CP

CONTROLTAKE PROPERTY MANAGEMENT LIMITED

Active

Company number 03358162

Croydon, United Kingdom · Incorporated 22 April 1997

Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CONTROLTAKE PROPERTY MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 22 April 1997 and remains active on the register. Its registered office is at Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom. Its principal activity is residents property management (SIC 98000).

The sole director is CONWAY, Ben (appointed 21 April 2024). B-HIVE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 24 December 2024, on 23 September 2025. The next accounts are due by 24 September 2026. Its most recent confirmation statement was made up to 22 April 2026. The next is due by 6 May 2027. 122 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
24 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
24 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ANDREW SCOTT (10.9%)
  • M GOONEWARDENE & GOONEWARDENE (JOINTLY) (10.9%)
  • PETER & SIAN BURGESS TRUSTEES OF FAMILY SETTLEMENT (10.9%)
  • PREETI PATEL (10.9%)
  • JATIN G SEEJORE (10.9%)
  • MARIE ELIZABETH KIRWAN (9.1%)
  • MAGHSOUDI LIMITED (9.1%)
  • VIVIEN ANN NOBLE (9.1%)
  • L SCHNEIDER (9.1%)
  • JOHN DEANE (9.1%)
  • MATTHEW JOHN SOMMERSET CHURCH (0.0%)
Total shares
13,199
Nominal value
£13,199.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 13,199 GBP £1.000
Total 13,199

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW SCOTT ORDINARY 1,442 10.93% 1,442 10.93%
JATIN G SEEJORE ORDINARY 1,439 10.90% 1,439 10.90%
JOHN DEANE ORDINARY 1,199 9.08% 1,199 9.08%
L SCHNEIDER ORDINARY 1,200 9.09% 1,200 9.09%
M GOONEWARDENE & GOONEWARDENE (JOINTLY) ORDINARY 1,440 10.91% 1,440 10.91%
MAGHSOUDI LIMITED ORDINARY 1,200 9.09% 1,200 9.09%
MARIE ELIZABETH KIRWAN ORDINARY 1,200 9.09% 1,200 9.09%
MATTHEW JOHN SOMMERSET CHURCH ORDINARY 0 0.00% 0 0.00%
PETER & SIAN BURGESS TRUSTEES OF FAMILY SETTLEMENT ORDINARY 1,440 10.91% 1,440 10.91%
PREETI PATEL ORDINARY 1,439 10.90% 1,439 10.90%
VIVIEN ANN NOBLE ORDINARY 1,200 9.09% 1,200 9.09%
Total 13,199 100% 13,199 100%

Officers

CB
CONWAY, Ben
Director
21 April 2024
BC
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 December 2009
CS
CLOWES, Stephen
Director · Resigned
24 September 2021
GM
GOONEWARDENE, Michael John
Director · Resigned
31 August 2012
HC
HML COMPANY SECRETARIAL SERVICES
Corporate Secretary · Resigned
1 March 2008
DH
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Corporate Secretary · Resigned
6 June 2006
CS
CLOWES, Stephen Bernard
Director · Resigned
26 April 2006
JR
JENKINSON, Ross Thomas
Director · Resigned
26 April 2006
SJ
SEEJORE, Jatin Gyan
Director · Resigned
11 May 2005
HP
HAYWARDS PROPERTY SERVICES LIMITED
Corporate Secretary · Resigned
1 April 2004
TM
TASKFINE MANAGEMENT LIMITED
Corporate Secretary · Resigned
11 September 2002
PM
PICKERING, Matthew Robert
Director · Resigned
11 February 2002
MD
MORGAN, David John
Secretary · Resigned
27 February 2001
SC
SKUPIEN, Celine
Director · Resigned
5 October 2000
WL
WALPITAGAMA, Lumbini Malsara
Director · Resigned
9 August 2000
LP
LANE, Peter Richard
Director · Resigned
18 September 1998
KS
KING, Steven
Secretary · Resigned
1 May 1997
JL
JONES, Leonard Stanley
Director · Resigned
1 May 1997
SA
SMITH, Ann
Director · Resigned
1 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
22 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Accounts
28 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Annual Return
20 June 2001 View
Legacy
Address
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Resolution
Resolution
7 April 2000 View
Legacy
Address
11 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Capital
10 June 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Annual Return
1 July 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Address
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Address
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Incorporation Company
Incorporation
22 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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