Whitstable Place (Croydon) Management Company Limited

Company Name	Whitstable Place (Croydon) Management Company Limited
Company Status	Active
Company Number	03481314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1997(26 years, 4 months ago)
Previous Name	Whitstable Close (Croydon) Management Company Limited

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 James Ryan Nolan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Manager
Country of Residence	England
Correspondence Address	16 Oriel Court 47 Lansdowne Road Croydon CR0 2BE

Director Name	Mr Luke Nicholas Clements
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services 5th 42 Dingwell Road Croydon CR0 2NE

Director Name	Mr Dushan Richard Wanigasekera
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(23 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Whitstable Place Croydon CR0 1SA

Director Name	Miss Shalini Marken
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	IT Professional
Country of Residence	England
Correspondence Address	C/O Property Maintenance & Management Services 5th 42 Dingwell Road Croydon CR0 2NE

Director Name	Peter Stewart Malcolm Harrison
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Granary Cottage Ashurst Steyning West Sussex BN44 3AP

Director Name	Laurence Peter Crook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Sales Director
Correspondence Address	5 St Marys Close Oxted Surrey RH8 9LJ

Director Name	Mr Allen Daniel Davey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 19 June 2000)
Role	Technical Manager
Country of Residence	England
Correspondence Address	1 Duncroft Close Reigate Surrey RH2 9DE

Director Name	David Michael Evans
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2002)
Role	Court Welfare Officer
Correspondence Address	7 Whitstable Place Croydon Surrey CR0 1SA

Director Name	Giles Fletcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2010)
Role	Graphics Designer
Country of Residence	United Kingdom
Correspondence Address	49 Whitstable Place Croydon Surrey CR0 1SA

Director Name	Alexander Joseph Ford
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2001)
Role	IT Consultant
Correspondence Address	17 Whitstable Place Croydon Surrey CR0 1SA

Director Name	Shirley Ann Allen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2008)
Role	Bank Manager
Country of Residence	England
Correspondence Address	27 Whitstable Place Croydon Surrey CR0 1SA

Director Name	Diana Jackson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2005)
Role	IFA
Correspondence Address	1 Whitstable Place Croydon Surrey CR0 1SA

Director Name	Miss Deborah Anne De Witt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2016(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2020)
Role	IT Professional
Country of Residence	England
Correspondence Address	C/O Firstport, Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Peverel Management Services Ltd (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 29 November 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(14 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2021)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Property Maintenance & Management Services 5th Floor, Melrose House 42 Dingwell Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Deborah Anne De Witt as a director on 27 November 2020 (1 page)
23 November 2020	Appointment of Mr James Ryan Nolan as a director on 23 November 2020 (2 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
23 June 2016	Appointment of Miss Deborah Anne De Witt as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Shirley Ann Allen as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Shirley Ann Allen as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Miss Deborah Anne De Witt as a director on 23 June 2016 (2 pages)
10 February 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
24 December 2015	Annual return made up to 15 December 2015 no member list (3 pages)
24 December 2015	Annual return made up to 15 December 2015 no member list (3 pages)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 December 2014	Annual return made up to 15 December 2014 no member list (3 pages)
16 December 2014	Annual return made up to 15 December 2014 no member list (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 December 2013	Annual return made up to 15 December 2013 no member list (3 pages)
30 December 2013	Annual return made up to 15 December 2013 no member list (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 December 2012	Annual return made up to 15 December 2012 no member list (3 pages)
18 December 2012	Annual return made up to 15 December 2012 no member list (3 pages)
29 November 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
29 November 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
29 November 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
29 November 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
9 January 2012	Annual return made up to 15 December 2011 no member list (3 pages)
9 January 2012	Annual return made up to 15 December 2011 no member list (3 pages)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
14 January 2011	Annual return made up to 15 December 2010 no member list (3 pages)
14 January 2011	Annual return made up to 15 December 2010 no member list (3 pages)
21 December 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
21 December 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
28 September 2010	Termination of appointment of Giles Fletcher as a director (1 page)
28 September 2010	Secretary's details changed for Peverel Om Limited on 27 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Peverel Om Limited on 27 September 2010 (2 pages)
28 September 2010	Termination of appointment of Giles Fletcher as a director (1 page)
27 September 2010	Termination of appointment of Giles Fletcher as a director (1 page)
27 September 2010	Termination of appointment of Giles Fletcher as a director (1 page)
6 August 2010	Appointment of Shirley Ann Allen as a director (3 pages)
6 August 2010	Appointment of Shirley Ann Allen as a director (3 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
4 January 2010	Annual return made up to 15 December 2009 no member list (3 pages)
4 January 2010	Annual return made up to 15 December 2009 no member list (3 pages)
4 January 2010	Director's details changed for Giles Fletcher on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Giles Fletcher on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Giles Fletcher on 1 October 2009 (2 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 March 2009	Appointment terminated director shirley allen (1 page)
5 March 2009	Appointment terminated director shirley allen (1 page)
9 January 2009	Annual return made up to 15/12/08 (2 pages)
9 January 2009	Annual return made up to 15/12/08 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 December 2007	Annual return made up to 15/12/07 (2 pages)
21 December 2007	Annual return made up to 15/12/07 (2 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 December 2006	Annual return made up to 15/12/06 (2 pages)
18 December 2006	Annual return made up to 15/12/06 (2 pages)
17 February 2006	Annual return made up to 15/12/05 (2 pages)
17 February 2006	Annual return made up to 15/12/05 (2 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
17 February 2005	Annual return made up to 15/12/04 (4 pages)
17 February 2005	Annual return made up to 15/12/04 (4 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 March 2004	Annual return made up to 15/12/03 (3 pages)
9 March 2004	Annual return made up to 15/12/03 (3 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
12 February 2003	Annual return made up to 15/12/02 (4 pages)
12 February 2003	Annual return made up to 15/12/02 (4 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
11 July 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
11 July 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
14 January 2002	Annual return made up to 15/12/01 (3 pages)
14 January 2002	Annual return made up to 15/12/01 (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
28 February 2001	Full accounts made up to 30 June 2000 (8 pages)
28 February 2001	Full accounts made up to 30 June 2000 (8 pages)
20 December 2000	Secretary's particulars changed (1 page)
20 December 2000	Secretary's particulars changed (1 page)
19 December 2000	Annual return made up to 15/12/00 (4 pages)
19 December 2000	Annual return made up to 15/12/00 (4 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 30 June 1999 (8 pages)
15 May 2000	Full accounts made up to 30 June 1999 (8 pages)
1 February 2000	Annual return made up to 15/12/99 (3 pages)
1 February 2000	Annual return made up to 15/12/99 (3 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
22 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
22 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 January 1999	Annual return made up to 15/12/98 (4 pages)
20 January 1999	Annual return made up to 15/12/98 (4 pages)
13 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
13 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: c/o peverel management services 59/61 high street kingston upon thames surrey KT1 1LQ (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: c/o peverel management services 59/61 high street kingston upon thames surrey KT1 1LQ (1 page)
25 March 1998	Company name changed whitstable close (croydon) manag ement company LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998	Company name changed whitstable close (croydon) manag ement company LIMITED\certificate issued on 26/03/98 (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Secretary resigned (1 page)
15 December 1997	Incorporation (17 pages)
15 December 1997	Incorporation (17 pages)

Whitstable Place (Croydon) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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