THE PLANES MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02994033
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:33 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management
Previous company names
BURNWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Feb 2017				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
EWEJE, Yvonne Alissa ACTIVE	Director	18 Nov 2024		England	August 1952	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SPRAGGS, Carol Margaret ACTIVE	Director	16 May 2017		United Kingdom	April 1953	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BOWERY, Henry Richard Charles RESIGNED	Secretary	26 Mar 1997	20 Mar 2013			3 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
NORTH, John Victor RESIGNED	Secretary	20 Mar 2013	28 May 2015			6, The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, United Kingdom
TAYLOR, Steven RESIGNED	Secretary	17 Jan 1995	26 Mar 1997			6 West Street, Justin House, Bromley, Kent, BR1 1JN
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	24 Nov 1994	06 Jan 1995			Regent House, 316 Beulah Hill, London, SE19 3HP
BOWERY, Henry Richard Charles RESIGNED	Director	26 Mar 1997	14 Jun 2000		February 1925	3 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
BRAGG, Malcolm RESIGNED	Director	26 Mar 1997	18 Jun 1998		November 1951	6 Burrlands, 5 Overbury Avenue, Beckenham, Kent, BR3 6PZ
BUCKSEY, Rita Margaret RESIGNED	Director	01 Feb 2015	31 May 2017	England	August 1933	4 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, England
COUNTER, Edwin James RESIGNED	Director	26 Jul 2005	31 Mar 2007		December 1917	10 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
COUNTER, Edwin James RESIGNED	Director	01 Mar 1998	14 Jun 2000		December 1917	10 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
EBDEN, Diane Julie RESIGNED	Director	20 Jan 2014	31 May 2017	United Kingdom	June 1968	8 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, United Kingdom
EWEJE, Yvonne Alissa RESIGNED	Director	20 Jan 2014	09 Feb 2018	United Kingdom	August 1952	9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, United Kingdom
GYGAX, Claude Fernand RESIGNED	Director	06 Mar 2007	19 Feb 2019	United Kingdom	November 1927	7 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
GYGAX, Claude Fernand RESIGNED	Director	15 Jun 2000	26 Jul 2005	United Kingdom	November 1927	7 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
KEAREY, Derek Ernest RESIGNED	Director	26 Apr 2009	01 Feb 2015	United Kingdom	August 1932	Flat 5 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
KEAREY, Derek Ernest RESIGNED	Director	15 Jun 2000	31 Oct 2004	United Kingdom	August 1932	Flat 5 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
LARKE, Simon RESIGNED	Director	13 Sep 2018	07 Oct 2021	United Kingdom	January 1954	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
NORTH, John Victor RESIGNED	Director	24 Sep 2018	29 Dec 2021	United Kingdom	June 1934	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
NORTH, John Victor RESIGNED	Director	01 May 2007	01 Apr 2015	United Kingdom	June 1934	6 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
NORTH, John Victor RESIGNED	Director	15 Jun 2000	31 Mar 2007	United Kingdom	June 1934	6 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
POLLARD, Sarah Grace RESIGNED	Director	06 Feb 1996	26 Mar 1997		June 1970	6 West Street, Bromley, BR1 1JN
SOLTS, Stanley Brian RESIGNED	Director	17 Jan 1995	06 Feb 1996		July 1936	58 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LX
TURNER, Gordon Hugh Clement RESIGNED	Director	26 Apr 2009	12 Jan 2011	United Kingdom	February 1939	9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
TURNER, Gordon Hugh Clement RESIGNED	Director	26 Jul 2005	10 Aug 2007	United Kingdom	February 1939	9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	24 Nov 1994	06 Jan 1995			Regent House, 316 Beulah Hill, London, SE19 3HF

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2017
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

EWEJE, Yvonne Alissa ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: August 1952
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

SPRAGGS, Carol Margaret ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BOWERY, Henry Richard Charles RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 20 Mar 2013
Address: 3 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

NORTH, John Victor RESIGNED
Role: Secretary
Appointed on: 20 Mar 2013
Resigned on: 28 May 2015
Address: 6, The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, United Kingdom

TAYLOR, Steven RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 26 Mar 1997
Address: 6 West Street, Justin House, Bromley, Kent, BR1 1JN

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1994
Resigned on: 06 Jan 1995
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BOWERY, Henry Richard Charles RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 14 Jun 2000
Date of birth: February 1925
Address: 3 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

BRAGG, Malcolm RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 18 Jun 1998
Date of birth: November 1951
Address: 6 Burrlands, 5 Overbury Avenue, Beckenham, Kent, BR3 6PZ

BUCKSEY, Rita Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: August 1933
Address: 4 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, England

COUNTER, Edwin James RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Mar 2007
Date of birth: December 1917
Address: 10 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

COUNTER, Edwin James RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 14 Jun 2000
Date of birth: December 1917
Address: 10 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

EBDEN, Diane Julie RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 8 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, United Kingdom

EWEJE, Yvonne Alissa RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ, United Kingdom

GYGAX, Claude Fernand RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1927
Address: 7 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

GYGAX, Claude Fernand RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 26 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1927
Address: 7 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

KEAREY, Derek Ernest RESIGNED
Role: Director
Appointed on: 26 Apr 2009
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Flat 5 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

KEAREY, Derek Ernest RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Flat 5 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

LARKE, Simon RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

NORTH, John Victor RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 29 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

NORTH, John Victor RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

NORTH, John Victor RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

POLLARD, Sarah Grace RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 26 Mar 1997
Date of birth: June 1970
Address: 6 West Street, Bromley, BR1 1JN

SOLTS, Stanley Brian RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 06 Feb 1996
Date of birth: July 1936
Address: 58 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LX

TURNER, Gordon Hugh Clement RESIGNED
Role: Director
Appointed on: 26 Apr 2009
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

TURNER, Gordon Hugh Clement RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 06 Jan 1995
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

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