Congrove Management Company Limited

Company Name	Congrove Management Company Limited
Directors	Lydia Mary Teague and Joseph Keith Hannaby
Company Status	Active
Company Number	02285619
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lydia Mary Teague
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Joseph Keith Hannaby
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(35 years, 7 months after company formation)
Appointment Duration	1 month
Role	Airline Pilot
Country of Residence	England
Correspondence Address	8 Connaught House Grove Road Surbiton KT6 4DP

Secretary Name	CEC Pm Ltd (Corporation)
Status	Current
Appointed	17 October 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Timothy John Parsons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 June 1996)
Role	Chartered Civil Engineer
Correspondence Address	10 Connaught House Surbiton Surrey KT6 4DP

Director Name	Mr Alec Hinshelwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 14 September 2016)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Connaught House Surbiton Surrey KT6 4DP

Director Name	Mr Barry Martin Jackman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 25 January 2022)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Mr Alec Hinshelwood
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Connaught House Surbiton Surrey KT6 4DP

Director Name	Mr Stephen John White
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(7 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 November 2009)
Role	Catering Development Manager
Correspondence Address	11 Connaught House Grove Road Surbiton Surrey KT6 4DP

Director Name	Margaret Irene Oldroyd
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Connaught House Grove Road Surbiton Surrey KT6 4DP

Director Name	James Keith Simmons
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2013)
Role	Dental Surgeon Retired
Country of Residence	United Kingdom
Correspondence Address	Hill House Maulds Meaburn Penrith Cumbria CA10 3HN

Director Name	Miss Elizabeth Mary Ann Cole
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(24 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 9 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP

Director Name	Mrs Marianne Jessie Louise Herbert
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(24 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 4 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP

Director Name	Ms Ester Martinez
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 2013(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2017)
Role	Carer
Country of Residence	England
Correspondence Address	10 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP

Director Name	Mrs Lydia Mary Teague
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2019)
Role	Counsellor
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden KT3 6QQ

Director Name	Mrs Tina Carole Greenwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 2023)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Neil Isherwood
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	4 Connaught House Grove Road Surbiton Surrey KT6 4DP

Contact

Telephone	0161 7618100
Telephone region	Manchester

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Alexander Paul Long & Shirley Margaret Faultless 8.20% Ordinary A
1 at £10	Alice Elizabeth Hunt 8.20% Ordinary A
1 at £10	Ester Martinez 8.20% Ordinary A
1 at £10	Lydia Mary Smith 8.20% Ordinary A
1 at £10	Mrs Ann Hinshelwood & Mr Alec Hinshelwood 8.20% Ordinary A
1 at £10	Mrs Margaret Irene Oldroyd 8.20% Ordinary A
1 at £10	Phyllis Eileen Jackman & Mr Barry Martin Jackman 8.20% Ordinary A
1 at £10	Rose Ross & Mike Burkitt 8.20% Ordinary A
1 at £10	Stephen Cowlishaw Knox & Miss Caroline Jane Simmons 8.20% Ordinary A
1 at £10	Tina Carole Harbige 8.20% Ordinary A
1 at £10	Tobias Herbert & Marianne Jessie Louise Herbert 8.20% Ordinary A
1 at £10	Yuki Hoashi 8.20% Ordinary A
20 at £0.1	M.j. Gleeson Group PLC 1.64% Ordinary B

Financials

Year	2014
Net Worth	£2,042
Cash	£25,123
Current Liabilities	£33,005

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	16 May 2023 (11 months ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

18 December 2020	Total exemption full accounts made up to 24 December 2019 (5 pages)
19 June 2020	Confirmation statement made on 16 May 2020 with updates (6 pages)
19 June 2020	Secretary's details changed for Cec Pm Ltd on 18 June 2020 (1 page)
19 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden KT3 6QQ England to 15 Stoneleigh Crescent Epsom KT19 0RT on 19 June 2020 (1 page)
21 August 2019	Total exemption full accounts made up to 24 December 2018 (5 pages)
25 July 2019	Termination of appointment of Lydia Mary Teague as a director on 25 July 2019 (1 page)
17 June 2019	Confirmation statement made on 16 May 2019 with updates (3 pages)
17 October 2018	Director's details changed for Mr Barry Martin Jackman on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mrs Tina Carole Greenwood on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mrs Lydia Mary Teague on 17 October 2018 (2 pages)
17 October 2018	Appointment of Cec Pm Ltd as a secretary on 17 October 2018 (2 pages)
17 October 2018	Registered office address changed from 8 Connaught House 25 Grove Road Surbiton KT6 4DP England to Cavendish House Cavendish Avenue New Malden KT3 6QQ on 17 October 2018 (1 page)
4 September 2018	Termination of appointment of Neil Isherwood as a director on 3 September 2018 (1 page)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 24 December 2017 (5 pages)
11 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
11 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
15 June 2017	Appointment of Mr Neil Isherwood as a director on 13 June 2017 (2 pages)
15 June 2017	Appointment of Mr Neil Isherwood as a director on 13 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
10 March 2017	Termination of appointment of Ester Martinez as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Ester Martinez as a director on 10 March 2017 (1 page)
7 February 2017	Director's details changed for Mrs Lydia Mary Smith on 14 January 2017 (2 pages)
7 February 2017	Director's details changed for Mrs Lydia Mary Smith on 14 January 2017 (2 pages)
11 October 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
4 October 2016	Appointment of Mrs Tina Carole Greenwood as a director on 29 September 2016 (2 pages)
4 October 2016	Appointment of Mrs Tina Carole Greenwood as a director on 29 September 2016 (2 pages)
26 September 2016	Registered office address changed from 7 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP to 8 V 25 Grove Road Surbiton KT6 4DP on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Alec Hinshelwood as a secretary on 14 September 2016 (1 page)
26 September 2016	Termination of appointment of Marianne Jessie Louise Herbert as a director on 13 September 2016 (1 page)
26 September 2016	Appointment of Mrs Lydia Mary Smith as a director on 13 September 2016 (2 pages)
26 September 2016	Termination of appointment of Alec Hinshelwood as a secretary on 14 September 2016 (1 page)
26 September 2016	Termination of appointment of Alec Hinshelwood as a director on 14 September 2016 (1 page)
26 September 2016	Appointment of Mrs Lydia Mary Smith as a director on 13 September 2016 (2 pages)
26 September 2016	Termination of appointment of Alec Hinshelwood as a director on 14 September 2016 (1 page)
26 September 2016	Termination of appointment of Marianne Jessie Louise Herbert as a director on 13 September 2016 (1 page)
26 September 2016	Registered office address changed from 7 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP to 8 V 25 Grove Road Surbiton KT6 4DP on 26 September 2016 (1 page)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 122 (8 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 122 (8 pages)
21 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 122 (9 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 122 (9 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 122 (9 pages)
12 February 2015	Termination of appointment of Elizabeth Mary Ann Cole as a director on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Elizabeth Mary Ann Cole as a director on 10 February 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 122 (10 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 122 (10 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 122 (10 pages)
11 December 2013	Appointment of Ms Ester Martinez as a director (2 pages)
11 December 2013	Appointment of Ms Ester Martinez as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
6 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
6 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
6 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
5 August 2013	Appointment of Miss Elizabeth Mary Ann Cole as a director (2 pages)
5 August 2013	Termination of appointment of James Simmons as a director (1 page)
5 August 2013	Appointment of Miss Elizabeth Mary Ann Cole as a director (2 pages)
5 August 2013	Appointment of Mrs Marianne Jessie Louise Herbert as a director (2 pages)
5 August 2013	Appointment of Mrs Marianne Jessie Louise Herbert as a director (2 pages)
5 August 2013	Termination of appointment of Margaret Oldroyd as a director (1 page)
5 August 2013	Termination of appointment of James Simmons as a director (1 page)
5 August 2013	Termination of appointment of Margaret Oldroyd as a director (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	Total exemption small company accounts made up to 24 December 2011 (5 pages)
25 January 2013	Total exemption small company accounts made up to 24 December 2011 (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
4 January 2012	Total exemption small company accounts made up to 24 December 2010 (5 pages)
4 January 2012	Total exemption small company accounts made up to 24 December 2010 (5 pages)
3 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
3 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
3 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
25 September 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
2 July 2010	Director's details changed for James Keith Simmons on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Barry Martin Jackman on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Barry Martin Jackman on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Margaret Irene Oldroyd on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Alec Hinshelwood on 5 June 2010 (2 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Director's details changed for Margaret Irene Oldroyd on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for James Keith Simmons on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Margaret Irene Oldroyd on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for James Keith Simmons on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Barry Martin Jackman on 5 June 2010 (2 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Director's details changed for Mr Alec Hinshelwood on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Alec Hinshelwood on 5 June 2010 (2 pages)
2 December 2009	Termination of appointment of Stephen White as a director (1 page)
2 December 2009	Termination of appointment of Stephen White as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
3 July 2009	Return made up to 05/06/09; full list of members (10 pages)
3 July 2009	Return made up to 05/06/09; full list of members (10 pages)
21 October 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
1 July 2008	Return made up to 05/06/08; full list of members (10 pages)
1 July 2008	Return made up to 05/06/08; full list of members (10 pages)
6 November 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
12 July 2007	Return made up to 05/06/07; change of members (8 pages)
12 July 2007	Return made up to 05/06/07; change of members (8 pages)
19 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
10 July 2006	Return made up to 05/06/06; full list of members (13 pages)
10 July 2006	Return made up to 05/06/06; full list of members (13 pages)
26 October 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
26 October 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
4 July 2005	Return made up to 05/06/05; full list of members (13 pages)
4 July 2005	Return made up to 05/06/05; full list of members (13 pages)
13 October 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
13 October 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
29 June 2004	Return made up to 05/06/04; full list of members (13 pages)
29 June 2004	Return made up to 05/06/04; full list of members (13 pages)
22 October 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
22 October 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
1 July 2003	Return made up to 05/06/03; change of members (8 pages)
1 July 2003	Return made up to 05/06/03; change of members (8 pages)
18 October 2002	Total exemption full accounts made up to 24 December 2001 (11 pages)
18 October 2002	Total exemption full accounts made up to 24 December 2001 (11 pages)
3 July 2002	Return made up to 05/06/02; full list of members (13 pages)
3 July 2002	Return made up to 05/06/02; full list of members (13 pages)
25 October 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
25 October 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
6 July 2001	Return made up to 05/06/01; full list of members (12 pages)
6 July 2001	Return made up to 05/06/01; full list of members (12 pages)
19 October 2000	Full accounts made up to 24 December 1999 (7 pages)
19 October 2000	Full accounts made up to 24 December 1999 (7 pages)
6 July 2000	Return made up to 05/06/00; full list of members (10 pages)
6 July 2000	Return made up to 05/06/00; full list of members (10 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 24 December 1998 (10 pages)
21 October 1999	Full accounts made up to 24 December 1998 (10 pages)
12 July 1999	Return made up to 05/06/99; no change of members (4 pages)
12 July 1999	Return made up to 05/06/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 24 December 1997 (10 pages)
19 October 1998	Full accounts made up to 24 December 1997 (10 pages)
9 July 1998	Return made up to 05/06/98; no change of members (6 pages)
9 July 1998	Return made up to 05/06/98; no change of members (6 pages)
15 October 1997	Full accounts made up to 24 December 1996 (8 pages)
15 October 1997	Full accounts made up to 24 December 1996 (8 pages)
10 July 1997	Return made up to 05/06/97; full list of members (6 pages)
10 July 1997	Return made up to 05/06/97; full list of members (6 pages)
19 October 1996	Full accounts made up to 24 December 1995 (8 pages)
19 October 1996	Full accounts made up to 24 December 1995 (8 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
1 July 1996	Return made up to 05/06/96; change of members (6 pages)
1 July 1996	Return made up to 05/06/96; change of members (6 pages)
26 October 1995	Full accounts made up to 24 December 1994 (8 pages)
26 October 1995	Full accounts made up to 24 December 1994 (8 pages)
5 July 1995	Return made up to 05/06/95; change of members (6 pages)
5 July 1995	Return made up to 05/06/95; change of members (6 pages)
10 August 1988	Incorporation (19 pages)
10 August 1988	Incorporation (19 pages)

Congrove Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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