Old Courthouse Management Company Ltd

About

Registered Number: 01485111
Date of Incorporation: 13/03/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Old Courthouse Management Company Ltd was registered on 13 March 1980 and are based in Croydon, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Hml Company Secretary Services, Cadman, Edward, Hough, Nicholas Scott, The Guthrie Partnership Limited, Bacon, Margaret Jane, Barlow, Graham William, Crankshaw, Peter James, Drewitt, John Stacey, Halliwell, James Dominic, Patterson, William Berwick Ure, Smith, David Morris, Smith, Glenice Amy, Tipping, Kathleen, Ward, Walter Colin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADMAN, Edward 01 September 2018 - 1
HOUGH, Nicholas Scott 08 May 2012 - 1
BACON, Margaret Jane 08 July 1997 26 May 1999 1
BARLOW, Graham William 12 July 2007 25 January 2012 1
CRANKSHAW, Peter James N/A 30 January 1996 1
DREWITT, John Stacey 08 July 1997 11 July 2003 1
HALLIWELL, James Dominic N/A 15 June 1997 1
PATTERSON, William Berwick Ure N/A 12 July 2007 1
SMITH, David Morris 31 August 1992 03 April 1993 1
SMITH, Glenice Amy 31 July 1993 28 October 2002 1
TIPPING, Kathleen 01 December 2002 01 March 2017 1
WARD, Walter Colin 01 March 2017 04 January 2018 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 26 September 2019
PSC08 - N/A 16 September 2019
CS01 - N/A 11 July 2019
AP01 - Appointment of director 14 December 2018
CS01 - N/A 27 July 2018
AD01 - Change of registered office address 12 July 2018
AA - Annual Accounts 22 June 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 05 July 2017
TM01 - Termination of appointment of director 06 March 2017
AA - Annual Accounts 02 March 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 July 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AD01 - Change of registered office address 30 September 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AD01 - Change of registered office address 14 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 29 May 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
TM01 - Termination of appointment of director 30 January 2012
CH01 - Change of particulars for director 11 September 2011
CH01 - Change of particulars for director 11 September 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
287 - Change in situation or address of Registered Office 13 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 22 June 2004
287 - Change in situation or address of Registered Office 17 April 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 09 May 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 25 March 2002
AA - Annual Accounts 30 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
363s - Annual Return 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 17 July 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 25 July 1998
288a - Notice of appointment of directors or secretaries 20 August 1997
363s - Annual Return 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 23 July 1996
288 - N/A 09 April 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 06 October 1993
288 - N/A 11 August 1993
363s - Annual Return 21 July 1993
288 - N/A 19 April 1993
288 - N/A 18 September 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 31 July 1992
288 - N/A 27 August 1991
AA - Annual Accounts 07 July 1991
363b - Annual Return 07 July 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
288 - N/A 25 July 1989
288 - N/A 25 July 1989
287 - Change in situation or address of Registered Office 25 July 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
288 - N/A 01 November 1988
RESOLUTIONS - N/A 08 August 1988
AA - Annual Accounts 08 August 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 22 June 1988
288 - N/A 17 June 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 November 1986
AA - Annual Accounts 19 November 1986
363 - Annual Return 18 November 1986
COADMIN - N/A 03 November 1986
NEWINC - New incorporation documents 13 March 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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