About

Registered Number: 01409527
Date of Incorporation: 16/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, CM19 5FP,

 

Crofton Way, Enfield (Management) Ltd was registered on 16 January 1979, it has a status of "Active". The current directors of the business are Carringtons Secretarial Services Limited, Hewitt, Paul James, Malleson, David James, Mifsud, Laurence Richard, Waterman, Geraldine Ann, D'oyley Bowen, Althea, Gunther, Sylvia Constance, Pavitt, Robert, Baldwin, Stephen Roy Edward, Bettley, Pauline Anne, Bidmead, Marilyn Jennifer, Boudier, Clare, Clark, Victor Ernest, Conway, Nadia, Crook, Deborah Jayne, Crowley, Daniel James, Cude, John Andrew, Darcy, Cecilia Ruth, Darnborough, Corina, Duke, Christopher James, During, Seton Aubrey Rossano Olu, Dwivedi, Ashish, Dr, Ebsworth, Lisa Rosalind, Gorman, Robert James, Green, Angela, Gullick, Lee, Hall, Margaret, Harrison, Russell, Hewitt, Paul James, Hillman, Laurie Adrian, Jeffries, Richard, Dr, Kelly, Gillian, Pearce, Anne Marie, Councillor, Remington, Joyce Sylvia, Scott, Betty Marion, Selby, Samantha, Taylor, Shelley, Weeks, Beryl Elizabeth, Willcocks, Jacqueline Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Paul James 20 September 2018 - 1
MALLESON, David James 19 September 2018 - 1
MIFSUD, Laurence Richard 11 September 2018 - 1
WATERMAN, Geraldine Ann 25 February 2016 - 1
BALDWIN, Stephen Roy Edward N/A 23 May 1995 1
BETTLEY, Pauline Anne N/A 19 November 2008 1
BIDMEAD, Marilyn Jennifer 07 December 1995 19 May 1998 1
BOUDIER, Clare 23 November 2000 29 November 2001 1
CLARK, Victor Ernest 26 November 2008 25 November 2014 1
CONWAY, Nadia N/A 18 May 1994 1
CROOK, Deborah Jayne 14 February 2006 21 June 2011 1
CROWLEY, Daniel James 30 June 1998 24 January 1999 1
CUDE, John Andrew 29 November 2001 26 October 2006 1
DARCY, Cecilia Ruth 17 November 2009 15 October 2017 1
DARNBOROUGH, Corina 26 October 2006 01 November 2007 1
DUKE, Christopher James N/A 07 December 1995 1
DURING, Seton Aubrey Rossano Olu N/A 12 April 1994 1
DWIVEDI, Ashish, Dr 26 October 2006 10 June 2009 1
EBSWORTH, Lisa Rosalind 12 November 1992 17 November 1994 1
GORMAN, Robert James 29 November 2001 11 June 2003 1
GREEN, Angela 17 November 2009 02 December 2019 1
GULLICK, Lee 26 November 2008 29 September 2020 1
HALL, Margaret 30 June 1998 14 February 2006 1
HARRISON, Russell 07 December 1995 22 September 1998 1
HEWITT, Paul James N/A 07 November 1992 1
HILLMAN, Laurie Adrian 26 November 1998 19 July 2001 1
JEFFRIES, Richard, Dr 25 January 2005 31 May 2007 1
KELLY, Gillian 17 November 1994 08 April 1997 1
PEARCE, Anne Marie, Councillor 12 May 1986 17 November 1994 1
REMINGTON, Joyce Sylvia N/A 11 May 2003 1
SCOTT, Betty Marion N/A 12 November 1992 1
SELBY, Samantha 30 June 1998 03 September 2002 1
TAYLOR, Shelley 26 October 2006 09 August 2012 1
WEEKS, Beryl Elizabeth 07 December 1995 27 October 1998 1
WILLCOCKS, Jacqueline Ann 28 November 2002 09 December 2004 1
Secretary Name Appointed Resigned Total Appointments
CARRINGTONS SECRETARIAL SERVICES LIMITED 25 July 2012 - 1
D'OYLEY BOWEN, Althea 26 October 2006 08 December 2008 1
GUNTHER, Sylvia Constance N/A 15 November 2006 1
PAVITT, Robert 08 December 2008 30 May 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
CS01 - N/A 14 September 2020
AA - Annual Accounts 04 June 2020
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 21 September 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 12 September 2018
AA - Annual Accounts 22 March 2018
TM01 - Termination of appointment of director 19 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 18 April 2017
CH04 - Change of particulars for corporate secretary 13 October 2016
AA - Annual Accounts 21 September 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 02 August 2016
CH01 - Change of particulars for director 02 August 2016
AD01 - Change of registered office address 02 August 2016
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 01 May 2015
CH01 - Change of particulars for director 01 May 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 25 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 15 February 2013
TM01 - Termination of appointment of director 15 January 2013
AA01 - Change of accounting reference date 11 January 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AP04 - Appointment of corporate secretary 21 August 2012
TM01 - Termination of appointment of director 16 August 2012
AD01 - Change of registered office address 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM02 - Termination of appointment of secretary 30 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 15 November 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 26 October 2010
AP01 - Appointment of director 18 February 2010
AP01 - Appointment of director 18 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
AA - Annual Accounts 14 September 2009
287 - Change in situation or address of Registered Office 19 August 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 02 May 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
287 - Change in situation or address of Registered Office 04 June 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 27 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 20 December 2006
363s - Annual Return 01 December 2006
287 - Change in situation or address of Registered Office 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 10 December 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 06 November 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 10 December 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 14 December 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 21 November 1995
288 - N/A 10 December 1994
288 - N/A 10 December 1994
363s - Annual Return 09 December 1994
288 - N/A 15 November 1994
AA - Annual Accounts 01 November 1994
288 - N/A 14 October 1994
288 - N/A 14 October 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 25 November 1993
363s - Annual Return 24 December 1992
288 - N/A 24 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 20 October 1992
288 - N/A 19 February 1992
363b - Annual Return 19 February 1992
363(287) - N/A 19 February 1992
288 - N/A 12 December 1991
AA - Annual Accounts 02 December 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 13 November 1990
288 - N/A 13 November 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 04 January 1990
288 - N/A 22 November 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
363 - Annual Return 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 13 December 1986
288 - N/A 29 November 1986
288 - N/A 18 October 1986
363 - Annual Return 30 May 1986
288 - N/A 09 May 1986
NEWINC - New incorporation documents 16 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.