Morden Lodge (Beckenham Grove) Management Limited

Company Name	Morden Lodge (Beckenham Grove) Management Limited
Company Status	Active
Company Number	00966466
Category	Private Limited Company
Incorporation Date	18 November 1969(54 years, 5 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	Mr Bernard Michael Scaife
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(37 years after company formation)
Appointment Duration	17 years, 5 months
Role	Systems Librarian
Country of Residence	England
Correspondence Address	9 Morden Lodge 25 Beckenham Grove Bromley Kent BR2 0JN

Director Name	Mrs Carolyn Jayne Harvey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mr Terence Alan Dodsworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 June 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Secretary Name	Southside Property Management Services Limited (Corporation)
Status	Current
Appointed	01 May 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	29-31 Leith Hill Orpington Kent BR5 2RS

Director Name	Mr Ronald James Bowyer
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 September 2006)
Role	Proprietor Advertising Company
Correspondence Address	Flat 1 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN

Director Name	Miss Shaunagh Helen Butterworth
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1995)
Role	In Flight Services Agent-B-Airways
Correspondence Address	Flat 6 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN

Director Name	Mr Victor John Martin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 1994)
Role	Building Estimator
Correspondence Address	Flat 8 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN

Director Name	Mrs Brigitte Josianne Odriscoll
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2000)
Role	Unemployed
Correspondence Address	Flat 5 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN

Director Name	Diane Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 January 1998)
Role	Director Of Finance
Correspondence Address	7 Morden Lodge Beckenham Grove Bromley Kent BR2 0JN

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	22 January 1998(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2000)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Secretary Name	Diane Walker
Nationality	British
Status	Resigned
Appointed	25 April 2000(30 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 June 2000)
Role	Corporate Director
Correspondence Address	7 Morden Lodge Beckenham Grove Bromley Kent BR2 0JN

Director Name	Catherine Evelyn Haffern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(30 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2006)
Role	Personnel Manager
Correspondence Address	9 Morden Lodge Beckenham Grove Bromley Kent BR2 0JN

Director Name	Mr Nigel Fennemore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(30 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	11 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN

Secretary Name	Mr Nigel Fennemore
Nationality	British
Status	Resigned
Appointed	12 January 2001(31 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,542
Cash	£2,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
29 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 January 2023	Termination of appointment of Bernard Michael Scaife as a director on 17 October 2022 (1 page)
27 January 2023	Confirmation statement made on 15 January 2023 with updates (3 pages)
10 June 2022	Appointment of Mr Terence Alan Dodsworth as a director on 3 June 2022 (2 pages)
6 June 2022	Appointment of Mrs Carolyn Jayne Harvey as a director on 31 May 2022 (2 pages)
25 May 2022	Registered office address changed from 11 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 25 May 2022 (1 page)
25 May 2022	Appointment of Southside Property Management Services Limited as a secretary on 1 May 2022 (2 pages)
18 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
10 November 2021	Termination of appointment of Nigel Fennemore as a secretary on 31 October 2021 (1 page)
26 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 160 (5 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 160 (5 pages)
3 July 2015	Micro company accounts made up to 31 March 2015 (2 pages)
3 July 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 160 (5 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 160 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Termination of appointment of Nigel Fennemore as a director on 1 June 2014 (1 page)
2 September 2014	Termination of appointment of Nigel Fennemore as a director on 1 June 2014 (1 page)
2 September 2014	Termination of appointment of Nigel Fennemore as a director on 1 June 2014 (1 page)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160 (6 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Registered office address changed from 9 Morden Lodge 25 Beckenham Grove, Bromley Kent BR2 0JN on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 9 Morden Lodge 25 Beckenham Grove, Bromley Kent BR2 0JN on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 11 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN United Kingdom on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 11 Morden Lodge 25 Beckenham Grove Shortlands Bromley Kent BR2 0JN United Kingdom on 18 January 2013 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Bernard Michael Scaife on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Bernard Michael Scaife on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Nigel Fennemore on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (9 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (9 pages)
2 February 2010	Director's details changed for Bernard Michael Scaife on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Nigel Fennemore on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Nigel Fennemore on 1 October 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2009	Director and secretary's change of particulars / nigel fennemore / 01/04/2008 (1 page)
4 February 2009	Return made up to 15/01/09; full list of members (8 pages)
4 February 2009	Return made up to 15/01/09; full list of members (8 pages)
4 February 2009	Director and secretary's change of particulars / nigel fennemore / 01/04/2008 (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Location of register of members (1 page)
29 January 2008	Location of debenture register (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 9 morden lodge 25 beckenham grove, bromley kent BR2 0JN (1 page)
29 January 2008	Registered office changed on 29/01/08 from: the studio flat 2 morden lodge 25 beckenham grove bromley kent BR2 0JN (1 page)
29 January 2008	Location of register of members (1 page)
29 January 2008	Registered office changed on 29/01/08 from: the studio flat 2 morden lodge 25 beckenham grove bromley kent BR2 0JN (1 page)
29 January 2008	Location of debenture register (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 9 morden lodge 25 beckenham grove, bromley kent BR2 0JN (1 page)
29 January 2008	Return made up to 15/01/08; full list of members (5 pages)
29 January 2008	Return made up to 15/01/08; full list of members (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Return made up to 15/01/07; full list of members (5 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Return made up to 15/01/07; full list of members (5 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
12 April 2006	Return made up to 15/01/06; full list of members (5 pages)
12 April 2006	Return made up to 15/01/06; full list of members (5 pages)
31 May 2005	Return made up to 15/01/05; full list of members (5 pages)
31 May 2005	Return made up to 15/01/05; full list of members (5 pages)
18 April 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 February 2004	Return made up to 15/01/04; full list of members (11 pages)
16 February 2004	Return made up to 15/01/04; full list of members (11 pages)
17 February 2003	Return made up to 15/01/03; full list of members (11 pages)
17 February 2003	Return made up to 15/01/03; full list of members (11 pages)
14 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 March 2002	Return made up to 15/01/02; full list of members (11 pages)
14 March 2002	Return made up to 15/01/02; full list of members (11 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
14 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
24 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 January 2001	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 7 modern lodge 25 beckenham grove bromley kent BR2 0JN (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 7 modern lodge 25 beckenham grove bromley kent BR2 0JN (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 February 1999	Return made up to 15/01/99; no change of members (4 pages)
16 February 1999	Return made up to 15/01/99; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 March 1998 (7 pages)
2 December 1998	Full accounts made up to 31 March 1998 (7 pages)
31 July 1998	Registered office changed on 31/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
31 January 1998	Return made up to 15/01/98; no change of members (4 pages)
31 January 1998	Return made up to 15/01/98; no change of members (4 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: flat 7, morden lodge 25 beckenham grove shortlands, bromley kent BR2 ojn (1 page)
29 January 1998	Registered office changed on 29/01/98 from: flat 7, morden lodge 25 beckenham grove shortlands, bromley kent BR2 ojn (1 page)
20 August 1997	Full accounts made up to 31 March 1997 (7 pages)
20 August 1997	Full accounts made up to 31 March 1997 (7 pages)
27 January 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Full accounts made up to 31 March 1996 (7 pages)
16 July 1996	Full accounts made up to 31 March 1996 (7 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	Director resigned (2 pages)
5 February 1996	Return made up to 15/01/96; change of members (6 pages)
5 February 1996	Return made up to 15/01/96; change of members (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (7 pages)
29 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Morden Lodge (Beckenham Grove) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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