Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
14 Eardley Crescent Management Limited
- Incorporated
- 8 February 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Marc Haakma
- Controlled by
- Marc HaakmaChristian Hamberger
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Venture House Parizma Group LimitedDownshire WayBracknellRG12 1WA
Officers 2 active
Officer details are public data from the Companies House register.
Haakma, Marc
Director · Appointed 16 October 2023
Dutch
Born September 1993 (33)
Hamberger, Christian
Secretary · Appointed 1 June 2003
German
Officer history (10 former)
16 October 2023
Appointed Haakma, Marc as Director
16 October 2023
Resigned Fryer, Jane as Director
1 June 2003
Appointed Hamberger, Christian as Secretary
1 June 2003
Resigned Gonella Curtis, Anna as Secretary
1 May 2003
Resigned Ollemans, Susan Antoinette as Director
9 February 2002
Appointed Fryer, Jane as Director
9 February 2002
Resigned Bramati, Maria Pia as Director
1 January 2002
Appointed Gonella Curtis, Anna as Secretary
31 December 2001
Resigned Silipo, Louis as Secretary
31 December 2001
Resigned Silipo, Louis as Director
16 April 1997
Appointed Ollemans, Susan Antoinette as Director
11 November 1996
Resigned Smith, Colin as Director
24 August 1995
Resigned Santini, Timothy as Director
14 August 1995
Appointed Bramati, Maria Pia as Director
14 August 1995
Appointed Smith, Colin as Director
4 July 1995
8 February 1995
8 February 1995
Appointed Santini, Timothy as Director
8 February 1995
8 February 1995
Appointed Silipo, Louis as Secretary
8 February 1995
8 February 1995
Appointed Silipo, Louis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marc Haakma
Individual · Notified 16 October 2023
Has significant influence or control
Dutch
Born September 1993 (33)
Christian Hamberger
Individual · Notified 8 February 2017
Has significant influence or control
German
Born March 1975 (51)
Former controllers (1)
16 October 2023
Ceased Jane Fryer — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £3,002
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,046 | £10,046 | £10,046 | £10,046 | £10,046 | |
| Cash | £3,002 | £248 | £1,084 | £1,366 | £2,619 | |
| Creditors (< 1 year) | £631 | £600 | £1,830 | £1,230 | £1,230 | |
| Creditors (> 1 year) | £18,041 | £13,458 | £10,046 | £10,797 | £10,797 | |
| Net Current Assets | £2,371 | (£352) | (£746) | £136 | £1,389 | |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 24 February 2026 | Registered office address changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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