The Waddon Priory Management Company Ltd

About

Registered Number: 02141100
Date of Incorporation: 18/06/1987 (37 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE,

 

Established in 1987, The Waddon Priory Management Company Ltd are based in Croydon, Surrey, it's status is listed as "Active". We don't currently know the number of employees at this company. The business has 20 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHTS, Nicolette 16 June 2004 - 1
MCKENZIE, Faye 17 October 2017 - 1
PATEL, Chetankumar 01 May 2006 - 1
QUINCE, Terry Andrew 22 May 2002 - 1
SONGHURST, Sean 10 July 2013 - 1
BAKER, Daisy N/A 08 March 1993 1
BLANK, Michael Graham N/A 06 August 2002 1
FRANCE, Anne Mary Marcella 03 April 1994 27 May 1999 1
GARNER, Graham Lewis Edward 03 April 1997 01 February 2000 1
HARDING, Peter John N/A 14 January 1998 1
HOWELL, Mark Ian 18 April 2000 30 November 2001 1
PAGE, Jonathan 20 August 2009 22 March 2012 1
SMITH, Barbara Jean N/A 09 March 2005 1
SOUTER, Gay N/A 29 July 1994 1
WHEATLAND, Robert John 18 April 2000 29 November 2010 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Catherine Michelle 15 April 2002 22 May 2002 1
CONROY, Lorna Louise 15 October 1998 15 April 2002 1
OSULLIVAN, Maureen Primrose N/A 24 February 1997 1
SHATTELL, Lynda Margaret 24 February 1997 14 October 1998 1
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 22 January 2019
TM02 - Termination of appointment of secretary 22 January 2019
AA - Annual Accounts 16 November 2018
SH01 - Return of Allotment of shares 01 November 2018
AP01 - Appointment of director 29 June 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 29 March 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 10 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 23 May 2012
TM01 - Termination of appointment of director 22 March 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 11 March 2011
TM01 - Termination of appointment of director 29 November 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 26 May 2010
AP04 - Appointment of corporate secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 15 December 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 20 March 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 18 March 2008
287 - Change in situation or address of Registered Office 15 March 2008
363a - Annual Return 14 September 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 21 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 23 July 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
363s - Annual Return 13 August 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
AA - Annual Accounts 26 April 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
AA - Annual Accounts 16 February 1999
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 04 March 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
363s - Annual Return 04 June 1997
287 - Change in situation or address of Registered Office 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 24 October 1994
288 - N/A 25 August 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 21 June 1993
288 - N/A 30 March 1993
AA - Annual Accounts 12 March 1993
363b - Annual Return 01 June 1992
AA - Annual Accounts 17 March 1992
288 - N/A 13 March 1992
288 - N/A 13 March 1992
288 - N/A 13 March 1992
AA - Annual Accounts 17 June 1991
363b - Annual Return 17 June 1991
363(287) - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 05 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 31 August 1989
PUC 2 - N/A 08 May 1989
363 - Annual Return 27 January 1989
288 - N/A 09 December 1988
288 - N/A 08 June 1988
PUC 2 - N/A 09 March 1988
PUC 2 - N/A 22 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1987
NEWINC - New incorporation documents 18 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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