102 Crofthouse Management Company Limited

Company Registration Number: 08870968

Company registered in England and Wales

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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.
102 Crofthouse Management Company Limited is a Private Company Limited by Shares first registered on 31 January 2014. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

08870968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £7£1£1
of which Cash £7£1£1
Total Assets £7£1£1
Current Liabilities £0£0£0
Net Current Assets £7£1£1
Total Net Worth £7£1£1

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMTED

    Corporate Secretary

    Appointed on 19 January 2017

     

    9-11 The Quadrant
    Richmond
    TW9 1BP
    United Kingdom

  • DARLINGTON, Timothy

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1972

    C/O 8
    Almond Way
    Hope
    Wrexham
    LL12 9NZ
    England

  • OLIVER, Edward George

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Not Known

    Month of birth: May 1981

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • OLIVER, Ian

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • OLIVER, Janet

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1948

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • THOMPSON, Scott

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Self-Employed Builder

    Month of birth: March 1987

    Flat 6
    Croft House
    102 Bath Road
    Cheltenham
    GL53 7FE
    England

  • CAMBRAY PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 31 January 2014

    Resigned on 31 January 2014

    Redclyffe
    Battledown Approach
    Cheltenham
    GL52 6QZ
    England

  • COUPE PROPERTY CONSULTANTS LTD

    Corporate Secretary

    Appointed on 31 January 2014

    Resigned on 19 January 2017

    7
    Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX
    England

  • LOWTHIAN, Ian

    Director

    Appointed on 31 January 2014

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1959

    Rue De La Gare 4
    Switzerland
    1270 TRELEX
    Switzerland

  • RUSSELL, Samuel

    Director

    Appointed on 31 January 2014

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Sale Manager

    Month of birth: April 1988

    Unit 2507
    241 Harbour Esplanade
    Docklands
    Melbourne
    Victoria 3008
    Australia

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A66BUQIO. Transaction: MzE3NjMwMjMzMWFkaXF6a2N4.

  2. 28 March 2017 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634RHUP. Transaction: MzE3MjE4MzQxMGFkaXF6a2N4.

  3. 20 February 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60FGII9. Transaction: MzE2OTE3NDY2NWFkaXF6a2N4.

  4. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZHG1. Transaction: MzE2ODI2MDQ0OGFkaXF6a2N4.

  5. 19 January 2017 Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 94 Park Lane Croydon Surrey CR0 1JB on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGIWFV. Transaction: MzE2NzAwNDQyNGFkaXF6a2N4.

  6. 19 January 2017 Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM02. Barcode: X5YGIPQ9. Transaction: MzE2NzAwMjU3MWFkaXF6a2N4.

  7. 19 January 2017 Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP04. Barcode: X5YGIPCB. Transaction: MzE2NzAwMjUwNWFkaXF6a2N4.

  8. 10 January 2017 Termination of appointment of Ian Lowthian as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XSYRP9. Transaction: MzE2NjM1MzcwMGFkaXF6a2N4.

  9. 21 November 2016 Director's details changed for Mr Ian Oliver on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8P2VM. Transaction: MzE2MjMxNDk0NGFkaXF6a2N4.

  10. 21 November 2016 Director's details changed for Mrs Janet Oliver on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8OZVE. Transaction: MzE2MjMxNDA4M2FkaXF6a2N4.

  11. 21 November 2016 Director's details changed for Mrs Janet Oliver on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8OZSA. Transaction: MzE2MjMxMzkxNWFkaXF6a2N4.

  12. 1 September 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5DZHB5U. Transaction: MzE1NTk3Nzc5NmFkaXF6a2N4.

  13. 18 July 2016 Appointment of Mr Edward George Oliver as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X5BIGOFK. Transaction: MzE1MzExNjAwMGFkaXF6a2N4.

  14. 18 July 2016 Termination of appointment of Samuel Russell as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X5BIG6W9. Transaction: MzE1MzExMTAwNmFkaXF6a2N4.

  15. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECLA2. Transaction: MzE0MjY0MTUwOGFkaXF6a2N4.

  16. 24 February 2016 Registered office address changed from Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire to 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51ECL5U. Transaction: MzE0MjY0MTM0NmFkaXF6a2N4.

  17. 3 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EICWMO. Transaction: MzEzMDE1NjM3OWFkaXF6a2N4.

  18. 25 July 2015 Secretary's details changed for Daisy Estate Managers Ltd on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH04. Barcode: X4CEJNPD. Transaction: MzEyNzc4Mjg4MmFkaXF6a2N4.

  19. 18 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWVSZ. Transaction: MzExNzU3MDgxM2FkaXF6a2N4.

  20. 18 February 2015 Registered office address changed from C/O Cambray Property Management Limited Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA England to Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWTR4. Transaction: MzExNzU3MDE0MWFkaXF6a2N4.

  21. 2 July 2014 Appointment of Daisy Estate Managers Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3B8VIW0. Transaction: MzEwMzA2NDEyNWFkaXF6a2N4.

  22. 2 July 2014 Termination of appointment of Cambray Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8VFX7. Transaction: MzEwMzA2MzM5N2FkaXF6a2N4.

  23. 3 February 2014 Director's details changed for Mr Samuel Russell on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X30X9KQQ. Transaction: MzA5Mzc4NjI2M2FkaXF6a2N4.

  24. 3 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X30X9CB7. Transaction: MzA5Mzc4Mzc2OWFkaXF6a2N4.

  25. 31 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30PJXMO. Transaction: MzA5MzY3NTA2NWFkaXF6a2N4.

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