CROFTON MANOR MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 06322572
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Colin Willis Childs as a director on 12 July 2016; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Gerard John Goessen as a director on 10 December 2015. The most likely internet sites of CROFTON MANOR MANAGEMENT COMPANY LIMITED are www.croftonmanormanagementcompany.co.uk, and www.crofton-manor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Crofton Manor Management Company Limited is a Private Limited Company. The company registration number is 06322572. Crofton Manor Management Company Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Crofton Manor Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHILDS, Colin Willis is a Director of the company. GOESSEN, Gerard John is a Director of the company. TANTUM, Carl is a Director of the company. WARNER, Peter Mark is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary HML ANDERTONS LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAY, Martin John has been resigned. Director DEAN, Bryan Edward has been resigned. Director GOESSEN, Gerard John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
CHILDS, Colin Willis
Appointed Date: 12 July 2016
79 years old

Director
GOESSEN, Gerard John
Appointed Date: 03 August 2015
79 years old

Director
TANTUM, Carl
Appointed Date: 03 August 2015
88 years old

Director
WARNER, Peter Mark
Appointed Date: 19 March 2009
66 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 13 February 2009

Secretary
SERVIAN, Peter David
Resigned: 09 February 2009
Appointed Date: 24 July 2007

Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Director
DAY, Martin John
Resigned: 04 December 2014
Appointed Date: 17 March 2009
71 years old

Director
DEAN, Bryan Edward
Resigned: 09 February 2009
Appointed Date: 24 July 2007
65 years old

Director
GOESSEN, Gerard John
Resigned: 10 December 2015
Appointed Date: 10 December 2015
79 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

CROFTON MANOR MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Appointment of Mr Colin Willis Childs as a director on 12 July 2016
13 Dec 2016
Accounts for a dormant company made up to 31 July 2016
15 Nov 2016
Termination of appointment of Gerard John Goessen as a director on 10 December 2015
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 41 more events
03 Aug 2007
New director appointed
03 Aug 2007
New secretary appointed
03 Aug 2007
Director resigned
03 Aug 2007
Secretary resigned
24 Jul 2007
Incorporation

CROFTON MANOR MANAGEMENT COMPANY LIMITED Charges

28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 11 February 2009
Persons entitled: Darrell Estates Limited
Description: Flats 1-7 development at crofton manor derby road haslemere…
28 September 2007
Legal charge (third party)
Delivered: 3 October 2007
Status: Satisfied on 11 February 2009
Persons entitled: Investec Bank (UK) Limited
Description: Flats 1-7 development at crofton manor derby road haslemere…