Cromer Mansions (Cheam Road, Sutton) Management Limited

Company Name	Cromer Mansions (Cheam Road, Sutton) Management Limited
Company Status	Active
Company Number	01263250
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1976(47 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hilary Scotton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(32 years, 9 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Robert George Burrage
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(35 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	09 December 2016(40 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Ms Sandra Elizabeth Cowan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mrs Sylvia Anne Mullen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1993)
Role	Nanny
Correspondence Address	3 Cromer Mansions Sutton Surrey SM1 2SR

Director Name	Emma Caroline Sullivan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1994)
Role	Library Assistant
Correspondence Address	7 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Mr Stuart Spencer Young
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1992(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 1992)
Role	Computer Operator
Correspondence Address	9 Cromer Mansions Sutton Surrey SM1 2SR

Secretary Name	Miss Hilary Margaret Scotton
Nationality	British
Status	Resigned
Appointed	16 March 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	5 Cromer Mansions Sutton Surrey SM1 2SR

Director Name	Miss Jacqueline Sharon Carter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1994)
Role	Computer Trainer
Correspondence Address	9 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Peter Tony Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(17 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1994)
Role	Estate Manager
Correspondence Address	312a High Street Croydon Surrey CR9 1LR

Secretary Name	Peter Tony Thomas
Nationality	British
Status	Resigned
Appointed	25 June 1993(17 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1994)
Role	Estate Manager
Correspondence Address	312a High Street Croydon Surrey CR9 1LR

Secretary Name	Christine Ann Wright
Nationality	British
Status	Resigned
Appointed	01 February 1994(17 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1994)
Role	Property Manager
Correspondence Address	312a High Street Croydon Surrey CR0 1NG

Director Name	Emma Laws
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 1999)
Role	Receptionist
Correspondence Address	8 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Sybil Hurst
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1998)
Role	Retired
Correspondence Address	4 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Canon Martin Randall Goodlad
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(18 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 27 January 2020)
Role	Retired Clerk In Holy Order
Country of Residence	England
Correspondence Address	3 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Secretary Name	Mary Goodlad
Nationality	British
Status	Resigned
Appointed	11 December 1994(18 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 26 March 2015)
Role	Freelance Consultant
Correspondence Address	3 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Miss Jennifer Kathleen Moore
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2000)
Role	Retired
Correspondence Address	2 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Emma Caroline Sullivan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(21 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2001)
Role	Library Assistant
Correspondence Address	7 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Director Name	Mario Noto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(24 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 26 March 2009)
Role	Landscape Gardener
Correspondence Address	57 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Peter Dyke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(24 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 October 2009)
Role	Procurement Manager
Correspondence Address	Ashleigh The Drive Belmont Surrey SM2 7DH

Director Name	Clive Ernest Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 2008)
Role	Project Worker
Correspondence Address	9 Cromer Mansions Cheam Road Sutton Surrey SM1 2SR

Secretary Name	Mrs Sheila Spoor
Status	Resigned
Appointed	07 August 2015(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	26 March 2015(38 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 September 2015)
Correspondence Address	6 London Street London W2 1HR

Contact

Website	cheamdental.co.uk
Telephone	020 86429345
Telephone region	London

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,800
Net Worth	£8,144
Cash	£3,716
Current Liabilities	£593

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

14 July 1988	Delivered on: 27 July 1988 Satisfied on: 30 October 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cromer mansions, cheam rd. Sutton, surrey. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
19 November 2020	Registered office address changed from C/O Harrow Management Limited 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 19 November 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 January 2020	Termination of appointment of Martin Randall Goodlad as a director on 27 January 2020 (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
10 April 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
9 December 2016	Termination of appointment of Sheila Spoor as a secretary on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Sheila Spoor as a secretary on 9 December 2016 (1 page)
9 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 9 December 2016 (2 pages)
27 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
27 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
25 January 2016	Registered office address changed from 6 Lind Road Lind Road Sutton Surrey SM1 4PJ England to C/O Harrow Management Limited 6 Lind Road Sutton Surrey SM1 4PJ on 25 January 2016 (1 page)
25 January 2016	Annual return made up to 24 January 2016 no member list (4 pages)
25 January 2016	Annual return made up to 24 January 2016 no member list (4 pages)
25 January 2016	Registered office address changed from 6 Lind Road Lind Road Sutton Surrey SM1 4PJ England to C/O Harrow Management Limited 6 Lind Road Sutton Surrey SM1 4PJ on 25 January 2016 (1 page)
30 October 2015	Satisfaction of charge 1 in full (1 page)
30 October 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 6 Lind Road Lind Road Sutton Surrey SM1 4PJ on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 7 September 2015 (1 page)
7 September 2015	Appointment of Mrs Sheila Spoor as a secretary on 7 August 2015 (2 pages)
7 September 2015	Appointment of Mrs Sheila Spoor as a secretary on 7 August 2015 (2 pages)
7 September 2015	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 7 September 2015 (1 page)
7 September 2015	Appointment of Mrs Sheila Spoor as a secretary on 7 August 2015 (2 pages)
7 September 2015	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 6 Lind Road Lind Road Sutton Surrey SM1 4PJ on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 6 Lind Road Lind Road Sutton Surrey SM1 4PJ on 7 September 2015 (1 page)
13 May 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
13 May 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
29 April 2015	Termination of appointment of Mary Goodlad as a secretary on 26 March 2015 (1 page)
29 April 2015	Termination of appointment of Mary Goodlad as a secretary on 26 March 2015 (1 page)
29 April 2015	Appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 26 March 2015 (2 pages)
29 April 2015	Appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 26 March 2015 (2 pages)
26 January 2015	Annual return made up to 24 January 2015 no member list (4 pages)
26 January 2015	Annual return made up to 24 January 2015 no member list (4 pages)
30 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
30 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (4 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (4 pages)
9 April 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
9 April 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
24 January 2013	Annual return made up to 24 January 2013 no member list (4 pages)
24 January 2013	Annual return made up to 24 January 2013 no member list (4 pages)
12 April 2012	Appointment of Mr Robert George Burrage as a director (3 pages)
12 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
12 April 2012	Appointment of Mr Robert George Burrage as a director (3 pages)
12 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
27 January 2012	Annual return made up to 24 January 2012 no member list (4 pages)
27 January 2012	Annual return made up to 24 January 2012 no member list (4 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
24 January 2011	Annual return made up to 24 January 2011 no member list (4 pages)
24 January 2011	Annual return made up to 24 January 2011 no member list (4 pages)
30 April 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 April 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
25 January 2010	Termination of appointment of Peter Dyke as a director (1 page)
25 January 2010	Annual return made up to 24 January 2010 no member list (3 pages)
25 January 2010	Annual return made up to 24 January 2010 no member list (3 pages)
25 January 2010	Director's details changed for Hilary Scotton on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Peter Dyke as a director (1 page)
25 January 2010	Director's details changed for Reverend Martin Randall Goodlad on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Hilary Scotton on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Reverend Martin Randall Goodlad on 25 January 2010 (2 pages)
17 April 2009	Director appointed hilary scotton (3 pages)
17 April 2009	Director appointed hilary scotton (3 pages)
13 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
13 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
27 March 2009	Appointment terminated director mario noto (1 page)
27 March 2009	Appointment terminated director mario noto (1 page)
27 January 2009	Annual return made up to 24/01/09 (3 pages)
27 January 2009	Annual return made up to 24/01/09 (3 pages)
2 October 2008	Appointment terminated director clive williams (1 page)
2 October 2008	Appointment terminated director clive williams (1 page)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 January 2008	Annual return made up to 24/01/08 (2 pages)
29 January 2008	Annual return made up to 24/01/08 (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 January 2007	Annual return made up to 24/01/07 (2 pages)
26 January 2007	Annual return made up to 24/01/07 (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 January 2006	Annual return made up to 24/01/06 (2 pages)
31 January 2006	Annual return made up to 24/01/06 (2 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Annual return made up to 24/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 2005	Annual return made up to 24/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
31 January 2004	Annual return made up to 24/01/04 363(288) ‐ Director's particulars changed (4 pages)
31 January 2004	Annual return made up to 24/01/04 363(288) ‐ Director's particulars changed (4 pages)
9 March 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
9 March 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 March 2003	Annual return made up to 24/01/03 (4 pages)
4 March 2003	Annual return made up to 24/01/03 (4 pages)
18 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 January 2002	Annual return made up to 24/01/02 (4 pages)
30 January 2002	Annual return made up to 24/01/02 (4 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
31 January 2001	Annual return made up to 24/01/01 (4 pages)
31 January 2001	Annual return made up to 24/01/01 (4 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
23 May 2000	Full accounts made up to 30 September 1999 (7 pages)
23 May 2000	Full accounts made up to 30 September 1999 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Annual return made up to 24/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 2000	Annual return made up to 24/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 2000	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
1 February 1999	Annual return made up to 24/01/99 (6 pages)
1 February 1999	Annual return made up to 24/01/99 (6 pages)
24 January 1999	Full accounts made up to 30 September 1998 (7 pages)
24 January 1999	Full accounts made up to 30 September 1998 (7 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
10 February 1998	Annual return made up to 24/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1998	Annual return made up to 24/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Full accounts made up to 30 September 1997 (7 pages)
9 January 1998	Full accounts made up to 30 September 1997 (7 pages)
19 March 1997	Full accounts made up to 30 September 1996 (7 pages)
19 March 1997	Full accounts made up to 30 September 1996 (7 pages)
24 February 1997	Annual return made up to 24/01/97 (4 pages)
24 February 1997	Annual return made up to 24/01/97 (4 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
21 February 1996	Full accounts made up to 30 September 1995 (7 pages)
21 February 1996	Full accounts made up to 30 September 1995 (7 pages)
31 January 1996	Annual return made up to 24/01/96 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Annual return made up to 24/01/96 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1995	Full accounts made up to 30 September 1994 (7 pages)
12 October 1995	Full accounts made up to 30 September 1994 (7 pages)
27 July 1988	Particulars of mortgage/charge (3 pages)
27 July 1988	Particulars of mortgage/charge (3 pages)

Cromer Mansions (Cheam Road, Sutton) Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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