THIRD PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE)
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01934420
Status Active
Incorporation Date 30 July 1985
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 seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 48 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THIRD PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE) are www.thirdpaddockwoodresidentsassociation.co.uk, and www.third-paddock-wood-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Third Paddock Wood Residents Association Limited The is a Private Limited Company. The company registration number is 01934420. Third Paddock Wood Residents Association Limited The has been working since 30 July 1985. The present status of the company is Active. The registered address of Third Paddock Wood Residents Association Limited The is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTER, James Michael is a Director of the company. CONNER, Anthony John is a Director of the company. KNIGHTS, Antony Lawrence is a Director of the company. MORRIS, Joan Patricia is a Director of the company. PRICE, Yvonne is a Director of the company. ROYCE, Peter John is a Director of the company. Secretary CALVERLEY, Jane has been resigned. Secretary KITCHENER-SMITH, Janet Elizabeth has been resigned. Secretary PRICE, Yvonne has been resigned. Secretary STEPHENSON, Auriol Jacqueline has been resigned. Director ANDREWS, William George has been resigned. Director BASS, Jacqueline has been resigned. Director BOURNE, Alison Jane has been resigned. Director CALVERLEY, Jane has been resigned. Director CARTWRIGHT, Nicola Kathryn has been resigned. Director DUNN, Justin has been resigned. Director EDMONDS, Gary George has been resigned. Director FRANCIS, Patricia Susan has been resigned. Director FULLER, Mary Justine has been resigned. Director FULTON, Jane Ann Shirley has been resigned. Director GODMON, Kathryn Ann has been resigned. Director GODMON, Richard Alexander Robert has been resigned. Director GREEN, Deborah Carol has been resigned. Director HARRISON, Rosemary Lynette has been resigned. Director KITCHENER-SMITH, Janet Elizabeth has been resigned. Director LUETCHFORD, Angela Christine has been resigned. Director OLIVEIRA, Jose has been resigned. Director PALMER MARSHALLSAY, Kate has been resigned. Director PARKIN, Sharon has been resigned. Director PENFOLD, Mark has been resigned. Director PRICE, Yvonne has been resigned. Director RATHBORNE, Steven Paul has been resigned. Director SMITH, Eric Edwin has been resigned. Director STEPHEN, Iain has been resigned. Director STEPHEN, Marjory has been resigned. Director STEPHENSON, Auriol Jacqueline has been resigned. Director STEPHENSON, Auriol Jacqueline has been resigned. Director SUMNER, Amanda Jane has been resigned. Director SUMNER, Amanda-Jane has been resigned. Director WILKINSON, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2010

Director
CARTER, James Michael
Appointed Date: 09 December 2014
48 years old

Director
CONNER, Anthony John
Appointed Date: 13 October 2008
96 years old

Director
KNIGHTS, Antony Lawrence
Appointed Date: 01 December 2015
65 years old

Director
MORRIS, Joan Patricia
Appointed Date: 27 October 2014
74 years old

Director
PRICE, Yvonne
Appointed Date: 27 October 2014
80 years old

Director
ROYCE, Peter John
Appointed Date: 17 June 2003
90 years old

Resigned Directors

Secretary
CALVERLEY, Jane
Resigned: 14 September 1993

Secretary
KITCHENER-SMITH, Janet Elizabeth
Resigned: 28 May 2002
Appointed Date: 12 December 1995

Secretary
PRICE, Yvonne
Resigned: 23 June 2008
Appointed Date: 28 May 2002

Secretary
STEPHENSON, Auriol Jacqueline
Resigned: 01 October 2009
Appointed Date: 23 June 2008

Director
ANDREWS, William George
Resigned: 01 November 1991
90 years old

Director
BASS, Jacqueline
Resigned: 24 April 2006
Appointed Date: 12 February 2003
58 years old

Director
BOURNE, Alison Jane
Resigned: 24 March 1992
64 years old

Director
CALVERLEY, Jane
Resigned: 12 February 2003
77 years old

Director
CARTWRIGHT, Nicola Kathryn
Resigned: 14 August 2000
Appointed Date: 15 May 1991
64 years old

Director
DUNN, Justin
Resigned: 10 July 1993
Appointed Date: 16 June 1992
64 years old

Director
EDMONDS, Gary George
Resigned: 04 March 2015
Appointed Date: 13 October 2008
64 years old

Director
FRANCIS, Patricia Susan
Resigned: 10 May 2012
Appointed Date: 13 October 2008
70 years old

Director
FULLER, Mary Justine
Resigned: 07 February 2012
Appointed Date: 10 October 2005
47 years old

Director
FULTON, Jane Ann Shirley
Resigned: 14 September 1993
90 years old

Director
GODMON, Kathryn Ann
Resigned: 07 July 1992
64 years old

Director
GODMON, Richard Alexander Robert
Resigned: 07 July 1992
63 years old

Director
GREEN, Deborah Carol
Resigned: 23 September 1997
Appointed Date: 12 May 1993
63 years old

Director
HARRISON, Rosemary Lynette
Resigned: 28 June 2007
Appointed Date: 24 October 2006
82 years old

Director
KITCHENER-SMITH, Janet Elizabeth
Resigned: 28 May 2002
Appointed Date: 13 June 1995
81 years old

Director
LUETCHFORD, Angela Christine
Resigned: 16 July 1992
72 years old

Director
OLIVEIRA, Jose
Resigned: 24 October 2010
Appointed Date: 13 October 2008
59 years old

Director
PALMER MARSHALLSAY, Kate
Resigned: 30 October 2001
Appointed Date: 28 November 2000
52 years old

Director
PARKIN, Sharon
Resigned: 17 November 1997
Appointed Date: 02 April 1996
56 years old

Director
PENFOLD, Mark
Resigned: 24 January 1995
Appointed Date: 02 December 1991
59 years old

Director
PRICE, Yvonne
Resigned: 23 June 2008
Appointed Date: 17 August 1993
80 years old

Director
RATHBORNE, Steven Paul
Resigned: 01 April 1996
Appointed Date: 13 June 1995
58 years old

Director
SMITH, Eric Edwin
Resigned: 25 November 2014
Appointed Date: 13 October 2008
93 years old

Director
STEPHEN, Iain
Resigned: 03 September 1996
62 years old

Director
STEPHEN, Marjory
Resigned: 27 October 1992
62 years old

Director
STEPHENSON, Auriol Jacqueline
Resigned: 03 October 2008
Appointed Date: 14 September 1993
84 years old

Director
STEPHENSON, Auriol Jacqueline
Resigned: 12 December 1995
Appointed Date: 17 August 1993
84 years old

Director
SUMNER, Amanda Jane
Resigned: 07 July 2008
Appointed Date: 02 October 2002
66 years old

Director
SUMNER, Amanda-Jane
Resigned: 25 April 2014
Appointed Date: 11 November 2011
66 years old

Director
WILKINSON, Mark
Resigned: 12 March 1998
Appointed Date: 02 December 1991
61 years old

THIRD PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE) Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 48

21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2016
Termination of appointment of Eric Edwin Smith as a director on 25 November 2014
25 Feb 2016
Previous accounting period shortened from 30 June 2016 to 24 December 2015
...
... and 165 more events
22 Jun 1987
Director resigned;new director appointed

22 Jun 1987
New director appointed

22 Jun 1987
Secretary resigned;director resigned;new director appointed

22 Jun 1987
Registered office changed on 22/06/87 from: 42 middle gordon road camberley surrey

30 Jul 1985
Incorporation

THIRD PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE) Charges

21 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at ivy drive paddock wood lightwater…
22 May 2001
Debenture
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
Legal mortgage
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H north side of red road lightwater surrey. T/no…