The Paget House Management Company Limited in CROYDON

The Paget House Management Company Limited CROYDON

The Paget House Management Company started in year 2001 as Private Limited Company with registration number 04254158. The The Paget House Management Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has one director. Nicholas C., appointed on 21 July 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alastair P. who worked with the the firm until 22 September 2003.

The Paget House 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	04254158
Date of Incorporation	Tue, 17th Jul 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 November 2021

Nicholas C.

Position: Director

Appointed: 21 July 2021

Robert S.

Position: Director

Appointed: 30 September 2020

Resigned: 21 July 2021

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 30 January 2019

Resigned: 16 November 2021

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 28 February 2018

Resigned: 30 January 2019

Martin N.

Position: Director

Appointed: 14 August 2013

Resigned: 30 September 2020

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 24 May 2012

Resigned: 28 February 2018

Cpbigwood Management Llp

Position: Corporate Director

Appointed: 24 May 2012

Resigned: 14 August 2013

Bigwood Associates Limited

Position: Corporate Director

Appointed: 01 April 2011

Resigned: 24 February 2012

Bigwood

Position: Corporate Director

Appointed: 29 September 2010

Resigned: 24 May 2012

Bigwood Associates Limited

Position: Corporate Secretary

Appointed: 16 November 2005

Resigned: 24 May 2012

Mohammed L.

Position: Director

Appointed: 05 October 2005

Resigned: 14 August 2013

Martin R.

Position: Director

Appointed: 05 October 2005

Resigned: 16 November 2005

Eversecretary Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Resigned: 05 October 2005

Everdirector Limited

Position: Corporate Director

Appointed: 22 September 2003

Resigned: 05 October 2005

Alastair P.

Position: Secretary

Appointed: 17 July 2001

Resigned: 22 September 2003

Gerard R.

Position: Director

Appointed: 17 July 2001

Resigned: 22 September 2003

Callum N.

Position: Director

Appointed: 17 July 2001

Resigned: 22 September 2003

Hugh W.

Position: Director

Appointed: 17 July 2001

Resigned: 22 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Current Assets	10	10
Net Assets Liabilities	10	10

Other
Net Current Assets Liabilities	10	10
Total Assets Less Current Liabilities	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 10.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 9th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 17th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, November 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 8 shares on Wed, 5th Oct 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares on Wed, 5th Oct 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2005	capital	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 18th Aug 2002 with complete member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 18th Aug 2002 with complete member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 18th Aug 2002	annual return
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 20th, September 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (29 pages)

The Paget House Management Company Limited CROYDON

The Paget House Management Company Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Nicholas C.

Robert S.

C P Bigwood Management Llp

Sdl Estate Management Limited T/a Alexander Faulkner

Martin N.

Cpbigwood Management Llp

Cpbigwood Management Llp

Bigwood Associates Limited

Bigwood

Bigwood Associates Limited

Mohammed L.

Martin R.

Eversecretary Limited

Everdirector Limited

Alastair P.

Gerard R.

Callum N.

Hugh W.

Annual reports financial information

Company filings

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