HIGH TOR CLOSE MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03568288
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
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 sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HIGH TOR CLOSE MANAGEMENT LIMITED are www.hightorclosemanagement.co.uk, and www.high-tor-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. High Tor Close Management Limited is a Private Limited Company. The company registration number is 03568288. High Tor Close Management Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of High Tor Close Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CROWE, Brian John is a Director of the company. GARDINER, David is a Director of the company. GLOVER, Lesley is a Director of the company. LEWIS, Andrew is a Director of the company. MAHY, Norton is a Director of the company. SILVER, Andrew Alec Leon is a Director of the company. SILVER, Benjamin Savva Tsion is a Director of the company. WADE, Edward John is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary BARNES, John Dafydd has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERTONS LIMITED has been resigned. Director FEWINGS, Eileen Elsie has been resigned. Director FOX, Anne has been resigned. Director HUNT, Kelly Jane has been resigned. Director SILVER, Maritsa Maria has been resigned. Director TOWN, Alan Philip has been resigned. Director WATKINS, Jennie Patricia has been resigned. The company operates in "Residents property management".


Current Directors

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

Director
CROWE, Brian John
Appointed Date: 16 January 2006
83 years old

Director
GARDINER, David
Appointed Date: 21 May 1998
81 years old

Director
GLOVER, Lesley
Appointed Date: 15 May 2012
59 years old

Director
LEWIS, Andrew
Appointed Date: 25 July 2011
43 years old

Director
MAHY, Norton
Appointed Date: 29 June 2009
69 years old

Director
SILVER, Andrew Alec Leon
Appointed Date: 21 May 1998
80 years old

Director
SILVER, Benjamin Savva Tsion
Appointed Date: 01 November 2000
46 years old

Director
WADE, Edward John
Appointed Date: 21 May 1998
89 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 04 March 2005
Appointed Date: 22 November 1999

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 04 March 2005

Secretary
BARNES, John Dafydd
Resigned: 22 November 1999
Appointed Date: 21 May 1998

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998

Director
ANDERTONS LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
65 years old

Director
FEWINGS, Eileen Elsie
Resigned: 01 January 2005
Appointed Date: 21 May 1998
92 years old

Director
FOX, Anne
Resigned: 01 August 2001
Appointed Date: 21 May 1998
72 years old

Director
HUNT, Kelly Jane
Resigned: 25 May 2004
Appointed Date: 21 May 1998
55 years old

Director
SILVER, Maritsa Maria
Resigned: 15 May 2012
Appointed Date: 12 December 2001
79 years old

Director
TOWN, Alan Philip
Resigned: 06 May 2008
Appointed Date: 21 May 1998
67 years old

Director
WATKINS, Jennie Patricia
Resigned: 04 October 2010
Appointed Date: 21 May 1998
54 years old

HIGH TOR CLOSE MANAGEMENT LIMITED Events

25 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10

06 Jun 2015
Total exemption full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10

12 Jun 2014
Total exemption full accounts made up to 31 December 2013
...
... and 58 more events
24 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Aug 1999
Accounting reference date shortened from 31/05/99 to 31/12/98
14 Jun 1999
Return made up to 21/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 May 1998
Secretary resigned
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21 May 1998
Incorporation