest, being appointed on 1 July 2019 and Grace H. has been with the company for the least time - from 30 July 2019. As of 2 May 2024, there were 3 ex directors - Patric B., Leigh C. and others listed below. There were no ex secretaries.

Crockett House Herne Bay Management Limited Address / Contact

Office Address C/o Henderson Setterfield
Office Address2 194 Canterbury Road
Town Birchington
Post code CT7 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681227
Date of Incorporation Tue, 21st Mar 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Grace H.

Position: Director

Appointed: 30 July 2019

Benjaman C.

Position: Director

Appointed: 15 July 2019

Gary S.

Position: Director

Appointed: 01 July 2019

Julie A.

Position: Director

Appointed: 01 July 2019

Amber T.

Position: Director

Appointed: 01 July 2019

Raymond T.

Position: Director

Appointed: 01 July 2019

Perry W.

Position: Director

Appointed: 01 July 2019

Patric B.

Position: Director

Appointed: 30 July 2019

Resigned: 10 December 2021

Leigh C.

Position: Director

Appointed: 25 July 2019

Resigned: 26 May 2023

Brian S.

Position: Director

Appointed: 21 March 2017

Resigned: 01 July 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 9 names. As we identified, there is Patric B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Julie A. This PSC owns 25-50% shares. Moving on, there is Raymond T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Patric B.

Notified on 19 May 2020
Ceased on 10 December 2021
Nature of control: 25-50% shares

Julie A.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Raymond T.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Perry W.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Benjaman C.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Leigh C.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Gary S.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Amber T.

Notified on 19 May 2020
Ceased on 20 March 2021
Nature of control: 25-50% shares

Brian S.

Notified on 21 March 2017
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Current Assets 11 0071 8512 7341 229
Net Assets Liabilities114551 299  
Other
Version Production Software   2 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal  552552  
Net Current Assets Liabilities 11 0071 2992 374-607
Total Assets Less Current Liabilities 11 0071 2992 374-607
Creditors -1 5523601 836
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th March 2024
filed on: 21st, March 2024
Free Download (3 pages)

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