Company Information for ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED
C/O BRM PROJECT MANAGEMENT LTD, GRIVE HOUSE 45 WALTON STREET, WALTON ONTHE HILL, SURREY, KT20 7RR,
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Company Registration Number
01608578
Private Limited Company
Active |
Company Name | |
---|---|
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O BRM PROJECT MANAGEMENT LTD GRIVE HOUSE 45 WALTON STREET WALTON ONTHE HILL SURREY KT20 7RR Other companies in KT20 | |
Company Number | 01608578 | |
---|---|---|
Company ID Number | 01608578 | |
Date formed | 1982-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 08:49:46 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES LAFFERTY |
||
MARK DEREK BAGGOLEY |
||
GEORGIOS KALOPITAS |
||
SCOTTI RAE MACDONALD |
||
CARLO PEDICINI |
||
MARK ROBERT STAPLEHURST |
||
KAREN LESLEY TOWNSEND |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTTI RAE MACDONALD |
Company Secretary | ||
CAROLYN MARY MAYNARD |
Director | ||
STEPHEN MARK COLLINS |
Company Secretary | ||
STEPHEN MARK COLLINS |
Director | ||
VANA WARDLEY |
Director | ||
KAREN LESLEY TOWNSEND |
Director | ||
JOHN HENRY BOWNESS |
Director | ||
ELLEN REGAN |
Director | ||
CAROLYN MARY MAYNARD |
Director | ||
RAYMOND ALBERT BELCHER |
Company Secretary | ||
RAYMOND ALBERT BELCHER |
Director | ||
BEVERLY ANNE MAYS |
Director | ||
TONY WENSLEY |
Director | ||
ALAN DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2012-12-18 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2006-03-10 | Active | |
PARTNER PROPERTY SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-29 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXCEL HOTEL MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2012-11-16 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ADL (LONDON) LIMITED | Director | 2013-07-08 | CURRENT | 2010-12-08 | Active | |
ARORA HOTELS LIMITED | Director | 2013-05-24 | CURRENT | 2005-07-29 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RECREATION MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2005-11-27 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-12 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1997-04-10 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-02-24 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2012-03-12 | CURRENT | 2010-11-09 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2010-12-03 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 2001-07-02 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2012-03-12 | CURRENT | 2005-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT STAPLEHURST | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEREK BAGGOLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT STAPLEHURST | |
CH01 | Director's details changed for Ms Karen Lesley Townsend on 2018-02-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Brm Project Management Ltd Grive House 45 Walton Street Walton Onthe Hill Surrey KT20 7RR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-03-31 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS KALOPITAS | |
AP01 | DIRECTOR APPOINTED MS SCOTTI RAE MACDONALD | |
AP03 | Appointment of Miss Frances Lafferty as company secretary on 2011-11-28 | |
TM02 | Termination of appointment of Scotti Rae Macdonald on 2011-11-28 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 29/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOS GEORGE YIANNIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TOWNSEND / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO PEDICINI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK BAGGOLEY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTTI RAE MACDONALD / 01/12/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN MAYNARD | |
288a | DIRECTOR APPOINTED ATHOS YIANNIS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/08 | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 13,525 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 135 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 135 |
Called Up Share Capital | 2011-03-31 | £ 135 |
Cash Bank In Hand | 2012-04-01 | £ 33,112 |
Cash Bank In Hand | 2012-03-31 | £ 27,974 |
Cash Bank In Hand | 2011-03-31 | £ 35,466 |
Current Assets | 2012-04-01 | £ 40,254 |
Current Assets | 2012-03-31 | £ 33,772 |
Current Assets | 2011-03-31 | £ 38,664 |
Debtors | 2012-04-01 | £ 7,142 |
Debtors | 2012-03-31 | £ 5,798 |
Debtors | 2011-03-31 | £ 3,198 |
Shareholder Funds | 2012-04-01 | £ 26,729 |
Shareholder Funds | 2012-03-31 | £ 27,590 |
Shareholder Funds | 2011-03-31 | £ 26,015 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |