About

Registered Number: 01833412
Date of Incorporation: 17/07/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

61 Arley Hill Management Ltd was founded on 17 July 1984 and has its registered office in Croydon, it's status at Companies House is "Active". There are 13 directors listed as Williams, Sarah Jane, Brooker, Sarah-louise Ellen, Hml Company Secretarial Services, Beard, Barry, Brooker, Sarah Louise Ellen, Maclellan, Simon, Mayberry, Anita Kay, Southall, Susanne Julie, Stewart, Paul Fenwick, Swann, Hayley, Tippins, Ian Simon, Tuffery, Elaine Carol, Wright, Maureen Joan for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Sarah Jane 15 January 2010 - 1
BEARD, Barry 23 November 2018 16 December 2019 1
BROOKER, Sarah Louise Ellen 31 March 1992 01 May 1998 1
MACLELLAN, Simon 08 September 2000 08 June 2007 1
MAYBERRY, Anita Kay N/A 08 September 2000 1
SOUTHALL, Susanne Julie 15 May 2003 01 December 2005 1
STEWART, Paul Fenwick 28 April 2006 28 July 2009 1
SWANN, Hayley 28 April 2006 29 August 2014 1
TIPPINS, Ian Simon N/A 06 September 2003 1
TUFFERY, Elaine Carol N/A 27 July 2004 1
WRIGHT, Maureen Joan 01 May 1998 15 May 2003 1
Secretary Name Appointed Resigned Total Appointments
BROOKER, Sarah-Louise Ellen N/A 04 December 1996 1
HML COMPANY SECRETARIAL SERVICES 08 September 2008 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 22 April 2020
TM01 - Termination of appointment of director 21 January 2020
AA - Annual Accounts 19 June 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 28 November 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 15 December 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 09 May 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 18 March 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 10 May 2011
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 10 May 2010
AP04 - Appointment of corporate secretary 07 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
AP01 - Appointment of director 28 January 2010
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 31 July 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
AA - Annual Accounts 31 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 05 June 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
AA - Annual Accounts 30 June 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 14 May 1993
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
363b - Annual Return 15 September 1992
363a - Annual Return 15 September 1992
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 02 September 1992
AA - Annual Accounts 02 September 1992
AA - Annual Accounts 02 September 1992
AA - Annual Accounts 02 September 1992
AA - Annual Accounts 02 September 1992
363b - Annual Return 13 August 1992
363 - Annual Return 30 October 1991
363 - Annual Return 30 October 1991
AC05 - N/A 28 April 1989
363 - Annual Return 29 May 1987
288 - N/A 20 November 1986
363 - Annual Return 22 September 1986
AA - Annual Accounts 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.