CROWHILL MANAGEMENT LIMITED
TONBRIDGE BRIGHT ASSET LIMITED RIDGEWAY ADVISERS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 05605075
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, ENGLAND, TN11 9BH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-31 ; Change of name notice. The most likely internet sites of CROWHILL MANAGEMENT LIMITED are www.crowhillmanagement.co.uk, and www.crowhill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowhill Management Limited is a Private Limited Company. The company registration number is 05605075. Crowhill Management Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Crowhill Management Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent England Tn11 9bh. . GULLAN, Caroline is a Secretary of the company. GULLAN, Alan Graham Hugh is a Director of the company. GULLAN, Caroline is a Director of the company. Director BUCKLEY, Dennis Joseph Philip has been resigned. Director MCINDOE, Paul has been resigned. Director SEVILLE, Sharon has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GULLAN, Caroline
Appointed Date: 27 October 2005

Director
GULLAN, Alan Graham Hugh
Appointed Date: 27 October 2005
65 years old

Director
GULLAN, Caroline
Appointed Date: 27 October 2005
63 years old

Resigned Directors

Director
BUCKLEY, Dennis Joseph Philip
Resigned: 04 June 2007
Appointed Date: 15 September 2006
71 years old

Director
MCINDOE, Paul
Resigned: 22 February 2016
Appointed Date: 06 July 2007
66 years old

Director
SEVILLE, Sharon
Resigned: 22 February 2016
Appointed Date: 06 July 2007
88 years old

Persons With Significant Control

Mr Alan Graham Hugh Gullan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Gullan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWHILL MANAGEMENT LIMITED Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
01 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31

01 Feb 2017
Change of name notice
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,684

...
... and 39 more events
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

09 Nov 2005
Memorandum and Articles of Association
02 Nov 2005
Ad 31/10/05--------- £ si 683@1=683 £ ic 1/684
01 Nov 2005
Company name changed ridgeway advisers LIMITED\certificate issued on 01/11/05
27 Oct 2005
Incorporation