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 (10 years and 3 months old)

WEBSITE
HAMMERSON.COM

CONFIRMATION STATEMENT MADE UP TO
08/11/2022

ACCOUNTS MADE UP TO
31/12/2021

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

REGISTERED ADDRESS

MARBLE ARCH HOUSE, 66 SEYMOUR STREET
LONDON
W1H 5BX

TRADING ADDRESSES

Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX

Credit Risk Overview

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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

£17.4M

99.19%

NET WORTH

£4.1M

26.56%

TOTAL LIABILITIES

£53.3M

7.27%

NET ASSETS

£4.1M

26.56%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

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: 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

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

£17.4M

99.19%

NET WORTH

£4.1M

26.56%

TOTAL LIABILITIES

£53.3M

7.27%

NET ASSETS

£4.1M

26.56%

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

6

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMMERSON UK PROPERTIES 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
HAMMERSON COMPANY SECRETARIAL LIMITED 07/01/2013 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 181 Past: 31	View Report
Jonathan Andrew Hodes 24/03/2015 - Present (7 years and 10 months) Born in Oct 1968 (age: 54)	Status: Active	Position: Director	Appointments: Current: 66 Past: 11	View Report
Scott Cameron Parsons 16/12/2019 - Present (3 years and 1 months) Born in Jun 1969 (age: 53)	Status: Active	Position: Director	Appointments: Current: 48 Past: 65	View Report
Olivier Marc Bossard 31/03/2020 - Present (2 years and 10 months) Born in May 1964 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Harry Alexander Badham 10/06/2021 - Present (1 years and 7 months) Born in Oct 1976 (age: 46)	Status: Active	Position: Director	Appointments: Current: 38 Past: 1	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: 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: New Board Member Simon James Betty (926946213) Appointed
Date: 15/05/2020	Event: Simon James Betty (926946303) has left the board
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: New Accounts filed
Date: 09/08/2019	Event: New Board Member Olivier Bossard (924828491) Appointed
Date: 09/08/2019	Event: Peter Howard Miller (915639184) has left the board
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
Date: 18/07/2017	Event: New Accounts filed
Date: 21/03/2017	Event: Martin Plocica (917238377) has left the board
Date: 21/03/2017	Event: New Board Member Mark Richard Bourgeois (906077688) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Board Member Leon Shelley (911556756) Appointed
Date: 30/03/2016	Event: HAMMERSON COMPANY SECRETARIAL LIMITED (917492992) has left the board
Date: 30/03/2016	Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed
Date: 15/11/2015	Event: New Annual Return filed

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CROYDON MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.4M

£4.1M

£53.3M

£4.1M

People Overview

6

15

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

£17.4M

£4.1M

£53.3M

£4.1M

Accounts

People Overview

6

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™