North View,Albemarle Road(Beckenham)Flat Maintenance Company Limited

Company Name	North View,Albemarle Road(Beckenham)Flat Maintenance Company Limited
Directors	Susan Blanche Prentice and Bob Payne
Company Status	Active
Company Number	01062242
Category	Private Limited Company
Incorporation Date	20 July 1972(51 years, 9 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	Susan Blanche Prentice
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(36 years after company formation)
Appointment Duration	15 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Wellington House Boot Street Great Bealings Woodbridge Suffolk IP13 6PB

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	18 August 2014(42 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Roxby House, 3rd Floor Suite 5&7 20-22 Station Roa Sidcup DA15 7EJ

Director Name	Mr Bob Payne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(50 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Roxby House, 3rd Floor Suite 5&7 20-22 Station Roa Sidcup DA15 7EJ

Director Name	Mrs Doris Wilcox
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 December 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Director Name	Mr Andrew Young
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1992)
Role	Accountant
Correspondence Address	Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Director Name	Mr Ernest Edward Crane
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 11 months after company formation)
Appointment Duration	9 years (resigned 13 July 2000)
Role	Rtd
Correspondence Address	Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Director Name	Miss Nancy Rita Weldon
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 October 2004)
Role	Clerical
Correspondence Address	Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Director Name	Mrs Kathleen Cullen
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 1999)
Role	Retired
Correspondence Address	Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Secretary Name	Mr Ernest Edward Crane
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Director Name	Miss Ann Marie Connolly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1995)
Role	Bank Officer
Correspondence Address	56 Albemarle Road Beckenham Kent BR3 2HR

Director Name	Steve Marc Waghorn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2000)
Role	Catering
Correspondence Address	13 Northview 56 Ablemarle Road Beckenham Kent BR3 5HR

Secretary Name	Richard Castle
Nationality	British
Status	Resigned
Appointed	29 July 1999(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 September 2003)
Role	Company Director
Correspondence Address	9 Northview 56 Albemarle Road Beckenham Kent BR3 5HR

Director Name	Richard Castle
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(28 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2003)
Role	Accounts Manager
Correspondence Address	9 Northview 56 Albemarle Road Beckenham Kent BR3 5HR

Director Name	Paul Daly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2000(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2005)
Role	Management Accountant
Correspondence Address	14 Northview 56 Albermarle Road Beckenham Kent BR3 5HR

Director Name	Kathleen Cullen
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(29 years after company formation)
Appointment Duration	1 year (resigned 03 September 2002)
Role	Retired
Correspondence Address	2 Northview 56 Albemarle Road Beckenham Kent BR3 5HR

Secretary Name	Joan Richards
Nationality	British
Status	Resigned
Appointed	19 September 2003(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2004)
Role	Company Director
Correspondence Address	Northview 56 Albemarle Road Beckenham Kent BR3 5HR

Director Name	Emma Jane Gower
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(32 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2009)
Role	Civil Servant
Correspondence Address	10 Northview 56 Albemarle Road Beckenham Kent BR3 5HR

Director Name	Jane Allen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2006)
Role	Hr Executive
Correspondence Address	Flat 9 Northview 56 Albermarle Road Beckenham Kent BR3 5HR

Director Name	Joan Richards
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(32 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 July 2019)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Northview 56 Albermarle Road Beckenham Kent BR3 5HR

Secretary Name	Jane Allen
Nationality	British
Status	Resigned
Appointed	21 October 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2006)
Role	Hr Executive
Correspondence Address	Flat 9 Northview 56 Albermarle Road Beckenham Kent BR3 5HR

Secretary Name	Mrs Doris Wilcox
Nationality	British
Status	Resigned
Appointed	02 July 2006(33 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Northview 56 Albemarle Road Beckenham Kent BR3 2HR

Secretary Name	Susan Blanche Prentice
Nationality	British
Status	Resigned
Appointed	21 July 2008(36 years after company formation)
Appointment Duration	6 years (resigned 18 August 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Wellington House Boot Street Great Bealings Woodbridge Suffolk IP13 6PB

Director Name	Mr Paul John Vernon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(38 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2015)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 1 56 Albemarle Road Beckenham Kent BR3 5HR

Director Name	Mrs Carol Ann Waghorn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(42 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 19 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Roxby House, 3rd Floor Suite 5&7 20-22 Station Roa Sidcup DA15 7EJ

Location

Registered Address	Roxby House, 3rd Floor Suite 5&7 20-22 Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2012
Turnover	£12,320
Net Worth	£5,071
Cash	£14,024
Current Liabilities	£1,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

7 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
20 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
9 July 2019	Termination of appointment of Joan Richards as a director on 9 July 2019 (1 page)
28 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
18 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 June 2018	Registered office address changed from Leonard House Newman Road Bromley BR1 1RJ England to Roxby House, 3rd Floor Suite 5&7 20-22 Station Road Sidcup DA15 7EJ on 22 June 2018 (1 page)
26 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
9 July 2017	Notification of a person with significant control statement (2 pages)
9 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
22 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 71 (8 pages)
22 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 71 (8 pages)
15 August 2016	Termination of appointment of Doris Wilcox as a director on 1 December 2015 (1 page)
15 August 2016	Termination of appointment of Doris Wilcox as a director on 1 December 2015 (1 page)
15 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 December 2015	Registered office address changed from 792 Wickham Road Croydon CR0 8EA to Leonard House Newman Road Bromley BR1 1RJ on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from 792 Wickham Road Croydon CR0 8EA to Leonard House Newman Road Bromley BR1 1RJ on 29 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
28 September 2015	Appointment of Mr Andrew Hutchinson as a secretary on 18 August 2014 (2 pages)
28 September 2015	Termination of appointment of Susan Blanche Prentice as a secretary on 18 August 2014 (1 page)
28 September 2015	Termination of appointment of Susan Blanche Prentice as a secretary on 18 August 2014 (1 page)
28 September 2015	Appointment of Mr Andrew Hutchinson as a secretary on 18 August 2014 (2 pages)
27 August 2015	Appointment of Mrs Carol Ann Waghorn as a director on 18 August 2014 (2 pages)
27 August 2015	Appointment of Mrs Carol Ann Waghorn as a director on 18 August 2014 (2 pages)
14 August 2015	Termination of appointment of Paul John Vernon as a director on 1 June 2015 (1 page)
14 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 71 (8 pages)
14 August 2015	Termination of appointment of Paul John Vernon as a director on 1 June 2015 (1 page)
14 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 71 (8 pages)
14 August 2015	Termination of appointment of Paul John Vernon as a director on 1 June 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
23 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (9 pages)
23 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (9 pages)
1 August 2013	Full accounts made up to 31 December 2012 (10 pages)
1 August 2013	Full accounts made up to 31 December 2012 (10 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
14 September 2012	Full accounts made up to 31 December 2011 (10 pages)
14 September 2012	Full accounts made up to 31 December 2011 (10 pages)
31 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
13 September 2011	Full accounts made up to 31 December 2010 (10 pages)
13 September 2011	Full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
14 July 2011	Appointment of Mr Paul John Vernon as a director (2 pages)
14 July 2011	Appointment of Mr Paul John Vernon as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Director's details changed for Susan Blanche Prentice on 20 June 2010 (2 pages)
16 August 2010	Termination of appointment of Emma Gower as a director (1 page)
16 August 2010	Termination of appointment of Emma Gower as a director (1 page)
16 August 2010	Director's details changed for Joan Richards on 20 June 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Doris Wilcox on 20 June 2010 (2 pages)
16 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Mrs Doris Wilcox on 20 June 2010 (2 pages)
16 August 2010	Director's details changed for Susan Blanche Prentice on 20 June 2010 (2 pages)
16 August 2010	Director's details changed for Joan Richards on 20 June 2010 (2 pages)
2 August 2010	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 2 August 2010 (2 pages)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 June 2009	Return made up to 20/06/09; full list of members (10 pages)
25 June 2009	Return made up to 20/06/09; full list of members (10 pages)
18 August 2008	Return made up to 20/06/08; full list of members (10 pages)
18 August 2008	Return made up to 20/06/08; full list of members (10 pages)
8 August 2008	Appointment terminated secretary doris wilcox (1 page)
8 August 2008	Appointment terminated secretary doris wilcox (1 page)
8 August 2008	Director and secretary appointed susan blanche prentice (2 pages)
8 August 2008	Director and secretary appointed susan blanche prentice (2 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Return made up to 20/06/07; full list of members (6 pages)
25 July 2007	Return made up to 20/06/07; full list of members (6 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
23 August 2006	Return made up to 20/06/06; full list of members (6 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 20/06/06; full list of members (6 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Return made up to 20/06/05; full list of members (6 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Return made up to 20/06/05; full list of members (6 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned (13 pages)
11 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned (13 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director resigned (13 pages)
13 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director resigned (13 pages)
4 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 September 2002	Return made up to 20/06/02; full list of members (13 pages)
11 September 2002	Return made up to 20/06/02; full list of members (13 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2001	Return made up to 20/06/01; full list of members (12 pages)
13 July 2001	Return made up to 20/06/01; full list of members (12 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Return made up to 20/06/00; full list of members (12 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Return made up to 20/06/00; full list of members (12 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 20/06/99; change of members 363(288) ‐ Director resigned (8 pages)
2 August 1999	Return made up to 20/06/99; change of members 363(288) ‐ Director resigned (8 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Return made up to 20/06/97; full list of members (6 pages)
27 August 1997	Return made up to 20/06/97; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1996	Return made up to 20/06/96; change of members (6 pages)
6 September 1996	Return made up to 20/06/96; change of members (6 pages)
25 August 1995	Return made up to 20/06/95; change of members (6 pages)
25 August 1995	Return made up to 20/06/95; change of members (6 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)

North View,Albemarle Road(Beckenham)Flat Maintenance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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