CROYDON MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CROYDON MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
08284192

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
07/11/2012 (12years old)

WEBSITE
https://www.hammerson.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
08/01/2013 09/01/2013
CROYDEN MANAGEMENT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR 1 ARIEL WAY
LONDON
W12 7SL

TRADING ADDRESSES

4th Floor 1 Ariel Way
London
W12 7SL

Marble Arch House
66 Seymour Street
London
W1H 5BX

Credit Risk Overview

Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8M

55.13%

NET WORTH

£5.2M

26.25%

TOTAL LIABILITIES

£42.8M

19.66%

NET ASSETS

£5.2M

26.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CROYDON MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Benoit Dohin (929933313) has left the board
Date: 22/12/2023	Event: Olivier Marc Bossard (928343610) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8M

55.13%

NET WORTH

£5.2M

26.25%

TOTAL LIABILITIES

£42.8M

19.66%

NET ASSETS

£5.2M

26.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTFIELD EUROPE LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
WESTFIELD EUROPE LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Andrew Hodes 24/03/2015 - Present (9 years and 7 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 18 Past: 61	View Report
Scott Cameron Parsons 16/12/2019 - Present (4 years and 11 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 49 Past: 66	View Report
Amanda Beattie 21/04/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 34 Past: 15	View Report
Gillian Claire Houinato 21/04/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 07/11/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CROYDON MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Benoit Dohin (929933313) has left the board
Date: 22/12/2023	Event: Olivier Marc Bossard (928343610) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 01/05/2023	Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board
Date: 01/05/2023	Event: Harry Alexander Badham (928427393) has left the board
Date: 01/05/2023	Event: Gregoire Peureux (928210127) has left the board
Date: 01/05/2023	Event: New Company Secretary Gillian Claire Houinato (930838144) Appointed
Date: 01/05/2023	Event: New Board Member Amanda Beattie (924763721) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Stephane Christine Schebat (926889022) has left the board
Date: 24/08/2022	Event: New Board Member Benoit Dohin (929933313) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Gregoire Peureux (928210127) Appointed
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 24/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 24/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 17/06/2021	Event: New Board Member Harry Alexander Badham (928427393) Appointed
Date: 31/05/2021	Event: New Board Member Olivier Marc Bossard (928343610) Appointed
Date: 27/01/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Simon James Betty (926946303) has left the board
Date: 15/05/2020	Event: New Board Member Simon James Betty (926946213) Appointed
Date: 08/05/2020	Event: New Board Member Simon James Betty (926946303) Appointed
Date: 08/05/2020	Event: Andrew John Berger-North (913463005) has left the board
Date: 17/04/2020	Event: New Board Member Stephane Christine Schebat (926889022) Appointed
Date: 15/04/2020	Event: New Board Member Olivier Bossard (924828491) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Amanda Beattie (924763721) has left the board
Date: 18/12/2019	Event: New Board Member Scott Cameron Parsons (911167123) Appointed
Date: 04/10/2019	Event: Olivier Bossard (924828491) has left the board
Date: 12/08/2019	Event: New Board Member Amanda Beattie (924763721) Appointed
Date: 09/08/2019	Event: Peter Howard Miller (915639184) has left the board
Date: 09/08/2019	Event: New Board Member Olivier Bossard (924828491) Appointed
Date: 09/08/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Peter William Beaumont Cole (905114599) has left the board
Date: 06/05/2019	Event: New Board Member Andrew John Berger-North (913463005) Appointed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Leon Shelley (911556756) has left the board
Date: 13/11/2017	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CROYDON MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8M

£5.2M

£42.8M

£5.2M

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8M

£5.2M

£42.8M

£5.2M

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™