Hayne Road Residents (Beckenham) Limited

Company Name	Hayne Road Residents (Beckenham) Limited
Company Status	Active
Company Number	01036427
Category	Private Limited Company
Incorporation Date	29 December 1971(52 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

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Current
Appointed	10 June 2009(37 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Vimal Chander Gulati
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(47 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Thomas Bernard Morton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	28 June 2019(47 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Mark Speed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(47 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Researcher
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Miss Catherine Anne Ewing
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 24 February 1992)
Role	Accountant
Correspondence Address	Flat 21 Ashton Court Beckenham Kent BR3 4XD

Director Name	Mr Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1992)
Role	Accountant
Correspondence Address	Flat 18 Ashton Court Beckenham Kent BR3 4XD

Secretary Name	Mr David Anthony Webb
Nationality	British
Status	Resigned
Appointed	24 June 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1992)
Role	Company Director
Correspondence Address	521-523 Upper Elmers End Road Beckenham Kent BR3 3DE

Director Name	Mr Richard Ian Peers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 1995)
Role	Systems Analyst
Correspondence Address	Flat 23 Ashton Court Beckenham Kent BR3 4XD

Director Name	Colin Peter Adamson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 1995)
Role	Company Director
Correspondence Address	4 Hayne Road Beckenham Kent BR3 4XD

Director Name	Deborah Jeffery
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 January 1997)
Role	Policewoman
Correspondence Address	4 Hayne Road Beckenham Kent BR3 4XD

Secretary Name	Mr Richard Ian Peers
Nationality	British
Status	Resigned
Appointed	12 August 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	Flat 23 Ashton Court Beckenham Kent BR3 4XD

Director Name	Robert Anthony Cozens
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(23 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 1998)
Role	Mail Order Manager
Correspondence Address	8 Ashton Court 4 Hayne Road Beckenham Kent BR3 4XD

Director Name	Karen Rachel Jackson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2000)
Role	Para Professional
Correspondence Address	17 Ashton Court 4 Hayne Road Beckenham Kent BR3 4XD

Secretary Name	Colin Peter Adamson
Nationality	British
Status	Resigned
Appointed	12 July 1995(23 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	4 Hayne Road Beckenham Kent BR3 4XD

Director Name	James Paul Beechinor-Collins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1997(25 years after company formation)
Appointment Duration	6 months (resigned 17 July 1997)
Role	Graphic Designer
Correspondence Address	3 Ashton Court 4 Hayne Road Beckenham Kent BR3 4XD

Director Name	Gary Franklin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(25 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 July 2010)
Role	Investment Supervisor
Country of Residence	England
Correspondence Address	2 Ashton Court 4 Hayne Road Beckenham Kent BR3 4XD

Director Name	Mr Brian Alan Lane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(38 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 September 2019)
Role	Home Office
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Location

Registered Address	120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £20	Andrew Mcgovern 4.34% Ordinary
1 at £20	Barbara Noble 4.34% Ordinary
1 at £20	Brian Alan Lane 4.34% Ordinary
1 at £20	C. Bell-witter 4.34% Ordinary
1 at £20	C.l. Nisbet 4.34% Ordinary
1 at £20	Deborah White 4.34% Ordinary
1 at £20	G. Freeman 4.34% Ordinary
1 at £20	Grant James Baskerville 4.34% Ordinary
1 at £20	J. Monk & D. Hatch 4.34% Ordinary
1 at £20	Keith Martyn Little 4.34% Ordinary
1 at £20	Lucy Price 4.34% Ordinary
1 at £20	M. Connaughton 4.34% Ordinary
1 at £20	Mrs B.m. Seabrook & Dr R. Seabrook 4.34% Ordinary
1 at £20	N. Carpanen & A. Griffiths 4.34% Ordinary
1 at £20	Noreenena Ena Marie Holmes 4.34% Ordinary
1 at £20	Richard Bennett & Claire Bennett 4.34% Ordinary
1 at £20	S. Simpson 4.34% Ordinary
1 at £20	Stephen Hand 4.34% Ordinary
1 at £20	T. Morton 4.34% Ordinary
-	OTHER 17.35% -
5 at £0.2	R.j. Beauclerk 0.22% Founder

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

15 March 2024	Accounts for a dormant company made up to 24 June 2023 (6 pages)
25 May 2023	Confirmation statement made on 31 March 2023 with updates (6 pages)
9 January 2023	Appointment of Mr Piers Veness as a director on 3 January 2023 (2 pages)
9 January 2023	Termination of appointment of David Edward Lambert as a secretary on 31 December 2022 (1 page)
9 January 2023	Appointment of Baxter Lambert Ltd as a secretary on 1 January 2023 (2 pages)
7 January 2023	Accounts for a dormant company made up to 24 June 2022 (5 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 24 June 2021 (5 pages)
28 June 2021	Accounts for a dormant company made up to 24 June 2020 (5 pages)
30 April 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
7 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 24 June 2019 (5 pages)
11 March 2020	Termination of appointment of Brian Lane as a director on 2 September 2019 (1 page)
11 July 2019	Appointment of Mr Mark Speed as a director on 28 June 2019 (2 pages)
11 July 2019	Appointment of Mr Vimal Chander Gulati as a director on 28 June 2019 (2 pages)
11 July 2019	Appointment of Mr Thomas Bernard Morton as a director on 28 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 24 June 2018 (5 pages)
23 May 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
13 March 2018	Accounts for a dormant company made up to 24 June 2017 (5 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 24 June 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 24 June 2016 (5 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 461 (5 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 461 (5 pages)
15 September 2015	Accounts for a dormant company made up to 24 June 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 24 June 2015 (5 pages)
6 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 461 (5 pages)
6 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 461 (5 pages)
30 March 2015	Accounts for a dormant company made up to 24 June 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 24 June 2014 (5 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 461 (5 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 461 (5 pages)
28 March 2014	Accounts for a dormant company made up to 24 June 2013 (5 pages)
28 March 2014	Accounts for a dormant company made up to 24 June 2013 (5 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 24 June 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 24 June 2012 (5 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Accounts for a dormant company made up to 24 June 2011 (5 pages)
22 March 2012	Accounts for a dormant company made up to 24 June 2011 (5 pages)
3 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
28 March 2011	Accounts for a dormant company made up to 24 June 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 24 June 2010 (5 pages)
17 February 2011	Appointment of Mr Brian Lane as a director (2 pages)
17 February 2011	Termination of appointment of Gary Franklin as a director (1 page)
17 February 2011	Appointment of Mr Brian Lane as a director (2 pages)
17 February 2011	Termination of appointment of Gary Franklin as a director (1 page)
1 July 2010	Director's details changed for Gary Franklin on 1 November 2009 (2 pages)
1 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
1 July 2010	Director's details changed for Gary Franklin on 1 November 2009 (2 pages)
1 July 2010	Director's details changed for Gary Franklin on 1 November 2009 (2 pages)
1 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
19 March 2010	Total exemption full accounts made up to 24 June 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 24 June 2009 (8 pages)
11 June 2009	Return made up to 31/03/09; full list of members (16 pages)
11 June 2009	Return made up to 31/03/09; full list of members (16 pages)
10 June 2009	Secretary appointed mr david edward lambert (1 page)
10 June 2009	Secretary appointed mr david edward lambert (1 page)
10 June 2009	Appointment terminated secretary colin adamson (1 page)
10 June 2009	Appointment terminated secretary colin adamson (1 page)
28 April 2009	Full accounts made up to 24 June 2008 (9 pages)
28 April 2009	Full accounts made up to 24 June 2008 (9 pages)
15 September 2008	Registered office changed on 15/09/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
15 September 2008	Registered office changed on 15/09/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
15 September 2008	Return made up to 31/03/08; no change of members (6 pages)
15 September 2008	Return made up to 31/03/08; no change of members (6 pages)
23 April 2008	Total exemption full accounts made up to 24 June 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 24 June 2007 (9 pages)
21 June 2007	Return made up to 31/03/07; no change of members (6 pages)
21 June 2007	Return made up to 31/03/07; no change of members (6 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (10 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (10 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 24 June 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 24 June 2005 (9 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
5 February 2005	Total exemption full accounts made up to 24 June 2004 (7 pages)
5 February 2005	Total exemption full accounts made up to 24 June 2004 (7 pages)
27 July 2004	Return made up to 31/03/04; full list of members (7 pages)
27 July 2004	Return made up to 31/03/04; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
23 April 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
7 June 2003	Return made up to 31/03/03; no change of members (6 pages)
7 June 2003	Return made up to 31/03/03; no change of members (6 pages)
5 June 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
5 June 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
25 July 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
25 July 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2002	Registered office changed on 01/02/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
1 February 2002	Registered office changed on 01/02/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
29 December 2000	Full accounts made up to 24 June 2000 (7 pages)
29 December 2000	Full accounts made up to 24 June 2000 (7 pages)
22 June 2000	Return made up to 31/03/00; no change of members 363(288) ‐ Director resigned (7 pages)
22 June 2000	Return made up to 31/03/00; no change of members 363(288) ‐ Director resigned (7 pages)
10 April 2000	Full accounts made up to 24 June 1999 (7 pages)
10 April 2000	Full accounts made up to 24 June 1999 (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
1 May 1999	Return made up to 31/03/99; full list of members (5 pages)
1 May 1999	Return made up to 31/03/99; full list of members (5 pages)
24 September 1998	Full accounts made up to 24 June 1998 (6 pages)
24 September 1998	Full accounts made up to 24 June 1998 (6 pages)
20 May 1998	Return made up to 31/03/98; full list of members (6 pages)
20 May 1998	Return made up to 31/03/98; full list of members (6 pages)
5 March 1998	Full accounts made up to 24 June 1997 (9 pages)
5 March 1998	Full accounts made up to 24 June 1997 (9 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
8 May 1997	Return made up to 31/03/97; full list of members (5 pages)
8 May 1997	Return made up to 31/03/97; full list of members (5 pages)
17 April 1997	Full accounts made up to 24 June 1996 (10 pages)
17 April 1997	Full accounts made up to 24 June 1996 (10 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
2 April 1996	Return made up to 31/03/96; full list of members (5 pages)
2 April 1996	Return made up to 31/03/96; full list of members (5 pages)
1 November 1995	Full accounts made up to 24 June 1995 (9 pages)
1 November 1995	Full accounts made up to 24 June 1995 (9 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
20 April 1995	Full accounts made up to 24 June 1994 (10 pages)
20 April 1995	Full accounts made up to 24 June 1994 (10 pages)
12 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
29 December 1971	Incorporation (11 pages)
29 December 1971	Incorporation (12 pages)
29 December 1971	Incorporation (12 pages)
29 December 1971	Incorporation (11 pages)

Hayne Road Residents (Beckenham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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