Rowling Gate (phase 1) Management Company Limited in CROYDON

Rowling Gate (phase 1) Management Company Limited CROYDON

Rowling Gate (phase 1) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04909330. The Rowling Gate (phase 1) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 3 directors, namely Christopher M., Reinhardt M. and Katie M.. Of them, Katie M. has been with the company the longest, being appointed on 1 October 2014 and Christopher M. has been with the company for the least time - from 19 June 2023. As of 21 May 2024, there were 5 ex directors - Victoria B., Amy E. and others listed below. There were no ex secretaries.

Rowling Gate (phase 1) Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909330
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Christopher M.

Position: Director

Appointed: 19 June 2023

Reinhardt M.

Position: Director

Appointed: 12 April 2023

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 2016

Katie M.

Position: Director

Appointed: 01 October 2014

Crown Leasehold Management Ltd

Position: Corporate Secretary

Appointed: 04 June 2013

Resigned: 08 December 2016

Victoria B.

Position: Director

Appointed: 04 June 2013

Resigned: 28 June 2022

Amy E.

Position: Director

Appointed: 04 June 2013

Resigned: 10 October 2019

William L.

Position: Director

Appointed: 30 May 2013

Resigned: 04 June 2013

Martin G.

Position: Director

Appointed: 31 May 2011

Resigned: 30 May 2013

Nicholas F.

Position: Director

Appointed: 01 February 2007

Resigned: 31 May 2011

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 04 June 2013

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 31 January 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 31 January 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 23 September 2003

Resigned: 31 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 2016-12-08 filed on: 8th, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-23, no shareholders list filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-23, no shareholders list filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-23, no shareholders list filed on: 8th, October 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 2013-07-18 filed on: 18th, July 2013	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-23, no shareholders list filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, February 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-08 filed on: 8th, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-23, no shareholders list filed on: 29th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-09-23, no shareholders list filed on: 28th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr filed on: 28th, April 2007	address	Free Download (1 page)
363s	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-10-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-10-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 12th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, May 2005	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, May 2005	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2005	resolution	Free Download (1 page)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/11/04	annual return
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/11/04	annual return
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 2nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 2nd, September 2004	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 5th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 5th, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (40 pages)

Rowling Gate (phase 1) Management Company Limited CROYDON

Rowling Gate (phase 1) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Reinhardt M.

B-Hive Company Secretarial Services Limited

Katie M.

Crown Leasehold Management Ltd

Victoria B.

Amy E.

William L.

Martin G.

Nicholas F.

Cosec Management Services Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

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