Croome Heritage Management (2007) Limited

Active06400871 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Patrick Burke
Ben Shipston
Accounts type
Micro entity
Address
The Property Office C/o National Trust High Green
Severn Stoke
Worcester
WR8 9JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Patrick
Director · Appointed 6 February 2026
British
Born April 1970 (56)
Shipston, Ben
Director · Appointed 2 March 2025
British
Born January 1967 (59)
Director · Appointed 14 January 2024
British
Born July 1958 (68)
Officer history (22 former)
6 February 2026
Appointed Burke, Patrick as Director
7 November 2025
Resigned Coton, Samuel Mark as Director
31 July 2025
Resigned Karanikki, Nicholas as Director
2 March 2025
Appointed Shipston, Ben as Director
2 March 2025
Appointed Coton, Samuel Mark as Director
2 March 2025
Resigned Fullard, Michelle as Director
14 January 2024
Resigned Brooks, Nigel Anthony Kenneth as Director
14 January 2024
Appointed Karanikki, Nicholas as Director
14 January 2024
Appointed Marshall, Patrick Brantingham as Director
16 September 2023
Resigned Young, Michael Philip as Director
22 January 2023
Resigned Brisbourne, Alexander as Director
22 January 2023
Appointed Young, Michael Philip as Director
28 October 2021
Appointed Brooks, Nigel Anthony Kenneth as Director
28 October 2021
Resigned Hitchon, Estelle Vanessa as Director
28 May 2021
Appointed Brisbourne, Alexander as Director
26 May 2021
Appointed Fullard, Michelle as Director
20 April 2021
Resigned Kirby, Roy Michael as Director
8 March 2021
Resigned Smith, Michael Andrew as Director
24 February 2021
Resigned Brooks, Nigel Anthony Kenneth as Director
12 February 2021
Appointed Hitchon, Estelle Vanessa as Director
10 February 2019
Resigned Karanikki, Nick as Director
10 February 2019
Appointed Brooks, Nigel Anthony Kenneth as Director
22 October 2018
Resigned Cripps Secretaries Limited as Corporate Secretary
1 May 2018
Resigned Bennett, John Anthony as Director
1 May 2018
Appointed Karanikki, Nick as Director
10 July 2017
Resigned Beresford, Peter John as Director
10 July 2017
Resigned Scott, Peter John Miller as Director
20 February 2017
Resigned Mclaughlin, Brendan Noel as Director
20 February 2017
Resigned Beevers, Simon Paul as Director
20 February 2017
Appointed Kirby, Roy Michael as Director
20 February 2017
Resigned Rees, Martin Sharrem as Director
20 February 2017
Appointed Bennett, John Anthony as Director
18 January 2015
Appointed Mclaughlin, Brendan Noel as Director
1 May 2014
Appointed Beevers, Simon Paul as Director
1 May 2014
Resigned Eyles, Jacqueline Giacinta, Dr as Director
12 March 2012
Appointed Eyles, Jacqueline Giacinta, Dr as Director
12 March 2012
Appointed Smith, Michael Andrew as Director
12 March 2012
Appointed Rees, Martin Sharrem as Director
16 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
16 October 2007
Appointed Instant Companies Limited as Corporate Director
16 October 2007
Resigned Instant Companies Limited as Corporate Director
16 October 2007
Appointed Swift Incorporations Limited as Corporate Director
16 October 2007
Resigned Swift Incorporations Limited as Corporate Director
16 October 2007
Appointed Beresford, Peter John as Director
16 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
16 October 2007
Appointed Scott, Peter John Miller as Director
16 October 2007
Appointed Cripps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 05241501

Financials

Net Assets
£40,441
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £35,022 £37,363 £30,005 £37,215 £38,795 £40,441
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£47,628£39,954£44,067£30,005£0£35,022
Creditors (< 1 year)£7,187£1,159£6,852£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£40,441£38,795£37,215£30,005£0£35,022
Net Assets£40,441£38,795£37,215£30,005£37,363£35,022
Shareholder Funds£40,441£38,795£37,215£30,005£37,363£35,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates15 October 2026
20 October 2026Replacement filing for the appointment of a director
3 September 2026Micro company accounts31 December 2025
27 February 2026Appointment of a director
11 November 2025Replacement filing of Confirmation Statement15 October 2025
Show all recent filings

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