Croydon Road (Management) Company Limited

Company Name	Croydon Road (Management) Company Limited
Director	John Paul O'Shea
Company Status	Active
Company Number	01062019
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 1972(51 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	John Paul O'Shea
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2023(51 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Self-Employed Driver
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Stephen Edward Wale
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Production Manager
Correspondence Address	41 Benwick Court London SE20 7SS

Director Name	Mr David Louis Burrell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 June 1992)
Role	Contract Surveyor/Manager
Correspondence Address	38 Benwick Court London SE20 7SS

Secretary Name	Miss Helen Diana Kaye
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	43 Benwick Court London SE20 7SS

Director Name	Mrs Nicola Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Registered General Nurse
Correspondence Address	35 Benwick Court London SE20 7SS

Director Name	Mrs Marion Finn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(19 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 1997)
Role	Secretary
Correspondence Address	40 Benwick Court 87 Croydon Road Penge SE20 7SS

Director Name	Duncan Steward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 1998)
Role	Firefighter
Correspondence Address	46 Benwick Court Croydon Road London SE20 7SS

Secretary Name	Mrs Marion Finn
Nationality	British
Status	Resigned
Appointed	22 August 1995(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 1997)
Role	Secretary
Correspondence Address	40 Benwick Court 87 Croydon Road Penge SE20 7SS

Secretary Name	John Fitzpatrick
Nationality	British
Status	Resigned
Appointed	31 May 1997(24 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1998)
Role	Electrician
Correspondence Address	35 Benwick Court Croydon Road Penge London SE20 7SS

Director Name	John Fitzpatrick
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2003)
Role	Electrician
Correspondence Address	35 Benwick Court Croydon Road Penge London SE20 7SS

Secretary Name	Michael Digby
Nationality	British
Status	Resigned
Appointed	15 January 1998(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2003)
Role	Administrator
Correspondence Address	45 Benwick Court Croydon Road London SE20 7SS

Director Name	Michael Digby
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Role	IT Analyst
Correspondence Address	45 Benwick Court Croydon Road London SE20 7SS

Secretary Name	Steven Wills
Nationality	British
Status	Resigned
Appointed	01 May 2003(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Role	Company Director
Correspondence Address	46 Benwick Court Croydon Road London SE20 7SS

Director Name	Mr Denroy Livingstone Bell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2004(31 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 August 2023)
Role	Builder
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Paul O'Shea
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(35 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2011)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	43 Benwick Court Croydon Road Penge London SE20 7SS

Secretary Name	Sarah Katharine Millington
Nationality	British
Status	Resigned
Appointed	08 May 2008(35 years, 10 months after company formation)
Appointment Duration	11 years (resigned 18 May 2019)
Role	Company Director
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Sarah Katharine Millington
Status	Resigned
Appointed	09 September 2023(51 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 September 2023)
Role	Company Director
Correspondence Address	Flat 36 Benwick Court Croydon Road Penge London SE20 7SS

Secretary Name	Management Direct (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2008)
Correspondence Address	Suite C 42 Station Road East Oxted Surrey RH8 0PG

Contact

Telephone	020 86884709
Telephone region	London

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
20 May 2019	Termination of appointment of Sarah Katharine Millington as a secretary on 18 May 2019 (1 page)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
20 March 2018	Change of details for Mr Denroy Livingstone Bell as a person with significant control on 20 March 2018 (2 pages)
20 March 2018	Director's details changed for Mr Denroy Livingstone Bell on 20 March 2018 (2 pages)
20 March 2018	Secretary's details changed for Sarah Katharine Millington on 20 March 2018 (1 page)
12 March 2018	Registered office address changed from 2 Wandle Gardens Beddington Croydon Surrey CR0 4SR to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 12 March 2018 (1 page)
12 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 March 2018	Director's details changed for Mr Denroy Livingstone Bell on 12 March 2018 (2 pages)
12 March 2018	Change of details for Mr Denroy Livingstone Bell as a person with significant control on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Denroy Livingstone Bell on 12 March 2018 (2 pages)
18 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 March 2016	Annual return made up to 31 December 2015 no member list (3 pages)
6 March 2016	Annual return made up to 31 December 2015 no member list (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
17 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 February 2014	Annual return made up to 31 December 2013 no member list (3 pages)
16 February 2014	Annual return made up to 31 December 2013 no member list (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 February 2013	Annual return made up to 31 December 2012 no member list (3 pages)
9 February 2013	Annual return made up to 31 December 2012 no member list (3 pages)
25 January 2013	Termination of appointment of Paul O'shea as a director (2 pages)
25 January 2013	Termination of appointment of Paul O'shea as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 March 2012	Annual return made up to 31 December 2011 no member list (4 pages)
17 March 2012	Annual return made up to 31 December 2011 no member list (4 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 March 2011	Annual return made up to 31 December 2010 no member list (4 pages)
2 March 2011	Annual return made up to 31 December 2010 no member list (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
19 February 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Denroy Bell on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Denroy Bell on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 February 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Denroy Bell on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 January 2009	Annual return made up to 31/12/08 (2 pages)
1 January 2009	Annual return made up to 31/12/08 (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from suite c 42 station road east oxted surrey RH8 0PG (1 page)
30 September 2008	Appointment terminated secretary management direct (uk) LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from suite c 42 station road east oxted surrey RH8 0PG (1 page)
30 September 2008	Appointment terminated secretary management direct (uk) LIMITED (1 page)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 July 2008	Director appointed paul o'shea (2 pages)
9 July 2008	Secretary appointed sarah katharine millington (2 pages)
9 July 2008	Secretary appointed sarah katharine millington (2 pages)
9 July 2008	Director appointed paul o'shea (2 pages)
28 April 2008	Annual return made up to 31/12/07 (2 pages)
28 April 2008	Annual return made up to 31/12/07 (2 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2007	Annual return made up to 31/12/06 (3 pages)
22 January 2007	Annual return made up to 31/12/06 (3 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 January 2006	Annual return made up to 31/12/05 (3 pages)
16 January 2006	Annual return made up to 31/12/05 (3 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 May 2005	Registered office changed on 16/05/05 from: 80 croydon road elmers end beckenham kent BR3 4DF (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 80 croydon road elmers end beckenham kent BR3 4DF (1 page)
18 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed (3 pages)
18 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
28 January 2004	Annual return made up to 31/12/03 (3 pages)
28 January 2004	Annual return made up to 31/12/03 (3 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
17 January 2003	Annual return made up to 31/12/02 (3 pages)
17 January 2003	Annual return made up to 31/12/02 (3 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 February 2002	Annual return made up to 31/12/01 (3 pages)
19 February 2002	Annual return made up to 31/12/01 (3 pages)
21 June 2001	Full accounts made up to 31 March 2001 (7 pages)
21 June 2001	Full accounts made up to 31 March 2001 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Annual return made up to 31/12/00 (3 pages)
26 January 2001	Annual return made up to 31/12/00 (3 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2000	Annual return made up to 31/12/99 (3 pages)
1 February 2000	Annual return made up to 31/12/99 (3 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
15 March 1999	Annual return made up to 31/12/98 (4 pages)
15 March 1999	Annual return made up to 31/12/98 (4 pages)
2 June 1998	Full accounts made up to 31 March 1998 (8 pages)
2 June 1998	Full accounts made up to 31 March 1998 (8 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
31 December 1997	Annual return made up to 31/12/97 (4 pages)
31 December 1997	Annual return made up to 31/12/97 (4 pages)
17 June 1997	Full accounts made up to 31 March 1997 (9 pages)
17 June 1997	Full accounts made up to 31 March 1997 (9 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Annual return made up to 31/12/96 (4 pages)
8 January 1997	Annual return made up to 31/12/96 (4 pages)
5 July 1996	Full accounts made up to 31 March 1996 (8 pages)
5 July 1996	Full accounts made up to 31 March 1996 (8 pages)
16 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned (4 pages)
16 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned (4 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Registered office changed on 11/09/95 from: 46 benwick court 88 croydon road penge london SE20 7SS (1 page)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Registered office changed on 11/09/95 from: 46 benwick court 88 croydon road penge london SE20 7SS (1 page)
27 July 1995	Auditor's resignation (2 pages)
27 July 1995	Auditor's resignation (2 pages)

Croydon Road (Management) Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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