BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 02147738
Status Active
Incorporation Date 15 July 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a small company made up to 30 September 2016; Appointment of Mr Paul Fudgell as a director on 10 March 2016. The most likely internet sites of BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED are www.buchananswharfmanagementcompany.co.uk, and www.buchanan-s-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Buchanan S Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02147738. Buchanan S Wharf Management Company Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Buchanan S Wharf Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. FUDGELL, Paul is a Director of the company. GRIFFEY, Royston Alan, Alderman is a Director of the company. HOBBS, Michael Francis Hampden is a Director of the company. MADDOCKS, Sarah, Dr is a Director of the company. MALONEY, Stephen James is a Director of the company. MORRIS, Stephen is a Director of the company. NORTH, Rodney Cappus is a Director of the company. PICKUP, Darrell is a Director of the company. POPE, David Roger is a Director of the company. WINTER, Jeffrey Austen is a Director of the company. Secretary CLEAVER, Adrian Robert has been resigned. Secretary COUPE, Johanne has been resigned. Secretary HODGES, Simon has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LANG, Thomas Harold has been resigned. Secretary TARR, James Daniel has been resigned. Secretary WESTGATE, David has been resigned. Secretary WESTGATE, David has been resigned. Director ASHLEY, Auriel Mary has been resigned. Director BARBER, Andrew John has been resigned. Director BARR, Roger Charles has been resigned. Director BLUNDEN, Christopher Thomas has been resigned. Director BUTT, Peter James has been resigned. Director CLEAVER, Adrian Robert has been resigned. Director DANIELS, William John has been resigned. Director HAMMOND, Vivien Joan has been resigned. Director HOBBS, Michael Francis Hampden has been resigned. Director JONES, John Gareth has been resigned. Director MACPHERSON, Andrew Reid has been resigned. Director MARSDEN, Frances Elizabeth has been resigned. Director MILES, George has been resigned. Director MILES, George has been resigned. Director SIMPSON, Terry has been resigned. Director STRADLING, Richard has been resigned. Director THURLOW, Susan St Clair has been resigned. Director WALSH, Deborah Jane has been resigned. Director WHITTLES, Susan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMTED
Appointed Date: 19 January 2017
Director
FUDGELL, Paul
Appointed Date: 10 March 2016
66 years old
Director
GRIFFEY, Royston Alan, Alderman
Appointed Date: 27 July 2005
81 years old
Director
HOBBS, Michael Francis Hampden
Appointed Date: 08 July 2015
83 years old
Director
MADDOCKS, Sarah, Dr
Appointed Date: 06 September 2016
44 years old
Director
MALONEY, Stephen James
Appointed Date: 18 March 2010
42 years old
Director
MORRIS, Stephen
Appointed Date: 13 January 2011
69 years old
Director
NORTH, Rodney Cappus

95 years old
Director
PICKUP, Darrell
Appointed Date: 19 April 2002
80 years old
Director
POPE, David Roger
Appointed Date: 29 July 2010
62 years old
Director
WINTER, Jeffrey Austen
Appointed Date: 20 June 2013
79 years old

Resigned Directors

Secretary
CLEAVER, Adrian Robert
Resigned: 17 October 1994
Secretary
COUPE, Johanne
Resigned: 19 January 2017
Appointed Date: 01 October 2015
Secretary
HODGES, Simon
Resigned: 01 October 2015
Appointed Date: 01 February 2009
Secretary
LAND, Bernard Alan
Resigned: 09 April 1995
Appointed Date: 17 October 1994
Secretary
LANG, Thomas Harold
Resigned: 09 June 1998
Appointed Date: 01 November 1997
Secretary
TARR, James Daniel
Resigned: 01 February 2009
Appointed Date: 14 December 2001
Secretary
WESTGATE, David
Resigned: 14 December 2001
Appointed Date: 09 June 1998
Secretary
WESTGATE, David
Resigned: 21 September 1997
Appointed Date: 10 April 1995
Director
ASHLEY, Auriel Mary
Resigned: 06 September 2016
88 years old
Director
BARBER, Andrew John
Resigned: 14 March 2013
Appointed Date: 29 July 2010
44 years old
Director
BARR, Roger Charles
Resigned: 30 January 2015
Appointed Date: 22 September 2011
84 years old
Director
BLUNDEN, Christopher Thomas
Resigned: 26 April 1993
85 years old
Director
BUTT, Peter James
Resigned: 25 April 2007
Appointed Date: 27 May 1997
86 years old
Director
CLEAVER, Adrian Robert
Resigned: 26 April 1993
Appointed Date: 21 May 1992
75 years old
Director
DANIELS, William John
Resigned: 11 March 1993
68 years old
Director
HAMMOND, Vivien Joan
Resigned: 30 June 1998
Appointed Date: 21 May 1992
74 years old
Director
HOBBS, Michael Francis Hampden
Resigned: 13 November 2009
Appointed Date: 25 May 1995
83 years old
Director
JONES, John Gareth
Resigned: 30 June 1998
Appointed Date: 21 May 1992
82 years old
Director
MACPHERSON, Andrew Reid
Resigned: 07 July 2005
Appointed Date: 29 June 1999
53 years old
Director
MARSDEN, Frances Elizabeth
Resigned: 10 February 2008
Appointed Date: 03 June 2004
72 years old
Director
MILES, George
Resigned: 06 September 2016
Appointed Date: 18 December 2015
85 years old
Director
MILES, George
Resigned: 12 March 2015
Appointed Date: 26 January 2006
85 years old
Director
SIMPSON, Terry
Resigned: 01 October 2000
Appointed Date: 08 June 1993
66 years old
Director
STRADLING, Richard
Resigned: 01 December 2014
Appointed Date: 26 January 2006
69 years old
Director
THURLOW, Susan St Clair
Resigned: 27 January 2006
71 years old
Director
WALSH, Deborah Jane
Resigned: 08 August 1997
Appointed Date: 09 April 1995
61 years old
Director
WHITTLES, Susan
Resigned: 07 November 2013
Appointed Date: 11 August 2011
65 years old

BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
06 Apr 2017
Accounts for a small company made up to 30 September 2016
04 Apr 2017
Appointment of Mr Paul Fudgell as a director on 10 March 2016
19 Jan 2017
Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 19 January 2017
19 Jan 2017
Termination of appointment of Johanne Coupe as a secretary on 19 January 2017
...
... and 155 more events
16 Aug 1989
Full accounts made up to 30 September 1988
16 Aug 1989
Annual return made up to 23/02/89
25 Sep 1987
Particulars of mortgage/charge
03 Sep 1987
Accounting reference date notified as 30/09
15 Jul 1987
Incorporation

BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED Charges

11 September 1987
Legal mortgage
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Bristol and West Building Society.
Description: L/H flat situate and k/a, 52 jessop court ferry st, bristol.

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