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.
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 |
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 |