Lindums (Beckenham) Management Limited

Company Name	Lindums (Beckenham) Management Limited
Company Status	Active
Company Number	01327448
Category	Private Limited Company
Incorporation Date	30 August 1977(46 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ritva Avlikki Crown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(30 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Secretary Name	Mr Andrew James Hutchinson
Nationality	British
Status	Current
Appointed	20 July 2009(31 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Telford Road New Eltham SE9 3RD

Director Name	Mr Barry Watkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(32 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Broughton & Co, Roxby House, 20 - 22 Station Road Sidcup DA15 7EJ

Director Name	Ms Kate Taylor
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(44 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Broughton & Co, Roxby House, 20 - 22 Station Road Sidcup DA15 7EJ

Director Name	Mr Joseph Terry Perdue
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1993)
Role	Retired
Correspondence Address	2 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Miss Angela Mary O'Dowd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 1995)
Role	Strategic Planning & Control Manager
Correspondence Address	10 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Secretary Name	Mr Ritva Aulikki Crown
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	3 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Dr Caroline Lennox McColl
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Doctor Of Medicine
Correspondence Address	Flat 8 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Susan Denise Langley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1996)
Role	Insurance Broker
Correspondence Address	6 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Wesley Robert Guy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 1997)
Role	Local Government Officer
Correspondence Address	4 The Lindums 26 Brackley Road Beckenham Kent

Director Name	Judith Anne Green
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 August 1997)
Role	Optician
Correspondence Address	Flat 7 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Angela Carey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1997)
Role	Teacher
Correspondence Address	9 The Lindums Brackley Road Beckenham Kent BR3 1RQ

Director Name	June Elizabeth Grant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Flat 10 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Rosemary Joy De Vos
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Marketing Manager
Correspondence Address	Flat 12 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Andrew Michael Welch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Flat 5 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Kerry Joanne Driscoll
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2004)
Role	Advertising Account Manager
Correspondence Address	107 Crescent Drive Orpington Kent BR5 1BA

Director Name	Angela Carey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2006)
Role	School Bursar
Correspondence Address	9 The Lindums Brackley Road Beckenham Kent BR3 1RQ

Secretary Name	Mr Richard Peter Mason
Nationality	British
Status	Resigned
Appointed	01 March 2002(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keston Gardens Keston Kent BR2 6BL

Director Name	Ruth Noreen Bourne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2006)
Role	Area Housing Manager
Correspondence Address	10 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Mr Alec Howard Lewis Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(28 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 August 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Cedarhurst 11 Serviden Rise Bromley Kent BR1 2UB

Secretary Name	Goodacre Property Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2009)
Correspondence Address	132 Heathfield Road Keston Kent BR2 6BA

Location

Registered Address	Broughton & Co, Roxby House, 20 - 22 Station Road Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £25	B.j. Watkins 8.33% Ordinary
1 at £25	Dr Shalini Singh 8.33% Ordinary
1 at £25	L.a. Gorman & C.l.f. Gorman 8.33% Ordinary
1 at £25	Mr A.h.l. Mitchell 8.33% Ordinary
1 at £25	Mr S.m. Hinds 8.33% Ordinary
1 at £25	Mr Wellings 8.33% Ordinary
1 at £25	Mrs H.m. Metcalf & Mr P.j. Metcalf 8.33% Ordinary
1 at £25	Mrs P. Gowling 8.33% Ordinary
1 at £25	Ms J. Ravenscroft 8.33% Ordinary
1 at £25	Ms R. Crown 8.33% Ordinary
1 at £25	S.p. Marshall 8.33% Ordinary
1 at £25	V. Lung 8.33% Ordinary

Financials

Year	2014
Net Worth	£300
Cash	£300

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	25 March 2024 (3 weeks, 2 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

13 January 1978	Delivered on: 20 January 1978 Satisfied on: 31 July 2002 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 brackley road beckenham bromley london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

13 January 1978

Delivered on: 20 January 1978
Satisfied on: 31 July 2002
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 brackley road beckenham bromley london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 25 March 2023 (5 pages)
23 August 2023	Termination of appointment of Barry Watkins as a director on 23 August 2023 (1 page)
24 April 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 25 March 2022 (5 pages)
21 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
8 February 2022	Appointment of Ms Kate Taylor as a director on 7 February 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 25 March 2021 (5 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 25 March 2020 (5 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 25 March 2019 (5 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 25 March 2018 (5 pages)
16 August 2018	Termination of appointment of Alec Howard Lewis Mitchell as a director on 16 August 2018 (1 page)
4 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 25 March 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 25 March 2017 (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 November 2016	Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
6 November 2016	Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
25 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 300 (7 pages)
25 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 300 (7 pages)
17 September 2015	Micro company accounts made up to 25 March 2015 (5 pages)
17 September 2015	Micro company accounts made up to 25 March 2015 (5 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 300 (7 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 300 (7 pages)
24 September 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300 (7 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300 (7 pages)
8 August 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
10 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
26 October 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
1 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
14 September 2010	Appointment of Mr Barry Watkins as a director (2 pages)
14 September 2010	Appointment of Mr Barry Watkins as a director (2 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Ritva Avlikki Crown on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Ritva Avlikki Crown on 25 March 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
9 September 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
11 August 2009	Secretary appointed andrew hutchinson (1 page)
11 August 2009	Secretary appointed andrew hutchinson (1 page)
30 July 2009	Registered office changed on 30/07/2009 from flint research institute 132 heathfield road keston kent BR2 6BA (1 page)
30 July 2009	Appointment terminated secretary goodacre property services LTD (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from flint research institute 132 heathfield road keston kent BR2 6BA (1 page)
30 July 2009	Appointment terminated secretary goodacre property services LTD (2 pages)
27 March 2009	Return made up to 25/03/09; full list of members (8 pages)
27 March 2009	Return made up to 25/03/09; full list of members (8 pages)
8 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
8 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
20 August 2008	Return made up to 25/03/08; full list of members (9 pages)
20 August 2008	Return made up to 25/03/08; full list of members (9 pages)
22 May 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
22 May 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 25/03/07; full list of members (5 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 25/03/07; full list of members (5 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 June 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director resigned (11 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director resigned (11 pages)
28 June 2006	New director appointed (2 pages)
6 October 2005	Total exemption full accounts made up to 25 March 2005 (8 pages)
6 October 2005	Total exemption full accounts made up to 25 March 2005 (8 pages)
1 April 2005	Return made up to 25/03/05; full list of members (11 pages)
1 April 2005	Return made up to 25/03/05; full list of members (11 pages)
27 January 2005	Total exemption full accounts made up to 25 March 2004 (8 pages)
27 January 2005	Total exemption full accounts made up to 25 March 2004 (8 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
23 April 2004	Return made up to 25/03/04; full list of members (11 pages)
23 April 2004	Return made up to 25/03/04; full list of members (11 pages)
5 March 2004	Total exemption full accounts made up to 25 March 2003 (8 pages)
5 March 2004	Total exemption full accounts made up to 25 March 2003 (8 pages)
23 May 2003	Return made up to 25/03/03; full list of members (6 pages)
23 May 2003	Return made up to 25/03/03; full list of members (6 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
7 February 2003	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (10 pages)
7 February 2003	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (10 pages)
22 January 2003	Total exemption full accounts made up to 25 March 2002 (8 pages)
22 January 2003	Total exemption full accounts made up to 25 March 2002 (8 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: rutland house 44 masons hill bromley kent BR2 9JG (1 page)
10 July 2002	Registered office changed on 10/07/02 from: rutland house 44 masons hill bromley kent BR2 9JG (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
15 April 2002	Total exemption full accounts made up to 25 March 2001 (8 pages)
15 April 2002	Total exemption full accounts made up to 25 March 2001 (8 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
24 May 2001	Return made up to 25/03/01; full list of members (10 pages)
24 May 2001	Return made up to 25/03/01; full list of members (10 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 25 March 2000 (7 pages)
18 January 2001	Full accounts made up to 25 March 2000 (7 pages)
5 April 2000	Return made up to 25/03/00; full list of members (11 pages)
5 April 2000	Return made up to 25/03/00; full list of members (11 pages)
9 February 2000	Full accounts made up to 25 March 1999 (7 pages)
9 February 2000	Full accounts made up to 25 March 1999 (7 pages)
28 January 2000	Delivery ext'd 3 mth 25/03/99 (2 pages)
28 January 2000	Delivery ext'd 3 mth 25/03/99 (2 pages)
16 April 1999	Return made up to 25/03/99; full list of members (5 pages)
16 April 1999	Return made up to 25/03/99; full list of members (5 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 25 March 1998 (7 pages)
27 January 1999	Full accounts made up to 25 March 1998 (7 pages)
11 April 1998	Return made up to 25/03/98; no change of members (4 pages)
11 April 1998	Return made up to 25/03/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 25 March 1997 (7 pages)
15 January 1998	Full accounts made up to 25 March 1997 (7 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
7 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 October 1996	Full accounts made up to 25 March 1996 (7 pages)
8 October 1996	Full accounts made up to 25 March 1996 (7 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
28 June 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 January 1996	Accounts for a small company made up to 25 March 1995 (7 pages)
5 January 1996	Accounts for a small company made up to 25 March 1995 (7 pages)
30 August 1977	Incorporation (15 pages)
30 August 1977	Incorporation (15 pages)