BURWOOD GRANGE (WALTON) NO. 3 MANAGEMENT LIMITED
CROYDON

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Company number 02814867
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 ninety-nine 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. 3 MANAGEMENT LIMITED are www.burwoodgrangewaltonno3management.co.uk, and www.burwood-grange-walton-no-3-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 3 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02814867. Burwood Grange Walton No 3 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 3 Management Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary 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 ASHTON, Emma has been resigned. Director BARNDEN, Michelle Ann has been resigned. Director BRYANT, Penelope has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director CLEGG, Neil Geoffrey has been resigned. Director DURKIN, Hannah Kate has been resigned. Director FORBES, Katie has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director KENNEDY, Dermot Anthony has been resigned. Director LE COCQ, Simon has been resigned. Director LOWE, Ruth Muriel has been resigned. Director LOWE, Ruth Muriel has been resigned. Director SWEETING, Susan Jean has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WILKS, Michael Allen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 25 May 2016

Director
BLACKMORE, Hubert Paul Michael
Appointed Date: 15 April 2004
79 years old

Director
MOORE, Susan Nicola
Appointed Date: 06 June 2013
65 years old

Resigned Directors

Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 01 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 May 1997

Director
ASHTON, Emma
Resigned: 21 March 2011
Appointed Date: 03 May 2006
46 years old

Director
BARNDEN, Michelle Ann
Resigned: 03 September 1998
Appointed Date: 20 October 1997
61 years old

Director
BRYANT, Penelope
Resigned: 01 October 1994
Appointed Date: 04 May 1993
71 years old

Director
BYRNE, Eileen Winifred
Resigned: 04 October 1994
Appointed Date: 04 May 1993
81 years old

Director
CLEGG, Neil Geoffrey
Resigned: 29 June 2011
Appointed Date: 04 May 2011
57 years old

Director
DURKIN, Hannah Kate
Resigned: 05 October 2012
Appointed Date: 28 April 2010
44 years old

Director
FORBES, Katie
Resigned: 25 June 2002
Appointed Date: 15 March 2001
63 years old

Director
HALSEY, Anthony Michael James
Resigned: 04 October 1994
Appointed Date: 04 May 1993
90 years old

Director
KENNEDY, Dermot Anthony
Resigned: 07 February 1999
Appointed Date: 04 October 1994
63 years old

Director
LE COCQ, Simon
Resigned: 28 November 2006
Appointed Date: 29 May 2003
60 years old

Director
LOWE, Ruth Muriel
Resigned: 23 September 2003
Appointed Date: 14 September 2000
61 years old

Director
LOWE, Ruth Muriel
Resigned: 22 March 2000
Appointed Date: 28 August 1996
61 years old

Director
SWEETING, Susan Jean
Resigned: 15 March 2001
Appointed Date: 04 October 1994
78 years old

Director
WALKER, Bruce Gordon
Resigned: 04 October 1994
Appointed Date: 04 May 1993
70 years old

Director
WILKS, Michael Allen
Resigned: 20 October 1997
Appointed Date: 04 October 1994
63 years old

BURWOOD GRANGE (WALTON) NO. 3 MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 4 May 2017 with updates
21 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 89 more events
12 Oct 1994
Director resigned

12 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

15 Dec 1993
Secretary resigned;new secretary appointed

04 May 1993
Incorporation