Watercress Meadows Management Company Ltd

About

Registered Number: 02637893

Date of Incorporation: 14/08/1991 (32 years and 8 months ago)

Company Status: Active

Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

Watercress Meadows Management Company Ltd was setup in 1991, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this business are Bennett, Richard Mark, Rowe, Sarah, Hml Company Secretarial Services, Adams, Timothy, Chapman, Bryan, Clements, Ruth Mary, Cook, Linda Anne, Goggin, Clare, Lynch, Christine Elizabeth, Paremain, Pamela, Procter, Scott Darren, Read, Alexander, Stephenson, Rhoda Elizabeth, Vincent, Lisa Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BENNETT, Richard Mark	02 February 2004	-	1
ROWE, Sarah	07 December 2018	-	1
ADAMS, Timothy	21 December 1994	02 June 2000	1
CHAPMAN, Bryan	21 November 1994	06 April 1998	1
CLEMENTS, Ruth Mary	21 October 1996	06 April 1998	1
COOK, Linda Anne	21 October 1996	29 March 1999	1
GOGGIN, Clare	01 May 2001	14 November 2003	1
LYNCH, Christine Elizabeth	29 March 1999	21 October 2003	1
PAREMAIN, Pamela	13 June 2000	31 March 2004	1
PROCTER, Scott Darren	06 April 1998	01 December 2000	1
READ, Alexander	09 May 2017	05 November 2018	1
STEPHENSON, Rhoda Elizabeth	15 April 2013	14 April 2016	1
VINCENT, Lisa Marie	23 April 2004	10 January 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
HML COMPANY SECRETARIAL SERVICES	01 April 2007	18 December 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	07 August 2020
AA - Annual Accounts	23 August 2019
CS01 - N/A	08 August 2019
CH04 - Change of particulars for corporate secretary	22 May 2019
AP01 - Appointment of director	29 January 2019
TM01 - Termination of appointment of director	21 November 2018
AA - Annual Accounts	29 October 2018
CS01 - N/A	01 August 2018
AA - Annual Accounts	31 August 2017
CS01 - N/A	01 August 2017
AP01 - Appointment of director	07 June 2017
AA - Annual Accounts	02 November 2016
CS01 - N/A	08 August 2016
TM01 - Termination of appointment of director	18 April 2016
AA - Annual Accounts	04 October 2015
AR01 - Annual Return	17 August 2015
AA - Annual Accounts	02 October 2014
AR01 - Annual Return	15 August 2014
AR01 - Annual Return	16 August 2013
AA - Annual Accounts	12 August 2013
AP01 - Appointment of director	16 April 2013
AA - Annual Accounts	12 October 2012
AR01 - Annual Return	16 August 2012
TM01 - Termination of appointment of director	02 March 2012
AA - Annual Accounts	18 August 2011
AR01 - Annual Return	15 August 2011
AD01 - Change of registered office address	12 October 2010
AA - Annual Accounts	23 September 2010
AR01 - Annual Return	16 August 2010
AP04 - Appointment of corporate secretary	13 August 2010
TM02 - Termination of appointment of secretary	13 August 2010
AA - Annual Accounts	22 December 2009
363a - Annual Return	17 August 2009
AA - Annual Accounts	17 October 2008
363a - Annual Return	14 August 2008
288a - Notice of appointment of directors or secretaries	09 June 2008
288b - Notice of resignation of directors or secretaries	06 June 2008
287 - Change in situation or address of Registered Office	15 March 2008
AA - Annual Accounts	20 November 2007
363a - Annual Return	15 August 2007
AA - Annual Accounts	04 December 2006
363a - Annual Return	16 August 2006
363s - Annual Return	15 November 2005
AA - Annual Accounts	14 November 2005
288b - Notice of resignation of directors or secretaries	30 March 2005
288a - Notice of appointment of directors or secretaries	30 March 2005
363s - Annual Return	04 January 2005
AA - Annual Accounts	19 July 2004
288a - Notice of appointment of directors or secretaries	24 May 2004
288b - Notice of resignation of directors or secretaries	19 April 2004
288a - Notice of appointment of directors or secretaries	09 February 2004
288b - Notice of resignation of directors or secretaries	21 January 2004
288b - Notice of resignation of directors or secretaries	18 December 2003
AA - Annual Accounts	16 October 2003
363s - Annual Return	10 September 2003
363s - Annual Return	10 September 2002
AA - Annual Accounts	02 September 2002
AA - Annual Accounts	13 November 2001
363s - Annual Return	16 August 2001
288a - Notice of appointment of directors or secretaries	07 June 2001
288a - Notice of appointment of directors or secretaries	12 March 2001
288b - Notice of resignation of directors or secretaries	18 January 2001
363s - Annual Return	18 October 2000
288b - Notice of resignation of directors or secretaries	11 August 2000
AA - Annual Accounts	17 July 2000
363s - Annual Return	23 August 1999
AA - Annual Accounts	25 May 1999
288a - Notice of appointment of directors or secretaries	21 April 1999
288b - Notice of resignation of directors or secretaries	21 April 1999
287 - Change in situation or address of Registered Office	15 September 1998
363s - Annual Return	15 September 1998
AA - Annual Accounts	01 September 1998
288a - Notice of appointment of directors or secretaries	15 April 1998
288b - Notice of resignation of directors or secretaries	15 April 1998
288b - Notice of resignation of directors or secretaries	15 April 1998
AA - Annual Accounts	22 October 1997
363s - Annual Return	20 August 1997
288a - Notice of appointment of directors or secretaries	03 December 1996
288a - Notice of appointment of directors or secretaries	03 December 1996
AA - Annual Accounts	11 September 1996
363s - Annual Return	11 September 1996
AA - Annual Accounts	09 January 1996
363s - Annual Return	18 August 1995
288 - N/A	18 August 1995
288 - N/A	25 January 1995
288 - N/A	11 January 1995
288 - N/A	04 January 1995
287 - Change in situation or address of Registered Office	12 December 1994
363s - Annual Return	17 August 1994
AA - Annual Accounts	08 July 1994
AA - Annual Accounts	07 February 1994
363s - Annual Return	31 August 1993
AA - Annual Accounts	13 January 1993
363s - Annual Return	16 October 1992
287 - Change in situation or address of Registered Office	28 August 1991
288 - N/A	28 August 1991
288 - N/A	28 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	28 August 1991
NEWINC - New incorporation documents	14 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog