Beeches Court (Bromley) Residents Association Limited

Company Name	Beeches Court (Bromley) Residents Association Limited
Directors	Timothy Mark Anthonisz and Ward Alexander Shipley-Younan
Company Status	Active
Company Number	00626094
Category	Private Limited Company
Incorporation Date	17 April 1959(65 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Mark Anthonisz
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(43 years after company formation)
Appointment Duration	22 years
Role	Education
Country of Residence	England
Correspondence Address	14 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Mr Ward Alexander Shipley-Younan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(61 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	IT Manager
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	22 August 2002(43 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Richard Walker
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 1993)
Role	Program Co-Ordinator
Correspondence Address	11 Beeches Court Bromley Kent BR1 4ER

Director Name	Mr Richard John Fagg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(32 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 December 1998)
Role	Property Manager
Correspondence Address	4 Marina Close Bromley Kent BR2 0XP

Director Name	Mr Royston Herbert Henley
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 1993)
Role	Retired
Correspondence Address	4 Beeches Court Bromley Kent BR1 4ER

Director Name	Jane Elizabeth Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 1993)
Role	Student
Correspondence Address	11 Beeches Court Avondale Road Bromley Kent BR1 4ER

Secretary Name	Mr Richard John Fagg
Nationality	British
Status	Resigned
Appointed	01 September 1991(32 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	4 Marina Close Bromley Kent BR2 0XP

Director Name	Paul Handley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1997)
Role	Handyman
Correspondence Address	8 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Julia Allison Hey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(34 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1995)
Role	Bank Clerk
Correspondence Address	12 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Paul Gay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(36 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2000)
Role	Banker
Correspondence Address	2 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Denise Sharon McAuley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	15 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Jane Elizabeth Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2000)
Role	Housewife
Correspondence Address	11 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Denise Sharon McAuley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	15 Beeches Court Avondale Road Bromley Kent BR1 4ER

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	16 February 1999(39 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER

Director Name	Nicholas Middleton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2001)
Role	Fruit Importer
Correspondence Address	6 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Paul Christopher Cowell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(41 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2002)
Role	Franchise Milkman
Correspondence Address	8 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Ms Nicolette Ann Street
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(44 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Ms Nicolette Ann Street
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(44 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Beeches Court Avondale Road Bromley Kent BR1 4ER

Director Name	Ms Penelope Jane Cullen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(47 years after company formation)
Appointment Duration	8 years, 2 months (resigned 05 July 2014)
Role	Teacher
Correspondence Address	16 Beeches Court Avondale Road Bromley Kent BR1 4ER

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £10	Dr T. Santhalingham 5.56% Ordinary
1 at £10	Mr B. Greene 5.56% Ordinary
1 at £10	Mr D.c.t. Holder & Ms M.s.d. Ibanez 5.56% Ordinary
1 at £10	Mr Nicholas John Williams 5.56% Ordinary
1 at £10	Mr Paul Sharpe 5.56% Ordinary
1 at £10	Mr R.a.a. Kempley 5.56% Ordinary
1 at £10	Mr S.c.a. Peiris 5.56% Ordinary
1 at £10	Mr Timothy Anthonisz 5.56% Ordinary
1 at £10	Mrs Amanda Bobbie Fasham 5.56% Ordinary
1 at £10	Mrs M. Constantinou 5.56% Ordinary
1 at £10	Mrs Sally Jane Harrison-baker 5.56% Ordinary
1 at £10	Ms A. Cook & Ms A.m. Scott 5.56% Ordinary
1 at £10	Ms Jennifer Helen Mathews 5.56% Ordinary
1 at £10	Ms Patricia Ann Pullen 5.56% Ordinary
1 at £10	Ms Penelope Jane Cullen 5.56% Ordinary
1 at £10	Ms Sarah Jane Golding 5.56% Ordinary
1 at £10	Ms T.o. Gay 5.56% Ordinary
1 at £10	Ward Alexander Shipley-younan 5.56% Ordinary

Financials

Year	2014
Net Worth	£4,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Ward Alexander Shipley-Younan as a director on 7 January 2021 (2 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
25 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 180 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 180 (5 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 180 (6 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 180 (6 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 180 (6 pages)
15 July 2014	Termination of appointment of Penelope Jane Cullen as a director on 5 July 2014 (1 page)
15 July 2014	Termination of appointment of Penelope Jane Cullen as a director on 5 July 2014 (1 page)
15 July 2014	Termination of appointment of Penelope Jane Cullen as a director on 5 July 2014 (1 page)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 180 (6 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 180 (6 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 180 (6 pages)
15 May 2013	Termination of appointment of Nicolette Street as a director (1 page)
15 May 2013	Termination of appointment of Nicolette Street as a director (1 page)
14 January 2013	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 (1 page)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
23 August 2012	Director's details changed for Penelope Jane Clifford on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Penelope Jane Clifford on 23 August 2012 (2 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 April 2010	Appointment of Ms Nicolette Ann Street as a director (2 pages)
13 April 2010	Appointment of Ms Nicolette Ann Street as a director (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 September 2009	Return made up to 01/09/09; full list of members (9 pages)
4 September 2009	Return made up to 01/09/09; full list of members (9 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 September 2008	Return made up to 01/09/08; full list of members (9 pages)
9 September 2008	Return made up to 01/09/08; full list of members (9 pages)
26 March 2008	Appointment terminated director nicolette street (1 page)
26 March 2008	Appointment terminated director nicolette street (1 page)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Return made up to 01/09/07; full list of members (7 pages)
25 September 2007	Return made up to 01/09/07; full list of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 October 2006	Return made up to 01/09/06; full list of members (10 pages)
9 October 2006	Return made up to 01/09/06; full list of members (10 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2005	Return made up to 01/09/05; full list of members (9 pages)
20 September 2005	Return made up to 01/09/05; full list of members (9 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 September 2004	Return made up to 01/09/04; full list of members (9 pages)
10 September 2004	Return made up to 01/09/04; full list of members (9 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 October 2003	Return made up to 01/09/03; full list of members (9 pages)
9 October 2003	Return made up to 01/09/03; full list of members (9 pages)
24 April 2003	New director appointed (1 page)
24 April 2003	New director appointed (1 page)
12 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 01/09/02; full list of members (9 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 01/09/02; full list of members (9 pages)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
23 May 2002	New director appointed (1 page)
23 May 2002	New director appointed (1 page)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 September 2001	Return made up to 01/09/01; full list of members (9 pages)
19 September 2001	Return made up to 01/09/01; full list of members (9 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 01/09/00; full list of members (13 pages)
16 November 2000	Return made up to 01/09/00; full list of members (13 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	Full accounts made up to 31 March 2000 (9 pages)
30 June 2000	Full accounts made up to 31 March 2000 (9 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 November 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 November 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 March 1999 (5 pages)
7 September 1999	Full accounts made up to 31 March 1999 (5 pages)
6 July 1999	Registered office changed on 06/07/99 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: c/o ekins estates unit 25 acorn park crayford road dartford kent DA1 4AJ (1 page)
5 March 1999	Registered office changed on 05/03/99 from: c/o ekins estates unit 25 acorn park crayford road dartford kent DA1 4AJ (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (5 pages)
29 September 1998	Full accounts made up to 31 March 1998 (5 pages)
22 September 1998	Return made up to 01/09/98; change of members; amend (8 pages)
22 September 1998	Return made up to 01/09/98; change of members; amend (8 pages)
10 September 1998	Return made up to 01/09/98; change of members (6 pages)
10 September 1998	Return made up to 01/09/98; change of members (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: woolwich property services property management department 22 tranquil vale blackheath london SE3 0BB (1 page)
10 August 1998	Registered office changed on 10/08/98 from: woolwich property services property management department 22 tranquil vale blackheath london SE3 0BB (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
5 September 1997	Return made up to 01/09/97; full list of members (5 pages)
5 September 1997	Return made up to 01/09/97; full list of members (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 August 1996	Return made up to 01/09/96; full list of members (5 pages)
27 August 1996	Return made up to 01/09/96; full list of members (5 pages)
22 January 1996	Registered office changed on 22/01/96 from: c/o woolwich property services LTD. Kingswood house, 47-51 sidcup hill sidcup kent DA14 6HQ (1 page)
22 January 1996	Registered office changed on 22/01/96 from: c/o woolwich property services LTD. Kingswood house, 47-51 sidcup hill sidcup kent DA14 6HQ (1 page)
13 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Return made up to 01/09/95; change of members 363(288) ‐ Director resigned (6 pages)
4 September 1995	Return made up to 01/09/95; change of members 363(288) ‐ Director resigned (6 pages)
4 September 1995	New director appointed (2 pages)

Beeches Court (Bromley) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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