Croydon Management Services Limited

Company Name	Croydon Management Services Limited
Company Status	Active
Company Number	08284192
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Previous Name	Damsonhurst Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(10 years, 5 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	21 April 2023(10 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2013(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2013(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss StÉPhane Christine Schebat
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2022)
Role	Urw Managing Director Of Development
Country of Residence	France
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2023)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Simon James Betty
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2021(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Benoit Dohin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 April 2023)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Hammerson Uk Properties PLC 50.00% Ordinary A
50 at £1	Westfield Europe LTD 50.00% Ordinary B

Financials

Year	2014
Cash	£8,564,000
Current Liabilities	£22,894,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

21 January 2021	Full accounts made up to 31 December 2019 (20 pages)
14 December 2020	Termination of appointment of Simon James Betty as a director on 11 December 2020 (1 page)
14 December 2020	Appointment of Mr. Simon Charles Travis as a director on 11 December 2020 (2 pages)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr Simon James Betty as a director on 5 May 2020 (2 pages)
15 April 2020	Appointment of Miss StÃ©phane Christine Schebat as a director on 31 March 2020 (2 pages)
11 April 2020	Appointment of Mr Olivier Bossard as a director on 31 March 2020 (2 pages)
16 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 December 2019	Appointment of Mr Scott Cameron Parsons as a director on 16 December 2019 (2 pages)
16 December 2019	Termination of appointment of Amanda Beattie as a director on 16 December 2019 (1 page)
8 August 2019	Appointment of Miss Amanda Beattie as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (19 pages)
2 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
18 December 2018	Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (19 pages)
4 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (14 pages)
13 July 2017	Full accounts made up to 31 December 2016 (14 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
13 June 2016	Appointment of Mr Leon Shelley as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Leon Shelley as a director on 13 June 2016 (2 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (8 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (8 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (8 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (11 pages)
21 July 2015	Full accounts made up to 31 December 2014 (11 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015 (1 page)
24 March 2015	Appointment of Mr Warren Stuart Austin as a director on 2 March 2015 (2 pages)
24 March 2015	Appointment of Mr Warren Stuart Austin as a director on 2 March 2015 (2 pages)
24 March 2015	Termination of appointment of Richard Geoffrey Shaw as a director on 2 March 2015 (1 page)
24 March 2015	Appointment of Mr Warren Stuart Austin as a director on 2 March 2015 (2 pages)
24 March 2015	Termination of appointment of Richard Geoffrey Shaw as a director on 2 March 2015 (1 page)
24 March 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Richard Geoffrey Shaw as a director on 2 March 2015 (1 page)
24 March 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (8 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (8 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (8 pages)
23 June 2014	Full accounts made up to 31 December 2013 (10 pages)
23 June 2014	Full accounts made up to 31 December 2013 (10 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (9 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (9 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (9 pages)
28 January 2013	Appointment of Mr Philip Slavin as a director (3 pages)
28 January 2013	Appointment of Mr Peter Howard Miller as a director (3 pages)
28 January 2013	Appointment of Mr Philip Slavin as a director (3 pages)
28 January 2013	Appointment of Mr Peter Howard Miller as a director (3 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 January 2013	Termination of appointment of David Pudge as a director (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 100 (4 pages)
11 January 2013	Termination of appointment of David Pudge as a director (2 pages)
11 January 2013	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 January 2013	Appointment of Mr Peter William Beaumont Cole as a director (3 pages)
11 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
11 January 2013	Appointment of Mr. Martin Plocica as a director (3 pages)
11 January 2013	Appointment of Richard Geoffrey Shaw as a director (3 pages)
11 January 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2013	Appointment of Richard Geoffrey Shaw as a director (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 100 (4 pages)
11 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
11 January 2013	Termination of appointment of Adrian Levy as a director (2 pages)
11 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2013	Change of share class name or designation (2 pages)
11 January 2013	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 100 (4 pages)
11 January 2013	Appointment of Mr Peter William Beaumont Cole as a director (3 pages)
11 January 2013	Change of share class name or designation (2 pages)
11 January 2013	Appointment of Mr. Martin Plocica as a director (3 pages)
11 January 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2013	Termination of appointment of Adrian Levy as a director (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 January 2013	Statement of fact ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the company known as croydon management services LIMITED changed its name on 8TH January 2013 to croydon management services LIMITED and not the name croyden management services LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (1 page)
9 January 2013	Statement of fact ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the company known as croydon management services LIMITED changed its name on 8TH January 2013 to croydon management services LIMITED and not the name croyden management services LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (1 page)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Company name changed damsonhurst LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 (2 pages)
8 January 2013	Company name changed damsonhurst LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 (2 pages)
7 November 2012	Incorporation (49 pages)
7 November 2012	Incorporation (49 pages)

Croydon Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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