CROOME HERITAGE MANAGEMENT (2007) LIMITED

Active - Accounts Filed

General Information

NAME
CROOME HERITAGE MANAGEMENT (2007) LIMITED

COMPANY NUMBER
06400871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
16/10/2007 (17 years and 1 months old)

WEBSITE
croomeht.org

CONFIRMATION STATEMENT MADE UP TO
15/10/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE PROPERTY OFFICE C/O NATIONAL, HIGH GREEN, WORCESTER
WORCESTERSHIRE
WR8 9JS

TRADING ADDRESSES

The Property Office c/o National
High Green
Worcester
Worcestershire WR8 9
WR8 9JS

Credit Risk Overview

Want to learn more about CROOME HERITAGE MANAGEMENT (2007) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£38.8k

4.25%

TOTAL LIABILITIES

£1.2k

83.09%

NET ASSETS

£38.8k

4.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Accounts filed
Date: 29/01/2024	Event: New Board Member Patrick Marshall (931855442) Appointed
Date: 29/01/2024	Event: New Board Member Nicholas Karanikki (931855529) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROOME HERITAGE MANAGEMENT (2007) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROOME HERITAGE MANAGEMENT (2007) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CROOME HERITAGE MANAGEMENT (2007) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£38.8k

4.25%

TOTAL LIABILITIES

£1.2k

83.09%

NET ASSETS

£38.8k

4.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEGAN CRINLYS EVANS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL BROOKS & ELIZABETH BROOKS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROOME HERITAGE TRUST	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRY EWAN WINTER & ARABELLA CLAIRE YORK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ALEXANDER JONES & BALJIT KAUR JONES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROOME HERITAGE TRUST	Owned: 39.47 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY	Owned: 21.05 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER WRIGHT & YING LI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK MARSHALL & ALISON MARSHALL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BRISBOURNE & ANGELIKA URSULA ELIZABETH BRISBOURNE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL YOUNG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN GREG BUTLER & RHIANNON LYNWEN BUTLER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS KARANIKKI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNES SHAW	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTELLE VANESSA HITCHON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Fullard 26/05/2021 - Present (3 years and 5 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Marshall 14/01/2024 - Present (10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Karanikki 14/01/2024 - Present (10 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Beresford 16/10/2007 - 10/07/2017 (9 years and 8 months) Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
HUXHAM BARNS MANAGEMENT LTD Director: 16/10/2007 - Present (17 years and 1 months) Secretary: 16/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 29 Past: 2341	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Accounts filed
Date: 29/01/2024	Event: New Board Member Patrick Marshall (931855442) Appointed
Date: 29/01/2024	Event: New Board Member Nicholas Karanikki (931855529) Appointed
Date: 26/01/2024	Event: Nigel Anthony Kenneth Brooks (913558005) has left the board
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Michael Philip Young (930606471) has left the board
Date: 18/10/2023	Event: New Accounts filed
Date: 01/03/2023	Event: Alexander Brisbourne (928417680) has left the board
Date: 01/03/2023	Event: New Board Member Michael Philip Young (930606471) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Estelle Vanessa Hitchon (928009622) has left the board
Date: 04/11/2021	Event: New Board Member Nigel Anthony Kenneth Brooks (913558005) Appointed
Date: 04/11/2021	Event: Estelle Vanessa Hitchon (928009622) has left the board
Date: 04/11/2021	Event: New Board Member Nigel Anthony Kenneth Brooks (913558005) Appointed
Date: 10/09/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Board Member Alexander Brisbourne (928417680) Appointed
Date: 15/06/2021	Event: New Board Member Michelle Fullard (928417737) Appointed
Date: 26/02/2021	Event: New Board Member Estelle Vanessa Hitchon (928009622) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: CRIPPS SECRETARIES LIMITED (909036779) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Accounts filed
Date: 18/02/2019	Event: New Board Member Nigel Anthony Kenneth Brooks (913558005) Appointed
Date: 18/02/2019	Event: Nick Karanikki (924617620) has left the board
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: John Anthony Bennett (905079158) has left the board
Date: 14/05/2018	Event: New Board Member Nick Karanikki (924617620) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Peter John Miller Scott (910036588) has left the board
Date: 24/07/2017	Event: Peter John Beresford (910036587) has left the board
Date: 10/03/2017	Event: Change in Reg. Office
Date: 08/03/2017	Event: Martin Sharrem Rees (916753755) has left the board
Date: 08/03/2017	Event: Simon Paul Beevers (914829261) has left the board
Date: 08/03/2017	Event: Brendan Noel McLaughlin (915910868) has left the board
Date: 08/03/2017	Event: New Board Member Roy Michael Kirby (922607088) Appointed
Date: 08/03/2017	Event: New Board Member John Anthony Bennett (905079158) Appointed
Date: 18/01/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: New Board Member Brendan Noel McLaughlin (915910868) Appointed
Date: 19/11/2015	Event: Jacqueline Giacinta Eyles (916753761) has left the board
Date: 19/11/2015	Event: New Board Member Simon Paul Beevers (914829261) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CROOME HERITAGE MANAGEMENT (2007) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£38.8k

£1.2k

£38.8k

People Overview

3

16

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£38.8k

£1.2k

£38.8k

Accounts

People Overview

3

16

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™