Maunsell Park Crawley (1) Management Company Limited

Company Name	Maunsell Park Crawley (1) Management Company Limited
Company Status	Active
Company Number	02504000
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1990(33 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lloyd Dannatt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(17 years, 10 months after company formation)
Appointment Duration	16 years
Role	Property Lettings
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Mohamed Kashif Chaudhry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	General Manager
Country of Residence	Kenya
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Director Name	Mr Andrew David Tagart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mrs Gillian Mary Toogood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Legal Manager
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Mrs Jacqueline Moses
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Legal Manager
Correspondence Address	154 West Hill Putney London SW15 3SR

Director Name	Ms Rosaleen Joseph
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Assistant Legal Manager
Correspondence Address	82 Dames Road Forest Gate London E7 0DW

Secretary Name	Mrs Jacqueline Moses
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	154 West Hill Putney London SW15 3SR

Director Name	Mr Robert Anthony Kapusta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 1999)
Role	Senior Pensions Administrator
Correspondence Address	34 Maunsell Park Pound Hill Crawley West Sussex RH10 7AD

Director Name	Ms Joanne Charlotte Helen Dyball
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1996)
Role	Personal Assistant
Correspondence Address	9 Maunsell Park Pound Hill Crawley West Sussex RH10 7AD

Director Name	Miss Karen Elizabeth Deverill
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1996)
Role	Central Banker
Correspondence Address	36 Maunsell Park Crawley West Sussex RH10 7AD

Director Name	Mr Jon Barrie Yard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 1997)
Role	Factory Controller
Correspondence Address	7 Maunsell Park Pound Hill Crawley West Sussex RH10 7AD

Secretary Name	Mr Jon Barrie Yard
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 1997)
Role	Factory Controller
Correspondence Address	7 Maunsell Park Pound Hill Crawley West Sussex RH10 7AD

Director Name	Jane Barbara Edgecombe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 May 2009)
Role	Employed
Correspondence Address	24 Maunsell Park Pound Hill Crawley West Sussex RH10 7AD

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	28 August 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Christopher John Palmer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2002)
Role	Draughtsman
Correspondence Address	88 Penland Road Haywards Heath West Sussex RH16 1PH

Director Name	Joanne Newall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2002)
Role	Acct Mgr
Correspondence Address	9 Maunsell Park Pound Hill Crawley West Sussex RH10 7AD

Director Name	Ms Jackie Watson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(17 years after company formation)
Appointment Duration	8 years, 10 months (resigned 21 April 2016)
Role	Interpreter
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Colin James Guest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 December 2018)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Ms Nicola Jane Taggart
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2020)
Role	Independent Learning Centre Coordinator
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(11 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

30 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
30 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Appointment of Ms Jackie Watson as a director on 1 August 2016 (2 pages)
14 June 2016	Annual return made up to 21 May 2016 no member list (4 pages)
14 June 2016	Termination of appointment of Jacqueline Watson as a director on 21 April 2016 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Annual return made up to 21 May 2015 no member list (5 pages)
16 June 2014	Annual return made up to 21 May 2014 no member list (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 June 2013	Annual return made up to 21 May 2013 no member list (5 pages)
24 July 2012	Appointment of Mr Colin James Guest as a director (2 pages)
14 June 2012	Annual return made up to 21 May 2012 no member list (4 pages)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 June 2011	Annual return made up to 21 May 2011 no member list (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Director's details changed for Jacqueline Watson on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 21 May 2010 no member list (3 pages)
10 June 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Lloyd Dannatt on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Lloyd Dannatt on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jacqueline Watson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jacqueline Watson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lloyd Dannatt on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lloyd Dannatt on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jacqueline Watson on 1 October 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 June 2009	Annual return made up to 21/05/09 (3 pages)
2 June 2009	Appointment terminated director jane edgecombe (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 August 2008	Annual return made up to 21/05/08 (3 pages)
1 April 2008	Director appointed lloyd dannatt (2 pages)
13 July 2007	New director appointed (1 page)
27 June 2007	Annual return made up to 21/05/07 (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2006	Annual return made up to 21/05/06 (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 June 2005	Annual return made up to 21/05/05 (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 May 2004	Annual return made up to 21/05/04 (3 pages)
5 August 2003	Annual return made up to 21/05/03 363(288) ‐ Secretary's particulars changed (3 pages)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
29 May 2002	Annual return made up to 21/05/02 (4 pages)
2 May 2002	Secretary's particulars changed (1 page)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
5 June 2001	Annual return made up to 21/05/01 (3 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 June 2000	Annual return made up to 21/05/00 (3 pages)
4 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 1999	Annual return made up to 21/05/99 (4 pages)
29 April 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co 39A head street colchester CO1 1NH (1 page)
20 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 June 1997	Annual return made up to 21/05/97 (4 pages)
11 June 1996	Annual return made up to 21/05/96 (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
6 June 1995	Annual return made up to 21/05/95 (4 pages)
27 May 1994	Annual return made up to 21/05/94 (4 pages)
21 April 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
5 October 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
27 May 1993	Annual return made up to 21/05/93 (4 pages)
9 December 1992	New director appointed (7 pages)
19 November 1992	Registered office changed on 19/11/92 from: 27 hammersmith grove london W6 7EN (1 page)
16 June 1992	Annual return made up to 21/05/92 (5 pages)
16 June 1992	Full accounts made up to 31 December 1991 (6 pages)
6 November 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
6 June 1991	Annual return made up to 21/05/91 (6 pages)
30 May 1991	Director resigned;new director appointed (2 pages)
30 May 1990	Accounting reference date notified as 31/12 (1 page)
21 May 1990	Incorporation (23 pages)

Maunsell Park Crawley (1) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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