Croxton Property Management Limited in Kimbolton HUNTINGDON - PE28 0HQ

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Croxton Property Management Limited HUNTINGDON

Founded in 2004, Croxton Property Management, classified under reg no. 05019219 is an active company. Currently registered at C/o Thetford Block Management Ltd 8 Grass Yard PE28 0HQ, Huntingdon the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Linda M., appointed on 23 February 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter J. who worked with the the firm until 23 February 2006.

Croxton Property Management Limited Address / Contact

Office Address	C/o Thetford Block Management Ltd 8 Grass Yard
Office Address2	Kimbolton
Town	Huntingdon
Post code	PE28 0HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019219
Date of Incorporation	Mon, 19th Jan 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Linda M.

Position: Director

Appointed: 23 February 2006

Hudson Property Services Limited

Position: Corporate Secretary

Appointed: 30 January 2017

Resigned: 19 January 2024

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 23 November 2016

Sharon S.

Position: Director

Appointed: 16 August 2007

Resigned: 21 July 2009

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 23 February 2006

Resigned: 02 June 2011

Peter C.

Position: Director

Appointed: 19 January 2004

Resigned: 23 February 2006

Daniel G.

Position: Director

Appointed: 19 January 2004

Resigned: 23 February 2006

Peter J.

Position: Director

Appointed: 19 January 2004

Resigned: 23 February 2006

Peter J.

Position: Secretary

Appointed: 19 January 2004

Resigned: 23 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Linda M. This PSC has significiant influence or control over this company,.

Linda M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/19 filed on: 19th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/19 filed on: 19th, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from Minstergate House White Hart Street Thetford Norfolk IP24 1AA England on 2023/08/21 to C/O Thetford Block Management Ltd 8 Grass Yard Kimbolton Huntingdon PE28 0HQ filed on: 21st, August 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Hudson Property Services Ltd Hinstergate House White Hart Street Thetford Norfolk IP24 1AA England on 2019/06/22 to Minstergate House White Hart Street Thetford Norfolk IP24 1AA filed on: 22nd, June 2019	address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/06/22 filed on: 22nd, June 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/05/10 filed on: 13th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AP04	On 2017/01/30, company appointed a new person to the position of a secretary filed on: 30th, January 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2016/11/24 to C/O Hudson Property Services Ltd Hinstergate House White Hart Street Thetford Norfolk IP24 1AA filed on: 24th, November 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/23 filed on: 24th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 18th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/19 filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/19 filed on: 28th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/19 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 2nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/19 filed on: 31st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 28th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/19 filed on: 7th, February 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/12/08 filed on: 8th, December 2011	officers	Free Download (1 page)
AP04	On 2011/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/05/26 filed on: 7th, December 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 27th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/19 filed on: 27th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 9th, March 2010	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2010/01/19 filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/19 filed on: 9th, February 2010	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2009/06/01 filed on: 8th, February 2010	officers	Free Download (1 page)
288b	On 2009/07/28 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB filed on: 10th, June 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 25th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
288a	On 2007/08/31 New director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/31 New director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (4 pages)
287	Registered office changed on 08/03/06 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ filed on: 8th, March 2006	address	Free Download (1 page)
288b	On 2006/03/08 Secretary resigned;director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/08 Secretary resigned;director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/03/06 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ filed on: 8th, March 2006	address	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 28th, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, January 2004	incorporation	Free Download (21 pages)

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