Chestnut Court (Beckenham) Management Limited

Company Name	Chestnut Court (Beckenham) Management Limited
Company Status	Active
Company Number	01602174
Category	Private Limited Company
Incorporation Date	4 December 1981(42 years, 5 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 Mark Stephen Bretherton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 9 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Director Name	Mr Robert Lionel Kingsbury
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Secretary Name	Mr Robert Lionel Kingsbury
Nationality	British
Status	Current
Appointed	20 July 2004(22 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Director Name	Mr James Howard Murphy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Local Government Worker
Country of Residence	England
Correspondence Address	Flat 18 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Director Name	Mr Mark William Duke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(9 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1991)
Role	Actuary
Correspondence Address	18 Chestnut Court Beckenham Kent BR3 1RG

Director Name	Miss Jacqueline Rosalie Highman
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 13 January 2009)
Role	Retired
Correspondence Address	8 Chestnut Court Beckenham Kent BR3 1RG

Director Name	Mr William Alfred Wood
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	2 Chestnut Court Beckenham Kent BR3 1RG

Secretary Name	Miss Jacqueline Rosalie Highman
Nationality	British
Status	Resigned
Appointed	22 May 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	8 Chestnut Court Beckenham Kent BR3 1RG

Director Name	Mr John Thomas Wood
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 August 1995)
Role	Shipping Manager
Correspondence Address	17 Chestnut Court Beckenham Kent BR3 1RG

Director Name	Ethel Rose Syms
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 2002)
Role	Retired
Correspondence Address	13 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Secretary Name	Ethel Rose Syms
Nationality	British
Status	Resigned
Appointed	08 August 1995(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 2002)
Role	Retired
Correspondence Address	13 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Director Name	John William Rudderham
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 July 2002)
Role	Retired
Correspondence Address	1 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Director Name	Robert Paul Horrex
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 2008)
Role	Banking
Correspondence Address	Flat 3 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Director Name	Miss Julie Ann Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 August 2017)
Role	Advertising
Country of Residence	England
Correspondence Address	16 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG

Contact

Website	ww.qrconsultancy.co.uk

Location

Registered Address	Flat 18 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

1 at £25	Alexander Bernard Farrugia & Stefania Mulleri 5.56% Ordinary
1 at £25	Amit Purushothan Nayak & Mellissa Nayak 5.56% Ordinary
1 at £25	Anna Homewood 5.56% Ordinary
1 at £25	Catherine Joseph 5.56% Ordinary
1 at £25	James Murphy 5.56% Ordinary
1 at £25	John Edward Adderley & Ruth Margaret Flynn 5.56% Ordinary
1 at £25	John Potter 5.56% Ordinary
1 at £25	Margaret Wood 5.56% Ordinary
1 at £25	Mark Bretherton 5.56% Ordinary
1 at £25	Miss Julia Brown 5.56% Ordinary
1 at £25	Mrs M. Josephine Withers 5.56% Ordinary
1 at £25	Mrs Soh Gek Huggett 5.56% Ordinary
1 at £25	Ning Ning Gu 5.56% Ordinary
1 at £25	Robert Andrew Norman 5.56% Ordinary
1 at £25	Robert Lionel Kingsbury 5.56% Ordinary
1 at £25	Robert Paul Horrex 5.56% Ordinary
1 at £25	Shohren Ralph 5.56% Ordinary
1 at £25	Tamara Jones 5.56% Ordinary

Financials

Year	2014
Turnover	£11,880
Net Worth	£17,956
Cash	£11,937
Current Liabilities	£552

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 2 days from now)

Filing History

19 August 2020	Notification of a person with significant control statement (2 pages)
29 July 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 May 2018	Cessation of Julie Ann Brown as a person with significant control on 21 August 2017 (1 page)
16 May 2018	Termination of appointment of Julie Ann Brown as a director on 21 August 2017 (1 page)
18 July 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
18 July 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 August 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
26 August 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 450 (9 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 450 (9 pages)
22 September 2015	Appointment of Mr James Howard Murphy as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr James Howard Murphy as a director on 22 September 2015 (2 pages)
21 July 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
21 July 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 450 (8 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 450 (8 pages)
12 August 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
12 August 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 450 (8 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 450 (8 pages)
31 July 2013	Total exemption full accounts made up to 25 March 2013 (8 pages)
31 July 2013	Total exemption full accounts made up to 25 March 2013 (8 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
30 July 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
30 July 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
10 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
10 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
25 July 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
25 July 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
12 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
12 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
19 August 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
19 August 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (11 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (11 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for Mark Stephen Bretherton on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Robert Lionel Kingsbury on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Mark Stephen Bretherton on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Robert Lionel Kingsbury on 15 May 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
30 July 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
11 June 2009	Return made up to 15/05/09; full list of members (9 pages)
11 June 2009	Return made up to 15/05/09; full list of members (9 pages)
23 April 2009	Appointment terminated director jacqueline highman (1 page)
23 April 2009	Appointment terminated director jacqueline highman (1 page)
17 September 2008	Appointment terminated director robert horrex (1 page)
17 September 2008	Director appointed julie ann brown (2 pages)
17 September 2008	Appointment terminated director robert horrex (1 page)
17 September 2008	Director appointed julie ann brown (2 pages)
4 September 2008	Return made up to 15/05/08; change of members (8 pages)
4 September 2008	Return made up to 15/05/08; change of members (8 pages)
14 August 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
14 August 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
6 August 2007	Total exemption full accounts made up to 25 March 2007 (8 pages)
6 August 2007	Total exemption full accounts made up to 25 March 2007 (8 pages)
21 June 2007	Return made up to 15/05/07; change of members (8 pages)
21 June 2007	Return made up to 15/05/07; change of members (8 pages)
4 August 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
4 August 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
11 July 2006	Return made up to 15/05/06; full list of members (14 pages)
11 July 2006	Return made up to 15/05/06; full list of members (14 pages)
23 August 2005	Total exemption full accounts made up to 25 March 2005 (7 pages)
23 August 2005	Total exemption full accounts made up to 25 March 2005 (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
23 June 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
23 June 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
9 June 2004	Return made up to 15/05/04; full list of members (13 pages)
9 June 2004	Return made up to 15/05/04; full list of members (13 pages)
11 June 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
11 June 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
3 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
11 July 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
11 July 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
27 May 2002	Return made up to 15/05/02; full list of members (14 pages)
27 May 2002	Return made up to 15/05/02; full list of members (14 pages)
31 May 2001	Full accounts made up to 25 March 2001 (7 pages)
31 May 2001	Full accounts made up to 25 March 2001 (7 pages)
30 May 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
30 May 2001	New director appointed (2 pages)
23 June 2000	Full accounts made up to 25 March 2000 (7 pages)
23 June 2000	Full accounts made up to 25 March 2000 (7 pages)
5 June 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (13 pages)
5 June 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (13 pages)
23 June 1999	Full accounts made up to 25 March 1999 (7 pages)
23 June 1999	Full accounts made up to 25 March 1999 (7 pages)
24 May 1999	Return made up to 22/05/99; full list of members (6 pages)
24 May 1999	Return made up to 22/05/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 25 March 1998 (8 pages)
17 July 1998	Full accounts made up to 25 March 1998 (8 pages)
31 May 1998	Return made up to 22/05/98; full list of members (6 pages)
31 May 1998	Return made up to 22/05/98; full list of members (6 pages)
8 July 1997	Full accounts made up to 25 March 1997 (9 pages)
8 July 1997	Full accounts made up to 25 March 1997 (9 pages)
29 May 1997	Return made up to 22/05/97; full list of members (6 pages)
29 May 1997	Return made up to 22/05/97; full list of members (6 pages)
16 June 1996	Return made up to 22/05/96; change of members (6 pages)
16 June 1996	Return made up to 22/05/96; change of members (6 pages)
16 June 1996	Full accounts made up to 25 March 1996 (10 pages)
16 June 1996	Full accounts made up to 25 March 1996 (10 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 25 March 1995 (9 pages)
29 June 1995	Full accounts made up to 25 March 1995 (9 pages)
8 June 1995	Return made up to 22/05/95; change of members (6 pages)
8 June 1995	Return made up to 22/05/95; change of members (6 pages)

Chestnut Court (Beckenham) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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