WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
CROYDON THANESTEAD COPSE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03416778
Status Active
Incorporation Date 8 August 1997
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 one hundred and forty-one events have happened. The last three records are Appointment of Mrs Lucy Mary Jackson as a director on 24 January 2017; Registered office address changed from C$O John Mortimer Property Management Limited Bagshot Road, Bracknell Berkshire RG12 9SE to 94 Park Lane Croydon Surrey CR0 1JB on 16 January 2017; Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 November 2016. The most likely internet sites of WINKFIELD PLACE MANAGEMENT COMPANY LIMITED are www.winkfieldplacemanagementcompany.co.uk, and www.winkfield-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Winkfield Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03416778. Winkfield Place Management Company Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Winkfield Place Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALDRIDGE, Steven Mark is a Director of the company. BEARD, Clifford Arthur is a Director of the company. BEARD, Lindsey Anne is a Director of the company. CARTWRIGHT, Alan John is a Director of the company. JACKSON, Lucy Mary is a Director of the company. JONES, Oliver Richard is a Director of the company. LAUGHLIN, Christian Anthony is a Director of the company. MCKEE, Rosemary Anne is a Director of the company. MCKEE, Rosemary Anne is a Director of the company. PICKERING, Pamela is a Director of the company. Secretary BRANDON KING, Nicholas David has been resigned. Secretary CLEAVER, Martin has been resigned. Secretary HANDY, John Lakshman, Doctor has been resigned. Secretary MARTIN & POLE has been resigned. Secretary OLDHAM, Eric Sidney has been resigned. Secretary WEDDERBURN, Graeme Kenneth has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director ASPLEN-TAYLOR, Simon has been resigned. Director ASPLEN-TAYLOR, Simon has been resigned. Director BEARD, Clifford Arthur has been resigned. Director BEARD, Lindsey Anne has been resigned. Director BLADON, Rosemary Anne has been resigned. Director BRANDON KING, Nicholas David has been resigned. Director BRIDLE, Owen Aneurin has been resigned. Director BROOKS, Colin Michael has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CHANNON, Christine Mary has been resigned. Director CLUNIE, David Moynihan Carey, Major has been resigned. Director DONOVAN, Stephen has been resigned. Director DOWLING, Geoffrey Frederick has been resigned. Director HALL, Jane Elizabeth has been resigned. Director HANDY, John Lakshman, Doctor has been resigned. Director HENSON, Nigel Hugh George has been resigned. Director HOWELLS, Jonathan Andrew has been resigned. Director MCKEE, Rosemary Anne has been resigned. Director OLDHAM, Eric Sidney has been resigned. Director OLDHAM, Eric Sidney has been resigned. Director PICKERING, Pamela has been resigned. Director STAPLETON, Peter James has been resigned. Director TALKINGTON, Andrew Denham has been resigned. Director WEDDERBURN, Graeme Kenneth has been resigned. The company operates in "Residents property management".


winkfield place management company Key Finiance

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

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 November 2016
Director
ALDRIDGE, Steven Mark
Appointed Date: 25 March 2013
62 years old
Director
BEARD, Clifford Arthur
Appointed Date: 16 December 2005
94 years old
Director
BEARD, Lindsey Anne
Appointed Date: 07 August 2015
62 years old
Director
CARTWRIGHT, Alan John
Appointed Date: 02 May 2013
66 years old
Director
JACKSON, Lucy Mary
Appointed Date: 24 January 2017
61 years old
Director
JONES, Oliver Richard
Appointed Date: 04 September 2015
45 years old
Director
LAUGHLIN, Christian Anthony
Appointed Date: 15 October 2015
47 years old
Director
MCKEE, Rosemary Anne
Appointed Date: 18 January 2016
64 years old
Director
MCKEE, Rosemary Anne
Appointed Date: 25 April 2013
64 years old
Director
PICKERING, Pamela
Appointed Date: 25 March 2013
65 years old

Resigned Directors

Secretary
BRANDON KING, Nicholas David
Resigned: 16 September 2004
Appointed Date: 07 August 2004
Secretary
CLEAVER, Martin
Resigned: 30 April 2003
Appointed Date: 28 January 2003
Secretary
HANDY, John Lakshman, Doctor
Resigned: 04 January 2006
Appointed Date: 16 September 2004
Secretary
MARTIN & POLE
Resigned: 01 November 2006
Appointed Date: 28 February 2006
Secretary
OLDHAM, Eric Sidney
Resigned: 28 October 2002
Appointed Date: 27 June 2002
Secretary
WEDDERBURN, Graeme Kenneth
Resigned: 28 June 2004
Appointed Date: 01 June 2003
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 01 November 2006
Nominee Secretary
PITSEC LIMITED
Resigned: 27 June 2002
Appointed Date: 08 August 1997
Director
ASPLEN-TAYLOR, Simon
Resigned: 28 January 2008
Appointed Date: 06 December 2005
63 years old
Director
ASPLEN-TAYLOR, Simon
Resigned: 01 December 2004
Appointed Date: 27 June 2002
63 years old
Director
BEARD, Clifford Arthur
Resigned: 01 February 2005
Appointed Date: 04 January 2005
94 years old
Director
BEARD, Lindsey Anne
Resigned: 04 January 2005
Appointed Date: 27 August 2004
62 years old
Director
BLADON, Rosemary Anne
Resigned: 09 January 2013
Appointed Date: 16 September 2004
64 years old
Director
BRANDON KING, Nicholas David
Resigned: 06 December 2005
Appointed Date: 28 June 2004
71 years old
Director
BRIDLE, Owen Aneurin
Resigned: 14 September 2015
Appointed Date: 27 June 2007
63 years old
Director
BROOKS, Colin Michael
Resigned: 27 June 2002
Appointed Date: 08 August 1997
81 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Director
CHANNON, Christine Mary
Resigned: 07 August 2003
Appointed Date: 27 June 2002
79 years old
Director
CLUNIE, David Moynihan Carey, Major
Resigned: 01 June 2012
Appointed Date: 16 September 2004
62 years old
Director
DONOVAN, Stephen
Resigned: 01 May 2003
Appointed Date: 27 June 2002
65 years old
Director
DOWLING, Geoffrey Frederick
Resigned: 08 March 2011
Appointed Date: 28 June 2004
105 years old
Director
HALL, Jane Elizabeth
Resigned: 27 June 2002
Appointed Date: 08 August 1997
76 years old
Director
HANDY, John Lakshman, Doctor
Resigned: 10 April 2013
Appointed Date: 28 June 2004
85 years old
Director
HENSON, Nigel Hugh George
Resigned: 30 April 2015
Appointed Date: 25 March 2013
74 years old
Director
HOWELLS, Jonathan Andrew
Resigned: 04 April 2014
Appointed Date: 25 March 2013
63 years old
Director
MCKEE, Rosemary Anne
Resigned: 25 April 2013
Appointed Date: 25 April 2013
64 years old
Director
OLDHAM, Eric Sidney
Resigned: 29 June 2012
Appointed Date: 06 December 2005
78 years old
Director
OLDHAM, Eric Sidney
Resigned: 28 October 2002
Appointed Date: 27 June 2002
78 years old
Director
PICKERING, Pamela
Resigned: 02 November 2005
Appointed Date: 10 July 2004
65 years old
Director
STAPLETON, Peter James
Resigned: 23 June 2013
Appointed Date: 09 March 2010
48 years old
Director
TALKINGTON, Andrew Denham
Resigned: 26 November 2005
Appointed Date: 28 June 2004
73 years old
Director
WEDDERBURN, Graeme Kenneth
Resigned: 28 June 2004
Appointed Date: 27 June 2002
60 years old

WINKFIELD PLACE MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Appointment of Mrs Lucy Mary Jackson as a director on 24 January 2017
16 Jan 2017
Registered office address changed from C$O John Mortimer Property Management Limited Bagshot Road, Bracknell Berkshire RG12 9SE to 94 Park Lane Croydon Surrey CR0 1JB on 16 January 2017
11 Jan 2017
Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 November 2016
11 Jan 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 131 more events
26 Aug 1998
Director resigned
21 Jan 1998
Memorandum and Articles of Association
21 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998
Company name changed thanestead copse management comp any LIMITED\certificate issued on 21/01/98
08 Aug 1997
Incorporation

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