Beverley Estate (Canterbury) Residents Association Limited

Company Name	Beverley Estate (Canterbury) Residents Association Limited
Company Status	Active
Company Number	00790995
Category	Private Limited Company
Incorporation Date	6 February 1964(60 years, 3 months 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	Mrs Jean Ann Belsey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(42 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Pharmacy Assistant
Country of Residence	England
Correspondence Address	Flat 2 84 Beaconsfield Road Canterbury Kent CT2 7LH

Director Name	Mr Roger Brian Newman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(52 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	John Robert Mansfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(52 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 July 2017(53 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Director Name	Mrs Anna Harriet McGregor
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (resigned 27 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	71 Beaconsfield Road Canterbury Kent CT2 7LG

Director Name	Mr Barry Cotton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 1997)
Role	Accountant
Correspondence Address	3 Shear Hill London Road Petersfield Hants GU31 4BB

Director Name	Miss Barbara Pearson
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Relief Warden
Correspondence Address	34 Shaftesbury Road Canterbury Kent CT2 7LF

Secretary Name	Mrs Dorothy Margaret Hopkins
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	12a Nargate Street Littlebourne Canterbury Kent CT3 1UH

Director Name	Adrian Coy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(31 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1996)
Role	Civil Servant
Correspondence Address	4 Shaftesbury Road Canterbury Kent CT2 7LF

Director Name	Deanne Masey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(32 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2004)
Role	Civil Servant
Correspondence Address	4 Shaftesbury Road Canterbury Kent CT2 7LF

Secretary Name	Mr Barry Cotton
Nationality	British
Status	Resigned
Appointed	22 August 1996(32 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 October 1996)
Role	Accountant
Correspondence Address	3 Shear Hill London Road Petersfield Hants GU31 4BB

Secretary Name	John Ross Stuart
Nationality	British
Status	Resigned
Appointed	28 October 1996(32 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	10 Kingsdown Park Tankerton Whitstable Kent CT5 2DU

Director Name	Miss Barbara Pearson
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 1999)
Role	Retired
Correspondence Address	34 Shaftesbury Road Canterbury Kent CT2 7LF

Director Name	Michael David Goldsmith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2006)
Role	Groundsman
Correspondence Address	Flat 3 69 Beaconsfield Road Canterbury Kent CT2 7LG

Director Name	Mr Michael John Webb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(44 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 November 2018)
Role	Electrician
Country of Residence	England
Correspondence Address	Flat 6 69 Beaconsfield Road Canterbury Kent CT2 7LG

Secretary Name	Mr David Geoffrey Hammond
Status	Resigned
Appointed	01 September 2010(46 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 July 2016)
Role	Company Director
Correspondence Address	100 High Street Whitstable Kent CT5 1AZ

Director Name	Suzanna Jane Noy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(52 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2021)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Mr Ian Charles Bubb
Status	Resigned
Appointed	27 July 2016(52 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2017)
Role	Company Director
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

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

-	OTHER 50.00% -
2 at £1	Andrew Higenbottam 4.55% Ordinary B
2 at £1	William Peter Williams 4.55% Ordinary B
1 at £1	Amanda Susan Clark 2.27% Ordinary B
1 at £1	Aysen Cross & Philip James Cross 2.27% Ordinary B
1 at £1	Brian Sidney Belsey 2.27% Ordinary B
1 at £1	Caroline Fairweather 2.27% Ordinary B
1 at £1	Catherine Elizabeth Handley 2.27% Ordinary B
1 at £1	Christine Malony & Joseph Paul Molony 2.27% Ordinary B
1 at £1	Gordon Kelsey Ruffle & Malcolm Anthony Ruffle 2.27% Ordinary B
1 at £1	Hallamcrest LTD 2.27% Ordinary B
1 at £1	Henry Leslie Harris & Joan Winifred Anne Harris 2.27% Ordinary B
1 at £1	Ian Cross 2.27% Ordinary B
1 at £1	Isobel Margaret Jackson 2.27% Ordinary B
1 at £1	Jacqueline Ann Shipton & Stephen Buchanan Shipton 2.27% Ordinary B
1 at £1	James Mark Nevell & Ronald Ernest Arthur Nevell 2.27% Ordinary B
1 at £1	Jayne Simpson & Gary Michael Simpson 2.27% Ordinary B
1 at £1	John Joseph Gainsford 2.27% Ordinary A
1 at £1	Maurice Harkavy 2.27% Ordinary A
1 at £1	Michael Harrison 2.27% Ordinary B
1 at £1	Paul George Fullagar 2.27% Ordinary B

Financials

Year	2014
Turnover	£36,659
Net Worth	£16,241
Current Liabilities	£1,971

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 24 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 26 February 2020 with updates (6 pages)
23 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
11 September 2019	Termination of appointment of Ian Charles Bubb as a secretary on 30 June 2017 (1 page)
5 March 2019	Confirmation statement made on 26 February 2019 with updates (7 pages)
30 November 2018	Termination of appointment of Michael Webb as a director on 20 November 2018 (1 page)
24 September 2018	Micro company accounts made up to 24 December 2017 (3 pages)
13 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 24 December 2016 (3 pages)
6 October 2017	Micro company accounts made up to 24 December 2016 (3 pages)
9 August 2017	Registered office address changed from 100 High Street Whitstable Kent CT5 1AZ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 9 August 2017 (1 page)
9 August 2017	Appointment of Caxtons Commercial Limited as a secretary on 1 July 2017 (2 pages)
9 August 2017	Appointment of Caxtons Commercial Limited as a secretary on 1 July 2017 (2 pages)
9 August 2017	Registered office address changed from 100 High Street Whitstable Kent CT5 1AZ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 9 August 2017 (1 page)
12 March 2017	Confirmation statement made on 26 February 2017 with updates (9 pages)
12 March 2017	Confirmation statement made on 26 February 2017 with updates (9 pages)
11 March 2017	Appointment of Mr Ian Charles Bubb as a secretary on 27 July 2016 (2 pages)
11 March 2017	Appointment of John Robert Mansfield as a director on 27 July 2016 (2 pages)
11 March 2017	Termination of appointment of Anna Harriet Mcgregor as a director on 27 July 2016 (1 page)
11 March 2017	Appointment of Roger Brian Newman as a director on 27 June 2016 (2 pages)
11 March 2017	Appointment of John Robert Mansfield as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of Suzanna Jane Noy as a director on 27 July 2016 (2 pages)
11 March 2017	Termination of appointment of David Geoffrey Hammond as a secretary on 27 July 2016 (1 page)
11 March 2017	Termination of appointment of Anna Harriet Mcgregor as a director on 27 July 2016 (1 page)
11 March 2017	Termination of appointment of David Geoffrey Hammond as a secretary on 27 July 2016 (1 page)
11 March 2017	Appointment of Suzanna Jane Noy as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of Roger Brian Newman as a director on 27 June 2016 (2 pages)
11 March 2017	Appointment of Mr Ian Charles Bubb as a secretary on 27 July 2016 (2 pages)
24 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
24 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
25 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 44 (8 pages)
25 May 2016	Registered office address changed from 17-19 High Street Hythe Kent CT21 5AD to 100 High Street Whitstable Kent CT5 1AZ on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 44 (8 pages)
25 May 2016	Registered office address changed from 17-19 High Street Hythe Kent CT21 5AD to 100 High Street Whitstable Kent CT5 1AZ on 25 May 2016 (1 page)
3 October 2015	Total exemption full accounts made up to 24 December 2014 (12 pages)
3 October 2015	Total exemption full accounts made up to 24 December 2014 (12 pages)
21 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 44 (9 pages)
21 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 44 (9 pages)
16 October 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
16 October 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
10 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 44 (9 pages)
10 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 44 (9 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
24 October 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
10 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
14 September 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
14 September 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
25 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
26 September 2011	Total exemption full accounts made up to 24 December 2010 (7 pages)
26 September 2011	Total exemption full accounts made up to 24 December 2010 (7 pages)
4 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
4 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Appointment of Mr David Geoffrey Hammond as a secretary (1 page)
8 March 2011	Appointment of Mr David Geoffrey Hammond as a secretary (1 page)
4 March 2011	Registered office address changed from 10 Kingsdown Park Tankerton Whitstable Kent CT5 2DU on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 10 Kingsdown Park Tankerton Whitstable Kent CT5 2DU on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 10 Kingsdown Park Tankerton Whitstable Kent CT5 2DU on 4 March 2011 (1 page)
4 March 2011	Termination of appointment of John Stuart as a secretary (1 page)
4 March 2011	Termination of appointment of John Stuart as a secretary (1 page)
22 October 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
22 October 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
26 March 2010	Director's details changed for Michael Webb on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Michael Webb on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (25 pages)
26 March 2010	Director's details changed for Mrs Anna Harriet Mcgregor on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (25 pages)
26 March 2010	Director's details changed for Jean Ann Belsey on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Anna Harriet Mcgregor on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Jean Ann Belsey on 26 March 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
16 March 2009	Return made up to 12/03/09; full list of members (26 pages)
16 March 2009	Return made up to 12/03/09; full list of members (26 pages)
2 December 2008	Director appointed michael webb (2 pages)
2 December 2008	Director appointed michael webb (2 pages)
6 May 2008	Total exemption small company accounts made up to 24 December 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 24 December 2007 (5 pages)
2 May 2008	Return made up to 12/03/08; full list of members (27 pages)
2 May 2008	Return made up to 12/03/08; full list of members (27 pages)
15 October 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
15 October 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
13 April 2007	Return made up to 12/03/07; full list of members (9 pages)
13 April 2007	Return made up to 12/03/07; full list of members (9 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 24 December 2005 (12 pages)
21 July 2006	Full accounts made up to 24 December 2005 (12 pages)
12 April 2006	Return made up to 12/03/06; full list of members (9 pages)
12 April 2006	Return made up to 12/03/06; full list of members (9 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
14 April 2005	Return made up to 12/03/05; full list of members (10 pages)
14 April 2005	Return made up to 12/03/05; full list of members (10 pages)
9 April 2005	Accounts for a small company made up to 24 December 2004 (5 pages)
9 April 2005	Accounts for a small company made up to 24 December 2004 (5 pages)
3 August 2004	Accounts for a small company made up to 24 December 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 24 December 2003 (5 pages)
14 April 2004	Return made up to 12/03/04; change of members 363(288) ‐ Director resigned (8 pages)
14 April 2004	Return made up to 12/03/04; change of members 363(288) ‐ Director resigned (8 pages)
8 April 2003	Return made up to 12/03/03; full list of members (9 pages)
8 April 2003	Return made up to 12/03/03; full list of members (9 pages)
14 March 2003	Accounts for a small company made up to 24 December 2002 (5 pages)
14 March 2003	Accounts for a small company made up to 24 December 2002 (5 pages)
2 September 2002	Accounts for a small company made up to 24 December 2001 (5 pages)
2 September 2002	Accounts for a small company made up to 24 December 2001 (5 pages)
10 April 2002	Return made up to 12/03/02; change of members (7 pages)
10 April 2002	Return made up to 12/03/02; change of members (7 pages)
13 April 2001	Accounts for a small company made up to 24 December 2000 (5 pages)
13 April 2001	Accounts for a small company made up to 24 December 2000 (5 pages)
9 April 2001	Return made up to 12/03/01; change of members (7 pages)
9 April 2001	Return made up to 12/03/01; change of members (7 pages)
12 April 2000	Return made up to 12/03/00; full list of members (9 pages)
12 April 2000	Return made up to 12/03/00; full list of members (9 pages)
23 March 2000	Accounts for a small company made up to 24 December 1999 (5 pages)
23 March 2000	Accounts for a small company made up to 24 December 1999 (5 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
13 August 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
6 April 1999	Return made up to 12/03/99; full list of members (7 pages)
6 April 1999	Return made up to 12/03/99; full list of members (7 pages)
20 October 1998	Full accounts made up to 24 December 1997 (10 pages)
20 October 1998	Full accounts made up to 24 December 1997 (10 pages)
18 April 1998	Return made up to 12/03/98; change of members (9 pages)
18 April 1998	Return made up to 12/03/98; change of members (9 pages)
4 June 1997	Registered office changed on 04/06/97 from: 37 st margarets st canterbury kent CT1 2TU (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 37 st margarets st canterbury kent CT1 2TU (1 page)
7 May 1997	Full accounts made up to 24 December 1996 (9 pages)
7 May 1997	Full accounts made up to 24 December 1996 (9 pages)
7 May 1997	Return made up to 12/03/97; change of members (6 pages)
7 May 1997	Return made up to 12/03/97; change of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	New secretary appointed (2 pages)
26 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
23 April 1996	Full accounts made up to 24 December 1995 (9 pages)
23 April 1996	Full accounts made up to 24 December 1995 (9 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Return made up to 12/03/96; full list of members (7 pages)
22 April 1996	Return made up to 12/03/96; full list of members (7 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Full accounts made up to 24 December 1994 (9 pages)
1 May 1995	Full accounts made up to 24 December 1994 (9 pages)
5 April 1995	Return made up to 12/03/95; change of members (6 pages)
5 April 1995	Return made up to 12/03/95; change of members (6 pages)
6 February 1964	Incorporation (11 pages)
6 February 1964	Incorporation (11 pages)

Beverley Estate (Canterbury) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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