Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Croft Holme Close, Warboys, Management Company Ltd
- Incorporated
- 6 January 2015 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Diane RodgersonStephanie Jayne HawesChristine Ann Ford
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 12 The BroadwaySt. IvesPE27 5BN
Officers 3 active
Officer details are public data from the Companies House register.
Rodgerson, Diane
Director · Appointed 28 August 2026
British
Born January 1948 (78)
Hawes, Stephanie Jayne
Director · Appointed 26 August 2026
British
Born July 1962 (64)
Ford, Christine Ann
Director · Appointed 14 June 2024
British
Born March 1956 (70)
Officer history (10 former)
28 August 2026
Appointed Rodgerson, Diane as Director
26 August 2026
Appointed Hawes, Stephanie Jayne as Director
10 March 2026
Resigned Childs, Graham Philiip as Director
14 June 2024
Appointed Ford, Christine Ann as Director
1 April 2024
Resigned Clark, Janet Helen as Director
22 May 2023
Appointed Childs, Graham Philiip as Director
20 February 2023
Resigned Rodgerson, David as Director
13 March 2021
Resigned Childs, Graham Philiip as Director
3 March 2021
Appointed Clark, Janet Helen as Director
24 April 2019
Appointed Childs, Graham Philiip as Director
24 April 2019
24 April 2019
Resigned Biagioni, Dino Paulo as Secretary
24 April 2019
Appointed Rodgerson, David as Director
16 August 2018
16 August 2018
1 July 2018
Appointed Biagioni, Dino Paulo as Secretary
28 December 2017
28 December 2017
Resigned Gregory, Robert William as Secretary
12 August 2016
Appointed Gregory, Robert William as Secretary
12 August 2016
Resigned Mason, Veronica Pauline as Secretary
6 January 2015
6 January 2015
6 January 2015
Appointed Mason, Veronica Pauline as 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.
Former controllers (2)
24 April 2019
Ceased Dino Paulo Biagioni — Has significant influence or control
28 December 2017
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £4,507
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,747 | £4,203 | £3,769 | £3,617 | |
| Cash | £3,249 | ||||
| Creditors (< 1 year) | £240 | ||||
| Net Assets | £4,507 | £3,963 | £3,528 | £3,009 | £3,377 |
| Shareholder Funds | £4,507 | £3,963 | £3,528 | £3,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Registered office address changed | |||
| 10 March 2026 | Micro company accounts | 30 November 2025 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Director's details changed |
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