DUCHESS PLACE MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04181811
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, 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 eighty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 66 . The most likely internet sites of DUCHESS PLACE MANAGEMENT COMPANY LIMITED are www.duchessplacemanagementcompany.co.uk, and www.duchess-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Duchess Place Management Company Limited is a Private Limited Company. The company registration number is 04181811. Duchess Place Management Company Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Duchess Place Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARY SERVICES is a Secretary of the company. ADAMS, Gillian Patricia is a Director of the company. KENNEY, Timothy John is a Director of the company. MCDONALD, Andrew Robert is a Director of the company. MCDONALD, Pamela is a Director of the company. MORRELL, Kate is a Director of the company. PICKERING, Ian is a Director of the company. Secretary GUTHRIE, Charles Alec has been resigned. Secretary PICKERING, Ian has been resigned. Secretary CUPPIN STREET SECRETARIES LIMITED has been resigned. Secretary SUTTONS CITY LIVING LIMITED has been resigned. Secretary THE GUTHRIE PARTNERSHIP LIMITED has been resigned. Director AIRD, Philip John has been resigned. Director BARTLETT, Ben Hugo has been resigned. Director BLANK, Derek has been resigned. Director CROMPTON, Stewart Ian has been resigned. Director GWYNNE, Raewyn Patricia has been resigned. Director OSBORNE, Beryl Rosemary has been resigned. Director SUTTONS CITY LIVING LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


duchess place management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARY SERVICES
Appointed Date: 12 May 2014

Director
ADAMS, Gillian Patricia
Appointed Date: 09 December 2003
74 years old

Director
KENNEY, Timothy John
Appointed Date: 18 February 2011
65 years old

Director
MCDONALD, Andrew Robert
Appointed Date: 21 May 2015
40 years old

Director
MCDONALD, Pamela
Appointed Date: 16 August 2012
67 years old

Director
MORRELL, Kate
Appointed Date: 27 January 2011
51 years old

Director
PICKERING, Ian
Appointed Date: 28 July 2008
74 years old

Resigned Directors

Secretary
GUTHRIE, Charles Alec
Resigned: 28 February 2012
Appointed Date: 01 November 2010

Secretary
PICKERING, Ian
Resigned: 01 December 2010
Appointed Date: 28 July 2008

Secretary
CUPPIN STREET SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 19 March 2001

Secretary
SUTTONS CITY LIVING LIMITED
Resigned: 01 December 2010
Appointed Date: 11 March 2004

Secretary
THE GUTHRIE PARTNERSHIP LIMITED
Resigned: 12 May 2014
Appointed Date: 28 February 2012

Director
AIRD, Philip John
Resigned: 03 May 2013
Appointed Date: 01 September 2012
49 years old

Director
BARTLETT, Ben Hugo
Resigned: 11 May 2012
Appointed Date: 15 June 2011
44 years old

Director
BLANK, Derek
Resigned: 29 March 2004
Appointed Date: 19 March 2001
68 years old

Director
CROMPTON, Stewart Ian
Resigned: 29 March 2004
Appointed Date: 19 March 2001
79 years old

Director
GWYNNE, Raewyn Patricia
Resigned: 01 October 2007
Appointed Date: 22 July 2004
67 years old

Director
OSBORNE, Beryl Rosemary
Resigned: 08 October 2013
Appointed Date: 12 November 2008
88 years old

Director
SUTTONS CITY LIVING LIMITED
Resigned: 27 September 2007
Appointed Date: 11 March 2004

DUCHESS PLACE MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 66

06 Jan 2016
Director's details changed for Ian Pickering on 6 January 2016
06 Jan 2016
Director's details changed for Kate Morrell on 6 January 2016
...
... and 71 more events
21 May 2003
Total exemption small company accounts made up to 31 March 2003
11 Apr 2003
Return made up to 19/03/03; full list of members
07 Jan 2003
Accounts for a dormant company made up to 31 March 2002
08 May 2002
Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
  • 363(288) ‐ Secretary's particulars changed

19 Mar 2001
Incorporation