Selsdon Heights Management Company Limited

Company Name	Selsdon Heights Management Company Limited
Director	Wendy Marian Cooper
Company Status	Active
Company Number	07795308
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 2011(12 years, 6 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	Mrs Wendy Marian Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Elaine Elizabeth Dufaur
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Secretary Name	Joanne Elizabeth Massey
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Paul Andrew Soutar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	John Pollock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2015)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Barry Churchhouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 2013)
Role	Construction Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr George Cronin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Jason Cornelius Green
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(3 years after company formation)
Appointment Duration	2 months (resigned 23 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Joanne Elizabeth Massey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Zahida Noreen Moghal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr John Ronald Wilson Syme
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	350 Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AX

Director Name	Mr Ralph David Abercrombie Syme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	350 Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AX

Secretary Name	Mr Ralph David Abercronbie Syme
Status	Resigned
Appointed	03 December 2015(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	350 Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AX

Director Name	Mr Kenneth John Wallace Mason
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Location

Registered Address	5th Floor Melrose House 42 Dingwall Road Croydon 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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2019	Director's details changed for Mr Kenneth John Wallace on 5 September 2019 (2 pages)
1 July 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
3 May 2019	Registered office address changed from 350 Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AX England to 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 3 May 2019 (1 page)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of John Ronald Wilson Syme as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Ralph David Abercrombie Syme as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of John Ronald Wilson Syme as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Ralph David Abercronbie Syme as a secretary on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Ralph David Abercrombie Syme as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Ralph David Abercronbie Syme as a secretary on 31 December 2017 (1 page)
21 December 2017	Appointment of Mr Kenneth John Wallace as a director on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Derek Jonathan Lee as a secretary on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from C/O Jarmans Solicitors Bell House Bell Road Sittingbourne Kent ME10 4DH England to 350 Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AX on 21 December 2017 (1 page)
21 December 2017	Appointment of Mrs Wendy Marian Cooper as a director on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mrs Wendy Marian Cooper as a director on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Kenneth John Wallace as a director on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Derek Jonathan Lee as a secretary on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from C/O Jarmans Solicitors Bell House Bell Road Sittingbourne Kent ME10 4DH England to 350 Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AX on 21 December 2017 (1 page)
28 November 2017	Micro company accounts made up to 31 October 2017 (8 pages)
28 November 2017	Micro company accounts made up to 31 October 2017 (8 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
16 March 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
22 March 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
22 March 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
8 December 2015	Registered office address changed from 30 High Street Westerham Kent TN16 1RG to C/O Jarmans Solicitors Bell House Bell Road Sittingbourne Kent ME10 4DH on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 30 High Street Westerham Kent TN16 1RG to C/O Jarmans Solicitors Bell House Bell Road Sittingbourne Kent ME10 4DH on 8 December 2015 (1 page)
3 December 2015	Termination of appointment of Joanne Elizabeth Massey as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Zahida Noreen Moghal as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Ralph David Abercronbie Syme as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Joanne Elizabeth Massey as a secretary on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr John Ronald Wilson Syme as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Ralph David Abercrombie Syme as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Ralph David Abercrombie Syme as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Joanne Elizabeth Massey as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Joanne Elizabeth Massey as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr John Ronald Wilson Syme as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Ralph David Abercronbie Syme as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Zahida Noreen Moghal as a director on 3 December 2015 (1 page)
24 November 2015	Annual return made up to 3 October 2015 no member list (3 pages)
24 November 2015	Annual return made up to 3 October 2015 no member list (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 April 2015	Termination of appointment of John Pollock as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of John Pollock as a director on 31 March 2015 (1 page)
15 January 2015	Termination of appointment of Elaine Elizabeth Dufaur as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Zahida Noreen Moghal as a director on 23 December 2014 (2 pages)
15 January 2015	Termination of appointment of Elaine Elizabeth Dufaur as a director on 24 December 2014 (1 page)
15 January 2015	Termination of appointment of Jason Cornelius Green as a director on 23 December 2014 (1 page)
15 January 2015	Termination of appointment of Jason Cornelius Green as a director on 23 December 2014 (1 page)
15 January 2015	Appointment of Zahida Noreen Moghal as a director on 23 December 2014 (2 pages)
15 January 2015	Appointment of Joanne Elizabeth Massey as a director on 23 December 2014 (2 pages)
15 January 2015	Appointment of Joanne Elizabeth Massey as a director on 23 December 2014 (2 pages)
21 October 2014	Appointment of Jason Cornelius Green as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Jason Cornelius Green as a director on 21 October 2014 (2 pages)
14 October 2014	Annual return made up to 3 October 2014 no member list (3 pages)
14 October 2014	Annual return made up to 3 October 2014 no member list (3 pages)
14 October 2014	Annual return made up to 3 October 2014 no member list (3 pages)
4 September 2014	Termination of appointment of George Cronin as a director on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of George Cronin as a director on 31 August 2014 (1 page)
2 July 2014	Accounts made up to 31 October 2013 (2 pages)
2 July 2014	Accounts made up to 31 October 2013 (2 pages)
22 November 2013	Termination of appointment of Barry Churchhouse as a director on 13 September 2013 (1 page)
22 November 2013	Termination of appointment of Barry Churchhouse as a director on 13 September 2013 (1 page)
9 October 2013	Annual return made up to 3 October 2013 no member list (4 pages)
9 October 2013	Annual return made up to 3 October 2013 no member list (4 pages)
9 October 2013	Annual return made up to 3 October 2013 no member list (4 pages)
12 August 2013	Termination of appointment of Paul Andrew Soutar as a director on 31 July 2013 (1 page)
12 August 2013	Termination of appointment of Paul Andrew Soutar as a director on 31 July 2013 (1 page)
2 July 2013	Accounts made up to 31 October 2012 (2 pages)
2 July 2013	Accounts made up to 31 October 2012 (2 pages)
20 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for George Cronin (5 pages)
20 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for George Cronin (5 pages)
8 May 2013	Appointment of George Cronin as a director on 1 May 2013 ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
8 May 2013	Appointment of George Cronin as a director on 1 May 2013 ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
8 May 2013	Appointment of Barry Churchhouse as a director on 1 May 2013 (2 pages)
8 May 2013	Appointment of Barry Churchhouse as a director on 1 May 2013 (2 pages)
8 May 2013	Appointment of George Cronin as a director on 1 May 2013 ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
8 May 2013	Appointment of Barry Churchhouse as a director on 1 May 2013 (2 pages)
7 May 2013	Termination of appointment of Gregory Charles Ketteridge as a director on 30 April 2013 (1 page)
7 May 2013	Termination of appointment of Gregory Charles Ketteridge as a director on 30 April 2013 (1 page)
11 April 2013	Appointment of Mr Paul Andrew Soutar as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Mr Paul Andrew Soutar as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of John Pollock as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of John Pollock as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Mr Paul Andrew Soutar as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of John Pollock as a director on 1 April 2013 (2 pages)
22 October 2012	Director's details changed for Elaine Elizabeth Dufaur on 7 November 2011 (2 pages)
22 October 2012	Director's details changed for Gregory Charles Ketteridge on 7 November 2011 (2 pages)
22 October 2012	Annual return made up to 3 October 2012 no member list (3 pages)
22 October 2012	Annual return made up to 3 October 2012 no member list (3 pages)
22 October 2012	Secretary's details changed for Joanne Elizabeth Massey on 7 November 2011 (1 page)
22 October 2012	Secretary's details changed for Joanne Elizabeth Massey on 7 November 2011 (1 page)
22 October 2012	Director's details changed for Elaine Elizabeth Dufaur on 7 November 2011 (2 pages)
22 October 2012	Annual return made up to 3 October 2012 no member list (3 pages)
22 October 2012	Secretary's details changed for Joanne Elizabeth Massey on 7 November 2011 (1 page)
22 October 2012	Director's details changed for Gregory Charles Ketteridge on 7 November 2011 (2 pages)
22 October 2012	Director's details changed for Gregory Charles Ketteridge on 7 November 2011 (2 pages)
22 October 2012	Director's details changed for Elaine Elizabeth Dufaur on 7 November 2011 (2 pages)
12 December 2011	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 12 December 2011 (2 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Selsdon Heights Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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