Newcroft Gardens Management Company Limited

Active05058412 Private company limited by guarantee
Incorporated
27 February 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
15 Braemar Close
Carterton
OX18 1TS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born February 1968 (58)
Booth, Diccon Philip Paul, Dr
Director · Appointed 18 July 2022
British
Born March 1977 (49)
Director · Appointed 18 July 2022
British
Born August 1962 (64)
Director · Appointed 18 March 2021
British
Born January 1958 (68)
Hicks, Simon John
Director · Appointed 26 February 2007
British
Born September 1969 (57)
Officer history (23 former)
26 January 2024
Appointed Hill, Caroline Margot as Director
15 January 2024
Resigned Whitty, Stuart James as Director
18 July 2022
Appointed Booth, Diccon Philip Paul, Dr as Director
18 July 2022
Appointed Crockett, Andrew David as Director
12 December 2021
Resigned Jones, Catherine Laura as Director
11 September 2021
Appointed Whitty, Stuart James as Director
19 March 2021
Appointed Jones, Catherine Laura as Director
18 March 2021
Appointed Sullivan, Clifford Jonathan as Director
18 January 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
22 March 2018
Resigned Thomas, Alwyn Keith as Director
1 March 2017
Resigned Shaw, James Neil as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
5 October 2015
Resigned Robson, Robin Arthur as Director
17 April 2012
Resigned Morland, Stewart as Director
12 October 2011
Resigned Stenning, Gary Wayne as Director
1 September 2011
Resigned Foden, Fiona as Director
6 May 2011
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
1 May 2011
Appointed United Company Secretaries as Corporate Secretary
12 June 2009
Appointed Shaw, James Neil as Director
9 January 2009
Resigned Helens, Stuart John as Director
9 January 2009
Resigned Parry-Williams, Abigail Ann Charlotte as Director
9 January 2009
Resigned Swift, Lucy Rachel as Director
9 January 2009
Resigned Green, Daniel as Director
5 March 2008
Resigned Midgley, Robert David as Director
5 March 2008
Resigned Yeamans, Lorraine Jeanette as Director
5 March 2008
Resigned Persse, Jonathan as Director
5 March 2008
Resigned Nunn, David Thomas as Director
5 March 2008
Resigned Mates, Leah Naomi as Director
26 February 2007
Appointed Yeamans, Lorraine Jeanette as Director
26 February 2007
Appointed Midgley, Robert David as Director
26 February 2007
Appointed Swift, Lucy Rachel as Director
26 February 2007
Appointed Helens, Stuart John as Director
26 February 2007
Appointed Foden, Fiona as Director
26 February 2007
Appointed Green, Daniel as Director
26 February 2007
Appointed Stenning, Gary Wayne as Director
26 February 2007
Appointed Persse, Jonathan as Director
26 February 2007
Appointed Morland, Stewart as Director
26 February 2007
Appointed Nunn, David Thomas as Director
26 February 2007
Appointed Robson, Robin Arthur as Director
26 February 2007
Appointed Parry-Williams, Abigail Ann Charlotte as Director
26 February 2007
Appointed Thomas, Alwyn Keith as Director
26 February 2007
Appointed Mates, Leah Naomi as Director
26 February 2007
Appointed Hicks, Simon John as Director
26 February 2007
Resigned Parry, Lance Stuart as Director
26 February 2007
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
26 February 2007
Resigned Pardoe, Alan George as Director
12 October 2004
Appointed Parry, Lance Stuart as Director
11 October 2004
Appointed Pardoe, Alan George as Director
27 February 2004
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
27 February 2004
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

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.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
29 January 2026Accounts for a dormant company31 July 2025
25 February 2025Confirmation statement with no updates25 February 2025
19 February 2025Accounts for a dormant company31 July 2024
8 March 2024Accounts for a dormant company31 July 2023
Show all recent filings

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