Glencairn (Southlands Grove) Bickley Maintenance Limited

Company Name	Glencairn (Southlands Grove) Bickley Maintenance Limited
Director	Wendy Von Buren
Company Status	Active
Company Number	00997215
Category	Private Limited Company
Incorporation Date	16 December 1970(53 years, 4 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 Wendy Von Buren
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(44 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	4 Glencair 19 Southlands Grove Bromley Kent

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 May 2013(42 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Director Name	Mrs Hazel Eva Margaret Dobbie
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1993)
Role	Housewife
Correspondence Address	Glencairn 19 Southlands Grove Bickley Bromley Kent BR1 2DA

Director Name	Mrs Eleanor Victoria French Wilkins
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(21 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 February 2006)
Role	Nurse Retired
Correspondence Address	Glencairn 19 Southlands Grove Bickley Bromley Kent BR1 2DA

Secretary Name	Mrs Eleanor Victoria French Wilkins
Nationality	British
Status	Resigned
Appointed	04 June 1992(21 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 February 2006)
Role	Company Director
Correspondence Address	Glencairn 19 Southlands Grove Bickley Bromley Kent BR1 2DA

Director Name	Pauline Elizabeth Bacon
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 18 May 2000)
Role	Secretary
Correspondence Address	Flat 7 Glencairn 19 Southlands Grove Bromley Kent BR1 2DA

Director Name	Mr Nicholas Stephen Keppe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(29 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 26 January 2024)
Role	Sports Consultant
Country of Residence	England
Correspondence Address	104 Manor Way Beckenham Kent BR3 3LW

Director Name	James Frederick Donovan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2007)
Role	Engineer
Correspondence Address	9 Glencairn 19 Southlands Grove Bickley Kent BR1 2DA

Secretary Name	James Frederick Donovan
Nationality	British
Status	Resigned
Appointed	20 February 2006(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2007)
Role	Engineer
Correspondence Address	9 Glencairn 19 Southlands Grove Bickley Kent BR1 2DA

Secretary Name	Khalil Lawry
Nationality	British
Status	Resigned
Appointed	17 May 2007(36 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2013)
Role	Retired
Correspondence Address	4 Glencairn 19 Southlands Grove Bromley Kent BR1 2DA

Location

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

Shareholders

1 at £1	Dr Vishal Naidoo & Dr N. Naidoo 9.09% Ordinary
1 at £1	Mr Christopher Ho 9.09% Ordinary
1 at £1	Mr P. Cassotti & Ms L. Cassotti 9.09% Ordinary
1 at £1	Mr P.r. Hartley 9.09% Ordinary
1 at £1	Mrs Wendy Von Buren 9.09% Ordinary
2 at £1	Mr K.a. Von Buren & Mrs W. Von Buren 18.18% Ordinary
2 at £1	Mr N. Keppe & Mrs C. Keppe 18.18% Ordinary
2 at £1	Mr N.a. Gorman 18.18% Ordinary

Financials

Year	2014
Net Worth	£3,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

18 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
16 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 11 (6 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 11 (6 pages)
23 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 May 2015	Appointment of Mrs Wendy Von Buren as a director on 19 May 2015 (2 pages)
29 May 2015	Appointment of Mrs Wendy Von Buren as a director on 19 May 2015 (2 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 11 (5 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 11 (5 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 11 (5 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 11 (5 pages)
10 June 2013	Termination of appointment of Khalil Lawry as a secretary (1 page)
10 June 2013	Termination of appointment of Khalil Lawry as a secretary (1 page)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Registered office address changed from 19 Southlands Grove Bickley Kent BR1 2DA on 6 June 2013 (1 page)
6 June 2013	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
6 June 2013	Registered office address changed from 19 Southlands Grove Bickley Kent BR1 2DA on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 19 Southlands Grove Bickley Kent BR1 2DA on 6 June 2013 (1 page)
6 June 2013	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
15 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 May 2009	Return made up to 11/05/09; full list of members (5 pages)
28 May 2009	Return made up to 11/05/09; full list of members (5 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 June 2008	Return made up to 11/05/08; full list of members (7 pages)
6 June 2008	Appointment terminated secretary james donovan (1 page)
6 June 2008	Appointment terminated secretary james donovan (1 page)
6 June 2008	Return made up to 11/05/08; full list of members (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
29 August 2007	Return made up to 11/05/07; change of members (7 pages)
29 August 2007	Return made up to 11/05/07; change of members (7 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Return made up to 11/05/06; full list of members (9 pages)
16 June 2006	Return made up to 11/05/06; full list of members (9 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed;new director appointed (2 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Return made up to 11/05/05; full list of members (9 pages)
18 May 2005	Return made up to 11/05/05; full list of members (9 pages)
10 June 2004	Return made up to 26/05/04; full list of members (10 pages)
10 June 2004	Return made up to 26/05/04; full list of members (10 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 June 2003	Return made up to 26/05/03; full list of members (10 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 June 2003	Return made up to 26/05/03; full list of members (10 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 June 2002	Return made up to 26/05/02; full list of members (10 pages)
5 June 2002	Return made up to 26/05/02; full list of members (10 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
31 May 2001	Return made up to 26/05/01; full list of members (9 pages)
31 May 2001	Return made up to 26/05/01; full list of members (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
8 June 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 26/05/00; full list of members (9 pages)
8 June 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 26/05/00; full list of members (9 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
24 June 1999	Return made up to 26/05/99; full list of members (6 pages)
24 June 1999	Return made up to 26/05/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Return made up to 26/05/98; no change of members (4 pages)
12 June 1998	Return made up to 26/05/98; no change of members (4 pages)
20 June 1997	Return made up to 26/05/97; change of members (6 pages)
20 June 1997	Return made up to 26/05/97; change of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Return made up to 26/05/96; full list of members (6 pages)
18 June 1996	Return made up to 26/05/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (8 pages)
6 July 1995	Return made up to 04/06/95; full list of members (6 pages)
6 July 1995	Return made up to 04/06/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 December 1970	Incorporation (11 pages)
16 December 1970	Incorporation (11 pages)

Glencairn (Southlands Grove) Bickley Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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