CAXTON GATE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 02200936
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
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 forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016; Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016. The most likely internet sites of CAXTON GATE LIMITED are www.caxtongate.co.uk, and www.caxton-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Caxton Gate Limited is a Private Limited Company. The company registration number is 02200936. Caxton Gate Limited has been working since 01 December 1987. The present status of the company is Active. The registered address of Caxton Gate Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES is a Secretary of the company. BAKER, Robert Ralph is a Director of the company. BRAMBLEY, John Stuart is a Director of the company. KELLY, Ronald William is a Director of the company. Secretary GUTHRIE, Charles Alec has been resigned. Secretary MASON, Peter James has been resigned. Secretary OSBORNE, Susan Elizabeth has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary CROWN LEASEHOLD MANAGEMENT LTD has been resigned. Secretary THE GUTHRIE PARTNERSHIP LIMITED has been resigned. Director BILLAM, Clifford Brayley has been resigned. Director BRADBURY, Leonard Wilfred has been resigned. Director CALLAGHAN, Malcolm John has been resigned. Director CLARKE, Michael John has been resigned. Director CLARKE, Michael John has been resigned. Director COOPER, Paul has been resigned. Director DARLING, Paul James has been resigned. Director ENGLAND, Peter William has been resigned. Director KNIGHT, Adrian has been resigned. Director MEDHAT HASHEM, Adrienne Denise has been resigned. Director OSBORNE, Susan Elizabeth has been resigned. Director PARSONS, Sara Maragret has been resigned. Director PICKFORD, Gillian Victoria has been resigned. Director PICKFORD, Neil John has been resigned. Director SLUGGETT, Nicola Joy has been resigned. Director TAYLOR, Pamela Helen has been resigned. Director WARD, Kenneth Paul has been resigned. Director WHITE, Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Appointed Date: 08 December 2016
Director
BAKER, Robert Ralph
Appointed Date: 05 November 1997
79 years old
Director
BRAMBLEY, John Stuart
Appointed Date: 25 September 2001
58 years old
Director
KELLY, Ronald William
Appointed Date: 11 April 2001
82 years old

Resigned Directors

Secretary
GUTHRIE, Charles Alec
Resigned: 28 February 2012
Appointed Date: 01 April 2010
Secretary
MASON, Peter James
Resigned: 31 August 2005
Appointed Date: 01 April 1993
Secretary
OSBORNE, Susan Elizabeth
Resigned: 01 April 1993
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2010
Appointed Date: 30 August 2005
Secretary
CROWN LEASEHOLD MANAGEMENT LTD
Resigned: 08 December 2016
Appointed Date: 01 February 2013
Secretary
THE GUTHRIE PARTNERSHIP LIMITED
Resigned: 31 January 2013
Appointed Date: 28 February 2012
Director
BILLAM, Clifford Brayley
Resigned: 10 March 2003
Appointed Date: 16 February 1993
93 years old
Director
BRADBURY, Leonard Wilfred
Resigned: 13 September 1996
Appointed Date: 16 February 1993
96 years old
Director
CALLAGHAN, Malcolm John
Resigned: 02 October 2014
Appointed Date: 09 October 2003
83 years old
Director
CLARKE, Michael John
Resigned: 07 April 2015
Appointed Date: 30 November 2009
77 years old
Director
CLARKE, Michael John
Resigned: 23 October 2009
Appointed Date: 11 April 2001
77 years old
Director
COOPER, Paul
Resigned: 30 November 1999
Appointed Date: 16 February 1993
82 years old
Director
DARLING, Paul James
Resigned: 26 April 2002
60 years old
Director
ENGLAND, Peter William
Resigned: 25 June 2003
70 years old
Director
KNIGHT, Adrian
Resigned: 19 November 1996
76 years old
Director
MEDHAT HASHEM, Adrienne Denise
Resigned: 14 October 2009
Appointed Date: 20 October 1999
63 years old
Director
OSBORNE, Susan Elizabeth
Resigned: 22 March 2002
66 years old
Director
PARSONS, Sara Maragret
Resigned: 09 January 1995
Appointed Date: 16 February 1993
55 years old
Director
PICKFORD, Gillian Victoria
Resigned: 16 February 1993
65 years old
Director
PICKFORD, Neil John
Resigned: 30 November 1999
Appointed Date: 16 February 1993
70 years old
Director
SLUGGETT, Nicola Joy
Resigned: 17 April 2015
Appointed Date: 24 November 2009
47 years old
Director
TAYLOR, Pamela Helen
Resigned: 01 April 1994
Appointed Date: 16 February 1993
77 years old
Director
WARD, Kenneth Paul
Resigned: 22 March 1999
Appointed Date: 24 October 1995
85 years old
Director
WHITE, Arthur
Resigned: 14 October 1998
89 years old

CAXTON GATE LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Dec 2016
Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016
08 Dec 2016
Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 131 more events
11 Jan 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1987
Secretary resigned
01 Dec 1987
Incorporation

Similar Companies

CAXTON FX BOND PLC CAXTON FX LIMITED CAXTON GLOBAL LIMITED CAXTON GLOBAL PARTNERS LTD CAXTON HALL LIMITED CAXTON HCW LTD CAXTON HEALTH SERVICES LTD