AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED

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Company summary

Company number: 08917507
Status: ACTIVE
Incorporated / age: 28 February 201412 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 30 November 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited by guarantee without share capital
Address
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	03 Apr 2025				1, Castle Road, London, NW1 8PR, England
WONG, Chris Sze Long ACTIVE	Director	06 Jun 2025		England	July 1989	349, Royal College Street, London, NW1 9QS, England
MENTA (REGENERATION) LIMITED ACTIVE	Director	06 Jun 2025				Estates Offices, Casina Lodge, 8 Park Village, London, NW3 4AE, England
COPE, Graham Anthony RESIGNED	Secretary	28 Feb 2014	22 Sep 2020			67, Grosvenor Street, London, W1K 3JN, England
MANAGED EXIT LIMITED RESIGNED	Secretary	01 Jan 2023	03 Apr 2025			266, Kingsland Road, London, E8 4DG, England
RENDALL & RITTNER LIMITED RESIGNED	Secretary	25 Jun 2021	31 Dec 2022			13b, St. George Wharf, London, SW8 2LE, England
BOWRON, Neil Finlay RESIGNED	Director	06 Aug 2020	22 Sep 2020	United Kingdom	July 1977	67, Grosvenor Street, London, W1K 3JN, England
BRAND, William John RESIGNED	Director	28 Feb 2014	31 Oct 2014	England	December 1953	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
ELSON, Mark Robert RESIGNED	Director	03 Aug 2018	22 Sep 2020	United Kingdom	April 1965	67, Grosvenor Street, London, W1K 3JN, England
HALFHIDE, Simon Charles Nelson RESIGNED	Director	29 Sep 2016	03 Aug 2018	United Kingdom	April 1967	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX
HOLMEAR, James Robert RESIGNED	Director	03 Aug 2018	06 Aug 2020	United Kingdom	December 1985	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX
KENNEALLY, William Martin RESIGNED	Director	29 Sep 2016	03 Aug 2018	United Kingdom	January 1973	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX
LAD, Harish RESIGNED	Director	28 Feb 2014	29 Sep 2016	United Kingdom	August 1979	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
MARKS, Craig Robert RESIGNED	Director	22 Sep 2020	20 Feb 2026	England	July 1963	67, Grosvenor Street, London, W1K 3JN, England
MCCOUBREY, Kerry Anne RESIGNED	Director	28 Feb 2014	29 Sep 2016	United Kingdom	September 1981	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
MULDOWNEY, Paul Andrew RESIGNED	Director	03 Aug 2018	22 Sep 2020	England	March 1966	67, Grosvenor Street, London, W1K 3JN, England
OATES, Matthew Alan RESIGNED	Director	06 Oct 2016	22 Sep 2020	United Kingdom	June 1974	67, Grosvenor Street, London, W1K 3JN, England
PALMIERI, David Allan RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	December 1956	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX
PARKER, Mark Alexander RESIGNED	Director	03 Aug 2018	06 Aug 2020	England	May 1963	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX
PARRETT, Keith Joseph RESIGNED	Director	28 Feb 2014	03 Aug 2018	United Kingdom	May 1955	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
ROBINSON, Neil RESIGNED	Director	29 Sep 2016	22 Sep 2020	United Kingdom	May 1962	67, Grosvenor Street, London, W1K 3JN, England

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Apr 2025
Address: 1, Castle Road, London, NW1 8PR, England

WONG, Chris Sze Long ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: England
Date of birth: July 1989
Address: 349, Royal College Street, London, NW1 9QS, England

MENTA (REGENERATION) LIMITED ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Address: Estates Offices, Casina Lodge, 8 Park Village, London, NW3 4AE, England

Filing history

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