BRIDGE HOUSE MANAGEMENT (SOUTH CROYDON) LIMITED
CROYDON

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Company number 02350249
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address 119 SOUTHBRIDGE ROAD, CROYDON, SURREY, CR0 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from 121 Southbridge Road Croydon CR0 1AJ England to 119 Southbridge Road Croydon Surrey CR0 1AJ on 8 May 2017; Appointment of James Constantino as a director on 29 March 2017; Appointment of Hetal Patel as a director on 29 March 2017. The most likely internet sites of BRIDGE HOUSE MANAGEMENT (SOUTH CROYDON) LIMITED are www.bridgehousemanagementsouthcroydon.co.uk, and www.bridge-house-management-south-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Bridge House Management South Croydon Limited is a Private Limited Company. The company registration number is 02350249. Bridge House Management South Croydon Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Bridge House Management South Croydon Limited is 119 Southbridge Road Croydon Surrey Cr0 1aj. . CONSTANTINO, James is a Director of the company. MACINNES, James Robert is a Director of the company. PATEL, Hetal is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD has been resigned. Director ANDERTON, Jason George Charles has been resigned. Director CULLEY, Michael has been resigned. Director CULLEY, Michael has been resigned. Director DYSON, Karen has been resigned. Director GRIMSHAW, Joanne Patricia has been resigned. Director GRIMSHAW, Joanne Patricia has been resigned. Director GRIMSHAW, Joanne Patricia has been resigned. Director HAMMER, Stephen Andrew Charles has been resigned. Director PAVEY, Lucy Ann has been resigned. Director PUTMAN, Philip David Cecil has been resigned. Director SWAIN, Darren David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONSTANTINO, James
Appointed Date: 29 March 2017
50 years old

Director
MACINNES, James Robert
Appointed Date: 29 October 2012
47 years old

Director
PATEL, Hetal
Appointed Date: 29 March 2017
48 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 16 February 2005

Secretary
ANDERTONS LIMITED
Resigned: 02 March 2007
Appointed Date: 16 February 2005

Secretary
UNITED COMPANY SECRETARIES
Resigned: 30 July 2012
Appointed Date: 01 July 2009

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Resigned: 01 July 2009
Appointed Date: 02 December 2008

Director
ANDERTON, Jason George Charles
Resigned: 19 April 2011
Appointed Date: 20 February 1995
55 years old

Director
CULLEY, Michael
Resigned: 16 February 2016
Appointed Date: 29 October 2012
78 years old

Director
CULLEY, Michael
Resigned: 30 April 2008
Appointed Date: 07 April 1994
78 years old

Director
DYSON, Karen
Resigned: 07 April 1994
62 years old

Director
GRIMSHAW, Joanne Patricia
Resigned: 14 January 2013
Appointed Date: 29 October 2012
64 years old

Director
GRIMSHAW, Joanne Patricia
Resigned: 30 July 2012
Appointed Date: 07 November 2008
64 years old

Director
GRIMSHAW, Joanne Patricia
Resigned: 10 June 2005
Appointed Date: 10 April 2001
64 years old

Director
HAMMER, Stephen Andrew Charles
Resigned: 27 August 1998
Appointed Date: 26 March 1998
61 years old

Director
PAVEY, Lucy Ann
Resigned: 01 April 1994
59 years old

Director
PUTMAN, Philip David Cecil
Resigned: 21 September 2007
Appointed Date: 25 March 2003
49 years old

Director
SWAIN, Darren David
Resigned: 08 December 1994
56 years old

Persons With Significant Control

Mr James Robert Macinnes
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BRIDGE HOUSE MANAGEMENT (SOUTH CROYDON) LIMITED Events

08 May 2017
Registered office address changed from 121 Southbridge Road Croydon CR0 1AJ England to 119 Southbridge Road Croydon Surrey CR0 1AJ on 8 May 2017
08 May 2017
Appointment of James Constantino as a director on 29 March 2017
08 May 2017
Appointment of Hetal Patel as a director on 29 March 2017
20 Apr 2017
Resolutions
  • RES13 ‐ To consider and if thought fit, pass a resolution to appoint james constantino as a director of bridge house management (south croydon) LIMITED; passed. To consider and if thought fit pass a resolution to appoint hetal patel as a director of bridge house management (south croydon) LIMITED; passed. 29/03/2017

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 110 more events
08 Feb 1990
New director appointed

08 Feb 1990
Director resigned

08 Feb 1990
Director resigned

08 Mar 1989
Accounting reference date notified as 25/03

21 Feb 1989
Incorporation