31 Cumberland Road (Bromley) Flat Maintenance Limited

Company Name	31 Cumberland Road (Bromley) Flat Maintenance Limited
Company Status	Active
Company Number	00999071
Category	Private Limited Company
Incorporation Date	7 January 1971(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	Peter Scott Dewar
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	32 years, 3 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	7 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Secretary Name	Peter Scott Dewar
Nationality	British
Status	Current
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Heather Isabel Donovan
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	06 August 1993(22 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Retired Social Worker
Country of Residence	United Kingdom
Correspondence Address	1 Colliton Court 31 Cumberland Road Bromley London BR2 0PP

Director Name	Miss Elaine Margaret Muirhead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(42 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Colliton Court 31 Cumberland Road Bromley BR2 0PP

Director Name	Mrs Cecilia Margaret Willatt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(46 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	10 B Durham Avenue Bromley Kent BR2 0QA

Director Name	Mr Daniel Arthur Daly
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 1995)
Role	Telephone Operator
Correspondence Address	Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Miss Alexandrina Logan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	9 years, 12 months (resigned 18 January 2002)
Role	Retail Sales Manager
Correspondence Address	Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Miss Jennifer Ann Parsons
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	14 years, 6 months (resigned 18 August 2006)
Role	Unemployed
Correspondence Address	Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Malcolm Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 1998)
Role	Clerk
Correspondence Address	3 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Mrs Marjorie Whitten
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	13 years, 6 months (resigned 29 July 2005)
Role	Retired
Correspondence Address	Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Mr Malcolm Patrick Tyler
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	24 years, 1 month (resigned 18 March 2016)
Role	Clerk
Country of Residence	England
Correspondence Address	Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Mr Peter Frederick William Brawand
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 January 1992(21 years after company formation)
Appointment Duration	11 years, 11 months (resigned 26 December 2003)
Role	Retired
Correspondence Address	Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Joan Stacey
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 1998)
Role	Retired
Correspondence Address	5 Colliston Court 31 Cumberland Road Bromley BR2 0PS

Director Name	Simon Charles Deane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(27 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 July 2005)
Role	Project Manager
Correspondence Address	3 Colliton Court 31 Cumberland Road Bromley BR2 0PP

Director Name	Ben Robert Wilkins
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(31 years after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Peter Bugden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(31 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 March 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	5 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Director Name	Miss Claire-Anne Head
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(37 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2013)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Contact

Telephone	020 84647802
Telephone region	London

Location

Registered Address	Hammond Properties 41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elaine Margaret Muirhead 11.11% Ordinary
1 at £1	H. Donovan 11.11% Ordinary
1 at £1	Laurence Allen 11.11% Ordinary
1 at £1	M. Tyler 11.11% Ordinary
1 at £1	Murray Grindle & Karen Grindle 11.11% Ordinary
1 at £1	P.s. Dewar & Berry Dewar 11.11% Ordinary
1 at £1	Peter Bugden 11.11% Ordinary
1 at £1	Ritain Patel 11.11% Ordinary
1 at £1	United Reform Church Retired Ministers' Housing Society LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£43,750
Cash	£12,870
Current Liabilities	£1,003

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	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

1 March 2021	Total exemption full accounts made up to 29 September 2020 (8 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 29 September 2019 (8 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 29 September 2018 (8 pages)
11 April 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
28 March 2017	Appointment of Mrs Cecilia Margaret Willatt as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mrs Cecilia Margaret Willatt as a director on 22 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
4 April 2016	Termination of appointment of Peter Bugden as a director on 4 March 2016 (1 page)
4 April 2016	Termination of appointment of Peter Bugden as a director on 4 March 2016 (1 page)
29 March 2016	Termination of appointment of Malcolm Patrick Tyler as a director on 18 March 2016 (1 page)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 9 (8 pages)
29 March 2016	Termination of appointment of Malcolm Patrick Tyler as a director on 18 March 2016 (1 page)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 9 (8 pages)
15 March 2016	Total exemption small company accounts made up to 29 September 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 29 September 2015 (6 pages)
14 April 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 9 (9 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 9 (9 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 9 (9 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 9 (9 pages)
24 April 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 9 (9 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 9 (9 pages)
20 December 2013	Amended accounts made up to 29 September 2012 (8 pages)
20 December 2013	Amended accounts made up to 29 September 2012 (8 pages)
18 August 2013	Termination of appointment of Claire-Anne Head as a director (1 page)
18 August 2013	Termination of appointment of Claire-Anne Head as a director (1 page)
16 April 2013	Appointment of Miss Elaine Margaret Muirhead as a director (2 pages)
16 April 2013	Appointment of Miss Elaine Margaret Muirhead as a director (2 pages)
15 April 2013	Termination of appointment of Ben Wilkins as a director (1 page)
15 April 2013	Termination of appointment of Ben Wilkins as a director (1 page)
19 March 2013	Total exemption full accounts made up to 29 September 2012 (4 pages)
19 March 2013	Total exemption full accounts made up to 29 September 2012 (4 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (10 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (10 pages)
11 June 2012	Total exemption full accounts made up to 29 September 2011 (4 pages)
11 June 2012	Total exemption full accounts made up to 29 September 2011 (4 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
7 June 2011	Total exemption full accounts made up to 29 September 2010 (3 pages)
7 June 2011	Total exemption full accounts made up to 29 September 2010 (3 pages)
11 February 2011	Director's details changed for Miss Claire-Anne Head on 25 January 2011 (2 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
11 February 2011	Director's details changed for Miss Claire-Anne Head on 25 January 2011 (2 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
23 March 2010	Total exemption full accounts made up to 29 September 2009 (4 pages)
23 March 2010	Total exemption full accounts made up to 29 September 2009 (4 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Peter Bugden on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Scott Dewar on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Bugden on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Scott Dewar on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Ben Robert Wilkins on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Bugden on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Malcolm Patrick Tyler on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Ben Robert Wilkins on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Ben Robert Wilkins on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Malcolm Patrick Tyler on 7 February 2010 (2 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Mr Malcolm Patrick Tyler on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Scott Dewar on 7 February 2010 (2 pages)
1 July 2009	Total exemption full accounts made up to 29 September 2008 (5 pages)
1 July 2009	Total exemption full accounts made up to 29 September 2008 (5 pages)
17 February 2009	Return made up to 25/01/09; full list of members (7 pages)
17 February 2009	Director appointed miss claire-anne head (1 page)
17 February 2009	Return made up to 25/01/09; full list of members (7 pages)
17 February 2009	Director appointed miss claire-anne head (1 page)
26 February 2008	Return made up to 25/01/08; change of members (8 pages)
26 February 2008	Total exemption full accounts made up to 29 September 2007 (5 pages)
26 February 2008	Total exemption full accounts made up to 29 September 2007 (5 pages)
26 February 2008	Return made up to 25/01/08; change of members (8 pages)
28 February 2007	Total exemption full accounts made up to 29 September 2006 (5 pages)
28 February 2007	Total exemption full accounts made up to 29 September 2006 (5 pages)
28 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director resigned (12 pages)
28 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director resigned (12 pages)
12 May 2006	Total exemption full accounts made up to 29 September 2005 (5 pages)
12 May 2006	Total exemption full accounts made up to 29 September 2005 (5 pages)
23 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (14 pages)
23 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (14 pages)
10 February 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
10 February 2005	Return made up to 25/01/05; full list of members (13 pages)
10 February 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
10 February 2005	Return made up to 25/01/05; full list of members (13 pages)
8 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director resigned (13 pages)
8 March 2004	Total exemption full accounts made up to 29 September 2003 (5 pages)
8 March 2004	Total exemption full accounts made up to 29 September 2003 (5 pages)
8 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director resigned (13 pages)
21 February 2003	Total exemption full accounts made up to 29 September 2002 (6 pages)
21 February 2003	Return made up to 25/01/03; full list of members (13 pages)
21 February 2003	Total exemption full accounts made up to 29 September 2002 (6 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 25/01/03; full list of members (13 pages)
21 February 2003	New director appointed (2 pages)
21 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Total exemption full accounts made up to 29 September 2001 (5 pages)
21 February 2002	Total exemption full accounts made up to 29 September 2001 (5 pages)
21 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 February 2002	New director appointed (2 pages)
21 February 2001	Full accounts made up to 29 September 2000 (5 pages)
21 February 2001	Full accounts made up to 29 September 2000 (5 pages)
15 February 2001	Return made up to 25/01/01; full list of members (11 pages)
15 February 2001	Return made up to 25/01/01; full list of members (11 pages)
31 May 2000	Full accounts made up to 29 September 1999 (5 pages)
31 May 2000	Full accounts made up to 29 September 1999 (5 pages)
24 February 2000	Return made up to 25/01/00; full list of members (10 pages)
24 February 2000	Return made up to 25/01/00; full list of members (10 pages)
21 June 1999	Accounts for a small company made up to 29 September 1998 (5 pages)
21 June 1999	Accounts for a small company made up to 29 September 1998 (5 pages)
21 February 1999	Return made up to 25/01/99; change of members 363(288) ‐ Director resigned (8 pages)
21 February 1999	Return made up to 25/01/99; change of members 363(288) ‐ Director resigned (8 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
6 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 December 1997	Full accounts made up to 29 September 1997 (4 pages)
16 December 1997	Full accounts made up to 29 September 1997 (4 pages)
6 February 1997	Return made up to 25/01/97; full list of members (8 pages)
6 February 1997	Return made up to 25/01/97; full list of members (8 pages)
4 November 1996	Full accounts made up to 29 September 1996 (6 pages)
4 November 1996	Full accounts made up to 29 September 1996 (6 pages)
18 February 1996	Return made up to 25/01/96; change of members 363(288) ‐ Director resigned (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 25/01/96; change of members 363(288) ‐ Director resigned (8 pages)
18 February 1996	New director appointed (2 pages)
7 December 1995	Accounts for a small company made up to 29 September 1995 (7 pages)
7 December 1995	Accounts for a small company made up to 29 September 1995 (7 pages)

31 Cumberland Road (Bromley) Flat Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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