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WITHY LANE RESIDENTS MANAGEMENT LIMITED

Learn more about WITHY LANE RESIDENTS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

WITHY LANE RESIDENTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00988351
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WITHY LANE RESIDENTS MANAGEMENT LIMITED is a Private Limited Company, registration number 00988351, established in United Kingdom on the 2. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on 94 PARK LANE, CROYDON, SURREY, CR0 1JB. Business of the company WITHY LANE RESIDENTS MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WITHY LANE RESIDENTS MANAGEMENT LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 15444
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN
Form type: TM01
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED SHAHIN NAJAFIPOUR
Form type: AP01
Date: 2015.09.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 183 LANGNEY ROAD, EASTBOURNE, EAST SUSSEX, BN22 8AH
Form type: AD01
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD
Form type: TM02
Date: 2015.04.13
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.04.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE TRAVERS
Form type: TM01
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Form type: AD01
Date: 2015.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/12/2013
Form type: CH04
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED MRS JULIE ALISON BURFIELD
Form type: AP01
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITT
Form type: TM01
Date: 2013.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, 15 WITHY LANE, RUISLIP, MIDDX, HA4 7SW
Form type: AD01
Date: 2013.10.18
£2.95
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CORPORATE SECRETARY APPOINTED AMP MGMT LTD
Form type: AP04
Date: 2013.10.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, C/O PREMIUM PROPERTY MANAGEMENT, FERRARI HOUSE 258 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9UU, UNITED KINGDOM
Form type: AD01
Date: 2013.07.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, C/O C/O BURNHAMS LIMITED, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA, UNITED KINGDOM
Form type: AD01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE ADDERLEY
Form type: TM02
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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CORPORATE DIRECTOR APPOINTED AUDEN MCKENZIE PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULSE
Form type: TM01
Date: 2010.08.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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APPOINT PERSON AS DIRECTOR DOROTHY LAWSON
Form type: AP01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURGH
Form type: TM01
Date: 2010.04.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL WITT / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE TRAVERS / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS TRAVERS / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSSI / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PROBERT / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MORRIS / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HULSE / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS CHAMBERLAIN / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 64 CLARENDON ROAD, WATFORD, WD17 1DA
Form type: AD01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURGH
Form type: TM01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL PAUL WITT
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY ALLEN
Form type: 288b
Date: 2008.08.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, ST MARTIN'S HOUSE, 31-35 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2015.03.26
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
AUDEN MCKENZIE PROPERTIES LIMITED (current)
Director, 2010.07.29
MCKENZIE HOUSE BURY STREET , RUISLIP
HA4 7TL, MIDDLESEX
JULIE ALISON BURFIELD (current)
Director, N/A, 2013.11.26
94 PARK LANE , CROYDON
CR0 1JB, SURREY
DOROTHY LAWSON (current)
Director, EDUCATION ADMINISTRATOR, 2009.12.16
8 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
DAVID PAUL MORRIS (current)
Director, SALES MANAGER, 1991.12.31
9 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
SHAHIN NAJAFIPOUR (current)
Director, GRAPHIC DESIGNER, 2014.01.17
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JOHN ANTHONY PROBERT (current)
Director, SYSTEMS ANALYST, 1991.12.31
11 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
NEIL ROSSI (current)
Director, PHYSIOTHERAPIST, 2005.09.09
13 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
PAUL FRANCIS TRAVERS (current)
Director, BUYER, 1991.12.31
14 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
JOANNE ELIZABETH ADDERLEY (resigned)
Secretary, ACCOUNTANT, 2001.04.01 - 2012.10.24
119 TUDOR WAY , RICKMANSWORTH
WD3 8HT, HERTFORDSHIRE
AMP MGMT LTD (resigned)
Secretary, 2013.10.16 - 2015.03.26
183 LANGNEY ROAD , EASTBOURNE
BN22 8AH, EAST SUSSEX
ENGLAND
ELIZABETH CHAMBERLAIN (resigned)
Secretary, 1995.04.24 - 2001.04.01
15 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
IRIS MAY TILLEY (resigned)
Secretary, 1991.12.31 - 1995.04.24
12 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
SHIRLEY KAREN ALLEN (resigned)
Director, NURSERY NURSE, 2007.08.17 - 2008.07.14
7 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
ROY BARFORD (resigned)
Director, TAXI DRIVER, 2003.02.01 - 2006.06.15
12 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
JOSEPH PATRICK BURGH (resigned)
Director, RETIRED, 1991.12.31 - 2009.12.16
8 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
JOHN NICHOLAS CHAMBERLAIN (resigned)
Director, SCHOOL TEACHER, 1994.01.20 - 2015.07.20
15 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
GWEN FLAHANT (resigned)
Director, HOUSEWIFE, 2002.09.02 - 2004.08.31
10 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
PETER JAMES GOLDSMITH (resigned)
Director, BAKERY MANAGER, 1991.12.31 - 1999.07.20
7 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
MICHAEL RICHARD HANINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.04.20
15 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
MICHAEL ANDREW HIGHAM (resigned)
Director, COMPUTER ENGINEER, 1994.10.28 - 1999.05.10
10 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
JONATHAN MARK HULSE (resigned)
Director, DATA MANAGER, 2005.12.01 - 2010.07.20
10 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
ROMA MARLA KEANE (resigned)
Director, SENIOR OFFICER LOCAL AUTHORITY, 1999.07.20 - 2007.08.17
7 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
KATHERINE ELIZABETH LOWE (resigned)
Director, CREDIT CONTROLLER, 1996.01.30 - 2001.04.01
13 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
ROBERT NAYLOR (resigned)
Director, RETIRED, 1991.12.31 - 1994.02.11
10 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
RAYMOND SAVIO LEO NORONHA (resigned)
Director, BUSINESS CONSULTANT, 1991.12.31 - 1996.01.29
13 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
MARY FRANCES ROWSON (resigned)
Director, NONE, 1999.05.10 - 2002.09.02
30 WOOD LANE , RUISLIP
HA4 6EX, MIDDLESEX
LESLIE JOSEPH SMITH (resigned)
Director, LOCAL GOVERNMENT, 2002.11.20 - 2005.09.09
13 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
JOANNE ELIZABETH TAYLOR (resigned)
Director, ACCOUNTANT, 2001.04.01 - 2002.11.20
13 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
PERCY HERBERT JAMES TILLEY (resigned)
Director, TAXI PROPRIETOR, 1991.12.31 - 2003.02.01
12 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
STEVE TRAVERS (resigned)
Director, TELECOMS ENGINEER, 2006.06.15 - 2014.04.25
12 WITHY LANE , RUISLIP
HA4 7SW, MIDDLESEX
MICHAEL PAUL WITT (resigned)
Director, CIVIL SERVANT, 2008.07.14 - 2013.11.11
7 WITHY LANE , RUISLIP
HA4 7SW, MIDDX
Date 2014.12.31
Shareholder Funds £ 16,797
Called Up Share Capital £ 15,444
Total Assets Less Current Liabilities £ 16,797
Share Capital Allotted Called Up Paid £ 15,444
Number Shares Allotted 15444 Ordinary shares of £1 each

Companies near to WITHY LANE RESIDENTS MANAGEMENT ltd.

Information about the Private Limited Company WITHY LANE RESIDENTS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data