Albemarle Road (Beckenham) Maintenance Limited

Company Name	Albemarle Road (Beckenham) Maintenance Limited
Company Status	Active
Company Number	00965907
Category	Private Limited Company
Incorporation Date	11 November 1969(54 years, 6 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	Shirley Kathleen Barbara Thomas
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Gaming
Country of Residence	United Kingdom
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Christopher John Tomkins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Stephen Wheeldon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr John Michael Kool Wiltshire
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 October 1997(27 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Clive Victor Wu
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 1998(28 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Bt Employee
Country of Residence	United Kingdom
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Stephen Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(34 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Rev Benjamin Marlowe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(41 years after company formation)
Appointment Duration	13 years, 6 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mrs Pauline Selway
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(42 years after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr David Alldread
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 2012(43 years after company formation)
Appointment Duration	11 years, 5 months
Role	Self Employed Gardener
Country of Residence	United Kingdom
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Colin Michael Fuller
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(43 years, 5 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr James Peter Claridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 April 2018(48 years, 5 months after company formation)
Appointment Duration	6 years
Role	Clerical Officer
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mrs Janet Vince
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 May 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Mark Fleming
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	27 June 2019(49 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Paul Ashcroft
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Joseph Mahoney Lettington
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Psychologist
Country of Residence	England
Correspondence Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT

Director Name	Renkatemal Property Limited (Corporation)
Status	Current
Appointed	29 June 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Forest Ridge Beckenham BR3 3NH

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	29 June 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Devonshire House Elmfield Road Bromley BR1 1LT

Director Name	Peter Burhouse
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 14 February 2005)
Role	Retired
Correspondence Address	Flat 2 51 Albemarie Road Beckenham Kent BR3 5HU

Director Name	Albert Henry Allen
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1992)
Role	Retired
Correspondence Address	51 Albemarle Road Beckenham Kent BR3 2HU

Secretary Name	Kenneth Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 51 Albemarie Road Beckenham Kent BR3 5HU

Director Name	Raymond George Chandler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 1992(22 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 June 2002)
Role	Taxi Driver
Correspondence Address	Flat 11 51 Albemarie Road Beckenham Kent BR3 5HU

Director Name	Michael Anthony Bacchus
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(24 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 20 March 2001)
Role	Civil Engineer
Correspondence Address	Flat 20 51 Albemarle Road Beckenham Kent BR3 2HU

Director Name	Joan Ethel Counter
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(25 years, 12 months after company formation)
Appointment Duration	4 years (resigned 26 November 1999)
Role	Retired
Correspondence Address	Flat 14 51 Albemarle Road Beckenham Kent BR3 5HU

Director Name	Barbara Doris Lillian Campbell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(29 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Albemarle Road Beckenham Kent BR3 5HU

Secretary Name	Mr Peter Lloyd
Nationality	British
Status	Resigned
Appointed	13 March 2000(30 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	3 Burnhill Road Beckenham Kent BR3 3LA

Director Name	Mr Alan Stephen Bassett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hassock Wood Keston Kent BR2 6HX

Secretary Name	Mr Stephen Murphy
Nationality	British
Status	Resigned
Appointed	26 May 2005(35 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2006)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	87 Coper Cope Road Beckenham Kent BR3 1NR

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	11 May 2006(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Meadows Orpington Kent BR6 6HS

Secretary Name	Mr John Michael Kool Wiltshire
Nationality	English
Status	Resigned
Appointed	28 October 2008(38 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 2 81 Heathfield Road Keston Kent BR2 6BB

Secretary Name	Edward Charles Venables
Nationality	British
Status	Resigned
Appointed	30 September 2010(40 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2016)
Role	Company Director
Correspondence Address	36 Bramerton Road Beckenham Kent BR3 3PB

Director Name	Miss Lucy Helena Bodycombe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(40 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 January 2019)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 7 51 Albemarle Road Beckenham Kent BR3 5HU

Director Name	Mrs Mildred Teresa Cornish
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(40 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	36 Bramerton Road Beckenham Kent BR3 3PB

Secretary Name	Mr John Wiltshire
Status	Resigned
Appointed	01 June 2016(46 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2020)
Role	Company Director
Correspondence Address	81 Heathfield Road Keston Kent BR2 6BB

Director Name	Mrs Katarzyna Cannot
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2019(49 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 September 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Forest Ridge Beckenham BR3 3NH

Secretary Name	Goodacre Property Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2000)
Correspondence Address	Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA

Contact

Website	cleaners-beckenham.co.uk

Location

Registered Address	Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	B. Marlowe 5.00% Ordinary
1 at £1	Barbara Doris Lillian Campbell 5.00% Ordinary
1 at £1	C. Fuller 5.00% Ordinary
1 at £1	C. Vince 5.00% Ordinary
1 at £1	C.v. Wu 5.00% Ordinary
1 at £1	D. Alldread 5.00% Ordinary
1 at £1	G. Sewell 5.00% Ordinary
1 at £1	J. Harris 5.00% Ordinary
1 at £1	J.r. Love 5.00% Ordinary
1 at £1	K. Cowlan 5.00% Ordinary
1 at £1	L.h. Bodycombe 5.00% Ordinary
1 at £1	Mr C.j. Tomkins 5.00% Ordinary
1 at £1	Mr John Michael Kool Wiltshire 5.00% Ordinary
1 at £1	Mr K.a. Mead 5.00% Ordinary
1 at £1	Mr S. Wheeldon 5.00% Ordinary
1 at £1	Mrs J.m. Venables 5.00% Ordinary
1 at £1	N.j. Luck 5.00% Ordinary
1 at £1	P. Selway 5.00% Ordinary
1 at £1	S.p. Murphy 5.00% Ordinary
1 at £1	Shirley Kathleen Barbara Thomas 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,901
Cash	£2,881

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

12 October 2023	Director's details changed for Mr John Michael Kool Wiltshire on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Shirley Kathleen Barbara Thomas on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Stephen Wheeldon on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Christopher John Tomkins on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Reverend Benjamin Marlowe on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Clive Victor Wu on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Mrs Pauline Selway on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Mr Stephen Murphy on 12 October 2023 (2 pages)
12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
9 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
3 November 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
9 July 2022	Appointment of Joseph Mahoney Lettington as a director on 22 June 2022 (2 pages)
23 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
24 May 2022	Termination of appointment of Nicola Jane Luck as a director on 19 April 2022 (1 page)
11 November 2021	Termination of appointment of Simone Scott as a director on 1 November 2021 (1 page)
11 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
14 June 2021	Micro company accounts made up to 29 September 2020 (3 pages)
23 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Janet Margaret Venables as a director on 27 October 2020 (1 page)
25 August 2020	Micro company accounts made up to 29 September 2019 (3 pages)
30 June 2020	Termination of appointment of Katarzyna Cannot as a director on 30 September 2019 (1 page)
30 June 2020	Termination of appointment of Dawn Mosa as a director on 30 September 2019 (1 page)
30 June 2020	Appointment of Renkatemal Property Limited as a director on 29 June 2020 (2 pages)
30 June 2020	Appointment of Mr Paul Ashcroft as a director on 30 June 2020 (2 pages)
29 June 2020	Termination of appointment of John Wiltshire as a secretary on 29 June 2020 (1 page)
29 June 2020	Appointment of Prime Management (Ps) Limited as a secretary on 29 June 2020 (2 pages)
2 June 2020	Registered office address changed from 81 Heathfield Road Keston Kent BR2 6BB England to Deveonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT on 2 June 2020 (1 page)
29 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 June 2019	Appointment of Miss Simone Scott as a director on 1 February 2018 (2 pages)
28 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
27 June 2019	Termination of appointment of Richard David Love as a director on 1 May 2018 (1 page)
27 June 2019	Termination of appointment of Mark Fleming as a director on 27 June 2019 (1 page)
27 June 2019	Appointment of Mr Mark Fleming as a director on 27 June 2019 (2 pages)
12 June 2019	Termination of appointment of Janet Vince as a director on 12 June 2019 (1 page)
12 June 2019	Appointment of Mrs Janet Vince as a director on 1 May 2018 (2 pages)
12 June 2019	Director's details changed for Mrs Jan Vince on 1 May 2018 (2 pages)
13 May 2019	Appointment of Mr Mark Fleming as a director on 1 April 2018 (2 pages)
13 May 2019	Appointment of Mr James Peter Claridge as a director on 1 April 2018 (2 pages)
31 January 2019	Director's details changed for Mrs Dawn Most on 15 January 2019 (2 pages)
31 January 2019	Appointment of Mrs Katarzyna Cannot as a director on 29 January 2019 (2 pages)
28 January 2019	Termination of appointment of Lucy Helena Bodycombe as a director on 16 January 2019 (1 page)
28 January 2019	Termination of appointment of Kenneth Arthur Mead as a director on 1 May 2018 (1 page)
28 January 2019	Appointment of Mrs Dawn Most as a director on 1 December 2018 (2 pages)
28 January 2019	Termination of appointment of Barbara Doris Lillian Campbell as a director on 15 January 2019 (1 page)
28 January 2019	Director's details changed for Miss Carley Wallace Patricia Vince on 16 January 2019 (2 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 29 September 2016 (2 pages)
13 July 2017	Micro company accounts made up to 29 September 2016 (2 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 August 2016	Registered office address changed from 36 Bramerton Road Beckenham Kent BR3 3PB to 81 Heathfield Road Keston Kent BR2 6BB on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 36 Bramerton Road Beckenham Kent BR3 3PB to 81 Heathfield Road Keston Kent BR2 6BB on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr John Wiltshire as a secretary on 1 June 2016 (2 pages)
1 August 2016	Appointment of Mr John Wiltshire as a secretary on 1 June 2016 (2 pages)
26 May 2016	Termination of appointment of Edward Charles Venables as a secretary on 1 May 2016 (1 page)
26 May 2016	Termination of appointment of Edward Charles Venables as a secretary on 1 May 2016 (1 page)
31 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 20 (21 pages)
31 October 2015	Total exemption small company accounts made up to 29 September 2015 (3 pages)
31 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 20 (21 pages)
31 October 2015	Total exemption small company accounts made up to 29 September 2015 (3 pages)
5 November 2014	Total exemption small company accounts made up to 29 September 2014 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20 (21 pages)
5 November 2014	Total exemption small company accounts made up to 29 September 2014 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20 (21 pages)
19 January 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
19 January 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 20 (21 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 20 (21 pages)
23 April 2013	Appointment of Mr Colin Michael Fuller as a director (2 pages)
23 April 2013	Appointment of Mr Colin Michael Fuller as a director (2 pages)
2 December 2012	Termination of appointment of Bramwell Waring as a director (1 page)
2 December 2012	Termination of appointment of Bramwell Waring as a director (1 page)
26 November 2012	Total exemption small company accounts made up to 29 September 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 September 2012 (4 pages)
25 November 2012	Appointment of Mr David Alldread as a director (2 pages)
25 November 2012	Appointment of Mr David Alldread as a director (2 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (21 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (21 pages)
28 November 2011	Appointment of Mrs Pauline Selway as a director (2 pages)
28 November 2011	Appointment of Mrs Pauline Selway as a director (2 pages)
28 November 2011	Termination of appointment of Mildred Cornish as a director (1 page)
28 November 2011	Termination of appointment of Mildred Cornish as a director (1 page)
29 October 2011	Total exemption small company accounts made up to 29 September 2011 (4 pages)
29 October 2011	Total exemption small company accounts made up to 29 September 2011 (4 pages)
29 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (21 pages)
29 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (21 pages)
14 January 2011	Appointment of Miss Carley Wallace Patricia Vince as a director (2 pages)
14 January 2011	Appointment of Miss Carley Wallace Patricia Vince as a director (2 pages)
8 November 2010	Director's details changed for Miss Lucy Helena Bodycombe on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (18 pages)
8 November 2010	Director's details changed for Miss Lucy Helena Bodycombe on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Miss Nicola Jane Luck on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard David Love on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Miss Lucy Helena Bodycombe on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (18 pages)
8 November 2010	Director's details changed for Miss Nicola Jane Luck on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard David Love on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Miss Nicola Jane Luck on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Richard David Love on 8 November 2010 (2 pages)
3 November 2010	Appointment of Reverend Benjamin Marlowe as a director (2 pages)
3 November 2010	Appointment of Reverend Benjamin Marlowe as a director (2 pages)
29 October 2010	Appointment of Mrs Mildred Teresa Cornish as a director (2 pages)
29 October 2010	Appointment of Mrs Mildred Teresa Cornish as a director (2 pages)
28 October 2010	Appointment of Mr Richard David Love as a director (2 pages)
28 October 2010	Appointment of Mr Richard David Love as a director (2 pages)
25 October 2010	Termination of appointment of John Wiltshire as a secretary (1 page)
25 October 2010	Termination of appointment of John Wiltshire as a secretary (1 page)
23 October 2010	Termination of appointment of David Waters as a director (1 page)
23 October 2010	Termination of appointment of David Waters as a director (1 page)
23 October 2010	Termination of appointment of Zayd Fayadh as a director (1 page)
23 October 2010	Termination of appointment of Clifford Hope as a director (1 page)
23 October 2010	Termination of appointment of William Phelps as a director (1 page)
23 October 2010	Termination of appointment of Clifford Hope as a director (1 page)
23 October 2010	Termination of appointment of Zayd Fayadh as a director (1 page)
23 October 2010	Termination of appointment of William Phelps as a director (1 page)
22 October 2010	Appointment of Miss Nicola Jane Luck as a director (2 pages)
22 October 2010	Appointment of Miss Nicola Jane Luck as a director (2 pages)
22 October 2010	Appointment of Miss Lucy Helena Bodycombe as a director (2 pages)
22 October 2010	Appointment of Miss Lucy Helena Bodycombe as a director (2 pages)
14 October 2010	Total exemption small company accounts made up to 29 September 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 29 September 2010 (5 pages)
12 October 2010	Appointment of Edward Charles Venables as a secretary (3 pages)
12 October 2010	Appointment of Edward Charles Venables as a secretary (3 pages)
6 October 2010	Registered office address changed from John Wiltshire Flat 2 81 Heathfield Road Keston Kent BR2 6BB United Kingdom on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from John Wiltshire Flat 2 81 Heathfield Road Keston Kent BR2 6BB United Kingdom on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from John Wiltshire Flat 2 81 Heathfield Road Keston Kent BR2 6BB United Kingdom on 6 October 2010 (2 pages)
4 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (18 pages)
4 November 2009	Director's details changed for Barbara Doris Lillian Campbell on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Barbara Doris Lillian Campbell on 3 October 2009 (2 pages)
4 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (18 pages)
4 November 2009	Director's details changed for Barbara Doris Lillian Campbell on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Michael Kool Wiltshire on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Kenneth Arthur Mead on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Wheeldon on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Wheeldon on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Janet Margaret Venables on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Janet Margaret Venables on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Shirley Kathleen Barbara Thomas on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for David Michael Waters on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Michael Kool Wiltshire on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher John Tomkins on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Clifford Charles Hope on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Zayd Fayadh on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher John Tomkins on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Clive Victor Wu on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Kenneth Arthur Mead on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Bramwell Stephen Alexander Waring on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Janet Margaret Venables on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Bramwell Stephen Alexander Waring on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Murphy on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Shirley Kathleen Barbara Thomas on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for William John Phelps on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher John Tomkins on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Wheeldon on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Clive Victor Wu on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for William John Phelps on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Michael Kool Wiltshire on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Clifford Charles Hope on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Shirley Kathleen Barbara Thomas on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for David Michael Waters on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Murphy on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Zayd Fayadh on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Clive Victor Wu on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for David Michael Waters on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Kenneth Arthur Mead on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Murphy on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Clifford Charles Hope on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for William John Phelps on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Bramwell Stephen Alexander Waring on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Zayd Fayadh on 3 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
29 October 2008	Return made up to 28/10/08; full list of members (14 pages)
29 October 2008	Registered office changed on 29/10/2008 from regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (14 pages)
29 October 2008	Registered office changed on 29/10/2008 from regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ (1 page)
28 October 2008	Director's change of particulars / john wiltshire / 28/10/2008 (2 pages)
28 October 2008	Appointment terminated secretary kevin howard (1 page)
28 October 2008	Secretary appointed mr john micheal kool wiltshire (1 page)
28 October 2008	Secretary appointed mr john micheal kool wiltshire (1 page)
28 October 2008	Director's change of particulars / john wiltshire / 28/10/2008 (2 pages)
28 October 2008	Appointment terminated secretary kevin howard (1 page)
1 May 2008	Total exemption small company accounts made up to 29 September 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 29 September 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 29 September 2006 (7 pages)
1 May 2008	Total exemption small company accounts made up to 29 September 2006 (7 pages)
22 November 2007	Return made up to 29/09/07; full list of members (15 pages)
22 November 2007	Return made up to 29/09/07; full list of members (15 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
4 January 2007	Return made up to 29/09/06; full list of members (15 pages)
4 January 2007	Return made up to 29/09/06; full list of members (15 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: 87 copers cope road beckenham kent BR3 1NR (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 87 copers cope road beckenham kent BR3 1NR (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
4 April 2006	Total exemption small company accounts made up to 29 September 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 29 September 2005 (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Return made up to 29/09/05; full list of members (14 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Return made up to 29/09/05; full list of members (14 pages)
26 January 2006	New secretary appointed (2 pages)
12 April 2005	Total exemption small company accounts made up to 29 September 2004 (3 pages)
12 April 2005	Total exemption small company accounts made up to 29 September 2004 (3 pages)
16 March 2005	Registered office changed on 16/03/05 from: 3 burnhill road beckenham kent BR3 3LA (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 3 burnhill road beckenham kent BR3 3LA (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
19 April 2004	Total exemption small company accounts made up to 29 September 2003 (3 pages)
19 April 2004	Total exemption small company accounts made up to 29 September 2003 (3 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
5 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (21 pages)
5 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (21 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
7 February 2003	Total exemption small company accounts made up to 29 September 2002 (3 pages)
7 February 2003	Total exemption small company accounts made up to 29 September 2002 (3 pages)
24 October 2002	Return made up to 29/09/02; change of members (17 pages)
24 October 2002	Return made up to 29/09/02; change of members (17 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
11 March 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
11 March 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
31 October 2001	Return made up to 29/09/01; change of members 363(288) ‐ Director resigned (13 pages)
31 October 2001	Return made up to 29/09/01; change of members 363(288) ‐ Director resigned (13 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
12 July 2001	Total exemption full accounts made up to 29 September 2000 (6 pages)
12 July 2001	Total exemption full accounts made up to 29 September 2000 (6 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
26 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: flint research institute 132 heathfield road keston kent BR2 6BA (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: flint research institute 132 heathfield road keston kent BR2 6BA (1 page)
20 January 2000	Full accounts made up to 29 September 1999 (7 pages)
20 January 2000	Full accounts made up to 29 September 1999 (7 pages)
5 November 1999	Return made up to 29/09/99; change of members 363(288) ‐ Secretary's particulars changed (13 pages)
5 November 1999	Return made up to 29/09/99; change of members 363(288) ‐ Secretary's particulars changed (13 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 125 church road upper norwood london SE19 2PR (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 125 church road upper norwood london SE19 2PR (1 page)
15 February 1999	Full accounts made up to 29 September 1998 (6 pages)
15 February 1999	Full accounts made up to 29 September 1998 (6 pages)
20 November 1998	Return made up to 29/09/98; change of members (12 pages)
20 November 1998	Return made up to 29/09/98; change of members (12 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 29 September 1997 (7 pages)
4 June 1998	Full accounts made up to 29 September 1997 (7 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Return made up to 29/09/97; full list of members (11 pages)
21 October 1997	Return made up to 29/09/97; full list of members (11 pages)
21 October 1997	Director resigned (1 page)
31 October 1996	Return made up to 29/09/96; change of members (12 pages)
31 October 1996	Return made up to 29/09/96; change of members (12 pages)
22 May 1996	Registered office changed on 22/05/96 from: 137 croydon road bwckenham kent BR3 3RB (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 137 croydon road bwckenham kent BR3 3RB (1 page)
12 February 1996	Full accounts made up to 29 September 1995 (7 pages)
12 February 1996	Full accounts made up to 29 September 1995 (7 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	New director appointed (2 pages)
27 December 1995	Registered office changed on 27/12/95 from: 118 sutherland avenue biggin hill westerham kent TN16 3HH (1 page)
27 December 1995	Registered office changed on 27/12/95 from: 118 sutherland avenue biggin hill westerham kent TN16 3HH (1 page)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Secretary resigned (2 pages)
30 October 1995	Director resigned (12 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Return made up to 29/09/95; change of members 363(288) ‐ Director resigned (12 pages)
30 October 1995	Director resigned (12 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Return made up to 29/09/95; change of members 363(288) ‐ Director resigned (12 pages)
8 June 1995	Registered office changed on 08/06/95 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 June 1995	Auditor's resignation (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 June 1995	Auditor's resignation (2 pages)
5 December 1994	Full accounts made up to 29 September 1994 (9 pages)
5 December 1994	Full accounts made up to 29 September 1994 (9 pages)
13 October 1994	New director appointed (2 pages)
13 October 1994	New director appointed (2 pages)
30 September 1994	Return made up to 29/09/94; full list of members (11 pages)
30 September 1994	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 July 1994	Director resigned;new director appointed (2 pages)
25 July 1994	Director resigned;new director appointed (2 pages)
1 February 1994	Full accounts made up to 29 September 1993 (8 pages)
1 February 1994	Full accounts made up to 29 September 1993 (8 pages)
25 November 1993	Director resigned;new director appointed (2 pages)
25 November 1993	Director resigned;new director appointed (2 pages)
2 November 1993	Return made up to 29/09/93; full list of members (11 pages)
2 November 1993	Return made up to 29/09/93; full list of members (11 pages)
21 January 1993	Return made up to 31/12/92; full list of members (6 pages)
21 January 1993	Return made up to 31/12/92; full list of members (6 pages)
15 December 1992	Full accounts made up to 29 September 1992 (10 pages)
15 December 1992	Full accounts made up to 29 September 1992 (10 pages)
10 July 1992	Director resigned (6 pages)
10 July 1992	Director resigned (6 pages)
14 January 1992	Return made up to 31/12/91; full list of members (15 pages)
14 January 1992	Return made up to 31/12/91; full list of members (15 pages)
18 November 1991	Full accounts made up to 29 September 1991 (8 pages)
18 November 1991	Full accounts made up to 29 September 1991 (8 pages)
26 February 1991	Return made up to 31/12/90; full list of members (6 pages)
26 February 1991	Director resigned;new director appointed (2 pages)
26 February 1991	Return made up to 31/12/90; full list of members (6 pages)
26 February 1991	Director resigned;new director appointed (2 pages)
23 January 1991	Full accounts made up to 29 September 1990 (8 pages)
23 January 1991	Full accounts made up to 29 September 1990 (8 pages)
19 March 1990	Return made up to 31/12/89; full list of members (5 pages)
19 March 1990	Return made up to 31/12/89; full list of members (5 pages)
6 March 1990	Full accounts made up to 29 September 1989 (8 pages)
6 March 1990	Full accounts made up to 29 September 1989 (8 pages)
5 March 1990	Director resigned;new director appointed (4 pages)
5 March 1990	Director resigned;new director appointed (4 pages)
18 September 1989	Full accounts made up to 29 September 1988 (8 pages)
18 September 1989	Full accounts made up to 29 September 1988 (8 pages)
28 June 1989	Registered office changed on 28/06/89 from: c/o flat 2 51 albemarle rd beckenham kent BR3 2HU (1 page)
28 June 1989	Registered office changed on 28/06/89 from: c/o flat 2 51 albemarle rd beckenham kent BR3 2HU (1 page)
20 March 1989	Director resigned;new director appointed (2 pages)
20 March 1989	Director resigned;new director appointed (2 pages)
17 February 1989	Return made up to 31/12/88; full list of members (5 pages)
17 February 1989	Return made up to 31/12/88; full list of members (5 pages)
7 September 1988	Return made up to 31/12/87; full list of members (5 pages)
7 September 1988	Full accounts made up to 29 September 1987 (8 pages)
7 September 1988	Registered office changed on 07/09/88 from: 150 high st sevenoaks kent TN13 1XE (1 page)
7 September 1988	Registered office changed on 07/09/88 from: 150 high st sevenoaks kent TN13 1XE (1 page)
7 September 1988	Full accounts made up to 29 September 1987 (8 pages)
7 September 1988	Return made up to 31/12/87; full list of members (5 pages)
4 July 1988	Director resigned;new director appointed (2 pages)
4 July 1988	Director resigned;new director appointed (2 pages)
13 April 1988	Director resigned;new director appointed (2 pages)
13 April 1988	Director resigned;new director appointed (2 pages)
30 March 1988	Director resigned;new director appointed (2 pages)
30 March 1988	Director resigned;new director appointed (2 pages)
12 October 1987	Full accounts made up to 29 September 1986 (8 pages)
12 October 1987	Full accounts made up to 29 September 1986 (8 pages)
1 May 1987	New secretary appointed (2 pages)
1 May 1987	New secretary appointed (2 pages)
6 March 1987	Return made up to 12/11/86; full list of members (5 pages)
6 March 1987	Return made up to 12/11/86; full list of members (5 pages)
4 February 1987	Full accounts made up to 29 September 1985 (10 pages)
4 February 1987	Full accounts made up to 29 September 1985 (10 pages)
11 November 1969	Incorporation (12 pages)
11 November 1969	Incorporation (12 pages)

Albemarle Road (Beckenham) Maintenance Limited

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