LINWOOD MANAGEMENT CO. LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02184763
Status Active
Incorporation Date 28 October 1987
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 one hundred and forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 681 . The most likely internet sites of LINWOOD MANAGEMENT CO. LIMITED are www.linwoodmanagementco.co.uk, and www.linwood-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Linwood Management Co Limited is a Private Limited Company. The company registration number is 02184763. Linwood Management Co Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Linwood Management Co Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOSKI, Bartlomiey is a Director of the company. GORDON, Elaine is a Director of the company. LEE-JONES, Louise Emma is a Director of the company. LYRA, Pedro De Barroj is a Director of the company. Secretary ALLEN, Roy Malcolm has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary KESSEL, Richard Alexander has been resigned. Secretary RETIREMENT CARE GROUP LIMITED has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director CIM RESIDENTIAL LIMITED has been resigned. Director CODY, Sara Elizabeth has been resigned. Director CULWICK, Christopher David has been resigned. Director DUNNE, Blaithnid has been resigned. Director ELSHAW, David Melvin has been resigned. Director FADRIES, Sylvia has been resigned. Director FITZSIMMONS LENNOX, Isabel has been resigned. Director FITZSIMMONS LENNOX, Isabel has been resigned. Director HARRISON, Wayne Morris has been resigned. Director HAWORTH, Jeremy Paul has been resigned. Director KITE, Robert has been resigned. Director LINFOOT, Marcus has been resigned. Director OGUN, Bola Michael has been resigned. Director PEMBERSTONE CITY INVESTMENTS LIMITED has been resigned. Director PHIPPS, Charlotte Ann Elizabeth has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director ROSEVEAR, Stephen, Dr has been resigned. Director SMITH, Russell has been resigned. Director TAYLOR, Marc James has been resigned. Director WALLACE, Elizabeth has been resigned. Director WALTERS, Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 2015

Director
BOSKI, Bartlomiey
Appointed Date: 04 March 2013
47 years old

Director
GORDON, Elaine
Appointed Date: 14 November 2014
70 years old

Director
LEE-JONES, Louise Emma
Appointed Date: 01 May 2013
56 years old

Director
LYRA, Pedro De Barroj
Appointed Date: 04 March 2013
48 years old

Resigned Directors

Secretary
ALLEN, Roy Malcolm
Resigned: 11 March 1997
Appointed Date: 23 October 1995

Secretary
CIM MANAGEMENT LIMITED
Resigned: 25 February 2002
Appointed Date: 01 January 2001

Secretary
KESSEL, Richard Alexander
Resigned: 23 October 1995

Secretary
RETIREMENT CARE GROUP LIMITED
Resigned: 01 January 2001
Appointed Date: 27 April 1999

Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 27 April 1999
Appointed Date: 11 March 1997

Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 26 May 2015
Appointed Date: 28 October 2003

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 28 October 2003
Appointed Date: 25 February 2002

Director
BRAND, Frances Louise Atkinson
Resigned: 11 March 1997
Appointed Date: 04 October 1995
66 years old

Director
CIM RESIDENTIAL LIMITED
Resigned: 26 November 2001
Appointed Date: 27 April 1999

Director
CODY, Sara Elizabeth
Resigned: 29 February 2008
Appointed Date: 22 March 2006
49 years old

Director
CULWICK, Christopher David
Resigned: 02 April 2003
Appointed Date: 27 April 1999
78 years old

Director
DUNNE, Blaithnid
Resigned: 22 July 2003
Appointed Date: 27 April 1999
57 years old

Director
ELSHAW, David Melvin
Resigned: 31 January 2008
Appointed Date: 22 May 2006
58 years old

Director
FADRIES, Sylvia
Resigned: 26 November 2001
Appointed Date: 27 April 1999
64 years old

Director
FITZSIMMONS LENNOX, Isabel
Resigned: 13 April 2012
Appointed Date: 13 December 2010
57 years old

Director
FITZSIMMONS LENNOX, Isabel
Resigned: 17 November 2008
Appointed Date: 10 July 2002
57 years old

Director
HARRISON, Wayne Morris
Resigned: 01 November 1995
Appointed Date: 24 June 1992
65 years old

Director
HAWORTH, Jeremy Paul
Resigned: 16 July 2008
Appointed Date: 10 July 2002
80 years old

Director
KITE, Robert
Resigned: 16 January 2006
Appointed Date: 10 July 2002
58 years old

Director
LINFOOT, Marcus
Resigned: 27 April 2010
Appointed Date: 17 November 2008
48 years old

Director
OGUN, Bola Michael
Resigned: 31 January 2008
Appointed Date: 27 April 1999
58 years old

Director
PEMBERSTONE CITY INVESTMENTS LIMITED
Resigned: 26 November 2001
Appointed Date: 27 April 1999

Director
PHIPPS, Charlotte Ann Elizabeth
Resigned: 03 May 2013
Appointed Date: 17 November 2008
47 years old

Director
POTTER, Stephen Conrad
Resigned: 11 March 1997
79 years old

Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 27 April 1999
Appointed Date: 11 March 1997
28 years old

Director
ROSEVEAR, Stephen, Dr
Resigned: 14 August 2003
Appointed Date: 10 July 2002
56 years old

Director
SMITH, Russell
Resigned: 24 August 2005
Appointed Date: 10 July 2002
52 years old

Director
TAYLOR, Marc James
Resigned: 31 January 2008
Appointed Date: 08 August 2006
55 years old

Director
WALLACE, Elizabeth
Resigned: 26 November 2001
Appointed Date: 27 April 1999
74 years old

Director
WALTERS, Anthony
Resigned: 22 May 2013
Appointed Date: 04 April 2008
49 years old

LINWOOD MANAGEMENT CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 681

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2015
...
... and 136 more events
16 Dec 1988
Wd 01/12/88 ad 29/11/88--------- £ si 80@1=80 £ ic 196/276

01 Nov 1988
Wd 20/10/88 ad 12/10/88--------- £ si 194@1=194 £ ic 2/196

04 May 1988
Registered office changed on 04/05/88 from: bentley house pegs lane hereford SG13 8EE

29 Apr 1988
Secretary resigned;new secretary appointed

28 Oct 1987
Incorporation