Crofton Manor Management Company Limited

Active06322572 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Granville Scott Pownall Dodson
David Harold Carter
Anthony James Gayler
Accounts type
Dormant
Region
South East
Address
2 Gillingham House
Pannells Court
Guildford
GU1 4EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Dodson, Granville Scott Pownall
Director · Appointed 7 May 2022
British
Born March 1948 (78)
Carter, David Harold
Director · Appointed 10 December 2021
British
Born August 1950 (76)
Gayler, Anthony James
Director · Appointed 10 December 2021
British
Born March 1947 (79)
Ridgway, Auriol Jane
Director · Appointed 10 December 2021
British
Born July 1942 (84)
Childs, Colin Willis
Director · Appointed 12 July 2016
British
Born June 1946 (80)
Tantum, Carl
Director · Appointed 3 August 2015
British
Born July 1937 (89)
Officer history (13 former)
14 July 2026
Resigned Warner, Carolyn Frances as Director
2 July 2024
Appointed Warner, Carolyn Frances as Director
26 June 2024
Resigned Warner, Peter Mark as Director
7 May 2022
Appointed Dodson, Granville Scott Pownall as Director
10 December 2021
Appointed Carter, David Harold as Director
10 December 2021
Appointed Gayler, Anthony James as Director
10 December 2021
Appointed Ridgway, Auriol Jane as Director
10 December 2021
Appointed Warner, Peter Mark as Director
31 August 2017
Resigned Goessen, Gerard John as Director
31 August 2017
Resigned Warner, Peter Mark as Director
29 June 2017
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
12 July 2016
Appointed Childs, Colin Willis as Director
10 December 2015
Resigned Goessen, Gerard John as Director
10 December 2015
Appointed Goessen, Gerard John as Director
3 August 2015
Appointed Goessen, Gerard John as Director
3 August 2015
Appointed Tantum, Carl as Director
4 December 2014
Resigned Day, Martin John as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
19 March 2009
Appointed Warner, Peter Mark as Director
17 March 2009
Appointed Day, Martin John as Director
13 February 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
9 February 2009
Resigned Servian, Peter David as Secretary
9 February 2009
Resigned Dean, Bryan Edward as Director
24 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 July 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 July 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 July 2007
Appointed Servian, Peter David as Secretary
24 July 2007
Appointed Dean, Bryan Edward as 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.

Financials

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

Net Assets
£35

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £35 £35 £35 £35 £35 £35 £35
Balance sheet detail
2025202420232022202120202019
Net Assets£35£35£35£35£35£35£35
Shareholder Funds£35£35£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates8 July 2026
14 July 2026Termination of appointment of a director
16 April 2026Accounts for a dormant company31 July 2025
9 July 2025Confirmation statement with no updates8 July 2025
7 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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