Criss Grove Management Company Limited

Active06285850 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
David Peters
Accounts type
Micro entity
Region
South East
Address
3 Farmers Place
Chalfont St. Peter
Gerrards Cross
SL9 9FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
British
Born February 1964 (62)
Peters, David
Secretary · Appointed 10 July 2020
Officer history (14 former)
31 December 2021
2 August 2021
Appointed Peters, David as Director
10 July 2020
Appointed Peters, David as Secretary
30 June 2020
Resigned Barry, Philip as Secretary
25 May 2020
Appointed Barry, Philip as Secretary
25 May 2020
Resigned Kyriacou, Lisa Anne as Secretary
20 July 2018
Resigned Carr, Sue as Secretary
20 July 2018
Appointed Kyriacou, Lisa Anne as Secretary
31 August 2017
Resigned Kyriacou, Lisa Anne as Director
19 May 2017
Appointed Kyriacou, Lisa Anne as Director
2 May 2017
Appointed Carr, Sue as Secretary
2 May 2017
Resigned Elmes, Barbara as Secretary
23 January 2017
Resigned Carr, Sue as Director
20 December 2016
Appointed Elmes, Barbara as Secretary
20 November 2016
Appointed Carr, Sue as Director
9 November 2016
Resigned Barry, Philip as Secretary
17 August 2012
Appointed Barry, Philip as Secretary
17 August 2012
Resigned Elmes, Barbara Mary as Secretary
15 June 2012
Resigned Furlong, Jacqueline as Director
1 January 2009
Appointed Elmes, Barbara Mary as Secretary
21 November 2008
Appointed Furlong, Jacqueline as Director
21 November 2008
21 November 2008
Resigned Tucker, Donald Anthony as Director
21 November 2008
Resigned Askin, Robert as Secretary
21 November 2008
Resigned Lloyd, Graham Ernest as Director
19 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2007
Appointed Tucker, Donald Anthony as Director
19 June 2007
Appointed Askin, Robert as Secretary
19 June 2007
Appointed Lloyd, Graham Ernest as Director

Ownership 1 active

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

Individual · Notified 31 December 2021
Has significant influence or control
British
Born February 1964 (62)
Former controllers (2)
31 December 2021
Ceased Kanagasabi Sivasubramaniam Sivabalan — Has significant influence or control
31 August 2017
Ceased Lisa Anne Kyriacou — Has significant influence or control

Financials

Net Assets
£699
Current Ratio
2.2x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,743 £535 £728 £634 £629 £699
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2,325£1,692£1,334£1,077£835£1,947
Creditors (< 1 year)£1,050£363£700£349£300£204
Creditors (> 1 year)£0
Net Current Assets£1,275£1,329£634£728£535£1,743
Net Assets£699£629£634£728£535£1,743
Shareholder Funds£699£629£634£728£535£1,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 December 2025
5 July 2026Confirmation statement with no updates19 June 2026
29 June 2025Confirmation statement with no updates19 June 2025
12 June 2025Micro company accounts31 December 2024
29 June 2024Micro company accounts31 December 2023
Show all recent filings

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