AILSA HOUSE MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05437164
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Helen Melvin as a director on 28 March 2017; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016. The most likely internet sites of AILSA HOUSE MANAGEMENT COMPANY LIMITED are www.ailsahousemanagementcompany.co.uk, and www.ailsa-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ailsa House Management Company Limited is a Private Limited Company. The company registration number is 05437164. Ailsa House Management Company Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Ailsa House Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. CARLTON-PORTER, Alexander William is a Director of the company. GORST, Jonathan Edward is a Director of the company. HAWLEY, Joanne Clare, Dr is a Director of the company. MELVIN, Helen is a Director of the company. PAPA, Sarah Louise is a Director of the company. SCOTT, Claire Patricia is a Director of the company. SURI, Amrita is a Director of the company. WARD, Marie is a Director of the company. Secretary MITCHELL, Ashley Fraser Lewis has been resigned. Secretary O'DRISCOLL, Robert Christopher has been resigned. Secretary PERRY, Deborah Jane has been resigned. Secretary PIOLI, Emma-Jayne Maria has been resigned. Secretary MERLIN COMPANY SECRETARIES LIMITED has been resigned. Director DICKINSON, Neil Anthony has been resigned. Director DORAN, Georgia Maeve has been resigned. Director EDGINGTON, Richard Alan has been resigned. Director JONES, Darren has been resigned. Director KEMP, Mark Andrew has been resigned. Director LAWRIE, Edwin John has been resigned. Director MUKHTAR, Irfan has been resigned. Director PERRY, Debbie has been resigned. Director PETERS, Stephen William has been resigned. Director TAYLOR, Peter Howard has been resigned. Director MERLIN ESTATES (SOUTH EAST) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2013

Director
CARLTON-PORTER, Alexander William
Appointed Date: 02 September 2014
37 years old

Director
GORST, Jonathan Edward
Appointed Date: 17 June 2013
70 years old

Director
HAWLEY, Joanne Clare, Dr
Appointed Date: 17 March 2013
52 years old

Director
MELVIN, Helen
Appointed Date: 28 March 2017
57 years old

Director
PAPA, Sarah Louise
Appointed Date: 07 December 2011
50 years old

Director
SCOTT, Claire Patricia
Appointed Date: 10 June 2013
64 years old

Director
SURI, Amrita
Appointed Date: 01 October 2013
45 years old

Director
WARD, Marie
Appointed Date: 09 August 2010
50 years old

Resigned Directors

Secretary
MITCHELL, Ashley Fraser Lewis
Resigned: 01 August 2008
Appointed Date: 04 December 2006

Secretary
O'DRISCOLL, Robert Christopher
Resigned: 04 December 2006
Appointed Date: 01 November 2005

Secretary
PERRY, Deborah Jane
Resigned: 01 September 2011
Appointed Date: 01 August 2008

Secretary
PIOLI, Emma-Jayne Maria
Resigned: 01 November 2005
Appointed Date: 27 April 2005

Secretary
MERLIN COMPANY SECRETARIES LIMITED
Resigned: 01 April 2013
Appointed Date: 01 September 2011

Director
DICKINSON, Neil Anthony
Resigned: 16 April 2013
Appointed Date: 09 August 2010
67 years old

Director
DORAN, Georgia Maeve
Resigned: 26 August 2014
Appointed Date: 09 August 2010
44 years old

Director
EDGINGTON, Richard Alan
Resigned: 04 August 2009
Appointed Date: 01 August 2008
69 years old

Director
JONES, Darren
Resigned: 30 June 2005
Appointed Date: 27 April 2005
56 years old

Director
KEMP, Mark Andrew
Resigned: 02 May 2006
Appointed Date: 01 November 2005
57 years old

Director
LAWRIE, Edwin John
Resigned: 02 March 2010
Appointed Date: 04 August 2009
64 years old

Director
MUKHTAR, Irfan
Resigned: 01 April 2011
Appointed Date: 09 August 2010
49 years old

Director
PERRY, Debbie
Resigned: 16 April 2013
Appointed Date: 26 March 2010
57 years old

Director
PETERS, Stephen William
Resigned: 01 August 2008
Appointed Date: 02 May 2006
66 years old

Director
TAYLOR, Peter Howard
Resigned: 01 November 2005
Appointed Date: 30 June 2005
79 years old

Director
MERLIN ESTATES (SOUTH EAST) LIMITED
Resigned: 15 November 2010
Appointed Date: 02 March 2010

AILSA HOUSE MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Appointment of Helen Melvin as a director on 28 March 2017
08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
14 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8

...
... and 63 more events
17 Nov 2005
Secretary resigned
15 Jul 2005
Director resigned
15 Jul 2005
New director appointed
27 May 2005
Secretary's particulars changed
27 Apr 2005
Incorporation