Company NameThe Beckenham And District Allotment Society Limited
DirectorClive Randell
Company StatusActive
Company Number00174671
CategoryPrivate Limited Company
Incorporation Date12 May 1921(99 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Clive Randell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(83 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address64b Mackenzie Road
Beckenham
Kent
BR3 4RZ
Director NameAlan Edward Goodland
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(70 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 October 1999)
RoleRetired
Correspondence Address6 Holmdene Close
Beckenham
Kent
BR3 2QG
Director NameBrian Dennis Hermon
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(70 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 13 October 2005)
RoleRetired
Correspondence Address38 Queens Road
Beckenham
Kent
BR3 4JL
Director NameMr Frederick John Allcorn
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 October 1994)
RoleRetired
Correspondence Address35 Aylesford Avenue
Beckenham
Kent
BR3 3SB
Director NameMr Roy Leslie Gordon Baker
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 12 October 2000)
RoleDecorating Contractor
Correspondence Address7 The Close
Beckenham
Kent
BR3 4AP
Director NameMr Reginald Hopwood
Date of BirthSeptember 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration7 years (resigned 06 August 1998)
RoleRetired
Correspondence Address4 Brograve Gardens
Beckenham
Kent
BR3 2NH
Director NameMr Cecil Ernest Mantle
Date of BirthAugust 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 October 1997)
RoleRetired
Correspondence Address5 Brograve Gardens
Beckenham
Kent
BR3 2NH
Director NameMr James John George Oshea
Date of BirthJanuary 1999 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RoleRetired
Correspondence Address34 Brabourne Rise
Beckenham
Kent
BR3 2SG
Director NameMr Leslie Philip Smith
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 October 1997)
RoleRetired
Correspondence Address149 Aylesford Avenue
Beckenham
Kent
BR3 3RX
Secretary NameMr Reginald Hopwood
NationalityBritish
StatusResigned
Appointed30 July 1991(70 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 16 January 1997)
RoleCompany Director
Correspondence Address4 Brograve Gardens
Beckenham
Kent
BR3 2NH
Director NameMary Theresa Meens
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(75 years after company formation)
Appointment Duration22 years, 1 month (resigned 23 June 2018)
RoleSecretary
Correspondence Address289 Clock House Road
Beckenham
Kent
BR3 4LE
Director NameMr Philip Francis Eggleston
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(75 years after company formation)
Appointment Duration12 years, 2 months (resigned 31 July 2008)
RoleRetired
Correspondence Address9 Langley Road
Beckenham
Kent
BR3 4AE
Director NameLaurence Alfred Sherwood
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(75 years after company formation)
Appointment Duration1 year, 3 months (resigned 19 August 1997)
RoleGardener
Correspondence Address42 Dunbar Avenue
Beckenham
Kent
BR3 3RQ
Director NameColin Walklin
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(75 years after company formation)
Appointment Duration11 years, 3 months (resigned 01 September 2007)
RoleRetired
Correspondence Address2 Thornton Dene
Beckenham
Kent
BR3 3ND
Secretary NameMr Philip Francis Eggleston
NationalityBritish
StatusResigned
Appointed21 May 1996(75 years after company formation)
Appointment Duration12 years, 2 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address9 Langley Road
Beckenham
Kent
BR3 4AE
Director NameFrank George Smart
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(76 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2002)
RoleManager
Correspondence Address26 Abbey Lane
Beckenham
Kent
BR3 1SB
Director NameJoan Hilda Bellamy
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(80 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 September 2007)
RoleRetired
Correspondence Address60 Malmains Way
Beckenham
Kent
BR3 6SB

Contact

Telephone020 86633548
Telephone regionLondon

Location

Registered Address245/247 Clock House Road
Beckenham
Kent
BR3 4LE
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Financials

Year2012
Net Worth£21,007
Cash£1,740
Current Liabilities£644

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 July 2020 (7 months ago)
Next Return Due13 August 2021 (5 months, 1 week from now)

Filing History

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