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CRIELD HOUSE MANAGEMENT LIMITED (02005254)

CRIELD HOUSE MANAGEMENT LIMITED (02005254) is an active UK company. incorporated on 1 April 1986. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in residents property management. CRIELD HOUSE MANAGEMENT LIMITED has been registered for 40 years. Current directors include FAIRHEAD, David Paul.

Company Number
02005254
Status
active
Type
ltd
Incorporated
1 April 1986
Age
40 years
Address
8 Manor Courtyard, High Wycombe, HP13 5RE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FAIRHEAD, David Paul
SIC Codes
98000

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CRIELD HOUSE MANAGEMENT LIMITED

CRIELD HOUSE MANAGEMENT LIMITED is an active company incorporated on 1 April 1986 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CRIELD HOUSE MANAGEMENT LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

02005254

LTD Company

Age

40 Years

Incorporated 1 April 1986

Size

N/A

Accounts

ARD: 29/9

Up to Date

12 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,

Previous Addresses

16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom
From: 22 November 2023To: 3 September 2025
126a High Street Ruislip Middlesex HA4 8LL
From: 1 April 1986To: 22 November 2023
Timeline

6 key events • 2014 - 2024

Funding Officers Ownership
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 19
Director Left
Jan 20
Director Left
Nov 23
Director Joined
May 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

LMS SHERIDANS LTD

Active
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 21 Nov 2023

FAIRHEAD, David Paul

Active
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 20 May 2024

BROWN, Christopher James

Resigned
Hughenden Avenue, High WycombeHP13 5RE
Secretary
Appointed 03 Feb 2015
Resigned 21 Nov 2023

BROWN, Christopher James

Resigned
126a High Street, RuislipHA4 8LL
Secretary
Appointed N/A
Resigned 29 Jan 2015

BAGHITOUSI, Mehdi

Resigned
5 Ardross Court, LondonW3 9PX
Born July 1955
Director
Appointed N/A
Resigned 04 Aug 1998

BROWN, Christopher James

Resigned
High Street, RuislipHA4 8LL
Born July 1945
Director
Appointed 14 Jun 2019
Resigned 21 Nov 2023

DAVIS, Brian Philip

Resigned
Ivy Todd Road, SwaffhamPE37 8HZ
Born January 1938
Director
Appointed 26 Jun 2014
Resigned 02 Jan 2020

HARDING, Gilbert Frank Charles

Resigned
24 Ardross Court, LondonW3 9PX
Born November 1958
Director
Appointed 10 Oct 1995
Resigned 26 Jun 2014

JOYCE, Marie Delia

Resigned
21 Ardross Court 150 Creffield Road, LondonW3 9PX
Born April 1965
Director
Appointed 03 Oct 2001
Resigned 10 Feb 2009

RODIN, Sharon Amanda

Resigned
1 Ardross Court, LondonW3
Born May 1959
Director
Appointed N/A
Resigned 27 Jan 2004

TUBBS, Michael Robin, Dr

Resigned
25 Ardross Court, LondonW3
Born February 1940
Director
Appointed N/A
Resigned 22 Jul 1993
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
3 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
22 November 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 November 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 May 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 July 2014
AAAnnual Accounts
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Accounts With Accounts Type Full
16 June 2009
AAAnnual Accounts
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
8 February 2009
363aAnnual Return
Accounts With Accounts Type Full
23 May 2008
AAAnnual Accounts
Legacy
29 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2007
AAAnnual Accounts
Legacy
21 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Legacy
20 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Legacy
11 January 1999
288cChange of Particulars
Legacy
6 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 1998
AAAnnual Accounts
Legacy
21 May 1998
287Change of Registered Office
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
23 October 1995
288288
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
10 March 1994
AAAnnual Accounts
Legacy
3 February 1994
363sAnnual Return (shuttle)
Legacy
17 August 1993
288288
Accounts With Accounts Type Full
2 June 1993
AAAnnual Accounts
Legacy
18 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Legacy
16 January 1992
363b363b
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Accounts With Accounts Type Full
3 January 1992
AAAnnual Accounts
Legacy
6 June 1991
288288
Legacy
17 May 1991
363aAnnual Return
Accounts With Accounts Type Full
25 July 1990
AAAnnual Accounts
Legacy
25 July 1990
363363
Legacy
11 June 1990
288288
Legacy
25 May 1990
288288
Legacy
14 June 1989
288288
Accounts With Accounts Type Full
22 May 1989
AAAnnual Accounts
Legacy
22 May 1989
363363
Legacy
2 May 1989
288288
Legacy
30 January 1989
363363
Legacy
27 January 1989
288288
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Legacy
3 November 1988
288288
Legacy
11 October 1988
288288
Legacy
4 August 1988
288288
Legacy
13 January 1988
288288
Legacy
10 November 1987
288288
Legacy
9 October 1987
288288
Legacy
3 July 1987
287Change of Registered Office
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Legacy
8 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
288288
Legacy
28 October 1986
288288
Legacy
10 October 1986
288288
Legacy
10 October 1986
287Change of Registered Office