The Croft (Buckley) Management Company Limited

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Company number
15358138
Status
Active
Registered address
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom, Ch7 1ej
Incorporated
18 December 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Jonathan Clifford
    Director
    Nationality: British · Residence: Wales · Appointed: 2023-12-18
    • Jonathan Clifford DAVIES — Officer, appointed 2024-07-17
    • Jonathan Clifford DAVIES — Officer, appointed 2023-12-18
    • Jonathan Clifford DAVIES — Officer, appointed 2020-10-20

Filing History

  • capital-allotment-shares
    Date: 2026-02-02 · Type: SH01
  • capital-allotment-shares
    Date: 2026-02-02 · Type: SH01
  • capital-allotment-shares
    Date: 2026-02-02 · Type: SH01
  • confirmation-statement-with-updates
    Date: 2025-12-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-19 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-19 · Type: AD01
  • incorporation-company
    Date: 2023-12-18 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Jonathan Clifford Davies
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-12-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CROFT (BUCKLEY) MANAGEMENT COMPANY LIMITED - UK Company Risk Report