THE SHAMBLES MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04208979
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 15 ; Director's details changed for Danny Walker on 15 January 2016. The most likely internet sites of THE SHAMBLES MANAGEMENT COMPANY LIMITED are www.theshamblesmanagementcompany.co.uk, and www.the-shambles-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Shambles Management Company Limited is a Private Limited Company. The company registration number is 04208979. The Shambles Management Company Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of The Shambles Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. HML COMPANY SECRETARY SERVICES is a Secretary of the company. CARROLL, Oliver is a Director of the company. WALKER, Danny is a Director of the company. Secretary GARNETT, Simon Paul has been resigned. Secretary GARNETT, Simon Paul has been resigned. Secretary GUTHRIE, Charles Alec has been resigned. Secretary SHEPHERD, Simon James has been resigned. Secretary STANISTREET, Ian Henry has been resigned. Secretary WARNER, David Renton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE GUTHRIE PARTNERSHIP LIMITED has been resigned. Director BRAVINGTON, Adrian Mark has been resigned. Director COWEN, Philip Gordon has been resigned. Director DEAN, Richard Nicholas has been resigned. Director DEMAIN, Andrew Charles has been resigned. Director HALLIWELL, Paul Leonard has been resigned. Director INGRAM, Jonathan Clive has been resigned. Director KENDRICK, John Edward has been resigned. Director MARSTON, Philip James has been resigned. Director MCCARTHY, David Shaun has been resigned. Director REIL, Francis Patrick has been resigned. Director SHEPHERD, Simon James has been resigned. Director WARNER, David Renton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


the shambles management company Key Finiance

LIABILITIES £0.02k
+7%
CASH n/a
TOTAL ASSETS £0.02k
+7%
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARY SERVICES
Appointed Date: 12 May 2014
Director
CARROLL, Oliver
Appointed Date: 14 May 2004
55 years old
Director
WALKER, Danny
Appointed Date: 14 May 2004
54 years old

Resigned Directors

Secretary
GARNETT, Simon Paul
Resigned: 12 July 2007
Appointed Date: 09 February 2007
Secretary
GARNETT, Simon Paul
Resigned: 21 October 2005
Appointed Date: 02 October 2002
Secretary
GUTHRIE, Charles Alec
Resigned: 28 February 2012
Appointed Date: 14 May 2008
Secretary
SHEPHERD, Simon James
Resigned: 10 May 2002
Appointed Date: 01 May 2001
Secretary
STANISTREET, Ian Henry
Resigned: 14 February 2008
Appointed Date: 20 October 2005
Secretary
WARNER, David Renton
Resigned: 02 October 2002
Appointed Date: 18 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Secretary
THE GUTHRIE PARTNERSHIP LIMITED
Resigned: 12 May 2014
Appointed Date: 28 February 2012
Director
BRAVINGTON, Adrian Mark
Resigned: 12 July 2007
Appointed Date: 21 March 2006
56 years old
Director
COWEN, Philip Gordon
Resigned: 02 October 2002
Appointed Date: 30 September 2002
81 years old
Director
DEAN, Richard Nicholas
Resigned: 21 October 2005
Appointed Date: 02 October 2002
54 years old
Director
DEMAIN, Andrew Charles
Resigned: 22 March 2006
Appointed Date: 20 October 2005
57 years old
Director
HALLIWELL, Paul Leonard
Resigned: 29 June 2007
Appointed Date: 21 March 2006
56 years old
Director
INGRAM, Jonathan Clive
Resigned: 11 September 2002
Appointed Date: 01 May 2001
66 years old
Director
KENDRICK, John Edward
Resigned: 21 October 2005
Appointed Date: 02 October 2002
59 years old
Director
MARSTON, Philip James
Resigned: 12 July 2007
Appointed Date: 09 February 2007
53 years old
Director
MCCARTHY, David Shaun
Resigned: 12 July 2007
Appointed Date: 21 March 2006
55 years old
Director
REIL, Francis Patrick
Resigned: 21 October 2005
Appointed Date: 02 October 2002
68 years old
Director
SHEPHERD, Simon James
Resigned: 10 May 2002
Appointed Date: 01 May 2001
68 years old
Director
WARNER, David Renton
Resigned: 02 October 2002
Appointed Date: 18 March 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

THE SHAMBLES MANAGEMENT COMPANY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 15
15 Jan 2016
Director's details changed for Danny Walker on 15 January 2016
15 Jan 2016
Director's details changed for Mr Oliver Carroll on 15 January 2016
20 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 77 more events
18 Jun 2001
New secretary appointed;new director appointed
18 Jun 2001
Registered office changed on 18/06/01 from: 1 mitchell lane bristol BS1 6BU
18 Jun 2001
Director resigned
18 Jun 2001
Secretary resigned;director resigned
01 May 2001
Incorporation

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