BANKSIDE CLOSE MANAGEMENT COMPANY

Profile BANKSIDE CLOSE MANAGEMENT COMPANY

Actual on 01.04.2021
Company name
BANKSIDE CLOSE MANAGEMENT COMPANY
copy
copied
Company number
00958679
copy
copied
Company status
Active
copy
copied
Company type
Private Unlimited Company
copy
copied
Incorporated on
Tuesday, 22 July 1969
copy
copied
Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
copy
copied

PSC and Officers BANKSIDE CLOSE MANAGEMENT COMPANY

Officers

(as of 18.09.2020)

HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Saturday, 08 July 2017
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
KWON, Chris Gapjoong
Status: Active
Appointed on: Friday, 03 May 2019
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: North Korean
Date of birth: March 1932
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
TUCKER, John Peregrine
Status: Active
Appointed on: Monday, 20 October 2014
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: N/A
Country of residence: England
BAKUNOWICZ, Andzej
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Friday, 03 May 2019
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
ROSI, Nina
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 06 June 2008
Correspondence address: 10 Bankside Close, Carshalton Beeches, Surrey, SM5 3SB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Account Director
GARDNER, Chris
Status: Not active
Appointed on: Wednesday, 09 May 2012
Resigned on: Friday, 07 July 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Role: Secretary
ABRUNHOSA, Fiona May
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Friday, 10 July 2015
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: Zimbabwean
Date of birth: October 1968
Role: Director
Occupation: Finance Manager
Country of residence: England
CURRY, Julie
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 16 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Marketing Manager
MALYON, Lisa
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Friday, 22 December 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Ceo / Company Owner
Country of residence: United Kingdom
BENNION, Angela
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Monday, 12 January 2009
Correspondence address: 13 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Sales & Marketing
PEAD, John Frederick
Status: Not active
Appointed on: Monday, 30 December 2002
Resigned on: Monday, 16 June 2003
Correspondence address: 11 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Computer Consultant
BRICELAND, Cheryl
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Monday, 20 October 2014
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Business Woman
Country of residence: England
COWLEY, Heather Kathryn
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Monday, 20 October 2014
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Environmental Health Officer
Country of residence: England
HITCHCOX, Michael Edward
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Monday, 22 November 1999
Correspondence address: 2 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Engineer
LAUNCHBURY, William Lewis
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: 7 Bankside Close, Carshalton, Surrey, SM5 3SB
Role: Secretary
LAUNCHBURY, William Lewis
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: 7 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Retired
THOMPSON, Linda Mary
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Monday, 22 November 1999
Correspondence address: 8 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Art Tutor
CENTRO PLC
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Monday, 24 March 2003
Correspondence address: Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role: Corporate Secretary
GIBBINS, Douglas William Robert
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Saturday, 26 May 2001
Correspondence address: 15 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Chartered Architect
LEWIS, Ieuan Michael
Status: Not active
Appointed on: Saturday, 02 February 2002
Resigned on: Sunday, 01 April 2007
Correspondence address: 15 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
MERY, Ian Stuart
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 06 April 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: N/A
Country of residence: England
PENRY, Christopher Bruce
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: 21 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Sales Executive
BRICELAND, Cheryl
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Thursday, 10 May 2018
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Not Stated
Country of residence: United Kingdom
CATCHPOLE, Melvyn Frederick
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Thursday, 21 February 2002
Correspondence address: 19 Bankside Close, Cashalton Beeches, Surrey, SM5 3SB
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
SALLNOW, Linda
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Thursday, 21 February 2002
Correspondence address: 8 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Art Tutor
HEWITT, Phillip
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 23 March 2000
Correspondence address: 21 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
DEAKIN, Paul
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Thursday, 24 July 2008
Correspondence address: 9 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Surveyor
CURRY, Julie
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Thursday, 28 December 2006
Correspondence address: 16 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Retired
TELFORD, Yvonne Modupe
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: Nigerian
Date of birth: November 1972
Role: Director
Occupation: N/A
Country of residence: England
SKEET, Brian Roger
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: 3 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Independent Financial Adviser
BEAL, Philip James
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Tuesday, 05 June 2001
Correspondence address: 11 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Computer Systems Analyst
KERMIK, Jyri
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Tuesday, 11 December 2007
Correspondence address: 6 Bankside Close, Carshalton Beeches, Surrey, SM5 3SB
Nationality: Estonian
Date of birth: October 1957
Role: Director
Occupation: Lecturer
TUCKER, John Peregrine
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Tuesday, 13 January 2004
Correspondence address: 4 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: England
EISINGER, Olivia Antonia
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Tuesday, 16 August 2011
Correspondence address: 3 Bankside Close, Carshalton Beeches, Surrey, SM5 3SB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WRIGHT, Susan
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Tuesday, 16 August 2011
Correspondence address: 4 Leopold Avenue, London, SW19 7ET
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOMBS, Alice Renee
Status: Not active
Resigned on: Tuesday, 18 November 1997
Correspondence address: 9 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Liquidators Administrator
SKEET, Suvla Ann
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Tuesday, 18 November 1997
Correspondence address: 3 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
MONTESIMOS BROOKER, Catalina
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Tuesday, 20 November 2012
Correspondence address: 5 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Artist
Country of residence: United Kingdom
COOMBS, Alice Renee
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 24 November 1998
Correspondence address: 9 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Liquidators Administrator
CRITCHELL, Jan
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Tuesday, 24 November 1998
Correspondence address: 17 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
CURRY, Julie
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Tuesday, 26 November 1996
Correspondence address: 16 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Marketing Manager
GIBBINS, Penelope Ann
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 27 November 2001
Correspondence address: 15 Bankside Close, Carshalton, Surrey, SM5 3SB
Role: Secretary
GIBBINS, Penelope Ann
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 27 November 2001
Correspondence address: 15 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Office Manager
GEIRINGER, Peter
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 29 November 2005
Correspondence address: 12 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Borough Councillor
AHMAD, Naseer
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Wednesday, 04 December 2013
Correspondence address: 149 Addington Road, South Croydon, England, Surrey, CR2 8LH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BAKUNOWICZ, Andrzej Blazej
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Wednesday, 04 December 2013
Correspondence address: 149 Addington Road, South Croydon, England, Surrey, CR2 8LH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: I T Manager
Country of residence: England
STROUD, Kevin Frederick
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Wednesday, 04 December 2013
Correspondence address: 6 Bankside Close, Carshalton Beeches, Surrey, SM5 3SB
Nationality: English
Date of birth: April 1952
Role: Director
Occupation: Manager
Country of residence: United Kingdom
J J HOMES (PROPERTIES) LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 09 May 2012
Correspondence address: North House 31 North Street, Carshalton, United Kingdom, Surrey, SM5 2HW
Role: Corporate Secretary
Place registered: UK SURREY
Registration number: 675633
BLACKMORE, Helen Patricia Ann
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Wednesday, 13 April 2005
Correspondence address: 5 Sussex Road, Carshalton Beeches, Carshalton, Surrey, SM5 3LT
Role: Secretary
CURRY, John
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Wednesday, 13 April 2005
Correspondence address: 16 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Civil Servant
CRITCHELL, Jan
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 21 February 2001
Correspondence address: 17 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
DA SILVA BAETA ABRUNHOSA, Noelio
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Wednesday, 21 November 2012
Correspondence address: 11 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: Portuguese
Date of birth: July 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RIDOUT, James John
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 27 November 2019
Correspondence address: 94 Park Lane, Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Network Technician
Country of residence: United Kingdom
CRITCHELL, Edgar Arthur
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 17 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
CURRY, John
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 16 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Computer Analyst
FIELD, Christine May
Status: Not active
Appointed on: Friday, 27 November 1992
Resigned on: Wednesday, 30 November 1994
Correspondence address: 19 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Secretary
GIBBINS, Penelope Ann
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 15 Bankside Close, Carshalton, Surrey, SM5 3SB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Office Manager
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 05 December 2016
Legal form: Persons With Significant Control Statement