Company NameCrayford Town Hall Management Company Limited
Company StatusActive
Company Number07908350
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 January 2012(12 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Paul Fisher
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(5 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFootscray Offices Maidstone Road
Sidcup
Kent
DA14 5HS
Director NameCaroline Turberfield
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(7 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleFinance Director - Landlord, Communities & Care
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameMs Agnieszka Slawikowska-Thakur
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2023(11 years, 2 months after company formation)
Appointment Duration1 year
RoleFinance Director
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameMr Roger George Easton
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Court Hill
Chipstead
CR5 3NQ
Director NameMr William Marshall
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Spicers Field
Oxshott
KT22 0UT
Director NameAmanda Doe
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 25 April 2014)
RoleHousing Director
Country of ResidenceUnited Kingdom
Correspondence AddressGallions Housing Association Heather Court
6 Maidstone Road
Sidcup
Kent
DA14 5HH
Director NameDeborah Linda Viner
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(1 year, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGallions Housing Association Heather Court
6 Maidstone Road
Sidcup
Kent
DA14 5HH
Director NameSuzanne Valerie Kay Jackson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCivic Offices Broadway
Bexley Heath
Kent
DA6 7LB
Director NameClive Nicholas Bick
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(1 year, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 September 2017)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCivic Offices Broadway
Bexleyheath
Kent
DA6 7LB
Director NameMr Jeremy Paul Marcus
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Langston Road
Loughton
Essex
IG10 3SD
Director NameMs Susan Laura Hickey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2014(1 year, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 October 2015)
RoleExecutive Director Finance
Country of ResidenceUnited Kingdom
Correspondence AddressHeather Court 6 Maidstone Road
Sidcup
Kent
DA14 5HH
Director NameMr Tim Keogh
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameMrs Maria Jane Howdon
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2014(2 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 17 March 2015)
RolePractice Manager
Country of ResidenceEngland
Correspondence AddressCrayford Town Surgery Townhall Square
Crayford
Dartford
DA1 4FN
Director NameMr Richard Blakey
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2015(3 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameMr Jinadasa Damage Mahagedara Dassanayake
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2015(3 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 November 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Townhall Square Townhall Square
Crayford
Dartford
DA1 4FH
Secretary NameMs Penny McKelvey
StatusResigned
Appointed22 August 2016(4 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 October 2022)
RoleCompany Director
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameStephen McVeigh
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(5 years after company formation)
Appointment Duration11 months (resigned 31 December 2017)
RoleHead Of Homeownership
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameMr Chirag Navin Shah
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2017(5 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 March 2023)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameEmma Comer
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2018(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2020)
RoleHead Of Homeownership
Country of ResidenceEngland
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameClaire Audrey Cooper
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityIrish
StatusResigned
Appointed25 November 2020(8 years, 10 months after company formation)
Appointment Duration7 months (resigned 29 June 2021)
RoleHead Of Homeownership
Country of ResidenceUnited Kingdom
Correspondence Address45 Westminster Bridge Road
London
SE1 7JB
Director NameMiss Faridah Shuaibu
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2020(8 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 22 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrate 26 Oakwood Industrial Estate
Loughton
IG10 3FU

Location

Registered Address45 Westminster Bridge Road
London
SE1 7JB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 January 2024 (3 months ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Filing History

1 March 2021Termination of appointment of Faridah Shuaibu as a director on 22 February 2021 (1 page)
4 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
15 January 2021Accounts for a small company made up to 31 March 2020 (5 pages)
25 November 2020Appointment of Miss Faridah Shuaibu as a director on 25 November 2020 (2 pages)
25 November 2020Termination of appointment of Emma Comer as a director on 25 November 2020 (1 page)
25 November 2020Termination of appointment of Jinadasa Damage Mahagedara Dassanayake as a director on 25 November 2020 (1 page)
25 November 2020Appointment of Claire Audrey Cooper as a director on 25 November 2020 (2 pages)
17 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 December 2019Accounts for a small company made up to 31 March 2019 (5 pages)
31 July 2019Appointment of Caroline Turberfield as a director on 11 July 2019 (2 pages)
23 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
2 January 2019Accounts for a small company made up to 31 March 2018 (3 pages)
10 September 2018Termination of appointment of Richard Blakey as a director on 7 September 2018 (1 page)
10 September 2018Appointment of Emma Comer as a director on 7 September 2018 (2 pages)
30 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
9 January 2018Termination of appointment of Stephen Mcveigh as a director on 31 December 2017 (1 page)
11 December 2017Accounts for a small company made up to 31 March 2017 (3 pages)
11 December 2017Accounts for a small company made up to 31 March 2017 (3 pages)
4 October 2017Appointment of Mr Chirag Shah as a director on 22 September 2017 (2 pages)
4 October 2017Appointment of Mr Chirag Shah as a director on 22 September 2017 (2 pages)
28 September 2017Termination of appointment of Clive Nicholas Bick as a director on 22 September 2017 (1 page)
28 September 2017Appointment of Mr Paul Fisher as a director on 22 September 2017 (2 pages)
28 September 2017Termination of appointment of Clive Nicholas Bick as a director on 22 September 2017 (1 page)
28 September 2017Appointment of Mr Paul Fisher as a director on 22 September 2017 (2 pages)
2 February 2017Appointment of Stephen Mcveigh as a director on 1 February 2017 (2 pages)
2 February 2017Appointment of Stephen Mcveigh as a director on 1 February 2017 (2 pages)
1 February 2017Termination of appointment of Suzanne Valerie Kay Jackson as a director on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Suzanne Valerie Kay Jackson as a director on 1 February 2017 (1 page)
24 January 2017Confirmation statement made on 13 January 2017 with updates (4 pages)
24 January 2017Confirmation statement made on 13 January 2017 with updates (4 pages)
5 January 2017Accounts for a small company made up to 31 March 2016 (4 pages)
5 January 2017Accounts for a small company made up to 31 March 2016 (4 pages)
19 September 2016Termination of appointment of Roger George Easton as a director on 19 September 2016 (1 page)
19 September 2016Termination of appointment of William Marshall as a director on 19 September 2016 (1 page)
19 September 2016Termination of appointment of Roger George Easton as a director on 19 September 2016 (1 page)
19 September 2016Termination of appointment of William Marshall as a director on 19 September 2016 (1 page)
22 August 2016Registered office address changed from 33 Avenue Road Trowbridge Wiltshire BA14 0AQ to 45 Westminster Bridge Road London SE1 7JB on 22 August 2016 (1 page)
22 August 2016Registered office address changed from 33 Avenue Road Trowbridge Wiltshire BA14 0AQ to 45 Westminster Bridge Road London SE1 7JB on 22 August 2016 (1 page)
22 August 2016Appointment of Ms Penny Mckelvey as a secretary on 22 August 2016 (2 pages)
22 August 2016Appointment of Ms Penny Mckelvey as a secretary on 22 August 2016 (2 pages)
24 May 2016Termination of appointment of Tim Keogh as a director on 13 May 2016 (1 page)
24 May 2016Termination of appointment of Tim Keogh as a director on 13 May 2016 (1 page)
29 January 2016Termination of appointment of Jeremy Paul Marcus as a director on 22 September 2015 (1 page)
29 January 2016Termination of appointment of Jeremy Paul Marcus as a director on 22 September 2015 (1 page)
29 January 2016Annual return made up to 13 January 2016 no member list (8 pages)
29 January 2016Annual return made up to 13 January 2016 no member list (8 pages)
28 January 2016Termination of appointment of Susan Laura Hickey as a director on 16 October 2015 (1 page)
28 January 2016Termination of appointment of Susan Laura Hickey as a director on 16 October 2015 (1 page)
28 January 2016Appointment of Mr Richard Blakey as a director on 16 October 2015 (2 pages)
28 January 2016Appointment of Mr Richard Blakey as a director on 16 October 2015 (2 pages)
22 January 2016Appointment of Mr Jinadasa Damage Mahagedara Dassanayake as a director on 10 December 2015 (2 pages)
22 January 2016Appointment of Mr Jinadasa Damage Mahagedara Dassanayake as a director on 10 December 2015 (2 pages)
29 December 2015Accounts for a small company made up to 31 March 2015 (4 pages)
29 December 2015Accounts for a small company made up to 31 March 2015 (4 pages)
17 March 2015Termination of appointment of Maria Jane Howdon as a director on 17 March 2015 (1 page)
17 March 2015Termination of appointment of Maria Jane Howdon as a director on 17 March 2015 (1 page)
13 January 2015Appointment of Mrs Maria Jane Howdon as a director on 5 November 2014 (2 pages)
13 January 2015Appointment of Mrs Maria Jane Howdon as a director on 5 November 2014 (2 pages)
13 January 2015Appointment of Mrs Maria Jane Howdon as a director on 5 November 2014 (2 pages)
13 January 2015Annual return made up to 13 January 2015 no member list (9 pages)
13 January 2015Annual return made up to 13 January 2015 no member list (9 pages)
7 January 2015Termination of appointment of Amanda Doe as a director on 25 April 2014 (1 page)
7 January 2015Termination of appointment of Amanda Doe as a director on 25 April 2014 (1 page)
7 January 2015Appointment of Mr Tim Keogh as a director on 30 September 2014 (2 pages)
7 January 2015Appointment of Mr Tim Keogh as a director on 30 September 2014 (2 pages)
28 October 2014Accounts for a small company made up to 31 March 2014 (4 pages)
28 October 2014Accounts for a small company made up to 31 March 2014 (4 pages)
14 September 2014Registered office address changed from 5 Court Hill Chipstead CR5 3NQ to 33 Avenue Road Trowbridge Wiltshire BA14 0AQ on 14 September 2014 (1 page)
14 September 2014Registered office address changed from 5 Court Hill Chipstead CR5 3NQ to 33 Avenue Road Trowbridge Wiltshire BA14 0AQ on 14 September 2014 (1 page)
2 February 2014Annual return made up to 13 January 2014 no member list (8 pages)
2 February 2014Annual return made up to 13 January 2014 no member list (8 pages)
30 January 2014Appointment of Mrs Susan Laura Hickey as a director (3 pages)
30 January 2014Appointment of Mrs Susan Laura Hickey as a director (3 pages)
8 January 2014Termination of appointment of Deborah Viner as a director (2 pages)
8 January 2014Termination of appointment of Deborah Viner as a director (2 pages)
22 November 2013Accounts for a small company made up to 31 March 2013 (4 pages)
22 November 2013Accounts for a small company made up to 31 March 2013 (4 pages)
1 July 2013Appointment of Suzanne Valerie Kay Jackson as a director (2 pages)
1 July 2013Appointment of Suzanne Valerie Kay Jackson as a director (2 pages)
18 June 2013Appointment of Deborah Linda Viner as a director (3 pages)
18 June 2013Appointment of Deborah Linda Viner as a director (3 pages)
18 June 2013Appointment of Amanda Doe as a director (2 pages)
18 June 2013Appointment of Amanda Doe as a director (2 pages)
11 June 2013Appointment of Jeremy Paul Marcus as a director (2 pages)
11 June 2013Appointment of Jeremy Paul Marcus as a director (2 pages)
10 June 2013Appointment of Clive Nicholas Bick as a director (2 pages)
10 June 2013Appointment of Clive Nicholas Bick as a director (2 pages)
15 April 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
15 April 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
24 January 2013Annual return made up to 13 January 2013 no member list (3 pages)
24 January 2013Annual return made up to 13 January 2013 no member list (3 pages)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
13 January 2012Incorporation (15 pages)
13 January 2012Incorporation (15 pages)