Croome Heritage Management (2007) Limited in Severn Stoke WORCESTER - WR8 9JS

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Croome Heritage Management (2007) Limited WORCESTER

Croome Heritage Management (2007) started in year 2007 as Private Limited Company with registration number 06400871. The Croome Heritage Management (2007) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Worcester at The Property Office C/o National Trust High Green. Postal code: WR8 9JS.

The firm has 3 directors, namely Nicholas K., Patrick M. and Michelle F.. Of them, Michelle F. has been with the company the longest, being appointed on 26 May 2021 and Nicholas K. and Patrick M. have been with the company for the least time - from 14 January 2024. As of 10 May 2024, there were 15 ex directors - Michael Y., Nigel B. and others listed below. There were no ex secretaries.

Croome Heritage Management (2007) Limited Address / Contact

Office Address	The Property Office C/o National Trust High Green
Office Address2	Severn Stoke
Town	Worcester
Post code	WR8 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06400871
Date of Incorporation	Tue, 16th Oct 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Nicholas K.

Position: Director

Appointed: 14 January 2024

Patrick M.

Position: Director

Appointed: 14 January 2024

Michelle F.

Position: Director

Appointed: 26 May 2021

Michael Y.

Position: Director

Appointed: 22 January 2023

Resigned: 16 September 2023

Nigel B.

Position: Director

Appointed: 28 October 2021

Resigned: 14 January 2024

Alexander B.

Position: Director

Appointed: 28 May 2021

Resigned: 22 January 2023

Estelle H.

Position: Director

Appointed: 12 February 2021

Resigned: 28 October 2021

Nigel B.

Position: Director

Appointed: 10 February 2019

Resigned: 24 February 2021

Nick K.

Position: Director

Appointed: 01 May 2018

Resigned: 10 February 2019

John B.

Position: Director

Appointed: 20 February 2017

Resigned: 01 May 2018

Roy K.

Position: Director

Appointed: 20 February 2017

Resigned: 20 April 2021

Brendan M.

Position: Director

Appointed: 18 January 2015

Resigned: 20 February 2017

Simon B.

Position: Director

Appointed: 01 May 2014

Resigned: 20 February 2017

Michael S.

Position: Director

Appointed: 12 March 2012

Resigned: 08 March 2021

Jacqueline E.

Position: Director

Appointed: 12 March 2012

Resigned: 01 May 2014

Martin R.

Position: Director

Appointed: 12 March 2012

Resigned: 20 February 2017

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

Peter B.

Position: Director

Appointed: 16 October 2007

Resigned: 10 July 2017

Peter S.

Position: Director

Appointed: 16 October 2007

Resigned: 10 July 2017

Instant Companies Limited

Position: Corporate Director

Appointed: 16 October 2007

Resigned: 16 October 2007

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Resigned: 22 October 2018

Swift Incorporations Limited

Position: Corporate Director

Appointed: 16 October 2007

Resigned: 16 October 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Croome Heritage Trust from Tunbridge Wells, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Croome Heritage Trust

Wallside House 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, England

Legal authority	English Law
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	England
Place registered	Companies House
Registration number	05241501
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	8 286	24 477	22 165

Balance Sheet
Current Assets	8 286	24 477	37 570	31 991	28 203	35 022	37 363	30 005	44 067	39 954
Net Assets Liabilities			22 165	31 991	28 203	35 022	37 363	30 005	37 215	38 795
Cash Bank In Hand	8 286	3 547
Net Assets Liabilities Including Pension Asset Liability	8 286	3 547	22 165

Reserves/Capital
Called Up Share Capital	38	38
Profit Loss Account Reserve	8 248	3 509
Shareholder Funds	8 286	24 477	22 165

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						35 022	37 363
Creditors								9 869	6 852	1 159
Net Current Assets Liabilities	8 286	3 547	22 165	31 991	28 203	35 022	37 363	30 005	37 215	38 795
Total Assets Less Current Liabilities	8 286	24 477	22 165	31 991	28 203	35 022	37 363	30 005	37 215	38 795
Creditors Due Within One Year			15 405

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 14th January 2024 filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 14th January 2024 filed on: 25th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 14th January 2024 filed on: 25th, January 2024	officers	Free Download (2 pages)
TM01	14th January 2024 - the day director's appointment was terminated filed on: 24th, January 2024	officers	Free Download (1 page)
TM01	16th September 2023 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 22nd January 2023 filed on: 27th, February 2023	officers	Free Download (2 pages)
TM01	22nd January 2023 - the day director's appointment was terminated filed on: 27th, February 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2023	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, September 2022	accounts	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG at an unknown date filed on: 9th, November 2021	address	Free Download (1 page)
AP01	New director was appointed on 28th October 2021 filed on: 29th, October 2021	officers	Free Download (2 pages)
TM01	28th October 2021 - the day director's appointment was terminated filed on: 29th, October 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
CH01	On 25th June 2021 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
TM01	8th March 2021 - the day director's appointment was terminated filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2021 filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	20th April 2021 - the day director's appointment was terminated filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 28th May 2021 filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	24th February 2021 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2021 filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 27th, December 2020	accounts	Free Download (3 pages)
TM02	22nd October 2018 - the day secretary's appointment was terminated filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2019 filed on: 14th, February 2019	officers	Free Download (2 pages)
TM01	10th February 2019 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AD01	Address change date: 9th May 2018. New Address: The Property Office C/O National Trust High Green Severn Stoke Worcester Worcestershire WR8 9JS. Previous address: Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England filed on: 9th, May 2018	address	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 9th, May 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (2 pages)
TM01	10th July 2017 - the day director's appointment was terminated filed on: 20th, July 2017	officers	Free Download (1 page)
TM01	10th July 2017 - the day director's appointment was terminated filed on: 20th, July 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 31st January 2017 filed on: 12th, April 2017	officers	Free Download (1 page)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 30th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 8th March 2017. New Address: Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS. Previous address: Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG filed on: 8th, March 2017	address	Free Download (1 page)
CH01	On 20th February 2017 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 4th, March 2017	officers	Free Download (1 page)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 4th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2017 filed on: 4th, March 2017	officers	Free Download (2 pages)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 4th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2017 filed on: 4th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 15th, December 2015	accounts	Free Download (6 pages)
TM01	1st May 2014 - the day director's appointment was terminated filed on: 17th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2014 filed on: 17th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 17th November 2015: 38.00 GBP	capital
AP01	New director was appointed on 18th January 2015 filed on: 17th, November 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 13th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 12th November 2014: 38.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 23rd October 2013: 38.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 14th March 2012 filed on: 14th, March 2012	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, March 2012	capital	Free Download (2 pages)
AP01	New director was appointed on 14th March 2012 filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 14th March 2012 filed on: 14th, March 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 12th March 2012: 38.00 GBP filed on: 14th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 14th, March 2012	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, March 2012	resolution
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (6 pages)
CH01	On 15th October 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 15th October 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 15th October 2009 filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
288a	On 31st October 2007 New director appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 31st October 2007 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 31st October 2007 New secretary appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 31st October 2007 New director appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 31st October 2007 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 31st October 2007 New director appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 31st October 2007 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 31st October 2007 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 31st October 2007 New secretary appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 31st October 2007 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 31st October 2007 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 31st October 2007 New director appointed filed on: 31st, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2007	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 16th, October 2007	incorporation	Free Download (21 pages)

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