Orion Court, Albemarle Road (Beckenham) Flat Maintenance Limited

Company Name	Orion Court, Albemarle Road (Beckenham) Flat Maintenance Limited
Director	Bernadette Eileen Wiltshire
Company Status	Active
Company Number	01112789
Category	Private Limited Company
Incorporation Date	9 May 1973(51 years ago)

Business Activity

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

Directors

Director Name	Mrs Bernadette Eileen Wiltshire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(46 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Thomas Porter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(18 years after company formation)
Appointment Duration	11 years, 10 months (resigned 05 April 2003)
Role	Civil Engineer
Correspondence Address	3 Orion Court 73 Albemarle Road Beckenham Kent BR3 2XQ

Director Name	Ruth Alicia Ashmore
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(18 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 1997)
Role	Retired
Correspondence Address	7 Orion Court Albemarle Road Beckenham Kent BR3 2XQ

Director Name	William Edgar Hirst
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(18 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 1992)
Role	Retired
Correspondence Address	Flat 4 Orion Court Beckenham Kent BR3 2XQ

Secretary Name	Ruth Alicia Ashmore
Nationality	British
Status	Resigned
Appointed	26 May 1991(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	7 Orion Court Albemarle Road Beckenham Kent BR3 2XQ

Director Name	Mr Anthony Potthurst
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 March 1996)
Role	Shipping Executive
Correspondence Address	8 Orion Court 73 Albemarle Road Beckenham Kent BR3 2XQ

Director Name	Erika Jane Dannmayr
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 March 1996)
Role	Tax Accountant
Correspondence Address	6 Orion Court 73 Albemarle Road Beckenham Kent BR3 5XQ

Director Name	Mr Gary Brian Avis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 March 1995)
Role	Lift Engineer
Correspondence Address	9 Orion Court 73 Albemarle Road Beckenham Kent BR3 2XQ

Secretary Name	Mr Gary Brian Avis
Nationality	British
Status	Resigned
Appointed	27 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 March 1995)
Role	Lift Engineer
Correspondence Address	9 Orion Court 73 Albemarle Road Beckenham Kent BR3 2XQ

Director Name	Diane Potthurst
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(21 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orion Court 73 Albermale Road Beckenham Kent BR3 2XQ

Secretary Name	Diane Potthurst
Nationality	British
Status	Resigned
Appointed	04 March 1995(21 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orion Court 73 Albermale Road Beckenham Kent BR3 2XQ

Director Name	Anthony Roberts Kershaw
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1996(22 years, 10 months after company formation)
Appointment Duration	16 years (resigned 12 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Orion Court Albemarle Road Beckenham Kent BR3 2XQ

Secretary Name	Anthony Roberts Kershaw
Nationality	British
Status	Resigned
Appointed	02 March 1996(22 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Orion Court Albemarle Road Beckenham Kent BR3 2XQ

Director Name	Jonathan Peter Barnes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 1999)
Role	Economist
Correspondence Address	9 Orion Court 73 Albemarle Road Beckenham Kent BR3 5XQ

Director Name	Janet Patricia Kingsbury
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(25 years, 10 months after company formation)
Appointment Duration	10 years (resigned 14 March 2009)
Role	Clerk
Country of Residence	England
Correspondence Address	7 Orion Court 73 Albemarle Road Beckenham Kent BR3 5XQ

Director Name	Mrs Lynne Margaret Watson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2004(30 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 March 2009)
Role	Teacher
Country of Residence	England
Correspondence Address	4 Orion Court 73 Albemarle Road Beckenham Kent BR3 5XQ

Secretary Name	Mr Paul Francis Martin
Nationality	English
Status	Resigned
Appointed	08 March 2008(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY

Director Name	Martin John Wiltshire
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(35 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 2012)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14 Woodlea Drive Bromley Kent BR2 0UQ

Director Name	Mrs Carol Penny
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2019(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2021)
Role	Bar Supervisor
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,060
Gross Profit	£1,904
Net Worth	£2,491
Cash	£2,909
Current Liabilities	£1,140

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 28 September 2022 (3 pages)
11 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
30 June 2022	Micro company accounts made up to 28 September 2021 (3 pages)
12 October 2021	Termination of appointment of Carol Penny as a director on 29 September 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
24 June 2021	Micro company accounts made up to 28 September 2020 (3 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
8 February 2020	Appointment of Mrs Bernadette Eileen Wiltshire as a director on 4 February 2020 (2 pages)
31 January 2020	Micro company accounts made up to 28 September 2019 (2 pages)
12 January 2020	Termination of appointment of Janet Patricia Kingsbury as a director on 30 December 2019 (1 page)
12 January 2020	Appointment of Mrs Carol Penny as a director on 30 December 2019 (2 pages)
12 July 2019	Termination of appointment of Lynne Margaret Watson as a director on 9 July 2019 (1 page)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 28 September 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 28 September 2017 (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 July 2015	Director's details changed for Janet Patricia Kingsbury on 1 January 2015 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 46 (4 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 46 (4 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 46 (4 pages)
9 July 2015	Director's details changed for Janet Patricia Kingsbury on 1 January 2015 (2 pages)
9 July 2015	Director's details changed for Janet Patricia Kingsbury on 1 January 2015 (2 pages)
28 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
28 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 46 (5 pages)
6 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 46 (5 pages)
6 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 46 (5 pages)
19 February 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 February 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
27 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
27 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
27 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
18 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
18 March 2013	Termination of appointment of Diane Potthurst as a director (1 page)
18 March 2013	Appointment of Mrs Lynne Margaret Watson as a director (2 pages)
18 March 2013	Termination of appointment of Diane Potthurst as a director (1 page)
18 March 2013	Appointment of Mrs Lynne Margaret Watson as a director (2 pages)
6 July 2012	Termination of appointment of Martin Wiltshire as a director (1 page)
6 July 2012	Termination of appointment of Anthony Kershaw as a director (1 page)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Termination of appointment of Anthony Kershaw as a director (1 page)
6 July 2012	Termination of appointment of Paul Martin as a secretary (1 page)
6 July 2012	Termination of appointment of Martin Wiltshire as a director (1 page)
6 July 2012	Termination of appointment of Paul Martin as a secretary (1 page)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 2 July 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
23 September 2011	Appointment of Janet Patricia Kingsbury as a director (3 pages)
23 September 2011	Appointment of Diane Potthurst as a director (3 pages)
23 September 2011	Appointment of Janet Patricia Kingsbury as a director (3 pages)
23 September 2011	Appointment of Diane Potthurst as a director (3 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
9 May 2011	Termination of appointment of Anthony Kershaw as a secretary (1 page)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of Anthony Kershaw as a secretary (1 page)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
10 May 2010	Director's details changed for Anthony Roberts Kershaw on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Martin Wiltshire on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Anthony Roberts Kershaw on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Anthony Roberts Kershaw on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Martin Wiltshire on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Martin Wiltshire on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
22 July 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
18 May 2009	Return made up to 06/05/09; full list of members (7 pages)
18 May 2009	Appointment terminated director lynne watson (1 page)
18 May 2009	Return made up to 06/05/09; full list of members (7 pages)
18 May 2009	Appointment terminated director janet kingsbury (1 page)
18 May 2009	Appointment terminated director lynne watson (1 page)
18 May 2009	Appointment terminated director janet kingsbury (1 page)
8 April 2009	Director appointed martin wiltshire (2 pages)
8 April 2009	Director appointed martin wiltshire (2 pages)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Return made up to 06/05/08; full list of members (7 pages)
8 May 2008	Return made up to 06/05/08; full list of members (7 pages)
8 May 2008	Registered office changed on 08/05/2008 from 31 pullman lane godalming surrey GU7 1XY (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 31 pullman lane godalming surrey GU7 1XY (1 page)
24 April 2008	Secretary appointed paul francis martin (2 pages)
24 April 2008	Secretary appointed paul francis martin (2 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
16 May 2007	Return made up to 06/05/07; full list of members (5 pages)
16 May 2007	Return made up to 06/05/07; full list of members (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
6 June 2006	Return made up to 06/05/06; full list of members (5 pages)
6 June 2006	Return made up to 06/05/06; full list of members (5 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
13 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 July 2005	Return made up to 06/05/05; full list of members (5 pages)
1 July 2005	Return made up to 06/05/05; full list of members (5 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
4 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Return made up to 06/05/04; full list of members (11 pages)
4 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 June 2004	Return made up to 06/05/04; full list of members (11 pages)
4 June 2004	New director appointed (2 pages)
12 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
12 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
13 December 2002	Amended accounts made up to 30 September 2001 (9 pages)
13 December 2002	Amended accounts made up to 30 September 2001 (9 pages)
18 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 June 2002	Return made up to 06/05/02; full list of members (11 pages)
18 June 2002	Return made up to 06/05/02; full list of members (11 pages)
18 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 July 2001	Return made up to 06/05/01; full list of members (11 pages)
4 July 2001	Return made up to 06/05/01; full list of members (11 pages)
26 April 2001	Full accounts made up to 30 September 2000 (9 pages)
26 April 2001	Full accounts made up to 30 September 2000 (9 pages)
7 June 2000	Return made up to 06/05/00; full list of members (9 pages)
7 June 2000	Full accounts made up to 30 September 1999 (9 pages)
7 June 2000	Full accounts made up to 30 September 1999 (9 pages)
7 June 2000	Return made up to 06/05/00; full list of members (9 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1999	Full accounts made up to 30 September 1998 (9 pages)
20 May 1999	Full accounts made up to 30 September 1998 (9 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
9 June 1998	Full accounts made up to 30 September 1997 (9 pages)
9 June 1998	Full accounts made up to 30 September 1997 (9 pages)
9 June 1998	Return made up to 06/05/98; change of members (6 pages)
9 June 1998	Return made up to 06/05/98; change of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (9 pages)
11 June 1996	Full accounts made up to 30 September 1995 (9 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
17 May 1995	Return made up to 06/05/95; full list of members (8 pages)
17 May 1995	Return made up to 06/05/95; full list of members (8 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Orion Court, Albemarle Road (Beckenham) Flat Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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