Pendant Court (Chelsfield) Residents Association Limited

Company Name	Pendant Court (Chelsfield) Residents Association Limited
Directors	Carol Ann Martin and Elise Mantz
Company Status	Active
Company Number	01694904
Category	Private Limited Company
Incorporation Date	27 January 1983(41 years, 3 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	Miss Carol Ann Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired Life Assurance Clerk
Correspondence Address	6 Pendant Court 179 Warren Road Chelsfield Orpington Kent BR6 6ES

Director Name	Miss Elise Mantz
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 September 2020(37 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Associate
Country of Residence	England
Correspondence Address	Pendant Court 179 Warren Road Chelsfield Orpington Kent BR6 6ES

Secretary Name	Mr Kevin Ronald Howard
Status	Current
Appointed	01 October 2020(37 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O Regency Management Services Ltd The Beechwood 40 Lower Gravel Road Bromley BR2 8GP

Director Name	Mr Stanley Charles Dyer
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(9 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 March 2005)
Role	Retired Civil Servant
Correspondence Address	7 Pendant Court 179 Warren Road Chelsfield Orpington Kent BR6 6ES

Secretary Name	Miss Carol Ann Martin
Nationality	British
Status	Resigned
Appointed	16 May 1992(9 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	6 Pendant Court 179 Warren Road Chelsfield Orpington Kent BR6 6ES

Secretary Name	Barbara Jean Bailey
Nationality	British
Status	Resigned
Appointed	08 August 2002(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2005)
Role	Retired
Correspondence Address	Flat 2 Pendant Court 179 Warren Road Chelsfield Orpington BR6 6ES

Director Name	Jamie Backhouse
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 2011)
Role	IT Engineer
Correspondence Address	Flat 1 179 Warren Road Orpington Kent BR6 6ES

Secretary Name	Daniel Spencer Burilinshaw
Nationality	British
Status	Resigned
Appointed	01 November 2005(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2008)
Role	Agent
Correspondence Address	36 Norman Road Tunbridge Wells Kent TN1 2RT

Secretary Name	Burkinshaw Block Management
Status	Resigned
Appointed	03 June 2008(25 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 2008)
Role	Managing Agent
Correspondence Address	5 Birling Road Tunbridge Wells Kent TN2 5LX

Secretary Name	Barbara Jean Bailey
Nationality	British
Status	Resigned
Appointed	31 October 2008(25 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	2 Pendant Court 179 Warren Road Chelsfield Kent BR6 6ES

Director Name	Mr Barry Edwin Lippard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2011(28 years, 8 months after company formation)
Appointment Duration	7 years (resigned 26 October 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Pendant Court 179 Warren Road Orpington Kent BR6 6ES

Director Name	Mr Frederick Charles Gregory
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(35 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pendant Court 179 Warren Road Chelsfield Orpington Kent BR6 6ES

Location

Registered Address	C/O Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £10	Barbara Jean Bailey 14.29% Ordinary
20 at £10	Barry Edwin Lippard & Angela Bradford 14.29% Ordinary
20 at £10	Carol Ann Martin 14.29% Ordinary
20 at £10	Daphne Frances Heath 14.29% Ordinary
20 at £10	David Geoffrey Minton Amiss & Karen Ann Amiss 14.29% Ordinary
20 at £10	Elise Mantz 14.29% Ordinary
20 at £10	Lynda Marion Tucker 14.29% Ordinary

Financials

Year	2014
Net Worth	£7,818
Cash	£6,858
Current Liabilities	£438

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

11 September 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
5 July 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 June 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2020	Termination of appointment of Barbara Jean Bailey as a secretary on 30 September 2020 (1 page)
12 November 2020	Registered office address changed from Pendant Court 179 Warren Road Orpington Kent BR6 6ES to C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Kevin Ronald Howard as a secretary on 1 October 2020 (2 pages)
28 September 2020	Appointment of Miss Elise Mantz as a director on 20 September 2020 (2 pages)
20 July 2020	Termination of appointment of Frederick Charles Gregory as a director on 2 July 2020 (1 page)
12 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Barry Edwin Lippard as a director on 26 October 2018 (1 page)
7 November 2018	Appointment of Mr Frederick Charles Gregory as a director on 26 October 2018 (2 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,400 (6 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,400 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,400 (6 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,400 (6 pages)
7 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,400 (6 pages)
7 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,400 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Barry Edwin Lippard as a director (3 pages)
18 October 2011	Appointment of Barry Edwin Lippard as a director (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Termination of appointment of Jamie Backhouse as a director (2 pages)
27 April 2011	Termination of appointment of Jamie Backhouse as a director (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Return made up to 16/05/09; full list of members (5 pages)
2 June 2009	Return made up to 16/05/09; full list of members (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from 6 pendant court 179 warren road orpington kent BR6 6ES (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 6 pendant court 179 warren road orpington kent BR6 6ES (1 page)
6 November 2008	Secretary appointed barbara jean bailey (2 pages)
6 November 2008	Secretary appointed barbara jean bailey (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 5 birling road tunbridge wells kent TN2 5LX (1 page)
18 September 2008	Appointment terminated secretary burkinshaw block management (1 page)
18 September 2008	Appointment terminated secretary burkinshaw block management (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 5 birling road tunbridge wells kent TN2 5LX (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008	Secretary appointed burkinshaw block management (1 page)
3 June 2008	Appointment terminated secretary daniel burilinshaw (1 page)
3 June 2008	Appointment terminated secretary daniel burilinshaw (1 page)
3 June 2008	Return made up to 16/05/08; full list of members (5 pages)
3 June 2008	Return made up to 16/05/08; full list of members (5 pages)
3 June 2008	Secretary appointed burkinshaw block management (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 1 vale raod tunbridge wells kent TN1 1NS (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 1 vale raod tunbridge wells kent TN1 1NS (1 page)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 May 2007	Return made up to 16/05/07; full list of members (8 pages)
29 May 2007	Return made up to 16/05/07; full list of members (8 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 June 2006	Return made up to 16/05/06; full list of members (9 pages)
16 June 2006	Return made up to 16/05/06; full list of members (9 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: pendant court 179 warren road chelsfield orpington kent BR6 6ES (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: pendant court 179 warren road chelsfield orpington kent BR6 6ES (1 page)
16 November 2005	New director appointed (2 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 June 2005	Return made up to 16/05/05; full list of members (8 pages)
23 June 2005	Return made up to 16/05/05; full list of members (8 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
24 May 2004	Return made up to 16/05/04; full list of members (9 pages)
24 May 2004	Return made up to 16/05/04; full list of members (9 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members (9 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
16 May 2002	Return made up to 16/05/02; full list of members (9 pages)
16 May 2002	Return made up to 16/05/02; full list of members (9 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 May 2001	Return made up to 16/05/01; full list of members (8 pages)
24 May 2001	Return made up to 16/05/01; full list of members (8 pages)
19 July 2000	Full accounts made up to 31 March 2000 (9 pages)
19 July 2000	Full accounts made up to 31 March 2000 (9 pages)
6 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1999	Full accounts made up to 31 March 1999 (8 pages)
28 July 1999	Full accounts made up to 31 March 1999 (8 pages)
13 May 1999	Return made up to 16/05/99; no change of members (4 pages)
13 May 1999	Return made up to 16/05/99; no change of members (4 pages)
26 June 1998	Full accounts made up to 31 March 1998 (8 pages)
26 June 1998	Full accounts made up to 31 March 1998 (8 pages)
14 May 1998	Return made up to 16/05/98; no change of members (4 pages)
14 May 1998	Return made up to 16/05/98; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 March 1997 (9 pages)
3 July 1997	Full accounts made up to 31 March 1997 (9 pages)
20 May 1997	Return made up to 16/05/97; full list of members (6 pages)
20 May 1997	Return made up to 16/05/97; full list of members (6 pages)
29 July 1996	Full accounts made up to 31 March 1996 (9 pages)
29 July 1996	Full accounts made up to 31 March 1996 (9 pages)
10 May 1996	Return made up to 16/05/96; change of members (6 pages)
10 May 1996	Return made up to 16/05/96; change of members (6 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 May 1995	Return made up to 16/05/95; no change of members (4 pages)
4 May 1995	Return made up to 16/05/95; no change of members (4 pages)

Pendant Court (Chelsfield) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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