Crofters Court (Management Co) Ltd

About

Registered Number: 02759959
Date of Incorporation: 29/10/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Founded in 1992, Crofters Court (Management Co) Ltd have registered office in Bourne End in Buckinghamshire, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIE, David 22 October 2015 - 1
COIMBRA E SILVA, Luis Alexandre 09 December 2019 - 1
ADAMS, David Philip 01 April 2002 13 November 2019 1
CHEUK, Yuen Shu Tracy 21 October 2008 27 January 2020 1
COOMBES, Kimberley Anne 16 February 1999 15 February 2000 1
DUDLEY, Christopher Alexander 01 July 1996 22 October 1996 1
DUKE, Tyrone 25 November 1996 14 January 1998 1
DUNNE, Edward Henry 07 March 1994 01 September 1995 1
GALLAFANT, Emma Louise 11 January 2001 18 March 2003 1
GOWING, Andrew John 11 January 2001 18 March 2003 1
HODDER, Richard James 22 March 1994 25 November 1996 1
LUTON, Nicola Louise 15 June 1999 28 February 2001 1
MCDONNELL, Mary 24 July 1997 08 March 1999 1
REILLY, Lisa 29 August 1997 16 February 1999 1
RICHARDS, Mandy 30 October 2007 29 January 2015 1
RIGG, Rosemary Jill 29 August 1997 03 March 1999 1
ROBERTS, Megan 01 April 2002 05 September 2011 1
TAJ, Kashif 11 January 2001 25 February 2004 1
TALLIS, Julia Anne 06 December 1994 11 November 1996 1
THURLEY, Terence George Willaim 17 July 2007 14 March 2008 1
WEBSTER, Jill Margaret 13 April 1999 07 October 1999 1
YOUNG, David Antony 20 March 2000 11 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BOYD JOHNSON PROPERTY SERVICES 25 November 1996 24 July 1997 1
DUDLEY, Colette 08 March 1999 02 May 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
TM01 - Termination of appointment of director 27 January 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 12 October 2017
AP01 - Appointment of director 19 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 November 2016
AR01 - Annual Return 11 November 2015
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 16 November 2011
TM02 - Termination of appointment of secretary 09 September 2011
AP04 - Appointment of corporate secretary 08 September 2011
CH04 - Change of particulars for corporate secretary 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 15 August 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 19 November 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 09 November 2006
363s - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
225 - Change of Accounting Reference Date 27 July 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 17 June 2003
287 - Change in situation or address of Registered Office 19 May 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 05 August 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
363s - Annual Return 10 December 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
AA - Annual Accounts 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 08 June 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 11 May 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
AA - Annual Accounts 09 October 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 30 January 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
363s - Annual Return 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288 - N/A 11 July 1996
363b - Annual Return 19 January 1996
288 - N/A 19 January 1996
AA - Annual Accounts 08 December 1995
288 - N/A 11 September 1995
RESOLUTIONS - N/A 05 January 1995
AA - Annual Accounts 05 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
288 - N/A 13 December 1994
AA - Annual Accounts 18 August 1994
287 - Change in situation or address of Registered Office 26 April 1994
287 - Change in situation or address of Registered Office 30 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1994
363s - Annual Return 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1993
RESOLUTIONS - N/A 13 July 1993
MEM/ARTS - N/A 13 July 1993
CERTNM - Change of name certificate 08 July 1993
MEM/ARTS - N/A 08 July 1993
NEWINC - New incorporation documents 29 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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