MANAGEMENT HOLDINGS AND DEVELOPMENTS LIMITED

Company summary

Company number: 01198245
Status: ACTIVE
Incorporated / age: 29 January 197551 years
Registered office: Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
Nature of business
Other business support service activities n.e.c.
Previous company names
PANMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDS, Michael Herbert ACTIVE	Secretary	14 Oct 1994				Pinanche, Cranston Road, East Grinstead, West Sussex, RH19 3HN
DAVIDS, Barry Edward Russell ACTIVE	Director	23 Nov 2025		England	January 1976	Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
DAVIDS, Claire Michelle ACTIVE	Director	24 Jul 2024		England	July 1973	Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
DAVIDS, Dawn Giraud ACTIVE	Director	06 Apr 1996		United Kingdom	October 1943	Pinanche, Cranston Road, East Grinstead, West Sussex, RH19 3HN
DAVIDS, Luke Anthony ACTIVE	Director	24 Jul 2024		England	November 1979	Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
DAVIDS, Michael Herbert ACTIVE	Director			United Kingdom	June 1943	Pinanche, Cranston Road, East Grinstead, West Sussex, RH19 3HN
VONDERLINDEN, Victoria Amanda ACTIVE	Director	09 Jan 2026		England	February 1978	Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
DAVIDS, Dawn Giraud RESIGNED	Secretary		14 Oct 1994			Hilltop, Pilgrims Lane, Chaldon, Surrey, CR3 5BH
DAVIDS, Barry Edward RESIGNED	Director	05 May 2020	23 Nov 2025	England	January 1976	Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
DAVIDS, Dawn Giraud RESIGNED	Director		14 Oct 1994		October 1943	Hilltop, Pilgrims Lane, Chaldon, Surrey, CR3 5BH
MATOS, Claire Michelle RESIGNED	Director	14 Oct 1994	26 Sep 2008		July 1973	70-25 Yellowstone Road, Apt 18t Forest Hills, New York, 11375

DAVIDS, Michael Herbert ACTIVE
Role: Secretary
Appointed on: 14 Oct 1994
Address: Pinanche, Cranston Road, East Grinstead, West Sussex, RH19 3HN

DAVIDS, Barry Edward Russell ACTIVE
Role: Director
Appointed on: 23 Nov 2025
Country of Residence: England
Date of birth: January 1976
Address: Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

DAVIDS, Claire Michelle ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: July 1973
Address: Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

DAVIDS, Dawn Giraud ACTIVE
Role: Director
Appointed on: 06 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Pinanche, Cranston Road, East Grinstead, West Sussex, RH19 3HN

DAVIDS, Luke Anthony ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: November 1979
Address: Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

DAVIDS, Michael Herbert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Pinanche, Cranston Road, East Grinstead, West Sussex, RH19 3HN

VONDERLINDEN, Victoria Amanda ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: February 1978
Address: Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

DAVIDS, Dawn Giraud RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1994
Address: Hilltop, Pilgrims Lane, Chaldon, Surrey, CR3 5BH

DAVIDS, Barry Edward RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 23 Nov 2025
Country of Residence: England
Date of birth: January 1976
Address: Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

DAVIDS, Dawn Giraud RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: October 1943
Address: Hilltop, Pilgrims Lane, Chaldon, Surrey, CR3 5BH

MATOS, Claire Michelle RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 26 Sep 2008
Date of birth: July 1973
Address: 70-25 Yellowstone Road, Apt 18t Forest Hills, New York, 11375

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1998	Outstanding
11 Sep 1998	Outstanding
11 Sep 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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