40/50 Cressingham Grove (Management Company) Limited

Company Registration Number: 04428023

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40/50 Cressingham Grove (Management Company) Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Sutton, Surrey.

Registered Address

50 CRESSINGHAM GROVE
SUTTON
SURREY
SM1 4EW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04428023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6£6£6£6£6£0£0
Current Assets £125£125£125£126£102£102£117
of which Cash £125£125£125£102£102£102£57
Total Assets £131£131£131£132£108£102£117
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £125£125£125£126£102£102£117
Total Net Worth £131£131£131£132£108£102£117

Previous Names

No previous names

Company Officers

  • MCEWAN, Andrew Steven

    Secretary

    Appointed on 10 November 2009

     

    50
    Cressingham Grove
    Sutton
    Surrey
    SM1 4EW
    England

  • BANFIELD, Irene Margaret

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1941

    48 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

  • MCEWAN, Andrew Steven

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Facilities Co-Ordinator

    Month of birth: July 1954

    50
    Cressingham Grove
    Sutton
    Surrey
    SM1 4EW
    England

  • BANFIELD, Irene Margaret

    Secretary

    Appointed on 30 April 2002

    Resigned on 10 November 2009

    48 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DAVIS, Sarah

    Director

    Appointed on 30 April 2002

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Training Manager

    Month of birth: June 1963

    44 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

  • DWYER, Daniel John

    Director

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HILL, Francine Elizabeth

    Director

    Appointed on 30 April 2002

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Pensions Adviser

    Month of birth: December 1960

    40 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

  • JOYCE, Lorraine Anne

    Director

    Appointed on 30 April 2002

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1975

    42 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

  • ROGERSON, Hazel Georgina

    Director

    Appointed on 30 April 2002

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: February 1953

    50 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

  • TITONE, Maurizio

    Director

    Appointed on 30 April 2002

    Resigned on 26 May 2005

    Nationality: Italy

    Occupation: Supervisor Restaurant

    Month of birth: March 1964

    46 Cressingham Grove
    Sutton
    Surrey
    SM1 4EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XNOEI2. Transaction: MzE2NjE3MTg2MGFkaXF6a2N4.

  2. 1 October 2016 Termination of appointment of Lorraine Anne Joyce as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GOMCRS. Transaction: MzE1ODc1NjIwN2FkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567FDG8. Transaction: MzE0NzY1NjE2MmFkaXF6a2N4.

  4. 3 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2F1L. Transaction: MzEzODgxODY1NmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5LWO. Transaction: MzEyMjQxOTQzNmFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFC75. Transaction: MzExNDY0Njc4MWFkaXF6a2N4.

  7. 3 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X374UD96. Transaction: MzA5OTM4NDM3MmFkaXF6a2N4.

  8. 29 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OA0S3L. Transaction: MzA5MTU5ODM0MmFkaXF6a2N4.

  9. 11 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2866MQ2. Transaction: MzA3NzgwNjMxMGFkaXF6a2N4.

  10. 1 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z49MSA. Transaction: MzA3MDI1NTMwMmFkaXF6a2N4.

  11. 6 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL7PC. Transaction: MzA1NzAzNDM4MGFkaXF6a2N4.

  12. 11 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0NXMSRK. Transaction: MzA0ODgxMTY0N2FkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XK4WBTZK. Transaction: MzAzNjg1NTM3OWFkaXF6a2N4.

  14. 3 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XD84FQH8. Transaction: MzAyOTY1OTg5M2FkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUQDFJVN. Transaction: MzAxNTM4OTAzMWFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Lorraine Anne Joyce on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUQDEJVM. Transaction: MzAxNTM4MDUzOWFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Mrs Irene Margaret Banfield on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUQDDJVL. Transaction: MzAxNTM4MDUzOGFkaXF6a2N4.

  18. 10 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XABNGGJK. Transaction: MzAwNjc1MTg0MWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 30 April 2009 with full list of shareholders [View PDF]

    Action Date: 30 April 2009. Category: Annual return. Type: AR01. Barcode: XDVLBFDT. Transaction: MzAwNDY0OTI1OWFkaXF6a2N4.

  20. 30 November 2009 Termination of appointment of Irene Banfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8DZKFDT. Transaction: MzAwMzkwMzc1MGFkaXF6a2N4.

  21. 19 November 2009 Appointment of Andrew Steven Mcewan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A94Z3EX0. Transaction: MzAwMzIxNzc2MmFkaXF6a2N4.

  22. 19 November 2009 Appointment of Andrew Steven Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A94Z2EXZ. Transaction: MzAwMzIxNzQzMWFkaXF6a2N4.

  23. 19 November 2009 Registered office address changed from 48 Cressingham Grove Sutton Surrey SM1 4EW on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: A94ZHEXE. Transaction: MzAwMzIxNzIzMmFkaXF6a2N4.

  24. 19 November 2009 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A4MY2EWA. Transaction: MzAwMzIxMzI2OWFkaXF6a2N4.

  25. 22 September 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjA0MTEyNTkwN2FkaXF6a2N4.

  26. 9 September 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: P52J5D30. Transaction: MjA0MDk5MjkzOGFkaXF6a2N4.

  27. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWOWO7I3. Transaction: MjAyNjQxOTMxMWFkaXF6a2N4.

  28. 28 May 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6L62ZZ7. Transaction: MjAwNjE1MTEyOGFkaXF6a2N4.

  29. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNDk1MWFkaXF6a2N4.

  30. 23 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNDM3NmFkaXF6a2N4.

  31. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4MzgzNGFkaXF6a2N4.

  32. 22 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxNjYwMmFkaXF6a2N4.

  33. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1OTg3MmFkaXF6a2N4.

  34. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzczMjI3OGFkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDYyNTI2M2FkaXF6a2N4.

  36. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzNzM1OWFkaXF6a2N4.

  37. 10 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4MjY1NGFkaXF6a2N4.

  38. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4NDU1MGFkaXF6a2N4.

  39. 14 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5NjMyM2FkaXF6a2N4.

  40. 24 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQwMTY2NGFkaXF6a2N4.

  41. 20 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4OTQ1NmFkaXF6a2N4.

  42. 27 September 2002 Ad 15/07/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM4NDY5MGFkaXF6a2N4.

  43. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTczNTUxMWFkaXF6a2N4.

  44. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzNzI0M2FkaXF6a2N4.

  45. 1 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxNzU5NmFkaXF6a2N4.

  46. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2NzkzOGFkaXF6a2N4.

  47. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3MTkwMGFkaXF6a2N4.

  48. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU0NDIwMGFkaXF6a2N4.

  49. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5NzEyMWFkaXF6a2N4.

  50. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3NjcxMGFkaXF6a2N4.

  51. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2MzY4N2FkaXF6a2N4.

  52. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI0NTk3NWFkaXF6a2N4.

  53. 31 May 2002 Registered office changed on 31/05/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM1NDAxM2FkaXF6a2N4.

  54. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU0NTI3OWFkaXF6a2N4.

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