Luscombe Court (Beckenham) Management Limited

Company Name	Luscombe Court (Beckenham) Management Limited
Directors	Dennis Cooper and Diana McGreachan
Company Status	Active
Company Number	01612200
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 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	Dennis Cooper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(23 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Mrs Diana McGreachan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(24 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Director Of Training
Country of Residence	United Kingdom
Correspondence Address	33 Palace Grove Bromley Kent BR1 3HB

Director Name	Mr Nigel John Harrington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 1992)
Role	Sales Director
Correspondence Address	11 Luscombe Court Bromley Kent BR2 0XQ

Director Name	Dr Clive Leonard Yeats
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Research Chemist
Correspondence Address	15 Luscombe Court Bromley Kent BR2 0XQ

Secretary Name	Mr Lloyd Price
Nationality	British
Status	Resigned
Appointed	24 September 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	14 Luscombe Court Bromley Kent BR2 0XQ

Director Name	Mr Darren Mark Arman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 September 1998)
Role	Bank Officer
Correspondence Address	Flat 11 Luscombe Court Bromley Kent BR2 0XQ

Secretary Name	Mary Shelly Hurworth
Nationality	British
Status	Resigned
Appointed	23 August 1994(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	8 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Lorrayne Caroline Bradbury
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 1997)
Role	Treasury Assistant
Correspondence Address	4 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Lisa Jane King
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2000)
Role	Secretary
Correspondence Address	15 Luscombe Court 26 Park Hill Road Shortlands Kent BR2 0XQ

Director Name	Nicola Louise Brennan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1997(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2000)
Role	Bank Asst Manager
Correspondence Address	14 Luscombe Court 26 Park Hill Road Bromley BR2 0XQ

Secretary Name	Shana Ann Young
Nationality	British
Status	Resigned
Appointed	03 April 1997(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1998)
Role	Secretary
Correspondence Address	Flat 4 Luscombe Court 26 Park Hill Road Shortlands Kent BR2 0XQ

Director Name	Neil Jonathan Maguire
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 October 2000)
Role	Estate Agent
Correspondence Address	16 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Secretary Name	Jill Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	04 December 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	The Harris Partnership 27 High Street Lingfield Surrey RH7 6AA

Director Name	Mary Shelly Hurworth
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2002)
Role	Retired
Correspondence Address	8 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Danella Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2001)
Role	Fin Controller
Correspondence Address	1 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	David Francis Retter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2005)
Role	Train Driver
Correspondence Address	5 Luscombe Court Park Hill Road Bromley Kent BR2 0XQ

Secretary Name	Hugh Berkeley
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	11 Luscombe Court 26 Park Hill Road Shortlands Bromley Kent BR2 0XQ

Director Name	Dennis Cooper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Hugh Berkeley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2005)
Role	Civil Servant
Correspondence Address	11 Luscombe Court 26 Park Hill Road Shortlands Bromley Kent BR2 0XQ

Director Name	Mary Shelly Hurworth
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(23 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2006)
Role	Artist
Correspondence Address	8 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Mary Shelly Hurworth
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(23 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2006)
Role	Artist
Correspondence Address	8 Luscombe Court 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Kristian Andrew Hitchinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(27 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 14 Luscombe 26 Park Hill Road Bromley Kent BR2 0XQ

Director Name	Mr John Terry Scripps
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2011(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Luscombe Court 26 Park Hill Road Shortlands Kent BR2 0XQ

Contact

Telephone	020 76271579
Telephone region	London

Location

Registered Address	C/O 187c Southborough Lane Bromley BR2 8AR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £25	Dennis Cooper 6.67% Ordinary
1 at £25	Ian Verran & Sue Verran 6.67% Ordinary
1 at £25	James Patrick Arthur Hewitt 6.67% Ordinary
1 at £25	Lisa Farrell 6.67% Ordinary
1 at £25	Mr G. Mastorill 6.67% Ordinary
1 at £25	Mr T. Hemmings 6.67% Ordinary
1 at £25	Mrs D. Mcgreachan 6.67% Ordinary
1 at £25	Mrs S. Cunningham 6.67% Ordinary
1 at £25	Mrs Sylvia Bennett 6.67% Ordinary
1 at £25	Ms S. Lewis 6.67% Ordinary
1 at £25	Myriam Barmont 6.67% Ordinary
1 at £25	Nicholas Anthony Sankey & Jane Macalister 6.67% Ordinary
1 at £25	Patricia Mary Knox 6.67% Ordinary
1 at £25	Sue Matthews 6.67% Ordinary
1 at £25	Sylvia Anderson 6.67% Ordinary

Financials

Year	2014
Turnover	£18,000
Net Worth	£35,103
Cash	£28,157
Current Liabilities	£719

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

28 December 2017	Accounts for a small company made up to 25 March 2017 (7 pages)
16 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 25 March 2016 (11 pages)
24 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
16 December 2015	Full accounts made up to 25 March 2015 (11 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 375 (5 pages)
29 December 2014	Full accounts made up to 25 March 2014 (11 pages)
28 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 375 (5 pages)
15 September 2014	Termination of appointment of John Terry Scripps as a director on 28 July 2014 (2 pages)
3 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 375 (6 pages)
24 December 2013	Full accounts made up to 25 March 2013 (11 pages)
16 September 2013	Termination of appointment of Kristian Hitchinson as a director (2 pages)
28 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (17 pages)
14 November 2012	Full accounts made up to 25 March 2012 (11 pages)
11 January 2012	Registered office address changed from Flat11 Luscombe Court 26 Park Hill Road Shortlands Kent BR2 0XQ on 11 January 2012 (2 pages)
31 October 2011	Termination of appointment of Hugh Berkeley as a secretary (2 pages)
31 October 2011	Appointment of John Terry Scripps as a director (3 pages)
26 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 25 March 2011 (13 pages)
4 January 2011	Full accounts made up to 25 March 2010 (11 pages)
26 October 2010	Director's details changed for Dennis Cooper on 24 September 2010 (2 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Kristian Andrew Hitchinson on 24 September 2010 (2 pages)
25 January 2010	Full accounts made up to 25 March 2009 (17 pages)
3 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (10 pages)
20 March 2009	Director appointed kristian andrew hitchinson (1 page)
26 January 2009	Full accounts made up to 25 March 2008 (10 pages)
13 November 2008	Return made up to 24/09/08; change of members (7 pages)
15 January 2008	Return made up to 24/09/07; change of members (7 pages)
31 October 2007	Full accounts made up to 25 March 2007 (10 pages)
17 January 2007	Full accounts made up to 25 March 2006 (10 pages)
24 October 2006	Return made up to 24/09/06; full list of members (11 pages)
20 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
10 October 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 August 2005	Full accounts made up to 25 March 2005 (8 pages)
22 March 2005	Full accounts made up to 23 March 2004 (9 pages)
6 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
10 November 2003	Full accounts made up to 25 March 2003 (8 pages)
28 October 2003	Return made up to 24/09/03; full list of members (11 pages)
27 February 2003	Total exemption full accounts made up to 25 March 2002 (7 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
24 October 2002	Return made up to 24/09/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
10 September 2001	Total exemption full accounts made up to 25 March 2001 (7 pages)
8 July 2001	New director appointed (2 pages)
9 November 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (13 pages)
6 November 2000	Full accounts made up to 25 March 2000 (8 pages)
1 November 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 25 March 1999 (7 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
22 January 1999	Full accounts made up to 25 March 1998 (7 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 December 1997	Full accounts made up to 25 March 1997 (8 pages)
22 October 1997	Return made up to 24/09/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/10/97 (7 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
28 November 1996	Full accounts made up to 25 March 1996 (8 pages)
8 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director resigned (5 pages)
27 December 1995	New director appointed (2 pages)
29 November 1995	Full accounts made up to 25 March 1995 (9 pages)
31 October 1995	Return made up to 24/09/95; change of members (6 pages)
8 February 1982	Incorporation (16 pages)

Luscombe Court (Beckenham) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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