CONSTITUTION HILL MANAGEMENT COMPANY LIMITED
CROYDON

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Company number 05162587
Status Active
Incorporation Date 24 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of John Alun Siebert as a director on 16 March 2017; Annual return made up to 24 June 2016 no member list; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CONSTITUTION HILL MANAGEMENT COMPANY LIMITED are www.constitutionhillmanagementcompany.co.uk, and www.constitution-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Constitution Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05162587. Constitution Hill Management Company Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Constitution Hill Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SEEAR, Alfred Roger Montague is a Director of the company. SMITH, Matthew Ronald is a Director of the company. Secretary CRL COMPANY SECRETARIES LIMITED has been resigned. Secretary INKIN, Anthony Roy has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALGER, Adrian Francis has been resigned. Director COONEY, Christopher John has been resigned. Director MURPHY, Deborah Lisa has been resigned. Director SIEBERT, John Alun has been resigned. Director WILSON, Simon Louis has been resigned. Director WRIGHT, Nicola Elisabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2012
Director
SEEAR, Alfred Roger Montague
Appointed Date: 02 July 2014
81 years old
Director
SMITH, Matthew Ronald
Appointed Date: 10 January 2013
51 years old

Resigned Directors

Secretary
CRL COMPANY SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 22 August 2008
Secretary
INKIN, Anthony Roy
Resigned: 22 August 2008
Appointed Date: 24 June 2004
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 28 September 2012
Appointed Date: 29 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
ALGER, Adrian Francis
Resigned: 09 July 2012
Appointed Date: 22 August 2008
79 years old
Director
COONEY, Christopher John
Resigned: 22 August 2008
Appointed Date: 24 June 2004
78 years old
Director
MURPHY, Deborah Lisa
Resigned: 22 January 2015
Appointed Date: 10 January 2013
57 years old
Director
SIEBERT, John Alun
Resigned: 16 March 2017
Appointed Date: 22 August 2008
85 years old
Director
WILSON, Simon Louis
Resigned: 22 August 2008
Appointed Date: 24 June 2004
55 years old
Director
WRIGHT, Nicola Elisabeth
Resigned: 25 January 2016
Appointed Date: 22 August 2008
64 years old

CONSTITUTION HILL MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Termination of appointment of John Alun Siebert as a director on 16 March 2017
27 Jun 2016
Annual return made up to 24 June 2016 no member list
07 Mar 2016
Total exemption full accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Nicola Elisabeth Wright as a director on 25 January 2016
29 Jun 2015
Annual return made up to 24 June 2015 no member list
...
... and 44 more events
08 Aug 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2005
Accounts for a dormant company made up to 30 June 2005
02 Jul 2005
Annual return made up to 24/06/05
01 Jul 2004
Secretary resigned
24 Jun 2004
Incorporation

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