The Beckenham And District Allotment Society Limited

Company Name	The Beckenham And District Allotment Society Limited
Director	Clive Randell
Company Status	Active
Company Number	00174671
Category	Private Limited Company
Incorporation Date	12 May 1921(103 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Clive Randell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(83 years, 11 months after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	England
Correspondence Address	64b Mackenzie Road Beckenham Kent BR3 4RZ

Director Name	Alan Edward Goodland
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(70 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 October 1999)
Role	Retired
Correspondence Address	6 Holmdene Close Beckenham Kent BR3 2QG

Director Name	Brian Dennis Hermon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(70 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 October 2005)
Role	Retired
Correspondence Address	38 Queens Road Beckenham Kent BR3 4JL

Director Name	Mr Frederick John Allcorn
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Retired
Correspondence Address	35 Aylesford Avenue Beckenham Kent BR3 3SB

Director Name	Mr Roy Leslie Gordon Baker
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 October 2000)
Role	Decorating Contractor
Correspondence Address	7 The Close Beckenham Kent BR3 4AP

Director Name	Mr Leslie Philip Smith
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1997)
Role	Retired
Correspondence Address	149 Aylesford Avenue Beckenham Kent BR3 3RX

Director Name	Mr Reginald Hopwood
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 August 1998)
Role	Retired
Correspondence Address	4 Brograve Gardens Beckenham Kent BR3 2NH

Director Name	Mr Cecil Ernest Mantle
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 1997)
Role	Retired
Correspondence Address	5 Brograve Gardens Beckenham Kent BR3 2NH

Director Name	Mr James John George Oshea
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Retired
Correspondence Address	34 Brabourne Rise Beckenham Kent BR3 2SG

Secretary Name	Mr Reginald Hopwood
Nationality	British
Status	Resigned
Appointed	30 July 1991(70 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	4 Brograve Gardens Beckenham Kent BR3 2NH

Director Name	Mary Theresa Meens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(75 years after company formation)
Appointment Duration	22 years, 1 month (resigned 23 June 2018)
Role	Secretary
Correspondence Address	289 Clock House Road Beckenham Kent BR3 4LE

Director Name	Colin Walklin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(75 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2007)
Role	Retired
Correspondence Address	2 Thornton Dene Beckenham Kent BR3 3ND

Director Name	Laurence Alfred Sherwood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(75 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1997)
Role	Gardener
Correspondence Address	42 Dunbar Avenue Beckenham Kent BR3 3RQ

Director Name	Mr Philip Francis Eggleston
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(75 years after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2008)
Role	Retired
Correspondence Address	9 Langley Road Beckenham Kent BR3 4AE

Secretary Name	Mr Philip Francis Eggleston
Nationality	British
Status	Resigned
Appointed	21 May 1996(75 years after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	9 Langley Road Beckenham Kent BR3 4AE

Director Name	Frank George Smart
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(76 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Role	Manager
Correspondence Address	26 Abbey Lane Beckenham Kent BR3 1SB

Director Name	Joan Hilda Bellamy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(80 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2007)
Role	Retired
Correspondence Address	60 Malmains Way Beckenham Kent BR3 6SB

Contact

Telephone	020 86633548
Telephone region	London

Location

Registered Address	245/247 Clock House Road Beckenham Kent BR3 4LE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£21,007
Cash	£1,740
Current Liabilities	£644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

9 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 August 2023	Confirmation statement made on 30 July 2023 with updates (6 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with updates (7 pages)
31 August 2021	Confirmation statement made on 30 July 2021 with updates (7 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 August 2020	Confirmation statement made on 30 July 2020 with updates (6 pages)
10 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 August 2019	Confirmation statement made on 30 July 2019 with updates (7 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with updates (8 pages)
12 July 2018	Termination of appointment of Mary Theresa Meens as a director on 23 June 2018 (1 page)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 August 2017	Confirmation statement made on 30 July 2017 with updates (8 pages)
24 August 2017	Confirmation statement made on 30 July 2017 with updates (8 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
5 October 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2015	Annual return made up to 30 July 2015 no member list Statement of capital on 2015-09-24 GBP 27 (12 pages)
24 September 2015	Annual return made up to 30 July 2015 no member list Statement of capital on 2015-09-24 GBP 27 (12 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-08-19 GBP 27 (19 pages)
19 August 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-08-19 GBP 27 (19 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 27 (19 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 27 (19 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (16 pages)
20 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (16 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (17 pages)
31 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (17 pages)
22 November 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
22 November 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 December 2009	Annual return made up to 30 July 2009 with a full list of shareholders (20 pages)
11 December 2009	Annual return made up to 30 July 2009 with a full list of shareholders (20 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 August 2008	Appointment terminated director and secretary philip eggleston (1 page)
28 August 2008	Return made up to 30/07/08; full list of members (12 pages)
28 August 2008	Return made up to 30/07/08; full list of members (12 pages)
28 August 2008	Appointment terminated director and secretary philip eggleston (1 page)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
5 September 2007	Return made up to 30/07/07; no change of members (8 pages)
5 September 2007	Return made up to 30/07/07; no change of members (8 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 August 2006	Return made up to 30/07/06; no change of members (8 pages)
29 August 2006	Return made up to 30/07/06; no change of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
17 October 2005	Return made up to 30/07/05; full list of members (13 pages)
17 October 2005	Return made up to 30/07/05; full list of members (13 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2004	Return made up to 30/07/04; no change of members (8 pages)
10 August 2004	Return made up to 30/07/04; no change of members (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 September 2002	Return made up to 30/07/02; no change of members (8 pages)
13 September 2002	Return made up to 30/07/02; no change of members (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
24 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Return made up to 30/07/01; change of members (7 pages)
24 August 2001	Return made up to 30/07/01; change of members (7 pages)
24 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
13 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 September 2000	Ad 18/04/00--------- Â£ si [email protected]=4 Â£ ic 70/74 (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 September 2000	Ad 18/04/00--------- Â£ si [email protected]=4 Â£ ic 70/74 (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
27 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 August 1999	Return made up to 30/07/99; full list of members (10 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 August 1999	Return made up to 30/07/99; full list of members (10 pages)
2 September 1998	Return made up to 30/07/98; change of members (8 pages)
2 September 1998	Return made up to 30/07/98; change of members (8 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
22 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
8 May 1997	Full accounts made up to 31 December 1995 (10 pages)
8 May 1997	Full accounts made up to 31 December 1995 (10 pages)
29 April 1997	Compulsory strike-off action has been discontinued (1 page)
29 April 1997	Compulsory strike-off action has been discontinued (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 30/07/96; change of members 363(287) ‐ Registered office changed on 25/04/97 363(288) ‐ Director resigned (8 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 30/07/96; change of members 363(287) ‐ Registered office changed on 25/04/97 363(288) ‐ Director resigned (8 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	First Gazette notice for compulsory strike-off (1 page)
25 March 1997	First Gazette notice for compulsory strike-off (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

The Beckenham And District Allotment Society Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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