35 Crockerton Road Management Company Ltd

Active02872668 Private limited company
Incorporated
17 November 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlie Warren
David Joseph Wilson
Accounts type
Micro entity
Region
South East
Address
Kingsfold Ricksons Lane
West Horsley
Leatherhead
KT24 6HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Charlie
Director · Appointed 20 August 2026
British
Born September 1994 (32)
Wilson, David Joseph
Director · Appointed 18 May 2022
British
Born September 1992 (34)
Officer history (11 former)
20 August 2026
Appointed Warren, Charlie as Director
30 January 2026
Resigned Male, Adam Jonathan as Director
29 May 2022
Resigned Fry, Sasha Deanne as Director
18 May 2022
Appointed Wilson, David Joseph as Director
5 February 2021
Resigned Brown, Natalie Tanya as Director
5 February 2021
Resigned Brown, Natalie Tanya Duhaney as Secretary
26 October 2015
Appointed Brown, Natalie Tanya as Director
26 October 2015
Appointed Male, Adam Jonathan as Director
24 April 2009
Appointed Brown, Natalie Tanya Duhaney as Secretary
24 April 2009
Resigned Ramos, Erlinda as Secretary
22 November 2001
Resigned Challands, Barry as Director
21 November 2001
Appointed Fry, Sasha Deanne as Director
21 November 2001
Appointed Ramos, Erlinda as Secretary
21 November 2001
Resigned Bloor, Kenneth George as Secretary
6 August 1997
Appointed Bloor, Kenneth George as Secretary
8 April 1997
Resigned Lyons, Jane Amanda as Secretary
1 December 1996
Appointed Challands, Barry as Director
19 November 1996
Resigned Norris, Geraldine Amy as Director
30 November 1993
Appointed Norris, Geraldine Amy as Director
30 November 1993
Appointed Lyons, Jane Amanda as Secretary
18 November 1993
Resigned Younger, Norman as Nominee Secretary
18 November 1993
Resigned Silverstone, Michael Sheldon as Nominee Director
17 November 1993
Appointed Younger, Norman as Nominee Secretary
17 November 1993
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 November 2018
Ceased Sasha Deanne Fry — Has significant influence or control

Financials

Net Assets
£5
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 £5 £5 £5
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£15,578£21,529£21,124
Debtors£1,947
Cash£19,582
Creditors (< 1 year)£15,578£21,524£22,092
Net Current Assets£0£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 December 2025
31 August 2026Appointment of a director

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