Crofters Mead Management Ltd

About

Registered Number: 00932493

Date of Incorporation: 22/05/1968 (56 years and 1 month ago)

Company Status: Active

Registered Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

Crofters Mead Management Ltd was founded on 22 May 1968 with its registered office in West Sussex, it's status at Companies House is "Active". Baker, Kelly, Baker, Kelly, Bolton, Emma, Willard, Ann, Harrild, Graham Martin, Allen, Tony, Bateman, Ronald James, Berry, Kenneth, Burton, Glenys Susan, Do Man, Terence John, Gerrard, Vincent George, Hampshire, Mark Edward Scott, Holland, John, Kitiyakara, Pamela Ann, Mayhew, Edward, Miller, John Murray, Morris, Pamela Margaret, Noble, Michael Joseph, Oldham, Mark Anthony, Parker, Mark Andrew, Woolmer, John William are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAKER, Kelly	06 July 2004	-	1
BOLTON, Emma	01 September 2014	-	1
WILLARD, Ann	01 September 2014	-	1
ALLEN, Tony	16 May 2007	03 May 2017	1
BATEMAN, Ronald James	15 March 2008	13 November 2015	1
BERRY, Kenneth	25 September 2002	27 July 2014	1
BURTON, Glenys Susan	29 April 1998	24 May 2001	1
DO MAN, Terence John	N/A	22 January 1993	1
GERRARD, Vincent George	25 September 2002	15 March 2008	1
HAMPSHIRE, Mark Edward Scott	25 September 2002	16 May 2007	1
HOLLAND, John	N/A	10 April 1994	1
KITIYAKARA, Pamela Ann	29 April 1998	09 August 2002	1
MAYHEW, Edward	N/A	29 April 1998	1
MILLER, John Murray	30 November 1993	09 August 2002	1
MORRIS, Pamela Margaret	29 April 1998	15 February 1999	1
NOBLE, Michael Joseph	25 September 2002	02 June 2004	1
OLDHAM, Mark Anthony	N/A	09 August 2002	1
PARKER, Mark Andrew	N/A	31 October 1993	1
WOOLMER, John William	04 June 2001	09 August 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
BAKER, Kelly	01 May 2009	-	1
HARRILD, Graham Martin	N/A	24 June 1998	1

Filing History

Document Type	Date
AA - Annual Accounts	08 June 2020
CS01 - N/A	29 October 2019
AA - Annual Accounts	19 August 2019
CS01 - N/A	24 October 2018
AA - Annual Accounts	06 June 2018
CS01 - N/A	12 October 2017
AA - Annual Accounts	21 May 2017
TM01 - Termination of appointment of director	04 May 2017
AP01 - Appointment of director	13 March 2017
CS01 - N/A	07 October 2016
AA - Annual Accounts	16 June 2016
TM01 - Termination of appointment of director	18 April 2016
AR01 - Annual Return	13 October 2015
AA - Annual Accounts	03 September 2015
AR01 - Annual Return	10 October 2014
CH01 - Change of particulars for director	10 October 2014
CH01 - Change of particulars for director	10 October 2014
AP01 - Appointment of director	09 October 2014
AP01 - Appointment of director	09 October 2014
AD01 - Change of registered office address	07 October 2014
TM01 - Termination of appointment of director	28 August 2014
AA - Annual Accounts	30 April 2014
AR01 - Annual Return	23 October 2013
AA - Annual Accounts	06 June 2013
AR01 - Annual Return	09 October 2012
CH01 - Change of particulars for director	09 October 2012
AA - Annual Accounts	09 May 2012
AR01 - Annual Return	04 November 2011
CH01 - Change of particulars for director	04 November 2011
CH01 - Change of particulars for director	03 November 2011
CH01 - Change of particulars for director	03 November 2011
CH01 - Change of particulars for director	03 November 2011
CH03 - Change of particulars for secretary	03 November 2011
TM01 - Termination of appointment of director	13 May 2011
AA - Annual Accounts	09 May 2011
AR01 - Annual Return	15 October 2010
AA - Annual Accounts	17 May 2010
AR01 - Annual Return	17 December 2009
TM02 - Termination of appointment of secretary	07 December 2009
CH01 - Change of particulars for director	07 December 2009
AR01 - Annual Return	20 November 2009
AA - Annual Accounts	20 May 2009
288a - Notice of appointment of directors or secretaries	20 May 2009
363a - Annual Return	29 October 2008
287 - Change in situation or address of Registered Office	29 October 2008
AA - Annual Accounts	27 May 2008
288a - Notice of appointment of directors or secretaries	14 May 2008
287 - Change in situation or address of Registered Office	03 April 2008
288b - Notice of resignation of directors or secretaries	03 April 2008
363a - Annual Return	09 October 2007
288a - Notice of appointment of directors or secretaries	21 June 2007
288b - Notice of resignation of directors or secretaries	14 June 2007
AA - Annual Accounts	21 May 2007
363a - Annual Return	12 October 2006
AA - Annual Accounts	08 May 2006
363a - Annual Return	11 October 2005
AA - Annual Accounts	18 May 2005
363a - Annual Return	11 October 2004
288a - Notice of appointment of directors or secretaries	21 July 2004
288a - Notice of appointment of directors or secretaries	21 July 2004
288b - Notice of resignation of directors or secretaries	09 June 2004
AA - Annual Accounts	24 May 2004
363a - Annual Return	06 October 2003
AA - Annual Accounts	01 August 2003
363a - Annual Return	12 November 2002
288a - Notice of appointment of directors or secretaries	30 October 2002
AA - Annual Accounts	25 October 2002
288a - Notice of appointment of directors or secretaries	21 October 2002
288a - Notice of appointment of directors or secretaries	21 October 2002
288a - Notice of appointment of directors or secretaries	21 October 2002
288b - Notice of resignation of directors or secretaries	27 August 2002
288b - Notice of resignation of directors or secretaries	27 August 2002
288b - Notice of resignation of directors or secretaries	27 August 2002
288b - Notice of resignation of directors or secretaries	27 August 2002
AA - Annual Accounts	13 November 2001
363a - Annual Return	02 October 2001
288a - Notice of appointment of directors or secretaries	25 July 2001
288b - Notice of resignation of directors or secretaries	07 June 2001
363a - Annual Return	28 September 2000
AA - Annual Accounts	14 August 2000
363a - Annual Return	07 October 1999
AA - Annual Accounts	01 July 1999
288b - Notice of resignation of directors or secretaries	16 April 1999
AA - Annual Accounts	28 January 1999
363a - Annual Return	21 January 1999
288a - Notice of appointment of directors or secretaries	13 November 1998
288b - Notice of resignation of directors or secretaries	02 July 1998
287 - Change in situation or address of Registered Office	02 July 1998
288a - Notice of appointment of directors or secretaries	31 May 1998
288a - Notice of appointment of directors or secretaries	31 May 1998
288a - Notice of appointment of directors or secretaries	31 May 1998
288b - Notice of resignation of directors or secretaries	31 May 1998
363s - Annual Return	11 November 1997
AA - Annual Accounts	09 October 1997
363s - Annual Return	22 October 1996
AA - Annual Accounts	16 October 1996
363s - Annual Return	05 October 1995
AA - Annual Accounts	05 October 1995
363s - Annual Return	05 October 1994
AA - Annual Accounts	05 October 1994
288 - N/A	20 December 1993
AA - Annual Accounts	06 December 1993
363s - Annual Return	11 October 1993
AA - Annual Accounts	22 January 1993
288 - N/A	13 November 1992
363b - Annual Return	29 October 1992
288 - N/A	12 October 1992
288 - N/A	12 October 1992
AA - Annual Accounts	15 November 1991
363b - Annual Return	04 November 1991
AA - Annual Accounts	26 October 1990
363 - Annual Return	26 October 1990
AA - Annual Accounts	21 November 1989
363 - Annual Return	21 November 1989
288 - N/A	15 August 1989
AA - Annual Accounts	09 November 1988
363 - Annual Return	09 November 1988
288 - N/A	03 March 1988
287 - Change in situation or address of Registered Office	29 October 1987
363 - Annual Return	29 October 1987
AA - Annual Accounts	25 September 1987
363 - Annual Return	01 October 1986
AA - Annual Accounts	21 August 1986
288 - N/A	19 May 1986
NEWINC - New incorporation documents	22 May 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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