Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Crakemarsh Hall Management Company Limited
- Incorporated
- 14 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Philip John SampsonJonathan Ian Winter
- Controlled by
- Karl James Willis
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Old Coach HouseHorse FairRugeleyWS15 2EL
Officers 3 active
Officer details are public data from the Companies House register.
Sampson, Philip John
Director · Appointed 27 January 2026
British
Born June 1974 (52)
Director · Appointed 22 November 2024
British
Born April 1973 (53)
Winter, Jonathan Ian
Director · Appointed 28 July 2016
British
Born September 1968 (58)
Officer history (7 former)
27 January 2026
Appointed Sampson, Philip John as Director
23 January 2026
Resigned Jacques, Zackary Luke as Director
22 November 2024
21 November 2024
Resigned Smart, William Stuart Lionel as Secretary
21 November 2024
Resigned Smart, William Stuart Lionel as Director
22 June 2021
Appointed Jacques, Zackary Luke as Director
22 June 2021
28 July 2016
Appointed Winter, Jonathan Ian as Director
9 June 2016
Resigned Bowers, Peter Leonard as Director
9 June 2016
17 December 2004
17 December 2004
14 December 2004
14 December 2004
Appointed Bowers, Peter Leonard as Director
14 December 2004
Appointed Smart, William Stuart Lionel as Director
14 December 2004
14 December 2004
Appointed Smart, William Stuart Lionel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1973 (53)
Former controllers (3)
23 January 2026
Ceased Zackary Luke Jacques — Has significant influence or control
27 November 2024
Ceased William Stuart Lionel Smart — Owns 25–50% of shares
9 June 2017
Ceased Peter Leonard Bowers — Owns 25–50% of shares
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
- £4
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £5,960 | £5,960 | £5,960 | ||
| Creditors (< 1 year) | (£4) | £1,581 | £1,581 | £1,581 | ||
| Net Current Assets | £4 | £4 | £4 | £4,379 | £4,379 | £4,379 |
| Net Assets | £4 | £4 | ||||
| Shareholder Funds | £4 | £4,379 | £4,379 | £4,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Cessation of a person with significant control |
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