BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02814698
Status Active
Incorporation Date 4 May 1993
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 twelve events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016. The most likely internet sites of BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED are www.burwoodgrangewaltonno1management.co.uk, and www.burwood-grange-walton-no-1-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Burwood Grange Walton No 1 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02814698. Burwood Grange Walton No 1 Management Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Burwood Grange Walton No 1 Management Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BELL, Thomas James is a Director of the company. BLACKMORE, Hubert Paul Michael is a Director of the company. MOORE, Susan Nicola is a Director of the company. Secretary FEARNLEY-WHITTINGSTALL, Jane Madeleine has been resigned. Secretary FEARNLEY-WHITTINGSTALL, Jane Madeleine has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary TOMLINSON, Stephen Eric has been resigned. Director BRYANT, Penelope has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director CARLILE, Gordon Clark has been resigned. Director CARLILE, Susan Elizabeth has been resigned. Director CLEGG, Neil Geoffrey has been resigned. Director FORBES, Katie has been resigned. Director FREARSON, Robert Paul has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director HEAD, David Nicholas has been resigned. Director JAMES, Daniel Gary has been resigned. Director KENNEDY, Dermot Anthony has been resigned. Director LANGSTONE, James Robert has been resigned. Director LOWE, Ruth Muriel has been resigned. Director MITCHELL, Ronald Stephen has been resigned. Director PHILLIPS, Veronica Isabel has been resigned. Director SHEARER, Richard John has been resigned. Director SMART, Christopher Warren has been resigned. Director STEPHENS, Andrew Gordon has been resigned. Director SWEETING, Susan Jean has been resigned. Director WALKER, Bruce Gordon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 25 May 2016
Director
BELL, Thomas James
Appointed Date: 05 June 2013
44 years old
Director
BLACKMORE, Hubert Paul Michael
Appointed Date: 30 March 2005
79 years old
Director
MOORE, Susan Nicola
Appointed Date: 06 June 2013
65 years old

Resigned Directors

Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 30 May 1997
Appointed Date: 04 October 1994
Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 30 November 1993
Appointed Date: 04 May 1993
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 04 October 1994
Appointed Date: 30 November 1993
Secretary
TOMLINSON, Stephen Eric
Resigned: 25 May 2016
Appointed Date: 01 June 1997
Director
BRYANT, Penelope
Resigned: 04 October 1994
Appointed Date: 04 May 1993
70 years old
Director
BYRNE, Eileen Winifred
Resigned: 04 October 1994
Appointed Date: 04 May 1993
81 years old
Director
CARLILE, Gordon Clark
Resigned: 21 October 1998
Appointed Date: 04 October 1994
61 years old
Director
CARLILE, Susan Elizabeth
Resigned: 30 November 2004
Appointed Date: 19 June 2002
66 years old
Director
CLEGG, Neil Geoffrey
Resigned: 31 August 2012
Appointed Date: 04 May 2011
57 years old
Director
FORBES, Katie
Resigned: 25 June 2002
Appointed Date: 08 March 2001
63 years old
Director
FREARSON, Robert Paul
Resigned: 28 April 2010
Appointed Date: 13 May 2004
69 years old
Director
HALSEY, Anthony Michael James
Resigned: 04 October 1994
Appointed Date: 04 May 1993
90 years old
Director
HEAD, David Nicholas
Resigned: 15 January 2001
Appointed Date: 08 February 2000
70 years old
Director
JAMES, Daniel Gary
Resigned: 27 May 2008
Appointed Date: 04 April 2005
52 years old
Director
KENNEDY, Dermot Anthony
Resigned: 07 February 1999
Appointed Date: 04 October 1994
63 years old
Director
LANGSTONE, James Robert
Resigned: 04 May 2011
Appointed Date: 27 May 2008
75 years old
Director
LOWE, Ruth Muriel
Resigned: 14 April 2004
Appointed Date: 18 March 2002
61 years old
Director
MITCHELL, Ronald Stephen
Resigned: 22 April 2002
Appointed Date: 21 October 1998
71 years old
Director
PHILLIPS, Veronica Isabel
Resigned: 28 August 2000
Appointed Date: 08 February 2000
62 years old
Director
SHEARER, Richard John
Resigned: 04 April 2005
Appointed Date: 08 March 2001
61 years old
Director
SMART, Christopher Warren
Resigned: 15 April 2003
Appointed Date: 04 October 1994
73 years old
Director
STEPHENS, Andrew Gordon
Resigned: 03 December 1999
Appointed Date: 21 October 1998
61 years old
Director
SWEETING, Susan Jean
Resigned: 08 February 2000
Appointed Date: 04 October 1994
78 years old
Director
WALKER, Bruce Gordon
Resigned: 04 October 1994
Appointed Date: 04 May 1993
70 years old

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 4 May 2017 with updates
20 Feb 2017
Total exemption full accounts made up to 31 May 2016
19 Aug 2016
Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016
19 Aug 2016
Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016
19 Aug 2016
Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016
...
... and 102 more events
12 Oct 1994
Director resigned
13 Sep 1994
Full accounts made up to 31 May 1994
09 Jun 1994
Annual return made up to 04/05/94
  • 363(288) ‐ Director's particulars changed
17 Dec 1993
Secretary resigned;new secretary appointed
04 May 1993
Incorporation

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