Beaconshaw Management Co. Limited

Company Name	Beaconshaw Management Co. Limited
Director	Glynn Lear
Company Status	Active
Company Number	01351819
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Glynn Lear
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2020(42 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Decontamination Validation Engineer
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Secretary Name	Mrs Stephanie Webb
Status	Current
Appointed	01 September 2023(45 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Jill Catherine Allbrooke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Librarian
Correspondence Address	9 Beaconshaw Bromley Kent BR1 3TW

Director Name	John Vanner Farrington
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1994)
Role	Energy Contracts Manager
Correspondence Address	6 Beaconshaw Bromley Kent BR1 3TW

Director Name	Nigel Peter Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1995)
Role	Retail Buyer
Correspondence Address	14 Beaconshaw Bromley Kent BR1 3TW

Secretary Name	Mr Stephen James Gardiner
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beaconshaw Bromley Kent BR1 3TW

Director Name	Mr David Ronald Skinner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(13 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 November 2014)
Role	Manager Retail
Country of Residence	United Kingdom
Correspondence Address	17 Beaconshaw Oaklands Road Bromley Kent BR1 3TW

Secretary Name	John Vanner Farrington
Nationality	British
Status	Resigned
Appointed	11 May 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1994)
Role	Electricity Contracts Manager
Correspondence Address	6 Beaconshaw Bromley Kent BR1 3TW

Director Name	Fiona Geraldine Salter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 1995)
Role	Marketing Executive
Correspondence Address	25 Beaconshaw Oaklands Road Bromley Kent BR1 3TW

Secretary Name	Mrs Kate Louise Boaler
Nationality	British
Status	Resigned
Appointed	15 August 1994(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1996)
Role	Office Manager
Correspondence Address	27 Beaconshaw Oaklands Road Bromley Kent BR1 3TW

Director Name	Janette Davey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2001)
Role	Personal Secretary
Correspondence Address	Flat 9 Beaconshaw 11 Oaklands Road Bromley Kent BR1 3TW

Director Name	Michael Leslie Chivers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 2001)
Role	Credit Controller
Correspondence Address	Flat 9 Beaconshaw 11 Oaklands Road Bromley Kent BR1 3TW

Secretary Name	Janette Davey
Nationality	British
Status	Resigned
Appointed	08 October 1996(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 2001)
Role	Secretary
Correspondence Address	Flat 9 Beaconshaw 11 Oaklands Road Bromley Kent BR1 3TW

Director Name	Joyce Pamela Booker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(23 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 24 August 2021)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	15 Beaconshaw Oaklands Road Bromley Kent BR1 3TW

Secretary Name	Joyce Pamela Booker
Nationality	British
Status	Resigned
Appointed	19 September 2001(23 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 February 2018)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	15 Beaconshaw Oaklands Road Bromley Kent BR1 3TW

Director Name	Elizabeth Rose Ward-Penny
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(29 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 December 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	16 Beaconshaw 11 Oaklands Road Bromley Kent BR1 3TW

Director Name	Mr Stephen James Gardiner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(37 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2020)
Role	Publishing Consultant
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Secretary Name	Mr Stephen James Gardiner
Status	Resigned
Appointed	01 March 2018(40 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Location

Registered Address	390 Hurst Road Bexley DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Anne Marie Jones & Nicholas Anthony Tudor Jones 7.41% Ordinary
1 at £1	Alan Howard Clark 3.70% Ordinary
1 at £1	Jonathan David Bryant & Matthew Robert Bryant 3.70% Ordinary
1 at £1	Juliette Lesley Colville & Simon John Smith 3.70% Ordinary
1 at £1	Miss Elizabeth Ward-penny 3.70% Ordinary
1 at £1	Miss Sandra Helen Holmes 3.70% Ordinary
1 at £1	Mr Edward Sadler 3.70% Ordinary
1 at £1	Mr J. Rose 3.70% Ordinary
1 at £1	Mr James Nicholas Greenley 3.70% Ordinary
1 at £1	Mr Mustafa Sidki 3.70% Ordinary
1 at £1	Mr Paul Louis Martin 3.70% Ordinary
1 at £1	Mr Ronald Herbert Tappenden 3.70% Ordinary
1 at £1	Mr Stephen Charles Rudawski 3.70% Ordinary
1 at £1	Mr Stephen James Gardiner 3.70% Ordinary
1 at £1	Mr William Bracher 3.70% Ordinary
1 at £1	Mrs Irene Henley 3.70% Ordinary
1 at £1	Mrs Joan Margaret Kiff 3.70% Ordinary
1 at £1	Mrs Joyce Pamela Booker 3.70% Ordinary
1 at £1	Ms Jacqueline Claire Wilson 3.70% Ordinary
1 at £1	Ms Julia Ann Richards 3.70% Ordinary
1 at £1	Sherrie Lorraine Hazzard 3.70% Ordinary
1 at £1	Simon Ashley Toms & Melissa Eloise Gire 3.70% Ordinary
1 at £1	Stephen Martin Roberts & Natalija Ivasniova 3.70% Ordinary
1 at £1	United Bank Of Kuwait & Khand 3.70% Ordinary
1 at £1	Valerie Elizabeth Cox 3.70% Ordinary
1 at £1	Walter Maurice Kynaston 3.70% Ordinary

Financials

Year	2014
Net Worth	£17,931
Cash	£13,867
Current Liabilities	£625

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with updates (6 pages)
8 September 2023	Appointment of Mrs Stephanie Webb as a secretary on 1 September 2023 (2 pages)
3 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (6 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with updates (6 pages)
31 August 2021	Termination of appointment of Joyce Pamela Booker as a director on 24 August 2021 (1 page)
23 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 May 2021	Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021 (1 page)
17 December 2020	Termination of appointment of Elizabeth Rose Ward-Penny as a director on 17 December 2020 (1 page)
8 December 2020	Appointment of Mr Glynn Lear as a director on 28 November 2020 (2 pages)
20 November 2020	Termination of appointment of Stephen James Gardiner as a secretary on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Stephen James Gardiner as a director on 20 November 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
3 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 March 2018	Termination of appointment of Joyce Pamela Booker as a secretary on 28 February 2018 (1 page)
12 March 2018	Appointment of Mr Stephen James Gardiner as a secretary on 1 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 27 (8 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 27 (8 pages)
17 July 2015	Appointment of Mr Stephen James Gardiner as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of David Ronald Skinner as a director on 14 November 2014 (1 page)
17 July 2015	Appointment of Mr Stephen James Gardiner as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of David Ronald Skinner as a director on 14 November 2014 (1 page)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 27 (8 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 27 (8 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 27 (8 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 27 (8 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
6 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
31 October 2010	Director's details changed for Mr David Ronald Skinner on 30 September 2010 (2 pages)
31 October 2010	Director's details changed for Mr David Ronald Skinner on 30 September 2010 (2 pages)
31 October 2010	Director's details changed for Joyce Pamela Booker on 30 March 2010 (2 pages)
31 October 2010	Director's details changed for Elizabeth Rose Ward-Penny on 30 September 2010 (2 pages)
31 October 2010	Director's details changed for Joyce Pamela Booker on 30 March 2010 (2 pages)
31 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
31 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
31 October 2010	Director's details changed for Elizabeth Rose Ward-Penny on 30 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (13 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (13 pages)
2 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 October 2008	Return made up to 30/09/08; full list of members (13 pages)
2 October 2008	Return made up to 30/09/08; full list of members (13 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Return made up to 30/09/07; full list of members (8 pages)
6 November 2007	Return made up to 30/09/07; full list of members (8 pages)
6 November 2007	New director appointed (2 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 November 2006	Return made up to 30/09/06; full list of members (8 pages)
23 November 2006	Return made up to 30/09/06; full list of members (8 pages)
22 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
22 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
26 October 2005	Return made up to 30/09/05; full list of members (8 pages)
26 October 2005	Return made up to 30/09/05; full list of members (8 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 November 2004	Return made up to 30/09/04; full list of members (8 pages)
23 November 2004	Return made up to 30/09/04; full list of members (8 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 December 2003	Return made up to 30/09/03; full list of members (8 pages)
12 December 2003	Return made up to 30/09/03; full list of members (8 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
19 November 2002	Return made up to 30/09/02; full list of members (9 pages)
19 November 2002	Return made up to 30/09/02; full list of members (9 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
5 December 2001	Return made up to 30/09/01; full list of members (8 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 30/09/01; full list of members (8 pages)
26 July 2001	Full accounts made up to 30 September 2000 (8 pages)
26 July 2001	Full accounts made up to 30 September 2000 (8 pages)
13 March 2001	Registered office changed on 13/03/01 from: flat 17 beaconshaw 11 oaklands road bromley kent BR1 3TW (1 page)
13 March 2001	Registered office changed on 13/03/01 from: flat 17 beaconshaw 11 oaklands road bromley kent BR1 3TW (1 page)
16 January 2001	Return made up to 30/09/00; no change of members (7 pages)
16 January 2001	Return made up to 30/09/00; no change of members (7 pages)
22 June 2000	Full accounts made up to 30 September 1999 (7 pages)
22 June 2000	Full accounts made up to 30 September 1999 (7 pages)
17 November 1999	Return made up to 30/09/99; no change of members (7 pages)
17 November 1999	Return made up to 30/09/99; no change of members (7 pages)
13 April 1999	Full accounts made up to 30 September 1998 (9 pages)
13 April 1999	Full accounts made up to 30 September 1998 (9 pages)
9 December 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
9 December 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
11 February 1998	Full accounts made up to 30 September 1997 (10 pages)
11 February 1998	Full accounts made up to 30 September 1997 (10 pages)
23 October 1997	Return made up to 30/09/97; full list of members (5 pages)
23 October 1997	Return made up to 30/09/97; full list of members (5 pages)
17 January 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/01/97 (5 pages)
17 January 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/01/97 (5 pages)
15 December 1996	Registered office changed on 15/12/96 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
15 December 1996	Registered office changed on 15/12/96 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
13 December 1996	Full accounts made up to 30 September 1996 (10 pages)
13 December 1996	Full accounts made up to 30 September 1996 (10 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
23 February 1996	Full accounts made up to 30 September 1995 (9 pages)
23 February 1996	Full accounts made up to 30 September 1995 (9 pages)
18 February 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (5 pages)
18 February 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (5 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
27 March 1995	Full accounts made up to 30 September 1994 (10 pages)
27 March 1995	Full accounts made up to 30 September 1994 (10 pages)
7 February 1978	Incorporation (14 pages)
7 February 1978	Incorporation (14 pages)

Beaconshaw Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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