Meopham Court (Beckenham Grove) Management Limited

Company Name	Meopham Court (Beckenham Grove) Management Limited
Company Status	Active
Company Number	00982569
Category	Private Limited Company
Incorporation Date	19 June 1970(53 years, 11 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

Secretary Name	Robert Charles Mullock Gower
Nationality	British
Status	Current
Appointed	16 November 2006(36 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	6 Novar Close Orpington Kent BR6 0XA

Director Name	Mr Keith Jafrato
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(47 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hayes Chase West Wickham BR4 0HU

Director Name	Miss Susan Caroline Hayden
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(48 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Meopham Court 23 Beckenham Grove Bromley Kent BR2 0XL

Director Name	Mr Murat Uyanmis
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Meopham Court 23 Beckenham Grove Bromley Kent BR2 0XL

Director Name	Ann Lesley Norris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	School Teacher
Correspondence Address	12 Meopham Court Beckenham Grove Bromley Kent BR2 0XL

Director Name	Mrs Donna Pritchett
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Retired
Correspondence Address	9 Meopham Court Shortlands Bromley Kent BR2 0XL

Secretary Name	Christine Griffiths
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	8 Meopham Court 23 Beckenham Grove Shortlands Bromley Kent BR2 0XL

Director Name	Christine Griffiths
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1996)
Role	Retired
Correspondence Address	8 Meopham Court 23 Beckenham Grove Shortlands Bromley Kent BR2 0XL

Director Name	Rang Lal Mathur
Date of Birth	March 1921 (Born 103 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 March 1993(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1997)
Role	Retired
Correspondence Address	10 Meopham Court 23 Beckenham Grove Shortlands Bromley Kent BR2 0XL

Secretary Name	Ann Lesley Norris
Nationality	British
Status	Resigned
Appointed	25 March 1993(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1997)
Role	Secretary
Correspondence Address	12 Meopham Court Beckenham Grove Bromley Kent BR2 0XL

Director Name	Miss Susan Caroline Hayden
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(26 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1997)
Role	P/A Banking
Country of Residence	United Kingdom
Correspondence Address	6 Meopham Court 23 Beckenham Grove Bromley BR2 0XL

Director Name	James Vevers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1999)
Role	Buyer
Correspondence Address	Flat 3 Meopham Court Beckenham Grove Bromley Kent BR2 0XL

Secretary Name	Chantal Marie France Bonhoure
Nationality	British
Status	Resigned
Appointed	01 June 1997(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	Flat 1 Meopham Court 23 Beckenham Grove Shortlands Bromley Kent BR2 0XL

Director Name	Sophie Jane Spence
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Teacher
Correspondence Address	Flat 8 Meopham Court 23 Beckenham Grove Bromley Kent BR2 0XL

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	13 May 1999(28 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	Peter John Kilding
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(29 years after company formation)
Appointment Duration	24 years, 4 months (resigned 27 October 2023)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	3 Copperfields Orchard Kemsing Sevenoaks Kent TN15 6QH

Director Name	Christopher John Welfare
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(30 years after company formation)
Appointment Duration	22 years, 9 months (resigned 07 March 2023)
Role	Retired
Correspondence Address	Flat 12 Meopham Court 23 Beckenham Grove Bromley Kent BR2 0XL

Director Name	Jonathan Edward Cribbens
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(36 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 June 2023)
Role	Manager
Correspondence Address	Flat 2 Meopham Court 23 Beckenham Grove Bromley Kent BR2 0XL

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(34 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2006)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Location

Registered Address	Eagle House Cranleigh Close South Croydon CR2 9LH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £5	Charles Madden & Emma Clara Madden 8.11% Ordinary
3 at £5	Keith Jafrato & Vanessa Louise Ingram Jafrato 8.11% Ordinary
3 at £5	Maria Lygoura 8.11% Ordinary
3 at £5	Mr Mario Gerard Joseph 8.11% Ordinary
3 at £5	Paul Harvey Johnson 8.11% Ordinary
3 at £5	Susan Hayden 8.11% Ordinary
3 at £5	Tamara Khan 8.11% Ordinary
2 at £5	Doris Pritchett 5.41% Ordinary
2 at £5	Jonathan Edward Cribbens 5.41% Ordinary
4 at £5	Mr Christopher John Welfare 10.81% Ordinary
4 at £5	Peter John Kilding 10.81% Ordinary
4 at £5	Sundeep Singh Panaich 10.81% Ordinary

Financials

Year	2014
Net Worth	£185

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 24 March 2023 (5 pages)
11 July 2023	Termination of appointment of Jonathan Edward Cribbens as a director on 29 June 2023 (1 page)
22 May 2023	Termination of appointment of Susan Caroline Hayden as a director on 5 May 2023 (1 page)
12 April 2023	Termination of appointment of Christopher John Welfare as a director on 7 March 2023 (1 page)
12 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 24 March 2022 (5 pages)
9 May 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
29 September 2021	Accounts for a dormant company made up to 24 March 2021 (5 pages)
21 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 24 March 2020 (5 pages)
27 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 May 2020	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to Eagle House Cranleigh Close South Croydon CR2 9LH on 27 May 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 24 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with updates (6 pages)
12 April 2019	Appointment of Miss Susan Caroline Hayden as a director on 28 November 2018 (2 pages)
12 April 2019	Appointment of Mr Murat Uyanmis as a director on 10 December 2018 (2 pages)
6 December 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with updates (6 pages)
6 April 2018	Registered office address changed from Greytoen House 221-227 High Street Orpington Kent BR6 0NZ to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 6 April 2018 (1 page)
8 January 2018	Appointment of Mr Keith Jafrato as a director on 24 October 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
24 August 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 185 (7 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 185 (7 pages)
7 September 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 185 (7 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 185 (7 pages)
14 October 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 185 (7 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 185 (7 pages)
30 August 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
31 August 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
4 September 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
4 September 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
30 March 2009	Return made up to 29/03/09; full list of members (7 pages)
30 March 2009	Return made up to 29/03/09; full list of members (7 pages)
29 July 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
29 July 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
31 March 2008	Return made up to 29/03/08; full list of members (7 pages)
31 March 2008	Return made up to 29/03/08; full list of members (7 pages)
4 September 2007	Accounts for a small company made up to 24 March 2007 (6 pages)
4 September 2007	Accounts for a small company made up to 24 March 2007 (6 pages)
30 March 2007	Return made up to 29/03/07; full list of members (5 pages)
30 March 2007	Return made up to 29/03/07; full list of members (5 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
7 January 2007	Accounts for a small company made up to 24 March 2006 (6 pages)
7 January 2007	Accounts for a small company made up to 24 March 2006 (6 pages)
6 January 2007	Registered office changed on 06/01/07 from: 1 st floor, christopher wren yard, 117 high street croydon CR0 1QG (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 1 st floor, christopher wren yard, 117 high street croydon CR0 1QG (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
21 April 2006	Return made up to 29/03/06; full list of members (5 pages)
21 April 2006	Return made up to 29/03/06; full list of members (5 pages)
25 January 2006	Accounts made up to 24 March 2005 (9 pages)
25 January 2006	Accounts made up to 24 March 2005 (9 pages)
8 April 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (6 pages)
8 April 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (6 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (1 page)
16 December 2004	Accounts made up to 24 March 2004 (9 pages)
16 December 2004	Accounts made up to 24 March 2004 (9 pages)
13 April 2004	Return made up to 29/03/04; change of members (9 pages)
13 April 2004	Return made up to 29/03/04; change of members (9 pages)
27 January 2004	Accounts made up to 24 March 2003 (10 pages)
27 January 2004	Accounts made up to 24 March 2003 (10 pages)
14 April 2003	Return made up to 29/03/03; no change of members (7 pages)
14 April 2003	Return made up to 29/03/03; no change of members (7 pages)
28 January 2003	Accounts made up to 24 March 2002 (11 pages)
28 January 2003	Accounts made up to 24 March 2002 (11 pages)
18 June 2002	Return made up to 29/03/02; full list of members (12 pages)
18 June 2002	Return made up to 29/03/02; full list of members (12 pages)
2 February 2002	Accounts made up to 24 March 2001 (10 pages)
2 February 2002	Accounts made up to 24 March 2001 (10 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
1 June 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/01 (13 pages)
1 June 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/01 (13 pages)
9 January 2001	Accounts made up to 24 March 2000 (10 pages)
9 January 2001	Accounts made up to 24 March 2000 (10 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 April 2000	Return made up to 29/03/00; full list of members (10 pages)
25 April 2000	Return made up to 29/03/00; full list of members (10 pages)
10 November 1999	Accounts made up to 28 February 1999 (10 pages)
10 November 1999	Accounts made up to 28 February 1999 (10 pages)
27 August 1999	Accounting reference date extended from 28/02/00 to 24/03/00 (1 page)
27 August 1999	Accounting reference date extended from 28/02/00 to 24/03/00 (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
4 June 1999	Return made up to 29/03/99; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 29/03/99; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: flat 1 meopham court 23 beckenham grove shortlands kent BR2 0XL (1 page)
2 June 1999	Registered office changed on 02/06/99 from: flat 1 meopham court 23 beckenham grove shortlands kent BR2 0XL (1 page)
2 June 1999	Secretary resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
30 November 1998	Accounts made up to 28 February 1998 (9 pages)
30 November 1998	Accounts made up to 28 February 1998 (9 pages)
11 May 1998	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 11/05/98 (6 pages)
11 May 1998	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 11/05/98 (6 pages)
24 April 1997	Accounts made up to 28 February 1997 (9 pages)
24 April 1997	Accounts made up to 28 February 1997 (9 pages)
21 April 1997	Return made up to 29/03/97; full list of members (6 pages)
21 April 1997	Return made up to 29/03/97; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
21 April 1996	Accounts made up to 29 February 1996 (9 pages)
21 April 1996	Accounts made up to 29 February 1996 (9 pages)
9 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1995	Accounts for a small company made up to 28 February 1995 (18 pages)
12 May 1995	Accounts for a small company made up to 28 February 1995 (18 pages)
6 April 1995	Return made up to 29/03/95; change of members (6 pages)
6 April 1995	Return made up to 29/03/95; change of members (6 pages)
19 June 1970	Incorporation (14 pages)
19 June 1970	Incorporation (14 pages)

Meopham Court (Beckenham Grove) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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