| Company Name | Wyatt (Crayford) Management Company Limited |
|---|---|
| Directors | Harvey Richard Brooks and Julie Anne Foster |
| Company Status | Active |
| Company Number | 01604341 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 December 1981(42 years, 4 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 | Mr Harvey Richard Brooks |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 April 1998(16 years, 3 months after company formation) |
| Appointment Duration | 26 years |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Yester Road Chislehurst Kent BR7 5LT |
| Director Name | Julie Anne Foster |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1998(16 years, 3 months after company formation) |
| Appointment Duration | 26 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lower Camden Chislehurst Kent BR7 5HX |
| Secretary Name | Mr Andrew Hutchinson |
|---|---|
| Status | Current |
| Appointed | 02 October 2009(27 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Director Name | Mr David Lloyd |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 08 April 1998) |
| Role | Car Salesman |
| Correspondence Address | 6 Burgate Close Crayford Dartford Kent DA1 4ST |
| Director Name | Miss Paula Dorothy Lynch |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 08 April 1998) |
| Role | Secretary |
| Correspondence Address | 16 Woodside Chelsfield Kent BR6 6JR |
| Director Name | Mr Vaughan Wood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 08 April 1998) |
| Role | Draughtsman |
| Correspondence Address | 10 Burgate Close Crayford Dartford Kent DA1 4ST |
| Secretary Name | Mr Ian Charles Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 16 June 2005) |
| Role | Company Director |
| Correspondence Address | 7 Burgate Close Crayford Dartford Kent DA1 4ST |
| Secretary Name | Moonstone Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(23 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 October 2009) |
| Correspondence Address | 60 Telford Road New Eltham London SE9 3RD |
Location
| Registered Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8 |
| Cash | £8 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 24 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 19 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 20 May 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 16 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 25 May 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 November 2016 | Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
| 12 June 2016 | Annual return made up to 5 April 2016 no member list (3 pages) |
| 12 June 2016 | Annual return made up to 5 April 2016 no member list (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 December 2015 | Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page) |
| 21 May 2015 | Annual return made up to 5 April 2015 no member list (3 pages) |
| 21 May 2015 | Annual return made up to 5 April 2015 no member list (3 pages) |
| 21 May 2015 | Annual return made up to 5 April 2015 no member list (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 5 April 2014 no member list (3 pages) |
| 20 May 2014 | Annual return made up to 5 April 2014 no member list (3 pages) |
| 20 May 2014 | Annual return made up to 5 April 2014 no member list (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 October 2013 | Appointment of Mr Andrew Hutchinson as a secretary (1 page) |
| 23 October 2013 | Appointment of Mr Andrew Hutchinson as a secretary (1 page) |
| 22 October 2013 | Termination of appointment of Moonstone Management as a secretary (1 page) |
| 22 October 2013 | Termination of appointment of Moonstone Management as a secretary (1 page) |
| 5 June 2013 | Secretary's details changed for Allprop Management on 5 June 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 5 April 2013 no member list (4 pages) |
| 5 June 2013 | Secretary's details changed for Allprop Management on 5 June 2013 (2 pages) |
| 5 June 2013 | Secretary's details changed for Allprop Management on 5 June 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 5 April 2013 no member list (4 pages) |
| 5 June 2013 | Annual return made up to 5 April 2013 no member list (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 5 April 2012 no member list (4 pages) |
| 19 July 2012 | Annual return made up to 5 April 2012 no member list (4 pages) |
| 19 July 2012 | Annual return made up to 5 April 2012 no member list (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 5 April 2011 no member list (4 pages) |
| 16 May 2011 | Annual return made up to 5 April 2011 no member list (4 pages) |
| 16 May 2011 | Annual return made up to 5 April 2011 no member list (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 no member list (3 pages) |
| 14 April 2010 | Director's details changed for Julie Anne Foster on 5 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Julie Anne Foster on 5 April 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Allprop Management on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 no member list (3 pages) |
| 14 April 2010 | Secretary's details changed for Allprop Management on 5 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Julie Anne Foster on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 no member list (3 pages) |
| 14 April 2010 | Secretary's details changed for Allprop Management on 5 April 2010 (2 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 6 May 2009 | Annual return made up to 05/04/09 (2 pages) |
| 6 May 2009 | Annual return made up to 05/04/09 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 22 April 2008 | Annual return made up to 05/04/08 (2 pages) |
| 22 April 2008 | Annual return made up to 05/04/08 (2 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 30 May 2007 | Annual return made up to 05/04/07 (2 pages) |
| 30 May 2007 | Annual return made up to 05/04/07 (2 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page) |
| 19 May 2006 | Annual return made up to 05/04/06 (2 pages) |
| 19 May 2006 | Annual return made up to 05/04/06 (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New secretary appointed (1 page) |
| 30 June 2005 | New secretary appointed (1 page) |
| 11 April 2005 | Annual return made up to 05/04/05 (2 pages) |
| 11 April 2005 | Annual return made up to 05/04/05 (2 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 6 May 2004 | Annual return made up to 05/04/04
|
| 6 May 2004 | Annual return made up to 05/04/04
|
| 6 March 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 6 March 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: heritage house 34 north cray road bexley kent DA5 3LZ (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: heritage house 34 north cray road bexley kent DA5 3LZ (1 page) |
| 16 April 2003 | Annual return made up to 05/04/03 (4 pages) |
| 16 April 2003 | Annual return made up to 05/04/03 (4 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 3 April 2002 | Annual return made up to 05/04/02 (3 pages) |
| 3 April 2002 | Annual return made up to 05/04/02 (3 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 18 April 2001 | Annual return made up to 05/04/01 (3 pages) |
| 18 April 2001 | Annual return made up to 05/04/01 (3 pages) |
| 12 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 12 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 12 April 2000 | Annual return made up to 05/04/00 (3 pages) |
| 12 April 2000 | Annual return made up to 05/04/00 (3 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 12 April 1999 | Annual return made up to 05/04/99 (4 pages) |
| 12 April 1999 | Annual return made up to 05/04/99 (4 pages) |
| 28 September 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 28 September 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 11 June 1998 | Annual return made up to 05/04/98 (6 pages) |
| 11 June 1998 | Annual return made up to 05/04/98 (6 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 6 July 1997 | Annual return made up to 05/04/97 (4 pages) |
| 6 July 1997 | Annual return made up to 05/04/97 (4 pages) |
| 25 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 25 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 28 April 1996 | Annual return made up to 05/04/96 (4 pages) |
| 28 April 1996 | Annual return made up to 05/04/96 (4 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (4 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (4 pages) |