Bingham Close Management Company Limited

Active05415462 Private company limited by guarantee
Incorporated
6 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Marion Grace Britten
Patrick John Doyle
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Britten, Marion Grace
Director · Appointed 28 January 2026
British
Born June 1951 (75)
Doyle, Patrick John
Director · Appointed 28 January 2026
British
Born February 1956 (70)
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 23 November 2023
British
Born October 1960 (66)
Director · Appointed 15 April 2009
British
Born February 1945 (81)
Officer history (25 former)
28 January 2026
Appointed Doyle, Patrick John as Director
28 January 2026
Appointed Britten, Marion Grace as Director
21 January 2026
Resigned Wills, Lynne Carol as Director
17 September 2025
Resigned Doyle, Patrick John as Director
9 January 2025
Resigned Taylor, Alan John as Director
1 April 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
23 November 2023
Appointed Rees, Anthony Colin as Director
23 November 2023
Appointed Doyle, Patrick John as Director
30 November 2022
Resigned Hill, Henry Charles as Director
22 November 2022
Appointed Wills, Lynne Carol as Director
10 September 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
17 November 2021
Resigned Gill, Jane Mary as Director
19 December 2019
Resigned Ormerod, Steve as Director
10 April 2018
Appointed Gill, Jane Mary as Director
10 April 2018
Appointed Hill, Henry Charles as Director
25 February 2016
Resigned Walker, Beth Clare as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
8 April 2015
Appointed Taylor, Alan John as Director
1 January 2015
Resigned Mcdougall, Elizabeth as Secretary
1 January 2015
Appointed United Company Secretaries as Corporate Secretary
8 August 2013
Resigned Hill, Henry Charles as Director
4 December 2012
Appointed Walker, Beth Clare as Director
19 September 2012
Resigned Ward, Michael Charles as Director
4 October 2011
Appointed Ormerod, Steve as Director
4 October 2011
Appointed Hill, Henry Charles as Director
4 October 2011
22 June 2011
Resigned Wood, Geoffrey Martin Gregory as Director
26 January 2011
Appointed Mcdougall, Elizabeth as Secretary
26 January 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 December 2010
Resigned Kaufmann, Stephen David as Director
9 December 2010
Appointed Ward, Michael Charles as Director
15 April 2009
Appointed Hughes, Allan Berkeley Valentine as Director
15 April 2009
Appointed Wood, Geoffrey Martin Gregory as Director
15 April 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 April 2009
Appointed Elkin, Alan Roy, Dr as Director
15 April 2009
Resigned Moody, Paul Nicholas as Director
15 April 2009
Resigned Ward, Martin Malcolm as Director
15 April 2009
Appointed Kaufmann, Stephen David as Director
17 January 2009
Resigned Griffiths, David Thyrlus as Secretary
4 July 2008
Appointed Moody, Paul Nicholas as Director
4 July 2008
Resigned Goldsmith, Nicola as Director
21 January 2008
Appointed Ward, Martin Malcolm as Director
21 January 2008
Resigned Cook, Sheena Jane as Director
14 May 2007
Appointed Goldsmith, Nicola as Director
14 May 2007
Resigned Roche, Steven James as Director
12 April 2005
Appointed Griffiths, David Thyrlus as Secretary
12 April 2005
Resigned Hertford Company Secretaries Limited as Corporate Secretary
8 April 2005
Appointed Roche, Steven James as Director
8 April 2005
Appointed Cook, Sheena Jane as Director
8 April 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
8 April 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
6 April 2005
Appointed Cpm Asset Management Limited as Corporate Nominee Director
6 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Director
6 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates6 April 2026
4 March 2026Appointment of a director
26 February 2026Appointment of a director
21 January 2026Termination of appointment of a director
Show all recent filings

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