The Waddon Priory Management Company Limited

Company Name	The Waddon Priory Management Company Limited
Company Status	Active
Company Number	02141100
Category	Private Limited Company
Incorporation Date	18 June 1987(36 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	Terry Andrew Quince
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(14 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Dental Technician
Correspondence Address	18 The Priory Epsom Road Croydon Surrey CR0 4NT

Director Name	Nicolette Knights
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(17 years after company formation)
Appointment Duration	19 years, 10 months
Role	Pensions Administrator
Correspondence Address	16 The Priory, Epsom Road Croydon Surrey CR0 4NT

Director Name	Chetankumar Patel
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(18 years, 10 months after company formation)
Appointment Duration	18 years
Role	Retired
Correspondence Address	29 The Priory Epsom Road Croydon CR0 4NT

Director Name	Sean Songhurst
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(26 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Priory Epsom Road Croydon Surrey CR0 4NT

Director Name	Miss Faye McKenzie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(30 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Advertising & Events Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 September 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Miss Gay Souter
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1994)
Role	Credit Controller
Correspondence Address	34 The Priory Croydon Surrey CR0 4NT

Director Name	Miss Barbara Jean Smith
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 March 2005)
Role	Retired
Correspondence Address	22 The Priory Croydon Surrey CR0 4NT

Director Name	Mrs Daisy Baker
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 1993)
Role	Retired
Correspondence Address	31 The Priory Croydon Surrey CR0 4NT

Director Name	Mr Michael Graham Blank
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 August 2002)
Role	Driver
Correspondence Address	46 The Priory Croydon Surrey CR0 4NT

Director Name	Mr Peter John Harding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 1998)
Role	Service Manager-Telecommunications
Correspondence Address	15 The Priory Croydon Surrey CR0 4NT

Secretary Name	Miss Maureen Primrose Osullivan
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	16 The Priory Croydon Surrey CR0 4NT

Director Name	Anne Mary Marcella France
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1994(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 1999)
Role	Retired
Correspondence Address	40 The Priory Epsom Road Croydon CR0 4NT

Secretary Name	Lynda Margaret Shattell
Nationality	British
Status	Resigned
Appointed	24 February 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	3 The Priory Epsom Road Croydon Surrey CR0 4NT

Director Name	Graham Lewis Edward Garner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	6 The Priory Epsom Road Croydon Surrey CR0 4NT

Secretary Name	Lorna Louise Conroy
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	45 The Priory Epsom Road Croydon Surrey CR0 4NT

Director Name	Mark Ian Howell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Tree Surgeon
Correspondence Address	2 The Priory Epsom Road Croydon Surrey CR0 4NT

Director Name	Robert John Wheatland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(12 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 November 2010)
Role	Software Engineer
Correspondence Address	33 The Priory Epsom Road Croydon Surrey CR0 4NT

Secretary Name	Catherine Michelle Brown
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 May 2002)
Role	Company Director
Correspondence Address	6 The Priory Epsom Road Croydon Surrey CR0 4NT

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	22 May 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Jonathan Page
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2012)
Role	IT Manager
Correspondence Address	32 The Priory Epsom Road Croydon Surrey CR0 4NT

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(22 years, 6 months after company formation)
Appointment Duration	9 years (resigned 11 January 2019)
Correspondence Address	9-11 Quadrant Richmond TW9 1BP

Location

Registered Address	5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£12
Net Worth	£11,932
Cash	£76
Current Liabilities	£12

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

28 November 2023	Micro company accounts made up to 30 June 2023 (7 pages)
23 May 2023	Director's details changed for Terry Andrew Quince on 22 May 2023 (2 pages)
23 May 2023	Director's details changed for Chetankumar Patel on 22 May 2023 (2 pages)
23 May 2023	Director's details changed for Nicolette Knights on 22 May 2023 (2 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with updates (9 pages)
23 December 2022	Micro company accounts made up to 30 June 2022 (6 pages)
24 May 2022	Appointment of Mr Derek Jonathan Lee as a secretary on 1 September 2019 (2 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with updates (8 pages)
17 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
2 June 2021	Confirmation statement made on 22 May 2021 with updates (7 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with updates (8 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (8 pages)
22 January 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE on 22 January 2019 (1 page)
22 January 2019	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 11 January 2019 (1 page)
16 November 2018	Micro company accounts made up to 30 June 2018 (6 pages)
1 November 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 46 (3 pages)
29 June 2018	Appointment of Miss Faye Mckenzie as a director on 17 October 2017 (2 pages)
12 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
12 June 2017	Confirmation statement made on 22 May 2017 with updates (10 pages)
12 June 2017	Confirmation statement made on 22 May 2017 with updates (10 pages)
1 December 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
1 December 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 45 (10 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 45 (10 pages)
15 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
15 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 45 (10 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 45 (10 pages)
8 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
8 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 45 (10 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 45 (10 pages)
4 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
4 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
10 July 2013	Appointment of Sean Songhurst as a director (2 pages)
10 July 2013	Appointment of Sean Songhurst as a director (2 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
6 February 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 February 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
22 March 2012	Termination of appointment of Jonathan Page as a director (1 page)
22 March 2012	Termination of appointment of Jonathan Page as a director (1 page)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (11 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (11 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
29 November 2010	Termination of appointment of Robert Wheatland as a director (1 page)
29 November 2010	Termination of appointment of Robert Wheatland as a director (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (20 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (20 pages)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 September 2009	Director appointed jonathan page (1 page)
24 September 2009	Director appointed jonathan page (1 page)
22 May 2009	Return made up to 22/05/09; full list of members (18 pages)
22 May 2009	Return made up to 22/05/09; full list of members (18 pages)
20 March 2009	Full accounts made up to 30 June 2008 (10 pages)
20 March 2009	Full accounts made up to 30 June 2008 (10 pages)
4 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 June 2008	Secretary appointed hml company secretarial services (1 page)
4 June 2008	Secretary appointed hml company secretarial services (1 page)
4 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (19 pages)
22 May 2008	Return made up to 22/05/08; full list of members (19 pages)
18 March 2008	Full accounts made up to 30 June 2007 (10 pages)
18 March 2008	Full accounts made up to 30 June 2007 (10 pages)
15 March 2008	Registered office changed on 15/03/2008 from first floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 March 2008	Registered office changed on 15/03/2008 from first floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 September 2007	Return made up to 22/05/07; full list of members; amend (19 pages)
14 September 2007	Return made up to 22/05/07; full list of members; amend (19 pages)
16 July 2007	Return made up to 22/05/07; full list of members (12 pages)
16 July 2007	Return made up to 22/05/07; full list of members (12 pages)
29 March 2007	Full accounts made up to 30 June 2006 (10 pages)
29 March 2007	Full accounts made up to 30 June 2006 (10 pages)
21 June 2006	Return made up to 22/05/06; full list of members (22 pages)
21 June 2006	Return made up to 22/05/06; full list of members (22 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (9 pages)
27 April 2006	Full accounts made up to 30 June 2005 (9 pages)
2 September 2005	Return made up to 22/05/05; change of members (11 pages)
2 September 2005	Return made up to 22/05/05; change of members (11 pages)
23 July 2005	Full accounts made up to 30 June 2004 (9 pages)
23 July 2005	Full accounts made up to 30 June 2004 (9 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
24 February 2005	New secretary appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (1 page)
8 July 2004	Return made up to 22/05/04; change of members (7 pages)
8 July 2004	Return made up to 22/05/04; change of members (7 pages)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
28 June 2003	Return made up to 22/05/03; full list of members (25 pages)
28 June 2003	Return made up to 22/05/03; full list of members (25 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
13 August 2002	Return made up to 22/05/02; change of members 363(287) ‐ Registered office changed on 13/08/02 (11 pages)
13 August 2002	Return made up to 22/05/02; change of members 363(287) ‐ Registered office changed on 13/08/02 (11 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
22 June 2001	Return made up to 22/05/01; change of members (8 pages)
22 June 2001	Return made up to 22/05/01; change of members (8 pages)
22 December 2000	Full accounts made up to 30 June 2000 (10 pages)
22 December 2000	Full accounts made up to 30 June 2000 (10 pages)
26 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 30 June 1999 (10 pages)
29 December 1999	Full accounts made up to 30 June 1999 (10 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Return made up to 22/05/99; full list of members (6 pages)
18 June 1999	Return made up to 22/05/99; full list of members (6 pages)
18 June 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 30 June 1998 (10 pages)
16 February 1999	Full accounts made up to 30 June 1998 (10 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 22/05/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1998	Return made up to 22/05/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
4 June 1997	Return made up to 22/05/97; full list of members (8 pages)
4 June 1997	Return made up to 22/05/97; full list of members (8 pages)
17 April 1997	Registered office changed on 17/04/97 from: 16 the priory epsom road croydon cro 4NT (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 16 the priory epsom road croydon cro 4NT (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
19 November 1996	Full accounts made up to 30 June 1996 (10 pages)
19 November 1996	Full accounts made up to 30 June 1996 (10 pages)
31 May 1996	Return made up to 22/05/96; change of members (6 pages)
31 May 1996	Return made up to 22/05/96; change of members (6 pages)
16 February 1996	Full accounts made up to 30 June 1995 (11 pages)
16 February 1996	Full accounts made up to 30 June 1995 (11 pages)
18 June 1987	Incorporation (13 pages)
18 June 1987	Incorporation (13 pages)

The Waddon Priory Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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