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Croydon Management Services Limited
Croydon Management Services Limited is an active company incorporated on 7 November 2012 with the registered office located in London, Greater London. Croydon Management Services Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08284192
Private limited company
Age
12 years
Incorporated
7 November 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Croydon Management Services Limited
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Address changed on
27 Apr 2023
(2 years 4 months ago)
Previous address was
Marble Arch House 66 Seymour Street London W1H 5BX England
Companies in W12 7SL
Telephone
Unreported
Email
Unreported
Website
Westfield.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amanda Beattie
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Samuel Gaetan Renoux
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Scott Cameron Parsons
Director • British • Lives in UK • Born in Jun 1969
Vincent Andre Pierre-Luc Labesse
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Jonathan Andrew Hodes
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Oct 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Westfield White City LP Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
White City Acquisitions Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
White City Developments Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Stratford City Developments Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £7.83M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.54M
Decreased by £24.69M (-51%)
Total Liabilities
-£16.2M
Decreased by £26.86M (-62%)
Net Assets
£7.35M
Increased by £2.17M (+42%)
Debt Ratio (%)
69%
Decreased by 20.47% (-23%)
See 10 Year Full Financials
Latest Activity
Samuel Gaetan Renoux Appointed
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Scott Cameron Parsons Resigned
7 Months Ago on 27 Jan 2025
Vincent Andre Pierre-Luc Labesse Appointed
9 Months Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Olivier Marc Bossard Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
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Repayment History
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See All Charges & CCJs