ROWLING GATE (PHASE 1) MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04909330
Status Active
Incorporation Date 23 September 2003
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 fifty-eight events have happened. The last three records are Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016; Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016; Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016. The most likely internet sites of ROWLING GATE (PHASE 1) MANAGEMENT COMPANY LIMITED are www.rowlinggatephase1managementcompany.co.uk, and www.rowling-gate-phase-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rowling Gate Phase 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04909330. Rowling Gate Phase 1 Management Company Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Rowling Gate Phase 1 Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES is a Secretary of the company. BEALE, Victoria Samantha is a Director of the company. EVANS, Amy is a Director of the company. MCALONE, Katie Leeanne is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary CROWN LEASEHOLD MANAGEMENT LTD has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Director GROWSE, Martin Gordon has been resigned. Director LATUS, William John has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


rowling gate (phase 1) management company Key Finiance

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

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Appointed Date: 08 December 2016

Director
BEALE, Victoria Samantha
Appointed Date: 04 June 2013
39 years old

Director
EVANS, Amy
Appointed Date: 04 June 2013
42 years old

Director
MCALONE, Katie Leeanne
Appointed Date: 01 October 2014
40 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 04 June 2013
Appointed Date: 01 February 2007

Secretary
CROWN LEASEHOLD MANAGEMENT LTD
Resigned: 08 December 2016
Appointed Date: 04 June 2013

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 23 September 2003

Director
FAULKNER, Nicholas Alexander
Resigned: 31 May 2011
Appointed Date: 01 February 2007
58 years old

Director
GROWSE, Martin Gordon
Resigned: 30 May 2013
Appointed Date: 31 May 2011
59 years old

Director
LATUS, William John
Resigned: 04 June 2013
Appointed Date: 30 May 2013
75 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 January 2007
Appointed Date: 23 September 2003

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 23 September 2003

ROWLING GATE (PHASE 1) MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016
08 Dec 2016
Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 48 more events
11 Oct 2004
Director resigned
02 Sep 2004
Accounts for a dormant company made up to 31 December 2003
02 Sep 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

05 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/12/03
23 Sep 2003
Incorporation