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Property Management Company (Croydon) Limited

04439735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 15/05/2002

Previously known as

Prologis Property Management Company (Croydon) Limited · until 18/08/2008
Precis (2224) Limited · until 31/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr James William Aleck Craddock

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Paras Raj Patel

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

James William Aleck Craddock

director · Since 30/06/2023

British · United Kingdom · Age 46

Bonnie Lucy Minshull

director · Since 31/12/2023

British · United Kingdom · Age 45

Paras Raj Patel

director · Since 31/01/2025

British · United Kingdom · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/05/2002

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 30/05/2002

Office Organization & Services Limited

corporate nominee secretary · Resigned 30/05/2002

Paul Antony Hodge

director · Resigned 16/01/2003

Louise Jean Ashman

secretary · Resigned 25/01/2006

Mark William Stephenson

director · Resigned 25/01/2006

Mark Andrew Lewis

director · Resigned 25/01/2006

Jonathan Peter Mcclelland

secretary · Resigned 05/07/2006

Jacqueline Ann Colyer

director · Resigned 03/03/2009

M&G Management Services Limited

corporate secretary · Resigned 04/02/2011

John Simon Proctor

director · Resigned 04/02/2011

Gary Wayne Reid

director · Resigned 04/02/2011

Gary Ernest Hutton

director · Resigned 22/12/2014

Adrian Graham Clarke

secretary · Resigned 22/12/2014

Timothy John Wooldridge

director · Resigned 22/12/2014

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 30/07/2019

Michael John Green

director · Resigned 30/07/2019

Simon Christian Pursey

director · Resigned 13/03/2020

Alan Michael Holland

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

Persons with Significant Control

Segro (Beddington Lane) Limited

50–75% shares
50–75% votes

1, New Burlington Place, London, W1S 2HR

Reg: 12105906 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/07/2019

Former PSCs

Cip Property (Aipt) Limited

Ceased 01/12/2018

J.P. Morgan Europe Limited (As Depositary Of Fidelity Uk Real Estate Fund)

Ceased 30/07/2019

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line11 New Burlington Place
2026-08-03

1 NEW BURLINGTON PLACE

post townLondon
2026-08-03

LONDON

officer appointedCRADDOCK, James William Aleck
2026-08-03
officer appointedMINSHULL, Bonnie Lucy
2026-08-03
officer appointedPATEL, Paras Raj
2026-08-03