Back to search

Controltake Property Management Limited

03358162

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 22/04/1997

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Mr Ben Conway

director · Since 21/04/2024

ESTATE MANAGEMENT

BRITISH · ENGLAND

Also on 110 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Ben Conway

director · Since 21/04/2024

British · England

Former

Swift Incorporations Limited

corporate nominee director · Resigned 01/05/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/05/1997

Instant Companies Limited

corporate nominee director · Resigned 01/05/1997

Leonard Stanley Jones

director · Resigned 01/05/2000

Ann Smith

director · Resigned 01/05/2000

Steven King

secretary · Resigned 01/05/2000

Peter Richard Lane

director · Resigned 16/08/2000

Celine Skupien

director · Resigned 11/02/2002

David John Morgan

secretary · Resigned 11/09/2002

Matthew Robert Pickering

secretary · Resigned 25/02/2004

Matthew Robert Pickering

director · Resigned 25/02/2004

Taskfine Management Limited

corporate secretary · Resigned 01/07/2004

Lumbini Malsara Walpitagama

director · Resigned 08/04/2005

Jatin Gyan Seejore

director · Resigned 26/04/2006

Haywards Property Services Limited

corporate secretary · Resigned 06/06/2006

Dunlop Haywards Residential Limited

corporate secretary · Resigned 01/03/2008

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Stephen Bernard Clowes

director · Resigned 31/08/2012

Ross Thomas Jenkinson

director · Resigned 17/05/2018

Michael John Goonewardene

director · Resigned 27/09/2021

Stephen Clowes

director · Resigned 19/02/2024

PSC Statements

no individual or entity with signficant control· 22/04/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-15
officer appointed → CONWAY, Ben
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Stonemead House
2026-10-15

STONEMEAD HOUSE

post town → Croydon
2026-10-15

CROYDON

CompanyRankvs 13608+ SIC 98000 peers
71

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2025

Net Worth

£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£9k

Current Liabilities

£6k

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44-£34
20241.50-£34
20231.60—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/04/20264 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20256 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20246 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director resigned

termination director company with name termination date

25/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20237 pages · PDF
CH04

change corporate secretary company with change date

26/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20197 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Director resigned

termination director company with name termination date

18/05/20181 page · PDF
CH04

change corporate secretary company with change date

19/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20136 pages · PDF
Director details changed

change person director company with change date

06/09/20122 pages · PDF
Director appointed

appoint person director company with name

06/09/20122 pages · PDF
Director resigned

termination director company with name

06/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20119 pages · PDF
Accounts date changed

change account reference date company previous extended

18/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20117 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20109 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20108 pages · PDF
TM02

termination secretary company with name

23/04/20101 page · PDF
AP04

appoint corporate secretary company with name

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/200912 pages · PDF
363a

legacy

08/05/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20089 pages · PDF
363a

legacy

20/05/20086 pages · PDF
288b

legacy

11/03/20081 page · PDF
287

legacy

10/03/20081 page · PDF
288a

legacy

10/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/200710 pages · PDF
363a

legacy

11/05/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20068 pages · PDF
288a

legacy

12/07/20061 page · PDF
288b

legacy

12/07/20061 page · PDF
288a

legacy

18/05/20063 pages · PDF
363s

legacy

18/05/20069 pages · PDF
288b

legacy

16/05/20061 page · PDF
288a

legacy

11/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/200510 pages · PDF
288a

legacy

10/06/20052 pages · PDF
363s

legacy

20/05/200511 pages · PDF
363s

legacy

09/06/200410 pages · PDF
288a

legacy

09/06/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/200410 pages · PDF
288b

legacy

04/03/20041 page · PDF
363s

legacy

01/12/200312 pages · PDF
288a

legacy

12/11/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/200310 pages · PDF
288b

legacy

28/05/20031 page · PDF
225

legacy

28/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/200210 pages · PDF
363s

legacy

10/05/200212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20028 pages · PDF
288a

legacy

18/02/20022 pages · PDF
363s

legacy

20/06/200110 pages · PDF
287

legacy

13/03/20011 page · PDF
288a

legacy

12/03/20012 pages · PDF
288a

legacy

14/11/20002 pages · PDF
288b

legacy

26/10/20001 page · PDF
288b

legacy

26/10/20001 page · PDF
288b

legacy

26/10/20001 page · PDF
288b

legacy

26/10/20001 page · PDF
288a

legacy

23/10/20002 pages · PDF
288a

legacy

13/10/20002 pages · PDF
Accounts filed

accounts with accounts type full

28/07/20009 pages · PDF