Company NameForest Lawns Management Limited
Company StatusActive
Company Number01032562
CategoryPrivate Limited Company
Incorporation Date25 November 1971(52 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Dennis Walter Williamson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(20 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleStockbroker Manager
Country of ResidenceEngland
Correspondence Address343 Green Lane
New Eltham
London
SE9 3TD
Director NameJohn Alexander Hall
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(20 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address9 Forest Lawns
Orchard Road
Bromley
Kent
BR1 2TG
Director NameMrs Faith Evangeline Ophelia Pederson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(20 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleBanking Advisor
Country of ResidenceEngland
Correspondence Address20 Forest Lawns 33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr Stuart Edward Doig
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(27 years, 9 months after company formation)
Appointment Duration24 years, 8 months
RoleStudent
Country of ResidenceEngland
Correspondence Address5 Farrers Place
Oak Road
Croydon
Surrey
CR0 5HB
Director NameMrs Marjorie Teresa Sinclair
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(27 years, 9 months after company formation)
Appointment Duration24 years, 8 months
RoleHairdresser
Country of ResidenceEngland
Correspondence Address13 Forest Lawns
Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr Timothy Morton
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2001(29 years, 3 months after company formation)
Appointment Duration23 years, 1 month
RoleCleaner
Country of ResidenceEngland
Correspondence Address4 Forest Lawns
33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMs Cynthia Jeanne Burton
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(36 years, 11 months after company formation)
Appointment Duration15 years, 6 months
RoleAdministration
Country of ResidenceEngland
Correspondence AddressFlat 3 Camden Holt
78 Camden Park Road
Chislehurst
Kent
BR7 5HH
Director NameMr Gavin Robert Kelly
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(36 years, 11 months after company formation)
Appointment Duration15 years, 6 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address18 Forest Lawns 33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMrs Valerie Ann Brown
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2008(37 years after company formation)
Appointment Duration15 years, 5 months
RoleRetd Teacher
Country of ResidenceEngland
Correspondence Address33 Forest Lawns
Orchard Road
Bromley
Kent
BR1 2TG
Director NameCharles Dawson Burns
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2012(40 years, 9 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat No 33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr David John Evans
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(41 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleBank Worker
Country of ResidenceEngland
Correspondence AddressWoodside 36 Sundridge Avenue Bickley
Bromley
Kent
BR1 2QD
Director NameMr Daniel Paul Hayes
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(45 years after company formation)
Appointment Duration7 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMr Shahriar Moslehuddin Choudhury
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(46 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 Forest Lawns
33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr Kemal James Shaheen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(46 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCharity Manager
Country of ResidenceEngland
Correspondence AddressThe Joe Homan Charity Peterley House
Peterley Road
Oxford
Oxon
OX4 2TZ
Director NameMrs Jennifer Amanda Jane Bunting
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(46 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMiss Nicola Louise Kavanagh
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(46 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressFlat 19 33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr Simon Turner-Perrott
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2018(46 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleBanker
Country of ResidenceUnited Arab Emirates
Correspondence AddressOld Heath House Heath Lane
Aspley Heath
Bedfordshire
MK17 8TN
Director NameMs Melissa Clark
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2019(47 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleHospitality Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMrs Fabienne Lello
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed06 March 2020(48 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMiss Alissia Philips
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(49 years after company formation)
Appointment Duration3 years, 5 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Secretary NameSouthside Property Management Services Ltd (Corporation)
StatusCurrent
Appointed01 September 2016(44 years, 9 months after company formation)
Appointment Duration7 years, 8 months
Correspondence Address29-31 Leith Hill
Orpington
Kent
BR5 2RS
Director NameKeith Brookes
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(19 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 23 August 2006)
RoleInterior Designer
Correspondence Address5 Ashmead Gate
Orchard Road
Bromley
Kent
BR1 2UJ
Director NamePeter John Blakley
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(20 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address6 Boughton House
14 Holmbury Park
Bromley
Kent
BR1 2WG
Secretary NameMr Frederick Mark Morton
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(20 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1994)
RoleRetired
Correspondence AddressForest Lawns 33 Orchard Road
Bromley
Kent
BR1 2TG
Secretary NamePatricia Ann Chapman
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(22 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 December 1995)
RoleHousewife
Correspondence Address15 Forest Lawns
Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr Martin Paul Brighty
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(22 years, 6 months after company formation)
Appointment Duration22 years, 3 months (resigned 01 September 2016)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address11 Forest Lawns
33 Orchard Road
Bromley
Kent
BR1 2TG
Secretary NameMr Frederick Mark Morton
NationalityBritish
StatusResigned
Appointed21 December 1995(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 January 1998)
RoleRetired
Correspondence AddressForest Lawns 33 Orchard Road
Bromley
Kent
BR1 2TG
Secretary NamePatricia Ann Chapman
NationalityBritish
StatusResigned
Appointed01 April 1998(26 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1999)
RoleHousewife
Correspondence Address15 Forest Lawns
Orchard Road
Bromley
Kent
BR1 2TG
Secretary NameVera Walton
NationalityBritish
StatusResigned
Appointed01 September 1999(27 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2003)
RoleRetired
Correspondence Address5 Forest Lawns
33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameJohn Marshall Andrews
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(30 years, 10 months after company formation)
Appointment Duration12 months (resigned 26 September 2003)
RoleButcher
Correspondence Address81a Burnt Ash Lane
Bromley
Kent
BR1 5AA
Secretary NameJennifer Bunting
NationalityBritish
StatusResigned
Appointed01 April 2003(31 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2005)
RoleManager
Correspondence AddressAcorn House
Manor Road
Beckenham
Kent
BR3 5LE
Director NameMartine Gabrielle Blake
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(32 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 July 2006)
RoleCivil Engineer
Correspondence Address17 Forest Lawns
33 Orchard Road
Bromley
Kent
BR1 2TG
Secretary NameMr Martin Paul Brighty
NationalityBritish
StatusResigned
Appointed01 January 2005(33 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 Forest Lawns
33 Orchard Road
Bromley
Kent
BR1 2TG
Director NameMr Daniel Biasioli
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(36 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Forest Lawns 33 Orchard Road
Bromley
Kent
BR1 2TG
Secretary NameAcorn Estate Management (Corporation)
StatusResigned
Appointed06 September 2006(34 years, 9 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 September 2016)
Correspondence AddressOne Sherman Road
Bromley
Kent
BR1 3JH

Location

Registered AddressSouthside Property Management Services Limited
29-31 Leith Hill
Orpington
Kent
BR5 2RS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £10David Evans
5.00%
Ordinary
1 at £10F. Burns & C.d. Burns
5.00%
Ordinary
1 at £10Miss Victoria Scott & Mr Raymond A. Scott
5.00%
Ordinary
1 at £10Mr D. Williamson
5.00%
Ordinary
1 at £10Mr D.n. Philips & Mrs P. Philips
5.00%
Ordinary
1 at £10Mr G. Kelly & Ms J. Kirby
5.00%
Ordinary
1 at £10Mr M. Brighty
5.00%
Ordinary
1 at £10Mr Robert J. Deeming & Mrs Mary E. Deeming
5.00%
Ordinary
1 at £10Mr Roy Sydney Sanwell
5.00%
Ordinary
1 at £10Mr S. Doig
5.00%
Ordinary
1 at £10Mr T. Morton
5.00%
Ordinary
1 at £10Mrs B. Lewis
5.00%
Ordinary
1 at £10Mrs C. Burton
5.00%
Ordinary
1 at £10Mrs F. Pederson
5.00%
Ordinary
1 at £10Mrs J. Hall & Mr J.a. Hall
5.00%
Ordinary
1 at £10Mrs M. Sinclair
5.00%
Ordinary
1 at £10Mrs P. Gibbard & Mr C. Gibbard
5.00%
Ordinary
1 at £10Mrs V. Brown
5.00%
Ordinary
1 at £10Ms I. Clark
5.00%
Ordinary
1 at £10The Joe Homan Charity
5.00%
Ordinary

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 December 2023 (4 months, 1 week ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

15 January 2024Confirmation statement made on 21 December 2023 with updates (5 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
27 April 2023Appointment of Mrs Davina Burgess as a director on 10 November 2022 (2 pages)
4 January 2023Termination of appointment of Nicola Louise Kavanagh as a director on 28 January 2022 (1 page)
4 January 2023Confirmation statement made on 21 December 2022 with updates (5 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
9 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
21 September 2021Registered office address changed from C/O Southside Property Management Services Limited 20 London Road Bromley BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 21 September 2021 (1 page)
21 September 2021Secretary's details changed for Southside Property Management Services Ltd on 1 April 2021 (1 page)
19 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
21 December 2020Confirmation statement made on 21 December 2020 with updates (5 pages)
19 November 2020Appointment of Miss Alissia Philips as a director on 19 November 2020 (2 pages)
12 November 2020Termination of appointment of David Nicholas Philips as a director on 5 June 2020 (1 page)
17 March 2020Appointment of Mrs Fabienne Lello as a director on 6 March 2020 (2 pages)
27 December 2019Termination of appointment of Mary Elizabeth Deeming as a director on 14 November 2019 (1 page)
27 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
14 November 2019Appointment of Ms Melissa Clark as a director on 12 November 2019 (2 pages)
28 August 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 December 2018Confirmation statement made on 21 December 2018 with updates (5 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 August 2018Appointment of Mr Simon Turner-Perrott as a director on 17 August 2018 (2 pages)
20 June 2018Appointment of Miss Nicola Louise Kavanagh as a director on 19 June 2018 (2 pages)
20 June 2018Termination of appointment of Jasmine Choudhury as a director on 2 February 2018 (1 page)
13 June 2018Appointment of Mrs Jennifer Amanda Jane Bunting as a director on 12 June 2018 (2 pages)
12 June 2018Termination of appointment of Jonathan Russell Crouch as a director on 11 June 2018 (1 page)
12 June 2018Appointment of Dr Kemal James Shaheen as a director on 11 June 2018 (2 pages)
7 June 2018Termination of appointment of Charles Henry Gibbard as a director on 23 March 2018 (1 page)
7 June 2018Termination of appointment of Mahbuba Hira Inns as a director on 2 February 2018 (1 page)
22 March 2018Appointment of Mr Shahriar Moslehuddin Choudhury as a director on 2 February 2018 (2 pages)
22 March 2018Appointment of Mrs Jasmine Choudhury as a director on 2 February 2018 (2 pages)
4 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 September 2017Appointment of Mrs Mahbuba Hira Inns as a director on 26 September 2017 (2 pages)
28 September 2017Appointment of Mrs Mahbuba Hira Inns as a director on 26 September 2017 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 September 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 January 2017Termination of appointment of Victoria Alexandra Scott as a director on 6 December 2016 (1 page)
4 January 2017Termination of appointment of Roy Sidney Sanwell as a director on 1 April 2016 (1 page)
4 January 2017Confirmation statement made on 21 December 2016 with updates (7 pages)
4 January 2017Appointment of Mr Daniel Paul Hayes as a director on 21 November 2016 (2 pages)
4 January 2017Appointment of Mrs Mary Elizabeth Deeming as a director on 2 November 2016 (2 pages)
4 January 2017Termination of appointment of Roy Sidney Sanwell as a director on 1 April 2016 (1 page)
4 January 2017Appointment of Southside Property Management Services Ltd as a secretary on 1 September 2016 (2 pages)
4 January 2017Termination of appointment of Victoria Alexandra Scott as a director on 6 December 2016 (1 page)
4 January 2017Termination of appointment of Michelle Lewis as a director on 29 July 2016 (1 page)
4 January 2017Appointment of Mr Daniel Paul Hayes as a director on 21 November 2016 (2 pages)
4 January 2017Appointment of Southside Property Management Services Ltd as a secretary on 1 September 2016 (2 pages)
4 January 2017Termination of appointment of Michelle Lewis as a director on 29 July 2016 (1 page)
4 January 2017Appointment of Mrs Mary Elizabeth Deeming as a director on 2 November 2016 (2 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (7 pages)
13 September 2016Termination of appointment of Acorn Estate Management as a secretary on 1 September 2016 (1 page)
13 September 2016Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Southside Property Management Services Limited 20 London Road Bromley BR1 3QR on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Acorn Estate Management as a secretary on 1 September 2016 (1 page)
13 September 2016Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Southside Property Management Services Limited 20 London Road Bromley BR1 3QR on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Martin Paul Brighty as a director on 1 September 2016 (1 page)
13 September 2016Termination of appointment of Martin Paul Brighty as a director on 1 September 2016 (1 page)
12 August 2016Total exemption full accounts made up to 31 March 2016 (5 pages)
12 August 2016Total exemption full accounts made up to 31 March 2016 (5 pages)
6 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(23 pages)
6 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(23 pages)
6 January 2016Termination of appointment of Barbara Lewis as a director on 7 December 2012 (1 page)
6 January 2016Termination of appointment of Barbara Lewis as a director on 7 December 2012 (1 page)
6 December 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
6 December 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
2 September 2015Termination of appointment of Timothy Phillip Church as a director on 18 August 2015 (1 page)
2 September 2015Termination of appointment of Timothy Phillip Church as a director on 18 August 2015 (1 page)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
(25 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
(25 pages)
29 September 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
29 September 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
8 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(25 pages)
8 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(25 pages)
16 October 2013Appointment of Mr David John Evans as a director (3 pages)
16 October 2013Appointment of Mr David John Evans as a director (3 pages)
26 September 2013Appointment of Charles Dawson Burns as a director (3 pages)
26 September 2013Appointment of Charles Dawson Burns as a director (3 pages)
9 September 2013Director's details changed for Miss Faith Elizabeth Pederson on 3 September 2013 (2 pages)
9 September 2013Director's details changed for Miss Faith Elizabeth Pederson on 3 September 2013 (2 pages)
9 September 2013Director's details changed for Miss Faith Elizabeth Pederson on 3 September 2013 (2 pages)
6 September 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
6 September 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
19 July 2013Appointment of Victoria Alexandra Scott as a director (3 pages)
19 July 2013Appointment of Victoria Alexandra Scott as a director (3 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
18 February 2013Appointment of Michelle Lewis as a director (3 pages)
18 February 2013Appointment of Michelle Lewis as a director (3 pages)
6 January 2013Termination of appointment of a director (2 pages)
6 January 2013Termination of appointment of a director (2 pages)
6 January 2013Termination of appointment of a director (2 pages)
6 January 2013Termination of appointment of a director (2 pages)
24 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (21 pages)
24 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (21 pages)
21 December 2012Termination of appointment of Paul Heyes as a director (1 page)
21 December 2012Termination of appointment of Daniel Biasioli as a director (1 page)
21 December 2012Termination of appointment of Paul Heyes as a director (1 page)
21 December 2012Termination of appointment of Daniel Biasioli as a director (1 page)
10 December 2012Appointment of David Nicholas Philips as a director (3 pages)
10 December 2012Appointment of David Nicholas Philips as a director (3 pages)
26 September 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
26 September 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
4 January 2012Director's details changed for Roy Sanwell on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Jonathan Russell Crouch on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Marjorie Jeresa Sinclair on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Valerie Ann Brown on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Daniel Biasioli on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Timothy Phillip Church on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Valerie Ann Brown on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Barbara Lewis on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Timothy Phillip Church on 4 January 2012 (2 pages)
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (22 pages)
4 January 2012Director's details changed for Barbara Lewis on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Stuart Edward Doig on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Gavin Robert Kelly on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Barbara Lewis on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Mr Paul Heyes on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Gavin Robert Kelly on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Marjorie Jeresa Sinclair on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Stuart Edward Doig on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Jonathan Russell Crouch on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Gavin Robert Kelly on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Miss Faith Elizabeth Pederson on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Timothy Morton on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Charles Henry Gibbard on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Roy Sanwell on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Mr Paul Heyes on 4 January 2012 (2 pages)
4 January 2012Secretary's details changed for Acorn Estate Management on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Miss Faith Elizabeth Pederson on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Daniel Biasioli on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Timothy Morton on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Miss Faith Elizabeth Pederson on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Stuart Edward Doig on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Timothy Phillip Church on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Jonathan Russell Crouch on 4 January 2012 (2 pages)
4 January 2012Secretary's details changed for Acorn Estate Management on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Timothy Morton on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Marjorie Jeresa Sinclair on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Mr Paul Heyes on 4 January 2012 (2 pages)
4 January 2012Secretary's details changed for Acorn Estate Management on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Charles Henry Gibbard on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Daniel Biasioli on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Valerie Ann Brown on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Charles Henry Gibbard on 4 January 2012 (2 pages)
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (22 pages)
4 January 2012Director's details changed for Roy Sanwell on 4 January 2012 (2 pages)
22 September 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
22 September 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
17 January 2011Annual return made up to 21 December 2010. List of shareholders has changed (26 pages)
17 January 2011Annual return made up to 21 December 2010. List of shareholders has changed (26 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
1 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (30 pages)
1 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (30 pages)
19 August 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
19 August 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2009Return made up to 21/12/08; change of members (14 pages)
2 February 2009Return made up to 21/12/08; change of members (14 pages)
29 January 2009Director appointed daniel biasioli (1 page)
29 January 2009Director appointed daniel biasioli (1 page)
22 December 2008Director appointed valerie ann brown (1 page)
22 December 2008Director appointed valerie ann brown (1 page)
2 December 2008Appointment terminated director anthony brown (1 page)
2 December 2008Appointment terminated director anthony brown (1 page)
17 November 2008Director appointed cynthia jeanne burton (1 page)
17 November 2008Director appointed gavin robert kelly (1 page)
17 November 2008Director appointed cynthia jeanne burton (1 page)
17 November 2008Director appointed gavin robert kelly (1 page)
10 November 2008Director appointed roy sanwell (1 page)
10 November 2008Director appointed roy sanwell (1 page)
4 November 2008Appointment terminated director mary neame (1 page)
4 November 2008Appointment terminated director stuart burton (1 page)
4 November 2008Appointment terminated director stuart burton (1 page)
4 November 2008Appointment terminated director mary neame (1 page)
15 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
15 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
25 January 2008Return made up to 21/12/07; change of members (15 pages)
25 January 2008Return made up to 21/12/07; change of members (15 pages)
5 October 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
5 October 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
5 January 2007Return made up to 21/12/06; full list of members (20 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Return made up to 21/12/06; full list of members (20 pages)
1 November 2006New secretary appointed (2 pages)
1 November 2006New secretary appointed (2 pages)
11 October 2006Director resigned (1 page)
11 October 2006Secretary resigned (1 page)
11 October 2006Registered office changed on 11/10/06 from: 11 forest lawns 33 orchard road bromley kent BR1 2TG (1 page)
11 October 2006Secretary resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Registered office changed on 11/10/06 from: 11 forest lawns 33 orchard road bromley kent BR1 2TG (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
27 March 2006Return made up to 21/12/05; full list of members (22 pages)
27 March 2006Return made up to 21/12/05; full list of members (22 pages)
27 January 2006Accounts made up to 31 March 2005 (10 pages)
27 January 2006Accounts made up to 31 March 2005 (10 pages)
1 February 2005Return made up to 21/12/04; full list of members; amend (17 pages)
1 February 2005Return made up to 21/12/04; full list of members; amend (17 pages)
13 January 2005Return made up to 21/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
13 January 2005Return made up to 21/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005New director appointed (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Registered office changed on 05/01/05 from: acorn estate management upper floor officers 19 masons hill bromley kent BR2 9HD (1 page)
5 January 2005Registered office changed on 05/01/05 from: acorn estate management upper floor officers 19 masons hill bromley kent BR2 9HD (1 page)
5 January 2005New secretary appointed (2 pages)
5 January 2005New secretary appointed (2 pages)
5 January 2005New director appointed (1 page)
24 December 2004Accounts made up to 31 March 2004 (9 pages)
24 December 2004Accounts made up to 31 March 2004 (9 pages)
14 December 2004New director appointed (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004New director appointed (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
9 November 2004New director appointed (1 page)
9 November 2004New director appointed (1 page)
9 November 2004New director appointed (2 pages)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
15 September 2004Registered office changed on 15/09/04 from: c/o acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
15 September 2004Registered office changed on 15/09/04 from: c/o acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
30 March 2004Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
30 March 2004Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
3 July 2003Accounts made up to 31 March 2003 (9 pages)
3 July 2003Accounts made up to 31 March 2003 (9 pages)
7 May 2003Registered office changed on 07/05/03 from: melbury house 34 southborough road bickley bromley kent BR1 2EB (1 page)
7 May 2003Registered office changed on 07/05/03 from: melbury house 34 southborough road bickley bromley kent BR1 2EB (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003Secretary resigned (1 page)
2 April 2003New secretary appointed (1 page)
2 April 2003New secretary appointed (1 page)
24 March 2003Director resigned (1 page)
24 March 2003New secretary appointed (2 pages)
24 March 2003New secretary appointed (2 pages)
24 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
22 January 2003Return made up to 21/12/02; change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
22 January 2003Return made up to 21/12/02; change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
23 October 2002Director resigned (1 page)
23 October 2002New director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002New director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
15 October 2002Accounts made up to 31 March 2002 (9 pages)
15 October 2002Accounts made up to 31 March 2002 (9 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
5 February 2002Return made up to 21/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
5 February 2002Return made up to 21/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
24 January 2002Director resigned (1 page)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
14 January 2002New director appointed (2 pages)
14 January 2002New director appointed (2 pages)
16 October 2001Accounts made up to 31 March 2001 (10 pages)
16 October 2001Accounts made up to 31 March 2001 (10 pages)
27 February 2001Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(17 pages)
27 February 2001Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(17 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
7 July 2000Accounts made up to 31 March 2000 (10 pages)
7 July 2000Accounts made up to 31 March 2000 (10 pages)
18 January 2000Accounts made up to 31 March 1999 (10 pages)
18 January 2000Accounts made up to 31 March 1999 (10 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
7 January 2000Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
7 January 2000Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
1 November 1999Director resigned (1 page)
1 November 1999Director resigned (1 page)
1 November 1999Director resigned (1 page)
1 November 1999Director resigned (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
1 November 1999Director resigned (1 page)
1 November 1999Director resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Secretary resigned;director resigned (1 page)
27 September 1999Secretary resigned;director resigned (1 page)
27 September 1999Director resigned (1 page)
5 January 1999Return made up to 21/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(10 pages)
5 January 1999Return made up to 21/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(10 pages)
21 October 1998Accounts made up to 31 March 1998 (11 pages)
21 October 1998Accounts made up to 31 March 1998 (11 pages)
7 April 1998New secretary appointed (2 pages)
7 April 1998New secretary appointed (2 pages)
16 January 1998Return made up to 21/12/97; change of members (12 pages)
16 January 1998Return made up to 21/12/97; change of members (12 pages)
2 January 1998Director resigned (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998Director resigned (1 page)
6 November 1997Accounts made up to 31 March 1997 (7 pages)
6 November 1997Accounts made up to 31 March 1997 (7 pages)
16 January 1997Return made up to 21/12/96; full list of members (12 pages)
16 January 1997Return made up to 21/12/96; full list of members (12 pages)
7 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
13 November 1996Accounts made up to 31 March 1996 (7 pages)
13 November 1996Accounts made up to 31 March 1996 (7 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (2 pages)
1 February 1996Accounts made up to 31 March 1995 (7 pages)
1 February 1996Accounts made up to 31 March 1995 (7 pages)
11 January 1996Return made up to 21/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
11 January 1996Secretary resigned (2 pages)
11 January 1996Return made up to 21/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Secretary resigned (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996New secretary appointed (2 pages)
11 January 1996New secretary appointed (2 pages)
25 November 1971Incorporation (15 pages)
25 November 1971Incorporation (15 pages)