FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01688011
Status Active
Incorporation Date 21 December 1982
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 two hundred and forty-one events have happened. The last three records are Appointment of Jonathan Charles Wentworth Malim as a director on 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED are www.firstbagleyslanemanagementcompany.co.uk, and www.first-bagleys-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. First Bagleys Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01688011. First Bagleys Lane Management Company Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of First Bagleys Lane Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CURTIS, Caroline Heathcote, Dr is a Director of the company. EYLES, Peter George is a Director of the company. HEMBLEN, Irene Eve is a Director of the company. MALIM, Jonathan Charles Wentworth is a Director of the company. SIRER, Ersin is a Director of the company. WILLIAMS, Keith Laurance is a Director of the company. Secretary CLARK, Christopher Julian has been resigned. Secretary GUNNING, Charles has been resigned. Secretary MOORE SEARSON, Nicholas Guy has been resigned. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary TURNBULL, Shona Elizabeth has been resigned. Secretary TURNBULL, Shona Elizabeth has been resigned. Secretary TURNBULL, Shona Elizabeth has been resigned. Secretary TYLER, William Basil has been resigned. Secretary WOLBROM, Edward has been resigned. Director ADLER, Geraldine has been resigned. Director ADLER, Geraldine has been resigned. Director ALMOUSSA, Rima has been resigned. Director BARKAS, Anthony David Thomas has been resigned. Director BENNETT-REES, David has been resigned. Director BURT, Nicholas Matthew has been resigned. Director BURT, Nicholas Matthew has been resigned. Director CARLETON, George Hamilton Johannas has been resigned. Director CARLETON, George Hamilton Johannas has been resigned. Director CHAPMAN, Peter has been resigned. Director CLARK, Christopher Julian has been resigned. Director CLARK, Christopher Julian has been resigned. Director FORDER, Ruth Grant has been resigned. Director FOX, Andrew Staley has been resigned. Director GOODMAN, Shiona Clare has been resigned. Director GUNNING, Charles has been resigned. Director GUNNING, Charles has been resigned. Director HAMBLEM, Irene has been resigned. Director HARTLEY ALLEN, Jane has been resigned. Director HEMBLEN, Irene Eve has been resigned. Director HESKETT, John Errington has been resigned. Director HOWELL-JONES, June has been resigned. Director HUMPHREYS, Julia Mary Patricia has been resigned. Director KELLY, Geoffrey Peter, Dr has been resigned. Director KELLY, Geoffrey Peter, Dr has been resigned. Director MACLAREN, Paula has been resigned. Director MOORE SEARSON, Leslie Donald has been resigned. Director MOORE SEARSON, Lionel David has been resigned. Director MOORE-SEARSON, Patricia Anne has been resigned. Director NIGL, Reinhard, Doctor has been resigned. Director NOAKES, Richard John has been resigned. Director NOAKES, Robert has been resigned. Director OLIVER WATKINS, Adam has been resigned. Director ORR, Martin has been resigned. Director PAGE, Jacqueline Elizabeth has been resigned. Director PARKER-POKU, Edward has been resigned. Director PATERSON, Cathy has been resigned. Director PHIPPS, Charles has been resigned. Director PRITCHARD, David, Dr has been resigned. Director RADMAN, Milan has been resigned. Director RADMAN, Milan has been resigned. Director RADMAN, Milan has been resigned. Director RADMAN, Milan has been resigned. Director RAHMAN, Andrew has been resigned. Director RAHMAN, Andrew has been resigned. Director RAHMAN, Andrew has been resigned. Director SAMMONS, Christina Milroy has been resigned. Director SHAW, Anna Deidre has been resigned. Director SIRER, Ersin has been resigned. Director TURNBULL, Shona Elizabeth has been resigned. Director TURNBULL, Shona Elizabeth has been resigned. Director TURNBULL, Shona Elizabeth has been resigned. Director TURNBULL, Shona Elizabeth has been resigned. Director TYLER, William Basil has been resigned. Director VIRGO, Rosemarie has been resigned. Director WILLIAMSON, Christopher Russell has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2016

Director
CURTIS, Caroline Heathcote, Dr
Appointed Date: 16 December 2013
58 years old

Director
EYLES, Peter George
Appointed Date: 16 December 2013
79 years old

Director
HEMBLEN, Irene Eve
Appointed Date: 16 December 2013
88 years old

Director
MALIM, Jonathan Charles Wentworth
Appointed Date: 30 November 2016
48 years old

Director
SIRER, Ersin
Appointed Date: 16 December 2013
62 years old

Director
WILLIAMS, Keith Laurance
Appointed Date: 16 December 2013
83 years old

Resigned Directors

Secretary
CLARK, Christopher Julian
Resigned: 02 March 2005
Appointed Date: 06 July 2004

Secretary
GUNNING, Charles
Resigned: 05 December 2007
Appointed Date: 02 March 2005

Secretary
MOORE SEARSON, Nicholas Guy
Resigned: 18 June 2008
Appointed Date: 13 December 2007

Secretary
MOORE-SEARSON, Nicholas Guy
Resigned: 16 December 2013
Appointed Date: 13 November 2008

Secretary
MOORE-SEARSON, Nicholas Guy
Resigned: 18 June 2008
Appointed Date: 18 June 2008

Secretary
TURNBULL, Shona Elizabeth
Resigned: 18 June 2008
Appointed Date: 18 June 2008

Secretary
TURNBULL, Shona Elizabeth
Resigned: 13 November 2008
Appointed Date: 18 June 2008

Secretary
TURNBULL, Shona Elizabeth
Resigned: 27 November 2008
Appointed Date: 22 May 2008

Secretary
TYLER, William Basil
Resigned: 06 July 2004
Appointed Date: 10 October 1995

Secretary
WOLBROM, Edward
Resigned: 10 October 1995

Director
ADLER, Geraldine
Resigned: 13 September 2004
Appointed Date: 27 May 2004
76 years old

Director
ADLER, Geraldine
Resigned: 12 June 1996
76 years old

Director
ALMOUSSA, Rima
Resigned: 16 December 2013
Appointed Date: 25 March 2008
59 years old

Director
BARKAS, Anthony David Thomas
Resigned: 24 March 2010
Appointed Date: 09 December 2009
77 years old

Director
BENNETT-REES, David
Resigned: 10 August 1995
77 years old

Director
BURT, Nicholas Matthew
Resigned: 22 May 2008
Appointed Date: 22 May 2008
67 years old

Director
BURT, Nicholas Matthew
Resigned: 13 November 2008
Appointed Date: 22 May 2008
67 years old

Director
CARLETON, George Hamilton Johannas
Resigned: 22 May 2008
Appointed Date: 22 May 2008
57 years old

Director
CARLETON, George Hamilton Johannas
Resigned: 13 November 2008
Appointed Date: 22 May 2008
57 years old

Director
CHAPMAN, Peter
Resigned: 11 August 1994
76 years old

Director
CLARK, Christopher Julian
Resigned: 02 March 2005
Appointed Date: 27 May 2004
72 years old

Director
CLARK, Christopher Julian
Resigned: 06 December 1999
Appointed Date: 10 August 1995
72 years old

Director
FORDER, Ruth Grant
Resigned: 09 May 1997
Appointed Date: 10 August 1995
76 years old

Director
FOX, Andrew Staley
Resigned: 19 September 1998
80 years old

Director
GOODMAN, Shiona Clare
Resigned: 02 April 1996
Appointed Date: 10 August 1995
30 years old

Director
GUNNING, Charles
Resigned: 22 May 2008
Appointed Date: 22 May 2008
75 years old

Director
GUNNING, Charles
Resigned: 05 December 2007
Appointed Date: 02 March 2005
75 years old

Director
HAMBLEM, Irene
Resigned: 10 March 2008
Appointed Date: 13 December 2007
88 years old

Director
HARTLEY ALLEN, Jane
Resigned: 22 May 2008
Appointed Date: 22 May 2008
67 years old

Director
HEMBLEN, Irene Eve
Resigned: 23 March 2010
Appointed Date: 09 December 2009
88 years old

Director
HESKETT, John Errington
Resigned: 11 March 2009
Appointed Date: 29 December 2008
79 years old

Director
HOWELL-JONES, June
Resigned: 16 July 2008
Appointed Date: 25 March 2008
84 years old

Director
HUMPHREYS, Julia Mary Patricia
Resigned: 03 August 1998
Appointed Date: 17 July 1996
79 years old

Director
KELLY, Geoffrey Peter, Dr
Resigned: 22 May 2008
Appointed Date: 22 May 2008
61 years old

Director
KELLY, Geoffrey Peter, Dr
Resigned: 13 November 2008
Appointed Date: 22 May 2008
61 years old

Director
MACLAREN, Paula
Resigned: 10 August 1995
93 years old

Director
MOORE SEARSON, Leslie Donald
Resigned: 16 January 1997
Appointed Date: 10 August 1995
100 years old

Director
MOORE SEARSON, Lionel David
Resigned: 13 March 1995
100 years old

Director
MOORE-SEARSON, Patricia Anne
Resigned: 16 December 2013
Appointed Date: 01 February 2012
92 years old

Director
NIGL, Reinhard, Doctor
Resigned: 04 December 2009
Appointed Date: 13 December 2007
64 years old

Director
NOAKES, Richard John
Resigned: 16 November 2007
Appointed Date: 06 November 1996
81 years old

Director
NOAKES, Robert
Resigned: 10 August 1995
100 years old

Director
OLIVER WATKINS, Adam
Resigned: 14 October 1992
61 years old

Director
ORR, Martin
Resigned: 10 August 1995
63 years old

Director
PAGE, Jacqueline Elizabeth
Resigned: 13 September 2004
Appointed Date: 08 January 1998
91 years old

Director
PARKER-POKU, Edward
Resigned: 10 August 1995

Director
PATERSON, Cathy
Resigned: 09 November 1992
77 years old

Director
PHIPPS, Charles
Resigned: 02 October 1995
Appointed Date: 01 June 1992
81 years old

Director
PRITCHARD, David, Dr
Resigned: 01 September 1995
78 years old

Director
RADMAN, Milan
Resigned: 22 May 2008
Appointed Date: 22 May 2008
75 years old

Director
RADMAN, Milan
Resigned: 13 November 2008
Appointed Date: 22 May 2008
75 years old

Director
RADMAN, Milan
Resigned: 10 December 2007
Appointed Date: 10 August 1995
75 years old

Director
RADMAN, Milan
Resigned: 11 August 1994
Appointed Date: 28 February 1994
75 years old

Director
RAHMAN, Andrew
Resigned: 13 November 2008
Appointed Date: 22 May 2008
76 years old

Director
RAHMAN, Andrew
Resigned: 22 May 2008
Appointed Date: 22 May 2008
76 years old

Director
RAHMAN, Andrew
Resigned: 27 November 2007
Appointed Date: 01 June 1991
81 years old

Director
SAMMONS, Christina Milroy
Resigned: 05 June 1996
97 years old

Director
SHAW, Anna Deidre
Resigned: 08 January 1994
76 years old

Director
SIRER, Ersin
Resigned: 14 March 2008
Appointed Date: 13 December 2007
62 years old

Director
TURNBULL, Shona Elizabeth
Resigned: 13 November 2008
Appointed Date: 22 May 2008
46 years old

Director
TURNBULL, Shona Elizabeth
Resigned: 22 May 2008
Appointed Date: 22 May 2008
46 years old

Director
TURNBULL, Shona Elizabeth
Resigned: 27 November 2008
Appointed Date: 22 May 2008
46 years old

Director
TURNBULL, Shona Elizabeth
Resigned: 10 December 2007
Appointed Date: 01 October 2005
46 years old

Director
TYLER, William Basil
Resigned: 26 January 2006
Appointed Date: 05 October 1994
70 years old

Director
VIRGO, Rosemarie
Resigned: 03 March 1997
Appointed Date: 10 August 1995
75 years old

Director
WILLIAMSON, Christopher Russell
Resigned: 14 April 1998
Appointed Date: 11 September 1996
72 years old

FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Appointment of Jonathan Charles Wentworth Malim as a director on 30 November 2016
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Feb 2017
Statement of company's objects
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 231 more events
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Apr 1987
Registered office changed on 07/04/87 from: mitcham house 681 mitcham road croydon CR9 3AP

07 Apr 1987
Accounts made up to 31 March 1986

19 Feb 1987
Director resigned;new director appointed

21 Dec 1982
Incorporation