ELLENBOROUGH MANOR MANAGEMENT COMPANY LIMITED - CROYDON


Company Profile Company Filings

Overview

ELLENBOROUGH MANOR MANAGEMENT COMPANY LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
ELLENBOROUGH MANOR MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06388998. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.

ELLENBOROUGH MANOR MANAGEMENT COMPANY LIMITED - CROYDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2022 24/03/2024

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-13 CURRENT
MR MICHAEL EDWARD COOPER Apr 1971 British Director 2009-04-02 CURRENT
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2015-05-13 UNTIL 2015-05-13 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-10-03 UNTIL 2007-10-03 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-10-03 UNTIL 2007-10-03 RESIGNED
MICHAEL DAVID WATTERS Jul 1946 British Director 2014-10-01 UNTIL 2021-10-27 RESIGNED
JACQUELINE ELIZABETH SWEETING Jan 1960 British Director 2009-04-02 UNTIL 2014-10-02 RESIGNED
MR VASSOS SIANGOLIS Aug 1968 British Director 2007-10-03 UNTIL 2009-04-02 RESIGNED
KENNETH NEILSON Jun 1964 British Director 2014-10-01 UNTIL 2018-07-02 RESIGNED
MR JAN MICHAEL BIERNAT Jul 1956 British Director 2007-10-03 UNTIL 2009-01-15 RESIGNED
MR GEOFFREY PAUL HUETING Aug 1947 British Secretary 2009-01-15 UNTIL 2009-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher John Hampton 2018-07-02 - 2022-01-01 12/1958 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Edward Cooper 2016-04-06 - 2022-01-01 4/1971 Hythe   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael David Watters 2016-04-06 - 2021-09-17 7/1946 Weston Super Mare   Bs23 1xn Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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