CONTROLTAKE PROPERTY MANAGEMENT LIMITED

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CONTROLTAKE PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03358162

Incorporation date

22/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 22/04/1997)
dot icon11/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05
dot icon23/09/2025
Micro company accounts made up to 2024-12-24
dot icon28/04/2025
Confirmation statement made on 2025-04-22 with updates
dot icon31/03/2025
Director's details changed for Mr Ben Conway on 2025-03-31
dot icon26/03/2025
Director's details changed for Mr Ben Conway on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Ben Conway on 2025-03-26
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon22/10/2024
Micro company accounts made up to 2023-12-24
dot icon03/05/2024
Confirmation statement made on 2024-04-22 with updates
dot icon03/05/2024
Appointment of Mr Ben Conway as a director on 2024-04-21
dot icon25/03/2024
Termination of appointment of Stephen Clowes as a director on 2024-02-19
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-24
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
dot icon03/05/2023
Confirmation statement made on 2023-04-22 with no updates
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-24
dot icon28/04/2022
Confirmation statement made on 2022-04-22 with no updates
dot icon26/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
dot icon19/10/2021
Termination of appointment of Michael John Goonewardene as a director on 2021-09-27
dot icon19/10/2021
Appointment of Mr Stephen Clowes as a director on 2021-09-24
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-24
dot icon30/04/2021
Confirmation statement made on 2021-04-22 with no updates
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-24
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-24
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
dot icon30/04/2019
Confirmation statement made on 2019-04-22 with no updates
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-24
dot icon24/05/2018
Confirmation statement made on 2018-04-22 with no updates
dot icon18/05/2018
Termination of appointment of Ross Thomas Jenkinson as a director on 2018-05-17
dot icon19/01/2018
Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18
dot icon19/09/2017
Total exemption small company accounts made up to 2016-12-24
dot icon24/04/2017
Confirmation statement made on 2017-04-22 with updates
dot icon13/09/2016
Total exemption full accounts made up to 2015-12-24
dot icon25/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon29/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon18/05/2015
Total exemption full accounts made up to 2014-12-24
dot icon29/04/2014
Total exemption full accounts made up to 2013-12-24
dot icon25/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon28/08/2013
Total exemption full accounts made up to 2012-12-24
dot icon25/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon06/09/2012
Appointment of Mr Michael John Goonewardene as a director
dot icon06/09/2012
Director's details changed for Mr Michael John Goonewardene on 2012-09-06
dot icon06/09/2012
Termination of appointment of Stephen Clowes as a director
dot icon26/06/2012
Total exemption full accounts made up to 2011-12-24
dot icon30/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon19/07/2011
Total exemption full accounts made up to 2010-12-24
dot icon18/05/2011
Previous accounting period extended from 2010-09-29 to 2010-12-24
dot icon04/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06
dot icon21/09/2010
Total exemption full accounts made up to 2009-09-29
dot icon16/08/2010
Director's details changed for Ross Jenkinson on 2010-08-16
dot icon26/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon23/04/2010
Termination of appointment of Hml Company Secretarial Services as a secretary
dot icon23/04/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-29
dot icon08/05/2009
Return made up to 22/04/09; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-29
dot icon20/05/2008
Return made up to 22/04/08; full list of members
dot icon11/03/2008
Appointment terminated secretary dunlop haywards residential LIMITED
dot icon10/03/2008
Registered office changed on 10/03/2008 from phoenix house 11 wellesley road croydon CR0 2NW
dot icon10/03/2008
Secretary appointed hml company secretarial services
dot icon15/08/2007
Total exemption full accounts made up to 2006-09-29
dot icon11/05/2007
Return made up to 22/04/07; full list of members
dot icon17/08/2006
Total exemption full accounts made up to 2005-09-29
dot icon12/07/2006
Secretary resigned
dot icon12/07/2006
New secretary appointed
dot icon18/05/2006
New director appointed
dot icon18/05/2006
Return made up to 22/04/06; full list of members
dot icon16/05/2006
Director resigned
dot icon11/05/2006
New director appointed
dot icon19/09/2005
Total exemption full accounts made up to 2004-09-29
dot icon10/06/2005
New director appointed
dot icon20/05/2005
Return made up to 22/04/05; full list of members
dot icon09/06/2004
Return made up to 22/04/04; full list of members
dot icon09/06/2004
New secretary appointed
dot icon09/03/2004
Total exemption full accounts made up to 2003-09-29
dot icon04/03/2004
Secretary resigned;director resigned
dot icon01/12/2003
Return made up to 22/04/03; full list of members
dot icon12/11/2003
New secretary appointed
dot icon28/05/2003
Director resigned
dot icon28/05/2003
Accounting reference date extended from 30/04/03 to 29/09/03
dot icon28/05/2003
Total exemption full accounts made up to 2002-04-30
dot icon10/06/2002
Total exemption full accounts made up to 2001-04-30
dot icon10/05/2002
Return made up to 22/04/02; full list of members
dot icon22/02/2002
Total exemption full accounts made up to 2000-04-30
dot icon18/02/2002
New secretary appointed;new director appointed
dot icon20/06/2001
Return made up to 22/04/01; full list of members
dot icon13/03/2001
Registered office changed on 13/03/01 from: rutland house 44 masons hill bromley kent BR2 9EQ
dot icon12/03/2001
New secretary appointed
dot icon14/11/2000
New director appointed
dot icon26/10/2000
Secretary resigned
dot icon26/10/2000
Director resigned
dot icon26/10/2000
Director resigned
dot icon26/10/2000
Director resigned
dot icon23/10/2000
New director appointed
dot icon13/10/2000
New director appointed
dot icon28/07/2000
Return made up to 22/04/00; full list of members
dot icon28/07/2000
Full accounts made up to 1999-04-30
dot icon07/04/2000
Resolutions
dot icon11/08/1999
Registered office changed on 11/08/99 from: marqueen house 215 high street beckenham kent BR3 1BN
dot icon10/06/1999
Ad 06/04/99--------- £ si 13198@1=13198 £ ic 2/13200
dot icon10/06/1999
Return made up to 22/04/99; full list of members
dot icon30/04/1999
New director appointed
dot icon30/04/1999
Resolutions
dot icon30/04/1999
Resolutions
dot icon30/04/1999
Full accounts made up to 1998-04-30
dot icon01/07/1998
Return made up to 22/04/98; full list of members
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Registered office changed on 17/04/98 from: 20 clarendon court 14 albemarle road beckenham kent BR3 2HJ
dot icon17/04/1998
£ nc 100/15840 06/04/98
dot icon20/05/1997
New secretary appointed
dot icon20/05/1997
Secretary resigned;director resigned
dot icon20/05/1997
Director resigned
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
Registered office changed on 20/05/97 from: 1 mitchell lane bristol BS1 6BU
dot icon22/04/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+8.78 % *

* during past year

Cash in Bank

£6,703.00

Micro Entity Accounts

dot iconNext accounts made up to
24/12/2025
dot iconDue by
24/09/2026
dot iconLast accounts made up to
24/12/2024View PDF

Confirmation

dot iconNext statement date
22/04/2026
dot iconLast statement dated
24/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.19K
-
0.00
6.16K
-
2022
0
2.39K
-
0.00
6.70K
-
2022
0
2.39K
-
0.00
6.70K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.39K £Ascended8.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.70K £Ascended8.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTROLTAKE PROPERTY MANAGEMENT LIMITED

CONTROLTAKE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/1997 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLTAKE PROPERTY MANAGEMENT LIMITED?

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CONTROLTAKE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 22/04/1997 .

Where is CONTROLTAKE PROPERTY MANAGEMENT LIMITED located?

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CONTROLTAKE PROPERTY MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CONTROLTAKE PROPERTY MANAGEMENT LIMITED do?

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CONTROLTAKE PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONTROLTAKE PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.