Haybridge Mews Management Company Limited in CROYDON

Haybridge Mews Management Company Limited CROYDON

Haybridge Mews Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05157098. The Haybridge Mews Management Company company has been functioning successfully for 20 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 one director. Michael H., appointed on 6 July 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haybridge Mews 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	05157098
Date of Incorporation	Fri, 18th Jun 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2021

Michael H.

Position: Director

Appointed: 06 July 2018

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 08 January 2019

Resigned: 02 November 2021

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 20 February 2018

Resigned: 08 January 2019

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 26 June 2015

Resigned: 20 February 2018

William B.

Position: Director

Appointed: 15 July 2009

Resigned: 12 January 2018

Brett W.

Position: Director

Appointed: 06 October 2006

Resigned: 28 July 2009

Robert S.

Position: Secretary

Appointed: 27 April 2005

Resigned: 26 June 2015

Marilyn M.

Position: Director

Appointed: 18 June 2004

Resigned: 02 October 2006

Kenneth S.

Position: Director

Appointed: 18 June 2004

Resigned: 02 October 2006

Jane M.

Position: Director

Appointed: 18 June 2004

Resigned: 02 October 2006

Jane M.

Position: Secretary

Appointed: 18 June 2004

Resigned: 27 April 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 June 2004

Resigned: 18 June 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Michael H. This PSC has significiant influence or control over the company,.

Michael H.

Notified on	6 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)
CH04	Secretary's name changed on August 25, 2022 filed on: 25th, August 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on April 13, 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 2, 2021 filed on: 2nd, November 2021	officers	Free Download (1 page)
AP04	Appointment (date: November 2, 2021) of a secretary filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, October 2021	accounts	Free Download (4 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on October 14, 2021. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England. filed on: 14th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, June 2021	accounts	Free Download (4 pages)
CH04	Secretary's name changed on March 31, 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (4 pages)
AD01	New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on April 10, 2019. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom. filed on: 10th, April 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (4 pages)
AP04	Appointment (date: January 8, 2019) of a secretary filed on: 8th, January 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 8, 2019 filed on: 8th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 12, 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AP04	Appointment (date: February 20, 2018) of a secretary filed on: 20th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on February 20, 2018. Company's previous address: 45 Summer Row Birmingham West Midlands B3 1JJ. filed on: 20th, February 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 20, 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to June 18, 2016 filed on: 2nd, August 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to June 18, 2015 filed on: 14th, July 2015	annual return	Free Download (3 pages)
AP04	Appointment (date: June 26, 2015) of a secretary filed on: 26th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 26, 2015 filed on: 26th, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to June 18, 2014 filed on: 12th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to June 18, 2013 filed on: 19th, June 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on May 10, 2013. Old Address: C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England filed on: 10th, May 2013	address	Free Download (1 page)
CH03	On April 26, 2013 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 18, 2012 filed on: 18th, June 2012	annual return	Free Download (3 pages)
CH03	On May 22, 2012 secretary's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 30, 2012. Old Address: C/O Curry and Partners 45 Summer Row Birmingham B3 1JJ filed on: 30th, March 2012	address	Free Download (1 page)
CH01	On January 6, 2012 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to June 18, 2011 filed on: 20th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 18, 2010 filed on: 18th, June 2010	annual return	Free Download (2 pages)
CH01	On June 18, 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 13th, November 2009	accounts	Free Download (4 pages)
288b	On July 28, 2009 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
288a	On July 20, 2009 Director appointed filed on: 20th, July 2009	officers	Free Download (2 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 10th, March 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
363s	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 6th, May 2008	accounts	Free Download (4 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 02/01/07 from: brook house birmingham road henley in arden solihull B95 5QR filed on: 2nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 02/01/07 from: brook house birmingham road henley in arden solihull B95 5QR filed on: 2nd, January 2007	address	Free Download (1 page)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (4 pages)
363s	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (4 pages)
288a	On May 11, 2005 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288b	On May 11, 2005 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On May 11, 2005 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On May 11, 2005 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (3 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (3 pages)
288a	On June 30, 2004 New director appointed filed on: 30th, June 2004	officers	Free Download (3 pages)
288b	On June 30, 2004 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On June 30, 2004 New secretary appointed;new director appointed filed on: 30th, June 2004	officers	Free Download (5 pages)
288b	On June 30, 2004 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, June 2004	address	Free Download (1 page)
288a	On June 30, 2004 New director appointed filed on: 30th, June 2004	officers	Free Download (3 pages)
288a	On June 30, 2004 New secretary appointed;new director appointed filed on: 30th, June 2004	officers	Free Download (5 pages)
287	Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, June 2004	address	Free Download (1 page)
288b	On June 30, 2004 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (25 pages)

Haybridge Mews Management Company Limited CROYDON

Haybridge Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Michael H.

C P Bigwood Management Llp

Sdl Estate Management Limited T/a Alexander Faulkner

Cpbigwood Management Llp

William B.

Brett W.

Robert S.

Marilyn M.

Kenneth S.

Jane M.

Jane M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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