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Croxton House Management Company Limited

Croxton House Management Company Limited is an active company incorporated on 15 December 2023 with the registered office located in Leamington Spa, Warwickshire. Croxton House Management Company Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15354318
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 27d Sherbourne Place
Leamington Spa
CV32 5SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • Retired • British • Lives in UK • Born in Jan 1949
Ms Susan Erika Diba
PSC • British • Lives in UK • Born in Jan 1949
Mr Amir Assad Diba
PSC • British • Lives in England • Born in Oct 1974
Ms Rebecca Diba
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Marson Homes Limited
Susan Erika Diba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ms Susan Erika Diba Details Changed
12 Months Ago on 4 Nov 2024
Ms Susan Erica Diba (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Ms Rebbecca Diba (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Rebbecca Diba (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Amir Assad Diba (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Ms Susan Erica Diba (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Incorporated
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Ms Susan Erika Diba on 4 November 2024
Submitted on 5 Nov 2024
Change of details for Ms Susan Erica Diba as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Ms Rebbecca Diba as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Notification of Rebbecca Diba as a person with significant control on 15 April 2024
Submitted on 22 May 2024
Change of details for Ms Susan Erica Diba as a person with significant control on 15 April 2024
Submitted on 21 May 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Notification of Amir Assad Diba as a person with significant control on 15 April 2024
Submitted on 21 May 2024
Incorporation
Submitted on 15 Dec 2023
Repayment History
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