opendata.bot
Company number
08030182

THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED

Officer · GIBSON, James Ernest and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
Company number
08030182
Registered office
Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

Officers

3 active · 3 resigned

director
Appointed 25/07/2022
Active
director
Appointed 01/11/2022
Active
director
Appointed 01/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

J And M Gibson Properties Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/02/2023
Andrew Johannes Mansfield
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/11/2022
Stephanie Camille Wakefield
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/11/2022
Mrs Michelle Gibson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/11/2022
Mr James Ernest Gibson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/07/2022
Mr Edward Craddock Belcher
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/07/2022
director Appointed 01/11/2022
director Appointed 01/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2025 Director resigned MANSFIELD, Andrew Johannes
17/02/2023 Person with significant control ceased Stephanie Camille Wakefield
17/02/2023 Person with significant control ceased Andrew Johannes Mansfield
17/02/2023 Person with significant control added J And M Gibson Properties Ltd
01/11/2022 Person with significant control added Mrs Michelle Gibson
01/11/2022 Person with significant control added Stephanie Camille Wakefield
01/11/2022 Person with significant control added Andrew Johannes Mansfield
01/11/2022 Director appointed MANSFIELD, Andrew Johannes
01/11/2022 Director appointed MILLER, Christopher
01/11/2022 Director appointed GIBSON, Michelle
25/07/2022 Person with significant control ceased Mr Edward Craddock Belcher
25/07/2022 Person with significant control added Mr James Ernest Gibson
25/07/2022 Director resigned BELCHER, Edward Craddock
25/07/2022 Secretary resigned CROOKES, Michael
25/07/2022 Director appointed GIBSON, James Ernest
06/04/2016 Person with significant control added Mr Edward Craddock Belcher
13/04/2012 Director appointed BELCHER, Edward Craddock
13/04/2012 Secretary appointed CROOKES, Michael

Financial highlights

No figures could be read from the accounts filed on 09 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED is 08030182.
Where is THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED registered?
The registered office is Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England.
Who runs THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
GIBSON, James Ernest is listed among the officers of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED.
What is the SIC code of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
J And M Gibson Properties Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED (08030182)

THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030182. Its registered office is at Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is J And M Gibson Properties Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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