Croydon Management Services Limited

In liquidation08284192 Private limited company
Incorporated
7 November 2012 (14 years)
Previously known as
Damsonhurst Limited (until 8 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Croydon (GP1) Limited, Croydon Car Park Limited, Croydon (GP2) Limited · more companies
British
Born June 1975 (51)
Director · Appointed 21 April 2023
Also at Retail Utilities Solutions Limited, Westfield Croydon Holdings (No.1) Limited, Westfield Croydon Holdings (No.2) Limited · more companies
British
Born December 1973 (52)
Officer history (27 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
Appointed Gill, Peramdeep Singh as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
27 January 2025
Resigned Parsons, Scott Cameron as Director
29 November 2024
Appointed Labesse, Vincent Andre Pierre-Luc as Director
28 November 2024
Resigned Hodes, Jonathan Andrew as Director
20 December 2023
Resigned Bossard, Olivier Marc as Director
20 December 2023
Resigned Dohin, Benoit as Director
21 April 2023
Appointed Houinato, Gillian Claire as Secretary
21 April 2023
Appointed Beattie, Amanda as Director
21 April 2023
21 April 2023
Resigned Badham, Harry Alexander as Director
21 April 2023
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
22 August 2022
Resigned Schebat, Stéphane Christine as Director
22 August 2022
Appointed Dohin, Benoit as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
10 June 2021
Resigned Travis, Simon Charles, Mr. as Director
10 June 2021
Appointed Badham, Harry Alexander as Director
11 December 2020
Resigned Betty, Simon James as Director
11 December 2020
Appointed Travis, Simon Charles, Mr. as Director
5 May 2020
Appointed Betty, Simon James as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
31 March 2020
Appointed Schebat, Stéphane Christine as Director
31 March 2020
Appointed Bossard, Olivier Marc as Director
16 December 2019
Resigned Beattie, Amanda as Director
16 December 2019
Appointed Parsons, Scott Cameron as Director
31 July 2019
Appointed Beattie, Amanda as Director
31 July 2019
Resigned Miller, Peter Howard as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
29 June 2018
Resigned Shelley, Leon as Director
17 March 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
13 June 2016
Appointed Shelley, Leon as Director
21 April 2015
Resigned Slavin, Philip Simon as Director
24 March 2015
Appointed Hodes, Jonathan Andrew as Director
2 March 2015
Appointed Austin, Warren Stuart as Director
2 March 2015
Resigned Shaw, Richard Geoffrey as Director
17 January 2013
Appointed Slavin, Philip Simon as Director
17 January 2013
Appointed Miller, Peter Howard as Director
7 January 2013
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
7 January 2013
Appointed Cole, Peter William Beaumont as Director
7 January 2013
Appointed Shaw, Richard Geoffrey as Director
7 January 2013
Appointed Plocica, Martin as Director
7 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
7 January 2013
Resigned Levy, Adrian Joseph Morris as Director
7 January 2013
Resigned Pudge, David John as Director
7 November 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 November 2012
Appointed Levy, Adrian Joseph Morris as Director
7 November 2012
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03912122
Former controllers (1)
21 April 2023
Ceased Hammerson UK Properties Limited — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Westfield Europe Limited
Croydon (GP1) Limited Owns 75–100% of shares
Croydon (GP2) Limited Owns 75–100% of shares
Croydon Car Park Limited Owns 75–100% of shares
Croydon Management Services Limited This company In liquidationOwns 75–100% of shares
Retail Utilities Solutions Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.1) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.2) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.3) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.4) Limited Owns 75–100% of shares
Westfield Europe Development Limited Owns 75–100% of shares
Westfield Europe Investments Limited Owns 75–100% of shares
Westfield Italy Operations Limited Owns 75–100% of shares
Westfield UK & Europe Finance PLC Owns 75–100% of shares
Westfield UK Finance Limited Owns 75–100% of shares
Westfield UK Property Development Limited Owns 75–100% of shares
Westfield White City LP Limited Owns 75–100% of shares
White City (Shepherds Bush) General Partner Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a secretary
6 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
3 February 2026Appointment of a secretary
28 January 2026Termination of appointment of a secretary
Show all recent filings

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