Maunsell Park Crawley (2) Management Company Limited

Company Name	Maunsell Park Crawley (2) Management Company Limited
Directors	Sally Ward and Mervyn John Griffiths
Company Status	Active
Company Number	02504024
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	Mrs Sally Ward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(25 years after company formation)
Appointment Duration	8 years, 11 months
Role	Unknown
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Mervyn John Griffiths
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex 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, 7 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	Kenneth Richard Bruton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 August 2000)
Role	Sales Manager
Correspondence Address	56 Darleydale Crawley West Sussex RH11 8QS

Director Name	Mr Darren Timothy Steer
Date of Birth	February 1973 (Born 51 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	Surveyor
Correspondence Address	44 Maunsell Park Crawley West Sussex RH10 7AZ

Director Name	Mr Peter John Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 January 2000)
Role	Technical Analyst
Correspondence Address	70 Maunsell Park Crawley West Sussex RH10 7AZ

Director Name	Mrs Patricia Mae Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 1998)
Role	Credit Manager
Correspondence Address	55 Maunsell Park Three Bridges Crawley West Sussex RH10 7AZ

Secretary Name	Mr Darren Timothy Steer
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	Surveyor
Correspondence Address	44 Maunsell Park Crawley West Sussex RH10 7AZ

Secretary Name	Kenneth Richard Bruton
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 2000)
Role	Sales Manager
Correspondence Address	56 Darleydale Crawley West Sussex RH11 8QS

Director Name	Alison Heidi Greenwood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 June 2007)
Role	Airline Supervisory
Correspondence Address	62 Maunsell Park Station Hill Crawley West Sussex RH10 7AZ

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	14 August 2000(10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Richard Moreton Hamer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2005)
Role	Airline Manager
Correspondence Address	58 Maunsell Park Pound Hill Crawley West Sussex RH10 7AZ

Director Name	Myriam Ghisaine Lea Ruelle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2005)
Role	Accounts Assistant
Correspondence Address	57 Maunsell Park Crawley West Sussex RH10 7AZ

Director Name	Peter John Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Leon Dennis Kennedy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
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, 7 months (resigned 08 March 2019)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr James Albert Napper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week 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)
24 August 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)
13 June 2016	Annual return made up to 21 May 2016 no member list (3 pages)
18 June 2015	Annual return made up to 21 May 2015 no member list (3 pages)
3 June 2015	Appointment of Mrs Sally Ward as a director on 26 May 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 November 2014	Termination of appointment of James Albert Napper as a director on 2 October 2014 (1 page)
13 November 2014	Termination of appointment of James Albert Napper as a director on 2 October 2014 (1 page)
16 June 2014	Annual return made up to 21 May 2014 no member list (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013	Termination of appointment of Leon Kennedy as a director (1 page)
15 July 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 (3 pages)
2 August 2012	Appointment of Mr James Albert Napper as a director (2 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 (3 pages)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 July 2011	Appointment of Mr Leon Dennis Kennedy as a director (2 pages)
28 July 2011	Termination of appointment of Peter Ward as a director (1 page)
3 June 2011	Annual return made up to 21 May 2011 no member list (3 pages)
11 May 2011	Total exemption full accounts made up to 31 December 2010 (10 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 Peter John Ward 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	Annual return made up to 21 May 2010 no member list (3 pages)
10 June 2010	Director's details changed for Peter John Ward on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Peter John Ward on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Peter John Ward on 1 October 2009 (3 pages)
4 August 2009	Appointment terminated director james napper (1 page)
23 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 (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Annual return made up to 21/05/08 (2 pages)
3 July 2007	New director appointed (1 page)
27 June 2007	Annual return made up to 21/05/07 (2 pages)
22 June 2007	Director resigned (1 page)
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)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2005	New director appointed (2 pages)
28 June 2005	Annual return made up to 21/05/05 (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
17 June 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 (4 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 August 2003	Annual return made up to 21/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
3 January 2003	New director appointed (2 pages)
29 May 2002	Annual return made up to 21/05/02 (4 pages)
2 May 2002	Secretary's particulars changed (1 page)
15 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)
21 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 February 2001	New director appointed (2 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
29 June 2000	Annual return made up to 21/05/00 (4 pages)
20 March 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 June 1999	Annual return made up to 21/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1998	Director resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co 39A head street colchester CO1 1NH (1 page)
22 June 1998	Annual return made up to 21/05/98 (4 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 June 1997	Annual return made up to 21/05/97 (4 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (1 page)
11 June 1996	Annual return made up to 21/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 June 1995	Annual return made up to 21/05/95 (4 pages)

Maunsell Park Crawley (2) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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