Forsythe Shades (Beckenham) Management Limited

Company Name	Forsythe Shades (Beckenham) Management Limited
Directors	Gareth Ashley Luke Stephens and Arnaud John Dominic Glenton
Company Status	Active
Company Number	01506821
Category	Private Limited Company
Incorporation Date	9 July 1980(43 years, 10 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 Gareth Ashley Luke Stephens
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(37 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr Arnaud John Dominic Glenton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Current
Appointed	16 July 2020(40 years after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Mr Michael Gold
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 April 1992)
Role	Management Accountant
Correspondence Address	Forsythe Shades Court 29 The Avenue Beckenham Kent BR3 2EE

Director Name	Mr Charles Duncan Grieve
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 1996)
Role	Banking
Correspondence Address	1 Forsythe Shades Court 29 The Avenue Beckenham Kent BR3 2EE

Director Name	Mr Roger Michael Hansford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 1995)
Role	Computing/Banking
Correspondence Address	2 Holmbury Park Bromley Kent BR1 2QS

Director Name	Mr Mark Harrison
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 1993)
Role	Computer Consultant
Correspondence Address	23 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 2EE

Director Name	Mr Michael Andrew Brien
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 1996)
Role	Analyst/Programmer
Correspondence Address	32 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 2EZ

Secretary Name	Mr Roger Michael Hansford
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2005)
Role	Computing/Banking
Correspondence Address	11 Norway House 21-24 Cockspur Street London SW1Y 5BN

Director Name	Donald John Robertson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 1993)
Role	Retired
Correspondence Address	25 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 5EE

Director Name	Donald John Robertson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1999)
Role	Retired
Correspondence Address	25 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 5EE

Director Name	Chris West
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 1998(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	26 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 5EE

Director Name	James Bullock
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Banker
Correspondence Address	34 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 5EE

Director Name	Venice Priscilla Correa
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2006)
Role	Personal Assistant
Correspondence Address	33 Forsythe Shades 31 The Avenue Beckenham Kent BR3 5EE

Director Name	Margaret Rose Mooge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2008)
Role	Appeals Manager
Correspondence Address	Flat 14 29 The Avenue Beckenham Kent BR3 5EE

Director Name	Donald John Robertson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Retired
Correspondence Address	25 Forsythe Shades Court 31 The Avenue Beckenham Kent BR3 5EE

Secretary Name	John Russell Aitken Dyer
Nationality	British
Status	Resigned
Appointed	01 September 2005(25 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Michael Duheaume Wright
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2011)
Role	Retired Qs
Country of Residence	England
Correspondence Address	Colley Bridge Coppice Lane Reigate Surrey RH2 9JF

Director Name	Ms Katherine Jane Nelson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Knowle Lodge Walden Road Chislehurst Kent BR7 5DN

Director Name	Mr Richard Howard Mortimer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(31 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 February 2020)
Role	Development Director
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Christopher La Roche
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA

Director Name	Nigel James Scard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mrs Catherine Margaret Toal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2018)
Role	Head Of Exam Client Services
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Ms Daniela Voisey
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2018)
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Matthew William Coates
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(38 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2021)
Role	Housing Officer
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr Stephen James Avery
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(39 years, 5 months after company formation)
Appointment Duration	4 months (resigned 23 April 2020)
Role	National Security Adviser
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Kieran Adrian Lee
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(39 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2021)
Role	Equities Analyst
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mrs Sally Emma Avery
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Secretary Name	VFM Procurement Limited (Corporation)
Status	Resigned
Appointed	20 October 2017(37 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2020)
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Location

Registered Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with updates (6 pages)
13 December 2023	Appointment of Mr Steve Avery as a director on 12 December 2023 (2 pages)
12 December 2023	Termination of appointment of Sally Emma Avery as a director on 12 December 2023 (1 page)
8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (6 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 September 2021	Termination of appointment of Kieran Adrian Lee as a director on 22 September 2021 (1 page)
13 July 2021	Termination of appointment of Matthew William Coates as a director on 13 July 2021 (1 page)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
16 July 2020	Appointment of Pmuk (London) Ltd as a secretary on 16 July 2020 (2 pages)
19 June 2020	Termination of appointment of Vfm Procurement Limited as a secretary on 19 June 2020 (1 page)
19 June 2020	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to The Base Dartford Business Park Victoria Road Dartford DA1 5FS on 19 June 2020 (1 page)
29 April 2020	Appointment of Mrs Sally Emma Avery as a director on 29 April 2020 (2 pages)
24 April 2020	Termination of appointment of Stephen James Avery as a director on 23 April 2020 (1 page)
19 February 2020	Termination of appointment of Richard Howard Mortimer as a director on 10 February 2020 (1 page)
6 February 2020	Confirmation statement made on 25 January 2020 with updates (6 pages)
2 January 2020	Appointment of Mr Kieran Adrian Lee as a director on 2 January 2020 (2 pages)
27 December 2019	Appointment of Mr Stephen James Avery as a director on 23 December 2019 (2 pages)
23 December 2019	Appointment of Mr Arnaud John Dominic Glenton as a director on 23 December 2019 (2 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 February 2019	Appointment of Mr Matthew William Coates as a director on 12 February 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with updates (6 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 August 2018	Termination of appointment of Daniela Voisey as a director on 1 August 2018 (1 page)
3 August 2018	Termination of appointment of Catherine Margaret Toal as a director on 3 August 2018 (1 page)
20 March 2018	Confirmation statement made on 25 January 2018 with updates (6 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 October 2017	Termination of appointment of John Russell Aitken Dyer as a secretary on 20 October 2017 (1 page)
20 October 2017	Appointment of Vfm Procurement Limited as a secretary on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of John Russell Aitken Dyer as a secretary on 20 October 2017 (1 page)
20 October 2017	Appointment of Vfm Procurement Limited as a secretary on 20 October 2017 (2 pages)
18 October 2017	Appointment of Mr Gareth Ashley Luke Stephens as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Gareth Ashley Luke Stephens as a director on 18 October 2017 (2 pages)
20 April 2017	Appointment of Mrs Catherine Margaret Toal as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Catherine Margaret Toal as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Ms Daniela Voisey as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Ms Daniela Voisey as a director on 19 April 2017 (2 pages)
17 March 2017	Termination of appointment of Nigel James Scard as a director on 9 March 2017 (1 page)
17 March 2017	Termination of appointment of Nigel James Scard as a director on 9 March 2017 (1 page)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 825 (7 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 825 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 825 (7 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 825 (7 pages)
7 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 October 2014	Termination of appointment of Christopher La Roche as a director on 23 September 2014 (1 page)
1 October 2014	Termination of appointment of Christopher La Roche as a director on 23 September 2014 (1 page)
17 April 2014	Appointment of Nigel James Scard as a director (3 pages)
17 April 2014	Appointment of Nigel James Scard as a director (3 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 825 (7 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 825 (7 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 February 2013	Secretary's details changed for John Russell Aitken Dyer on 1 January 2013 (1 page)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Secretary's details changed for John Russell Aitken Dyer on 1 January 2013 (1 page)
19 February 2013	Secretary's details changed for John Russell Aitken Dyer on 1 January 2013 (1 page)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 April 2012	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England on 16 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road, Beckenham Kent BR3 1HR on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road, Beckenham Kent BR3 1HR on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road, Beckenham Kent BR3 1HR on 5 April 2012 (1 page)
22 March 2012	Appointment of Christopher La Roche as a director (3 pages)
22 March 2012	Appointment of Christopher La Roche as a director (3 pages)
22 February 2012	Termination of appointment of Katherine Nelson as a director (1 page)
22 February 2012	Termination of appointment of Katherine Nelson as a director (1 page)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
31 October 2011	Appointment of Mr Richard Howard Mortimer as a director (2 pages)
31 October 2011	Appointment of Mr Richard Howard Mortimer as a director (2 pages)
4 October 2011	Termination of appointment of Michael Wright as a director (1 page)
4 October 2011	Termination of appointment of Michael Wright as a director (1 page)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Director's details changed for Ms Katherine Jane Nelson on 15 March 2010 (2 pages)
15 February 2011	Director's details changed for Ms Katherine Jane Nelson on 15 March 2010 (2 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 March 2010	Director's details changed for Ms Katherine Jane Nelson on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Ms Katherine Jane Nelson on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Ms Katherine Jane Nelson on 2 October 2009 (2 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (18 pages)
8 March 2010	Director's details changed for Katherine Jane Nelson on 2 October 2009 (2 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (18 pages)
8 March 2010	Director's details changed for Katherine Jane Nelson on 2 October 2009 (2 pages)
8 March 2010	Director's details changed for Katherine Jane Nelson on 2 October 2009 (2 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 February 2009	Return made up to 13/02/09; full list of members (17 pages)
19 February 2009	Return made up to 13/02/09; full list of members (17 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 March 2008	Return made up to 13/02/08; change of members (7 pages)
1 March 2008	Return made up to 13/02/08; change of members (7 pages)
29 February 2008	Appointment terminated director margaret mooge (1 page)
29 February 2008	Director appointed katherine jane nelson (2 pages)
29 February 2008	Appointment terminated director margaret mooge (1 page)
29 February 2008	Director appointed katherine jane nelson (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Registered office changed on 07/08/07 from: 15 mackenzie road beckenham kent BR3 4RT (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 15 mackenzie road beckenham kent BR3 4RT (1 page)
4 April 2007	Return made up to 13/02/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Return made up to 13/02/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 March 2006	Return made up to 13/02/06; full list of members (8 pages)
10 March 2006	Return made up to 13/02/06; full list of members (8 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 11 norway house 21-24 cockspur street london SW1Y 5BN (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 11 norway house 21-24 cockspur street london SW1Y 5BN (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
9 March 2005	Return made up to 13/02/05; change of members (6 pages)
9 March 2005	Return made up to 13/02/05; change of members (6 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
18 February 2004	Return made up to 13/02/04; change of members (6 pages)
18 February 2004	Return made up to 13/02/04; change of members (6 pages)
25 July 2003	Full accounts made up to 31 March 2003 (10 pages)
25 July 2003	Full accounts made up to 31 March 2003 (10 pages)
28 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 October 2002	Full accounts made up to 31 March 2002 (10 pages)
28 October 2002	Full accounts made up to 31 March 2002 (10 pages)
14 March 2002	Return made up to 13/02/02; change of members (6 pages)
14 March 2002	Return made up to 13/02/02; change of members (6 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
14 September 2001	Full accounts made up to 31 March 2001 (11 pages)
14 September 2001	Full accounts made up to 31 March 2001 (11 pages)
6 March 2001	Return made up to 13/02/01; no change of members (6 pages)
6 March 2001	Return made up to 13/02/01; no change of members (6 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
23 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
23 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
21 December 1999	Secretary's particulars changed (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 2 holmbury park bromley kent BR1 2QS (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 2 holmbury park bromley kent BR1 2QS (1 page)
21 December 1999	Secretary's particulars changed (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
21 February 1999	Return made up to 13/02/99; full list of members (6 pages)
21 February 1999	Return made up to 13/02/99; full list of members (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	Accounting reference date extended from 25/03/98 to 31/03/98 (1 page)
18 November 1998	Accounting reference date extended from 25/03/98 to 31/03/98 (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 March 1998	Return made up to 13/02/98; full list of members (11 pages)
5 March 1998	Return made up to 13/02/98; full list of members (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
14 March 1996	Return made up to 13/02/96; change of members (6 pages)
14 March 1996	Return made up to 13/02/96; change of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 5 calverley court 2A downs bridge road beckenham kent BR3 2HX (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 5 calverley court 2A downs bridge road beckenham kent BR3 2HX (1 page)
31 August 1995	Director's particulars changed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: 21 forsythe shades court 31 the avenue beckenham kent BR3 2EE (1 page)
26 July 1995	Registered office changed on 26/07/95 from: 21 forsythe shades court 31 the avenue beckenham kent BR3 2EE (1 page)
9 July 1980	Incorporation (15 pages)
9 July 1980	Incorporation (15 pages)

Forsythe Shades (Beckenham) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London