CHRYSTALLION LIMITED

Company summary

Company number: 02343184
Status: ACTIVE
Incorporated / age: 3 February 198937 years
Registered office: Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:12 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
Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DONNELL, Thomas ACTIVE	Director	01 Oct 2009		United Kingdom	June 1953	Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
WARNER, Alison Elizabeth ACTIVE	Director	14 Feb 2023		England	August 1972	Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
BUNN, Paul Robert RESIGNED	Secretary	02 Oct 1994	10 Jul 1995			Flat 9 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
FERMOR, Andrew Patrick Lionel RESIGNED	Secretary		13 May 1992			Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL
HERBERT, Maurice William Frederick RESIGNED	Secretary	10 Jul 1995	30 Oct 2022			24 Minster Road, Bromley, Kent, BR1 4DZ
RICHARDSON, Malcolm Charles RESIGNED	Secretary	05 Mar 1993	02 Oct 1994			Reading House Waterside Court, Nepture Close, Rochester, Kent, ME2 4NZ
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	13 May 1992	05 Mar 1993			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
FERMOR, Andrew Patrick Lionel RESIGNED	Director		13 May 1992		July 1949	Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL
HOARE, Raymond Alfred RESIGNED	Director	19 Mar 2002	01 Mar 2021	England	December 1944	The Rookery Rookery Drive, Old Hill, Chislehurst, Kent, BR7 5NJ
MCCORMICK, Karl Ronald RESIGNED	Director	10 Jul 1995	30 May 1998		April 1964	Flat 7 Themount, Susan Wood, Chislehurst, Kent, BR7 5NG
O'DONNELL, Thomas RESIGNED	Director	01 Jun 1998	08 Sep 2026	Kent -England	June 1953	Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
PARKES, Michael Norman RESIGNED	Director	05 Mar 1993	02 Oct 1994	Thailand	August 1949	Reading House Waterside Court, Neptune Close, Rochester, Kent, ME2 4NZ
PIGGOTT, Anthony David RESIGNED	Director	05 Mar 1993	06 Sep 1994		April 1954	Reading House Waterside Court, Neptune Close, Rochester, Kent, ME2 4NZ
RAYMOND, Peter James RESIGNED	Director		13 May 1992		February 1947	Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL
WRIGHT, Mathew James RESIGNED	Director	02 Oct 1994	31 Mar 2000		July 1962	Flat 6 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG
CRIPPS SECRETARIES LIMITED RESIGNED	Director	13 May 1992	05 Mar 1993			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

O'DONNELL, Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG

WARNER, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: England
Date of birth: August 1972
Address: Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG

BUNN, Paul Robert RESIGNED
Role: Secretary
Appointed on: 02 Oct 1994
Resigned on: 10 Jul 1995
Address: Flat 9 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG

FERMOR, Andrew Patrick Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1992
Address: Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL

HERBERT, Maurice William Frederick RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 30 Oct 2022
Address: 24 Minster Road, Bromley, Kent, BR1 4DZ

RICHARDSON, Malcolm Charles RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 02 Oct 1994
Address: Reading House Waterside Court, Nepture Close, Rochester, Kent, ME2 4NZ

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 05 Mar 1993
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

FERMOR, Andrew Patrick Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: July 1949
Address: Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL

HOARE, Raymond Alfred RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: December 1944
Address: The Rookery Rookery Drive, Old Hill, Chislehurst, Kent, BR7 5NJ

MCCORMICK, Karl Ronald RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 30 May 1998
Date of birth: April 1964
Address: Flat 7 Themount, Susan Wood, Chislehurst, Kent, BR7 5NG

O'DONNELL, Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 08 Sep 2026
Country of Residence: Kent -England
Date of birth: June 1953
Address: Flat 2 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG

PARKES, Michael Norman RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 02 Oct 1994
Country of Residence: Thailand
Date of birth: August 1949
Address: Reading House Waterside Court, Neptune Close, Rochester, Kent, ME2 4NZ

PIGGOTT, Anthony David RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 06 Sep 1994
Date of birth: April 1954
Address: Reading House Waterside Court, Neptune Close, Rochester, Kent, ME2 4NZ

RAYMOND, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: February 1947
Address: Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL

WRIGHT, Mathew James RESIGNED
Role: Director
Appointed on: 02 Oct 1994
Resigned on: 31 Mar 2000
Date of birth: July 1962
Address: Flat 6 The Mount, Susan Wood, Chislehurst, Kent, BR7 5NG

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 05 Mar 1993
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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