Beverley (The Park) Sidcup Maintenance Limited

Company Name	Beverley (The Park) Sidcup Maintenance Limited
Company Status	Active
Company Number	01338179
Category	Private Limited Company
Incorporation Date	9 November 1977(46 years, 6 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	Mr John Stephen Charley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(27 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Brendon Road New Eltham London SE9 3RP

Director Name	Mr Robert Anthony Bown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	14 March 2006(28 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	Three Chimneys 260 Chislehurst Road Orpington Kent BR5 1NT

Director Name	Mr Philip James Dalton
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(44 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Fleet Manager
Country of Residence	England
Correspondence Address	First Floor 234 Green Lane London SE9 3TL

Secretary Name	Property Services Plus Limited (Corporation)
Status	Current
Appointed	01 July 2008(30 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Unit 8a Green Lane Business Park 240 Green Lane Eltham London SE9 3TL

Director Name	Mrs Elsie Constance Adams
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1996)
Role	Retired
Correspondence Address	65 The Park Sidcup Kent DA14 6AN

Director Name	Mrs Marjorie Stroud
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1996)
Role	Retired
Correspondence Address	71 The Park Sidcup Kent DA14 6AN

Secretary Name	Miss Phyllis Goldsmith
Nationality	British
Status	Resigned
Appointed	25 July 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	75 The Park Sidcup Kent DA14 6AN

Director Name	Miss Phyllis Goldsmith
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(19 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 2003)
Role	Retired
Correspondence Address	75 The Park Sidcup Kent DA14 6AN

Director Name	Carolyn Jane Warner
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 2002)
Role	Secretary
Correspondence Address	59 Beverley The Park Sidcup Kent DA14 6AN

Secretary Name	Alan Warner
Nationality	British
Status	Resigned
Appointed	01 December 1996(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 2002)
Role	Accountant
Correspondence Address	59 Beverley The Park Sidcup Kent DA14 6AN

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	03 January 2003(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Cindy Guiver
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 February 2006)
Role	Nurse
Correspondence Address	55 Beverley The Park Sidcup Kent DA14 6AN

Director Name	Christopher Lucken
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 February 2006)
Role	IT Consultant
Correspondence Address	71 Beverley The Park Sidcup Kent DA14 6AN

Director Name	Paul Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 March 2006)
Role	Estate Agent
Correspondence Address	10 Carlton Road Sidcup Kent DA14 6AH

Director Name	Mira Joanne Robinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2005)
Role	Nurse
Correspondence Address	38 Saint Audrey Avenue Bexleyheath Kent DA7 5BX

Director Name	Roland Alexandre Bibaud
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(27 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 Beverley The Park Sidcup Kent DA14 6AN

Location

Registered Address	First Floor 234 Green Lane London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr E. Harunani & Mrs M. Harunani 8.33% Ordinary
1 at £1	J. Savage 8.33% Ordinary
1 at £1	Julie Avis Little & Gary Joseph Little 8.33% Ordinary
1 at £1	Marjorie Anne Young 8.33% Ordinary
1 at £1	Mr Maurice Raymond Hutchins & Sonja Scott 8.33% Ordinary
1 at £1	Mr P.r. Fletcher 8.33% Ordinary
1 at £1	Mr R.a. Bibaud & Mrs R.a. Bibaud 8.33% Ordinary
1 at £1	Mrs L. Gallagher 8.33% Ordinary
1 at £1	Robert Anthony Bown 8.33% Ordinary
1 at £1	Valerie Zanre 8.33% Ordinary
2 at £1	Mr John Charley 16.67% Ordinary

Accounts

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

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

30 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
16 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015	Termination of appointment of Roland Alexandre Bibaud as a director on 15 October 2015 (1 page)
22 December 2015	Termination of appointment of Roland Alexandre Bibaud as a director on 15 October 2015 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 12 (7 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 12 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 12 (7 pages)
13 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 12 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 12 (7 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 12 (7 pages)
10 September 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
10 September 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
10 September 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
29 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
29 August 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
29 August 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Registered office address changed from the Old Store Rear of 81 Avery Hill Road Eltham London SE9 2BJ United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from the Old Store Rear of 81 Avery Hill Road Eltham London SE9 2BJ United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from the Old Store Rear of 81 Avery Hill Road Eltham London SE9 2BJ United Kingdom on 9 March 2012 (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
15 September 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
15 September 2010	Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for John Stephen Charley on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for John Stephen Charley on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Roland Alexandre Bibaud on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Roland Alexandre Bibaud on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for John Stephen Charley on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Roland Alexandre Bibaud on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Secretary's details changed for Property Services Plus Limited on 1 April 2009 (1 page)
22 October 2009	Secretary's details changed for Property Services Plus Limited on 1 April 2009 (1 page)
22 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (8 pages)
22 October 2009	Secretary's details changed for Property Services Plus Limited on 1 April 2009 (1 page)
22 December 2008	Return made up to 25/07/08; full list of members (8 pages)
22 December 2008	Return made up to 25/07/08; full list of members (8 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Appointment terminated secretary charles reynolds (1 page)
19 December 2008	Secretary appointed property services plus LIMITED (1 page)
19 December 2008	Appointment terminated secretary charles reynolds (1 page)
19 December 2008	Secretary appointed property services plus LIMITED (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 October 2007	Return made up to 25/07/07; no change of members (7 pages)
25 October 2007	Return made up to 25/07/07; no change of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 25/07/06; full list of members (11 pages)
14 August 2006	Return made up to 25/07/06; full list of members (11 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
3 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director resigned (12 pages)
3 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director resigned (12 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
4 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 April 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 April 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
6 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 59 the park sidcup kent DA14 6AN (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 59 the park sidcup kent DA14 6AN (1 page)
2 October 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2002	Full accounts made up to 31 March 2002 (9 pages)
10 July 2002	Full accounts made up to 31 March 2002 (9 pages)
2 August 2001	Return made up to 25/07/01; full list of members (10 pages)
2 August 2001	Return made up to 25/07/01; full list of members (10 pages)
25 July 2001	Full accounts made up to 31 March 2001 (9 pages)
25 July 2001	Full accounts made up to 31 March 2001 (9 pages)
4 October 2000	Full accounts made up to 31 March 2000 (9 pages)
4 October 2000	Full accounts made up to 31 March 2000 (9 pages)
23 August 2000	Return made up to 25/07/00; full list of members (10 pages)
23 August 2000	Return made up to 25/07/00; full list of members (10 pages)
1 December 1999	Full accounts made up to 31 March 1999 (9 pages)
1 December 1999	Full accounts made up to 31 March 1999 (9 pages)
19 August 1999	Return made up to 25/07/99; change of members (6 pages)
19 August 1999	Return made up to 25/07/99; change of members (6 pages)
19 August 1998	Return made up to 25/07/98; full list of members (6 pages)
19 August 1998	Return made up to 25/07/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 March 1998 (9 pages)
2 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Return made up to 25/07/97; full list of members 363(287) ‐ Registered office changed on 20/08/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 25/07/97; full list of members 363(287) ‐ Registered office changed on 20/08/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 May 1997	Full accounts made up to 31 March 1997 (9 pages)
30 May 1997	Full accounts made up to 31 March 1997 (9 pages)
31 July 1996	Return made up to 25/07/96; change of members (6 pages)
31 July 1996	Return made up to 25/07/96; change of members (6 pages)
20 June 1996	Full accounts made up to 31 March 1996 (9 pages)
20 June 1996	Full accounts made up to 31 March 1996 (9 pages)
2 August 1995	Return made up to 25/07/95; full list of members (6 pages)
2 August 1995	Return made up to 25/07/95; full list of members (6 pages)
2 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
2 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 November 1977	Certificate of incorporation (1 page)
9 November 1977	Incorporation (13 pages)
9 November 1977	Certificate of incorporation (1 page)
9 November 1977	Incorporation (13 pages)

Beverley (The Park) Sidcup Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London