Company NameDuppas Hill Management Limited
Company StatusActive
Company Number01911109
CategoryPrivate Limited Company
Incorporation Date3 May 1985(37 years, 3 months ago)

Business Activity

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

Directors

Director NameFrances Joan Shorter
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1996(10 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 16 Duppas Hill Road
Croydon
Surrey
CR0 4BG
Director NameShabana Amin
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2001(16 years, 5 months after company formation)
Appointment Duration20 years, 10 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address16 Duppas Hill Road
Flat 2
Croydon
Surrey
CR0 4BG
Director NameMark Conroy
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2008(22 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address16 Duppas Hill Road
Flat 1
Croydon
Surrey
CR0 4BG
Director NameMr Julian Betts
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 8 months after company formation)
Appointment Duration3 years (resigned 14 January 1996)
RoleConsultant
Correspondence AddressFlat 2 16 Duppas Hill Road
Waddon
Croydon
Surrey
CR0 4BG
Director NameMs Hamdy Kim Friend
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 14 January 1994)
RoleConsultant
Correspondence AddressFlat 2 16 Duppas Hill Road
Waddon
Croydon
Surrey
CR0 4BG
Director NameMs Mandy Kim Friend
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 October 1999)
RoleMother
Correspondence AddressFlat 1 16 Duppas Hill Road
Waddon
Croydon
Surrey
CR0 4BG
Director NameMr Shaun Stuart Williamson
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 8 months after company formation)
Appointment Duration3 years (resigned 14 January 1996)
RolePrison Officer
Correspondence AddressFlt 3 16 Duppas Hill Road
Waddon
Croydon
Surrey
CR0 4BG
Secretary NameMiss Michelle Maria Tremain
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 8 months after company formation)
Appointment Duration2 months (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressFlat 2 16 Duppas Hill Road
Wadden
Croydon
Surrey
CR0 4BG
Secretary NameMs Mandy Kim Friend
NationalityBritish
StatusResigned
Appointed19 March 1993(7 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 October 1999)
RoleCompany Director
Correspondence AddressFlat 1 16 Duppas Hill Road
Waddon
Croydon
Surrey
CR0 4BG
Director NameMarcus William Harry Jeffs
Date of BirthAugust 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1996(10 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 March 2000)
RoleService Engineer
Correspondence AddressFlat 2 16 Duppas Hill Road
Croydon
Surrey
CR0 4BG
Director NameCatherina Johanna Maria Maslen Koomen
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1999(14 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 22 September 2000)
RoleMarket Information Data Co Ord
Correspondence AddressFlat 1 16 Duppas Hill Road
Croydon
Surrey
CR0 4BG
Secretary NameCatherina Johanna Maria Maslen Koomen
NationalityBritish
StatusResigned
Appointed29 October 1999(14 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 22 September 2000)
RoleMarket Information Data Co Ord
Correspondence AddressFlat 1 16 Duppas Hill Road
Croydon
Surrey
CR0 4BG
Director NameJames David Harrison
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2001)
RoleRecruitment Consultant
Correspondence AddressFlat 2 Duppas Hill Road
Croydon
Surrey
CR0 4BG
Director NameKimberley Jayne Wolstenholme
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(15 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 January 2008)
RoleUnit Admin
Correspondence AddressFlat 1
16 Duppas Hill Road
Croydon
Surrey
CR0 4BG
Secretary NameKimberley Jayne Wolstenholme
NationalityBritish
StatusResigned
Appointed22 September 2000(15 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 January 2008)
RoleTechnical Consultant
Correspondence AddressFlat 1
16 Duppas Hill Road
Croydon
Surrey
CR0 4BG

Contact

Websitewww.crosstimbersgazette.com

Location

Registered Address16 Duppas Hill Road
Croydon
Surrey
CR0 4BG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Shareholders

1 at £1Frances Joan Shorter
33.33%
Ordinary
1 at £1Mark Conroy
33.33%
Ordinary
1 at £1Shabana Amin
33.33%
Ordinary

Financials

Year2014
Turnover£1,200
Net Worth£6,321
Cash£3,149

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2021 (10 months, 1 week ago)
Next Return Due23 October 2022 (2 months, 1 week from now)

Filing History

26 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
9 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
24 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
(6 pages)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
(6 pages)
12 August 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
12 August 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(6 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(6 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
17 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
(6 pages)
17 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
(6 pages)
17 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
(6 pages)
21 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
21 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
1 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
1 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
27 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
27 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
12 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
19 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mark Conroy on 12 January 2010 (2 pages)
19 January 2010Director's details changed for Shabana Amin on 12 January 2010 (2 pages)
19 January 2010Director's details changed for Frances Joan Shorter on 12 January 2010 (2 pages)
19 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mark Conroy on 12 January 2010 (2 pages)
19 January 2010Director's details changed for Shabana Amin on 12 January 2010 (2 pages)
19 January 2010Director's details changed for Frances Joan Shorter on 12 January 2010 (2 pages)
5 February 2009Return made up to 12/01/09; full list of members (4 pages)
5 February 2009Return made up to 12/01/09; full list of members (4 pages)
31 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
5 June 2008Return made up to 12/01/08; change of members (7 pages)
5 June 2008Return made up to 12/01/08; change of members (7 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008Secretary resigned;director resigned (1 page)
21 January 2008New director appointed (2 pages)
21 January 2008Secretary resigned;director resigned (1 page)
21 January 2008New director appointed (2 pages)
25 January 2007Return made up to 12/01/07; full list of members (7 pages)
25 January 2007Return made up to 12/01/07; full list of members (7 pages)
30 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
30 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 January 2006Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
7 January 2005Return made up to 12/01/05; full list of members (7 pages)
7 January 2005Return made up to 12/01/05; full list of members (7 pages)
13 April 2004Amended accounts made up to 31 March 2002 (9 pages)
13 April 2004Amended accounts made up to 31 March 2002 (9 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
9 January 2004Return made up to 12/01/04; full list of members (7 pages)
9 January 2004Return made up to 12/01/04; full list of members (7 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
24 January 2003Return made up to 12/01/03; full list of members (7 pages)
24 January 2003Return made up to 12/01/03; full list of members (7 pages)
18 March 2002Ad 03/03/02--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
18 March 2002Ad 03/03/02--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
7 January 2002Return made up to 12/01/02; full list of members (9 pages)
7 January 2002Return made up to 12/01/02; full list of members (9 pages)
14 November 2001Director resigned (1 page)
14 November 2001New director appointed (2 pages)
14 November 2001Director resigned (1 page)
14 November 2001New director appointed (2 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001New secretary appointed (2 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
9 January 2001Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
9 January 2001Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
24 November 2000Ad 22/09/00--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000Ad 22/09/00--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000Director resigned (1 page)
22 May 2000New director appointed (2 pages)
22 May 2000Director resigned (1 page)
15 February 2000Full accounts made up to 31 March 1999 (8 pages)
15 February 2000Full accounts made up to 31 March 1999 (8 pages)
19 January 2000Ad 29/10/99-12/01/00 £ si [email protected] (2 pages)
19 January 2000Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
19 January 2000Ad 29/10/99-12/01/00 £ si [email protected] (2 pages)
19 January 2000Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
30 December 1999New secretary appointed;new director appointed (2 pages)
30 December 1999New secretary appointed;new director appointed (2 pages)
2 February 1999Return made up to 14/01/99; full list of members (6 pages)
2 February 1999Return made up to 14/01/99; full list of members (6 pages)
1 December 1998Full accounts made up to 31 March 1998 (8 pages)
1 December 1998Full accounts made up to 31 March 1998 (8 pages)
15 January 1998Return made up to 14/01/98; no change of members (6 pages)
15 January 1998Return made up to 14/01/98; no change of members (6 pages)
2 December 1997Full accounts made up to 31 March 1997 (8 pages)
2 December 1997Full accounts made up to 31 March 1997 (8 pages)
6 February 1997Return made up to 14/01/97; no change of members (4 pages)
6 February 1997Return made up to 14/01/97; no change of members (4 pages)
2 January 1997Full accounts made up to 31 March 1996 (6 pages)
2 January 1997Full accounts made up to 31 March 1996 (6 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
17 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
17 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)