Company Name102 Crofthouse Management Company Limited
Company StatusActive
Company Number08870968
CategoryPrivate Limited Company
Incorporation Date31 January 2014 (6 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ian Oliver
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMrs Janet Oliver
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Timothy Darlington
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(same day as company formation)
RoleBusinessman
Country of ResidenceKenya
Correspondence AddressC/O 8 Almond Way
Hope
Wrexham
LL12 9NZ
Wales
Director NameMr Scott Thompson
Date of BirthMarch 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(same day as company formation)
RoleSelf-Employed Builder
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Croft House
102 Bath Road
Cheltenham
GL53 7FE
Wales
Director NameMr Edward George Oliver
Date of BirthMay 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(1 year, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleNot Known
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limted (Corporation)
StatusCurrent
Appointed19 January 2017(2 years, 11 months after company formation)
Appointment Duration3 years, 5 months
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Director NameMr Ian Lowthian
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(same day as company formation)
RoleTechnical Director
Country of ResidenceSwitzerland
Correspondence AddressRue De La Gare 4
Switzerland
1270 Trelex
Director NameMr Samuel Russell
Date of BirthApril 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(same day as company formation)
RoleSale Manager
Country of ResidenceAustralia
Correspondence AddressUnit 2507 241 Harbour Esplanade
Docklands
Melbourne
Victoria 3008
Australia
Secretary NameCambray Property Management Limited (Corporation)
StatusResigned
Appointed31 January 2014(same day as company formation)
Correspondence AddressRedclyffe Battledown Approach
Cheltenham
GL52 6QZ
Wales
Secretary NameCoupe Property Consultants Ltd (Corporation)
StatusResigned
Appointed31 January 2014(same day as company formation)
Correspondence Address7 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX
Wales

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Janet Oliver
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 January 2019 (1 year, 5 months ago)
Next Accounts Due31 October 2020 (3 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return31 January 2020 (5 months ago)
Next Return Due14 February 2021 (7 months, 2 weeks from now)

Filing History

22 May 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
28 March 2017Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017 (1 page)
20 February 2017Termination of appointment of a director (1 page)
6 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
19 January 2017Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 94 Park Lane Croydon Surrey CR0 1JB on 19 January 2017 (1 page)
19 January 2017Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017 (1 page)
19 January 2017Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017 (2 pages)
10 January 2017Termination of appointment of Ian Lowthian as a director on 22 December 2016 (1 page)
21 November 2016Director's details changed for Mr Ian Oliver on 21 November 2016 (2 pages)
21 November 2016Director's details changed for Mrs Janet Oliver on 21 November 2016 (2 pages)
21 November 2016Director's details changed for Mrs Janet Oliver on 21 November 2016 (2 pages)
1 September 2016Total exemption full accounts made up to 31 January 2016 (4 pages)
18 July 2016Appointment of Mr Edward George Oliver as a director on 31 July 2015 (2 pages)
18 July 2016Termination of appointment of Samuel Russell as a director on 25 September 2015 (1 page)
24 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(9 pages)
24 February 2016Registered office address changed from Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire to 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 24 February 2016 (1 page)
3 September 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
25 July 2015Secretary's details changed for Daisy Estate Managers Ltd on 1 July 2015 (1 page)
25 July 2015Secretary's details changed for Daisy Estate Managers Ltd on 1 July 2015 (1 page)
18 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(9 pages)
18 February 2015Registered office address changed from C/O Cambray Property Management Limited Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA England to Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire on 18 February 2015 (1 page)
2 July 2014Appointment of Daisy Estate Managers Limited as a secretary (2 pages)
2 July 2014Termination of appointment of Cambray Property Management Limited as a secretary (1 page)
3 February 2014Director's details changed for Mr Samuel Russell on 1 February 2014 (2 pages)
3 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 7
(3 pages)
3 February 2014Director's details changed for Mr Samuel Russell on 1 February 2014 (2 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
(31 pages)