CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
Company details
- Registered name
- CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
- Company number
- 09375841
- Registered office
- 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN, ENGLAND · 127 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 6 January 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2026 | Director resigned | CHILDS, Graham Philiip | — |
| 14/06/2024 | Director appointed | — | FORD, Christine Ann |
| 01/04/2024 | Director resigned | CLARK, Janet Helen | — |
| 22/05/2023 | Director appointed | — | CHILDS, Graham Philiip |
| 20/02/2023 | Director resigned | RODGERSON, David | — |
| 13/03/2021 | Director resigned | CHILDS, Graham Philiip | — |
| 03/03/2021 | Director appointed | — | CLARK, Janet Helen |
| 24/04/2019 | Person with significant control ceased | Mr Dino Paulo Biagioni | — |
| 24/04/2019 | Director resigned | BUSBY, Mark Robert | — |
| 24/04/2019 | Secretary resigned | BIAGIONI, Dino Paulo | — |
| 24/04/2019 | Director appointed | — | RODGERSON, David |
| 24/04/2019 | Director appointed | — | CHILDS, Graham Philiip |
| 16/08/2018 | Director resigned | BUSBY, Colin Ronald William | — |
| 16/08/2018 | Director appointed | — | BUSBY, Mark Robert |
| 01/07/2018 | Person with significant control added | — | Mr Dino Paulo Biagioni |
| 01/07/2018 | Secretary appointed | — | BIAGIONI, Dino Paulo |
| 28/12/2017 | Person with significant control ceased | Mr Robert William Gregory | — |
| 28/12/2017 | Director resigned | GREGORY, Robert William | — |
| 28/12/2017 | Secretary resigned | GREGORY, Robert William | — |
| 06/01/2017 | Person with significant control added | — | Mr Robert William Gregory |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 5 ▲ 13.7% | 4 |
| Employees (avg) | 2 | 2 |
Documents for CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD
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About CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD (09375841)
CROFT HOLME CLOSE, WARBOYS, MANAGEMENT COMPANY LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 6 January 2015 and registered in the United Kingdom under company number 09375841. Its registered office is at 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 November 2025. 11 active officers are on record , and the person with significant control is Mr Dino Paulo Biagioni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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