CROYDON MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

08284192

Incorporation date

07/11/2012

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

06/05/2026

Appointment of Mr Peramdeep Singh Gill as a director on 2026-05-01

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03/02/2026

Appointment of Janice Andrea Archer as a secretary on 2026-01-30

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28/01/2026

Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16

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02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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07/12/2025

Confirmation statement made on 2025-11-08 with no updates

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21/05/2025

Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19

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21/05/2025

Appointment of Samuel Gaetan Renoux as a director on 2025-05-19

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20/03/2025

Full accounts made up to 2023-12-31

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05/02/2025

Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27

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02/12/2024

Termination of appointment of Jonathan Andrew Hodes as a director on 2024-11-28

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02/12/2024

Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-11-29

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22/11/2024

Confirmation statement made on 2024-11-08 with no updates

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05/11/2024

Director's details changed for Mr Scott Cameron Parsons on 2024-11-02

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21/01/2024

Resolutions

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21/01/2024

Memorandum and Articles of Association

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12/01/2024

Full accounts made up to 2022-12-31

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20/12/2023

Termination of appointment of Olivier Marc Bossard as a director on 2023-12-20

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20/12/2023

Termination of appointment of Benoit Dohin as a director on 2023-12-20

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21/11/2023

Confirmation statement made on 2023-11-08 with updates

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27/04/2023

Termination of appointment of Gregoire Peureux as a director on 2023-04-21

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27/04/2023

Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 2023-04-27

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27/04/2023

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2023-04-21

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27/04/2023

Termination of appointment of Harry Alexander Badham as a director on 2023-04-21

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27/04/2023

Appointment of Mrs Gillian Claire Houinato as a secretary on 2023-04-21

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27/04/2023

Cessation of Hammerson Uk Properties Limited as a person with significant control on 2023-04-21

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27/04/2023

Appointment of Miss Amanda Beattie as a director on 2023-04-21

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27/04/2023

Change of details for Westfield Europe Limited as a person with significant control on 2023-04-21

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07/02/2023

Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16

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16/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

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08/01/2023

Full accounts made up to 2021-12-31

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15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

23/08/2022

Termination of appointment of Stéphane Christine Schebat as a director on 2022-08-22

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22/08/2022

Appointment of Mr Benoit Dohin as a director on 2022-08-22

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19/07/2022

Change of details for Hammerson Uk Properties Limited as a person with significant control on 2022-05-12

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26/05/2022

Change of details for Hammerson Uk Properties Plc as a person with significant control on 2022-05-12

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04/01/2022

Full accounts made up to 2020-12-31

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25/11/2021

Confirmation statement made on 2021-11-08 with no updates

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25/11/2021

Appointment of Mr Gregoire Peureux as a director on 2021-11-11

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23/11/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

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23/11/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

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25/08/2021

Director's details changed for Mr Jonathan Andrew Hodes on 2021-08-25

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27/07/2021

Director's details changed for Mr Harry Alexander Badham on 2021-07-27

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15/06/2021

Termination of appointment of Simon Charles Travis as a director on 2021-06-10

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15/06/2021

Appointment of Mr Harry Alexander Badham as a director on 2021-06-10

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21/01/2021

Full accounts made up to 2019-12-31

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14/12/2020

Termination of appointment of Simon James Betty as a director on 2020-12-11

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14/12/2020

Appointment of Mr. Simon Charles Travis as a director on 2020-12-11

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16/11/2020

Confirmation statement made on 2020-11-08 with no updates

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06/05/2020

Termination of appointment of Andrew John Berger-North as a director on 2020-05-05

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06/05/2020

Appointment of Mr Simon James Betty as a director on 2020-05-05

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15/04/2020

Appointment of Miss Stéphane Christine Schebat as a director on 2020-03-31

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11/04/2020

Appointment of Mr Olivier Bossard as a director on 2020-03-31

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16/12/2019

Appointment of Mr Scott Cameron Parsons as a director on 2019-12-16

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16/12/2019

Termination of appointment of Amanda Beattie as a director on 2019-12-16

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16/12/2019

Confirmation statement made on 2019-11-08 with no updates

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08/08/2019

Appointment of Miss Amanda Beattie as a director on 2019-07-31

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07/08/2019

Termination of appointment of Peter Howard Miller as a director on 2019-07-31

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07/08/2019

Rectified the AP01 was removed from the public register on 02/10/2019 as it was ually inaccurate or was derived from something factually inaccurate.

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05/08/2019

Full accounts made up to 2018-12-31

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02/05/2019

Appointment of Mr Andrew John Berger-North as a director on 2019-04-30

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02/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

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18/12/2018

Change of details for Westfield Europe Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

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11/07/2018

Full accounts made up to 2017-12-31

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04/07/2018

Termination of appointment of Leon Shelley as a director on 2018-06-29

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09/11/2017

Confirmation statement made on 2017-11-08 with no updates

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13/07/2017

Full accounts made up to 2016-12-31

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17/03/2017

Appointment of Mr Mark Richard Bourgeois as a director on 2017-03-17

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17/03/2017

Termination of appointment of Martin Plocica as a director on 2017-03-17

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09/11/2016

Confirmation statement made on 2016-11-08 with updates

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23/09/2016

Full accounts made up to 2015-12-31

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13/06/2016

Appointment of Mr Leon Shelley as a director on 2016-06-13

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11/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

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28/09/2015

Director's details changed for Mr Jonathan Andrew Hodes on 2015-06-01

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21/07/2015

Full accounts made up to 2014-12-31

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24/06/2015

Director's details changed for Mr Warren Stuart Austin on 2015-06-01

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03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

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02/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-02

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28/04/2015

Termination of appointment of Philip Simon Slavin as a director on 2015-04-21

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24/03/2015

Termination of appointment of Richard Geoffrey Shaw as a director on 2015-03-02

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24/03/2015

Appointment of Mr Warren Stuart Austin as a director on 2015-03-02

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24/03/2015

Appointment of Mr Jonathan Andrew Hodes as a director on 2015-03-24

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28/11/2014

Director's details changed for Mr Martin Plocica on 2014-10-19

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13/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

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23/06/2014

Full accounts made up to 2013-12-31

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22/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (9 pages)

28/01/2013

Appointment of Mr Peter Howard Miller as a director

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28/01/2013

Appointment of Mr Philip Slavin as a director

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25/01/2013

Resolutions

View PDF (43 pages)

11/01/2013

Appointment of Richard Geoffrey Shaw as a director

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11/01/2013

Appointment of Mr. Martin Plocica as a director

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11/01/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

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11/01/2013

Termination of appointment of David Pudge as a director

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11/01/2013

Termination of appointment of Adrian Levy as a director

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11/01/2013

Appointment of Hammerson Company Secretarial Limited as a secretary

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11/01/2013

Appointment of Mr Peter William Beaumont Cole as a director

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11/01/2013

Statement of capital following an allotment of shares on 2013-01-07

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11/01/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

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11/01/2013

Change of share class name or designation

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11/01/2013

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2013-01-11

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11/01/2013

Resolutions

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11/01/2013

Resolutions

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09/01/2013

Miscellaneous

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08/01/2013

Change of name notice

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08/01/2013

Certificate of change of name

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07/11/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	07/01/2013 - 21/04/2023	163
Badham, Harry Alexander	Director	10/06/2021 - 21/04/2023	68
Hodes, Jonathan Andrew	Director	24/03/2015 - 28/11/2024	109
Beattie, Amanda	Director	21/04/2023 - Present	55
Peureux, Gregoire	Director	11/11/2021 - 21/04/2023	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CROYDON MANAGEMENT SERVICES LIMITED

CROYDON MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROYDON MANAGEMENT SERVICES LIMITED?

CROYDON MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 07/11/2012 .

Where is CROYDON MANAGEMENT SERVICES LIMITED located?

CROYDON MANAGEMENT SERVICES LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does CROYDON MANAGEMENT SERVICES LIMITED do?

CROYDON MANAGEMENT SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROYDON MANAGEMENT SERVICES LIMITED?

The latest filing was on 06/05/2026: Appointment of Mr Peramdeep Singh Gill as a director on 2026-05-01.