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7 Whatley Road Management Company Limited

Company Registration Number: 07025049

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Whatley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 21 September 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1775 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07025049

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£1,368£743£712£1,081£2,922
of which Cash £0£0£0£1,368£743£712£1,081£2,922
Total Assets £0£0£0£1,368£743£712£1,081£2,922
Current Liabilities £0£0£0£403£380£370£350£350
Net Current Assets £0£0£0£965£363£342£731£2,572
Total Net Worth £0£0£0£965£363£342£731£2,572

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 December 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    England

  • JONES, Susanna Mary

    Director

    Appointed on 10 October 2010

     

    Nationality: British

    Occupation: Project Support Assistant

    Month of birth: February 1982

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MAPLEDORAM, Wayne

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Construction Estimator

    Month of birth: January 1971

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • ROGOWSKI, Mark Henryk

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SMYLLIE, Nicola Jane

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1987

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SPANTON, Elizabeth Irene

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: December 1947

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SPANTON, Luke

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Senior Environmental Health Officer

    Month of birth: November 1977

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • WESCOTT, Sally Ann

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1966

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • CROWN LEASEHOLD MANAGEMENT

    Corporate Secretary

    Appointed on 1 May 2016

    Resigned on 8 December 2016

    CROWN
    Trym Lodge
    1 Henbury Road
    Westbury-On-Trym
    Bristol
    BS9 3HQ
    England

  • CLARKE, Tim

    Director

    Appointed on 21 November 2009

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1981

    7
    Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • JACKSON, Barbara Eileen

    Director

    Appointed on 21 September 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    27
    Westbury Road
    Westbury-On-Trym
    Bristol
    Avon
    BS9 3AX
    United Kingdom

  • JACKSON, Stephen Malcolm

    Director

    Appointed on 21 September 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    27
    Westbury Road
    Westbury-On-Trym
    Bristol
    Avon
    BS9 3AX
    United Kingdom

  • WILLIAMS, Jack

    Director

    Appointed on 8 January 2010

    Resigned on 1 April 2011

    Nationality: English

    Occupation: Marketing Assistant

    Month of birth: December 1984

    7
    Whatley Road
    Clifton
    Bristol
    BS8 2PS

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2018 Appointment of Mr Fauzy Jaafar Arias as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: AP01. Barcode: X716C9ZE. Transaction: MzE5OTM5NzkyMWFkaXF6a2N4.

  2. 23 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70DPMEG. Transaction: MzE5ODUzMDA2NGFkaXF6a2N4.

  3. 23 February 2018 Previous accounting period shortened from 30 September 2017 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X70DOGHK. Transaction: MzE5ODUyODk5MmFkaXF6a2N4.

  4. 8 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EI6TNT. Transaction: MzE4NDkzOTI3NmFkaXF6a2N4.

  5. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67964SQ. Transaction: MzE3NzgyMzM4OWFkaXF6a2N4.

  6. 10 April 2017 Director's details changed for Mrs Sally Ann Blench on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431XY8. Transaction: MzE3MzI1NzEwNmFkaXF6a2N4.

  7. 10 April 2017 Director's details changed for Mr Luke Spanton on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431HLE. Transaction: MzE3MzI1Mjk4M2FkaXF6a2N4.

  8. 10 April 2017 Director's details changed for Mrs Elizabeth Irene Spanton on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431HAO. Transaction: MzE3MzI1MjkyM2FkaXF6a2N4.

  9. 10 April 2017 Director's details changed for Mark Henryk Rogowski on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431H2Z. Transaction: MzE3MzI1Mjg4NWFkaXF6a2N4.

  10. 10 April 2017 Director's details changed for Mr Wayne Mapledoram on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431GG0. Transaction: MzE3MzI1MjczN2FkaXF6a2N4.

  11. 10 April 2017 Director's details changed for Mrs Sally Ann Blench on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431G97. Transaction: MzE3MzI1MjY0NGFkaXF6a2N4.

  12. 8 December 2016 Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEX8IX. Transaction: MzE2MzkyMTE5MmFkaXF6a2N4.

  13. 8 December 2016 Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEX8Y3. Transaction: MzE2MzkyMTIyMGFkaXF6a2N4.

  14. 8 December 2016 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP04. Barcode: X5LEX917. Transaction: MzE2MzkyMTIwOGFkaXF6a2N4.

  15. 30 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLW7BM. Transaction: MzE1ODYzNzYyNGFkaXF6a2N4.

  16. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZHDOO. Transaction: MzE1MTY3MTUyMGFkaXF6a2N4.

  17. 18 May 2016 Registered office address changed from 11 Bletchley Road Newton Longville Milton Keynes Buckinghamshire MK17 0AE to C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575J9NF. Transaction: MzE0ODY5NzQyNGFkaXF6a2N4.

  18. 17 May 2016 Appointment of Crown Leasehold Management as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP04. Barcode: X575J9SI. Transaction: MzE0ODY5NzU1N2FkaXF6a2N4.

  19. 19 October 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC31DN. Transaction: MzEzMzMwMzU0OGFkaXF6a2N4.

  20. 25 August 2015 Appointment of Mrs Sally Ann Blench as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKJ36W. Transaction: MzEyOTY2ODY3OWFkaXF6a2N4.

  21. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOOOS. Transaction: MzEyNTk2NjIyMGFkaXF6a2N4.

  22. 19 October 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTOG2. Transaction: MzEwOTY4MDMyMWFkaXF6a2N4.

  23. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT14K8. Transaction: MzEwMjU4MDY0NWFkaXF6a2N4.

  24. 31 March 2014 Appointment of Mr Wayne Mapledoram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TOSM8. Transaction: MzA5NzMzODczM2FkaXF6a2N4.

  25. 31 March 2014 Termination of appointment of Tim Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TK64V. Transaction: MzA5NzMwMjc2MGFkaXF6a2N4.

  26. 25 September 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIK6I. Transaction: MzA4NTc3MDk1NGFkaXF6a2N4.

  27. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9E6Z5. Transaction: MzA4MDQ1NTg1N2FkaXF6a2N4.

  28. 8 October 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYJWJ. Transaction: MzA2NTM3NjY5N2FkaXF6a2N4.

  29. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11XMX. Transaction: MzA1OTk3ODk2M2FkaXF6a2N4.

  30. 3 November 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X87SFYWD. Transaction: MzA0NjUyNTY4NGFkaXF6a2N4.

  31. 2 November 2011 Termination of appointment of Jack Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87SEYWC. Transaction: MzA0NjUyNTY3NGFkaXF6a2N4.

  32. 2 November 2011 Registered office address changed from 7 Whatley Road Clifton Bristol BS8 2PS on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X87SDYWB. Transaction: MzA0NjUyNTY3M2FkaXF6a2N4.

  33. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X289YVFO. Transaction: MzAzOTcyMjI4MmFkaXF6a2N4.

  34. 30 June 2011 Appointment of Mrs Elizabeth Irene Spanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21OCVFA. Transaction: MzAzOTcxMDM2MWFkaXF6a2N4.

  35. 30 June 2011 Appointment of Mr Luke Spanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21N3VF0. Transaction: MzAzOTcxMDI4NWFkaXF6a2N4.

  36. 15 October 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XNHQJO86. Transaction: MzAyNTI3MTg0M2FkaXF6a2N4.

  37. 11 October 2010 Appointment of Miss Susanna Mary Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8YYO4E. Transaction: MzAyNDkyMDk1MmFkaXF6a2N4.

  38. 12 February 2010 Appointment of Miss Nicola Jane Smyllie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQLAHG0. Transaction: MzAwOTM2OTI1MWFkaXF6a2N4.

  39. 22 January 2010 Appointment of Jack Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICCXGUN. Transaction: MzAwNzcyODg0OWFkaXF6a2N4.

  40. 23 December 2009 Appointment of Tim Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUYMJFVH. Transaction: MzAwNTYwODQzMmFkaXF6a2N4.

  41. 26 November 2009 Appointment of Mark Henryk Rogowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVDSNFA1. Transaction: MzAwMzc2NjEyMWFkaXF6a2N4.

  42. 2 October 2009 Appointment terminate, director and secretary barbara eileen jackson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFMXDR5. Transaction: MjA0MjYzNTQyNWFkaXF6a2N4.

  43. 2 October 2009 Appointment terminate, director and secretary stephen malcolm jackson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFMWDR4. Transaction: MjA0MjYzNTU1M2FkaXF6a2N4.

  44. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDMLXDG7. Transaction: MjA0MTY4ODA3MmFkaXF6a2N4.

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54.161.45.156 Mon, 23 Apr 2018 13:29:51 +0100