Limes Court (Beckenham) Management Co. Limited

Company Name	Limes Court (Beckenham) Management Co. Limited
Directors	Juliet Bangerter and Julian Paul Adams
Company Status	Active
Company Number	01796369
Category	Private Limited Company
Incorporation Date	1 March 1984(40 years, 1 month 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	Ms Juliet Bangerter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(25 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Avenue London SW16 6AD

Director Name	Mr Julian Paul Adams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(28 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	11 April 2018(34 years, 1 month after company formation)
Appointment Duration	6 years
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Mr Colin George Bussey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 14 June 2002)
Role	Sales Director
Correspondence Address	11 Limes Court Limes Road Beckenham Kent BR3 2NS

Secretary Name	Miss Annemarie Manley
Nationality	British
Status	Resigned
Appointed	05 April 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	6 Limes Court Limes Road Beckenham Kent BR3 2XJ

Secretary Name	Elizabeth Palmer
Nationality	British
Status	Resigned
Appointed	22 June 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1997)
Role	Support Analyst
Correspondence Address	Flat 8 Limes Court Limes Road Beckenham Kent BR3 2NS

Secretary Name	Jill Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	22 April 1997(13 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	The Harris Partnership 27 High Street Lingfield Surrey RH7 6AA

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	20 March 2001(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2003)
Role	Management Surveyor
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Kirsty Green Armytage
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(18 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 May 2012)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	Withers & Co 2 Ambleside Avenue Streatham London SW16 6AD

Director Name	Ms Juliet Bangerter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 September 2004)
Role	Curtain Maker
Country of Residence	United Kingdom
Correspondence Address	Old Oak Cottage Stonehouse Road Halstead Kent TN14 7HW

Secretary Name	Ms Juliet Bangerter
Nationality	British
Status	Resigned
Appointed	16 May 2003(19 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2012)
Role	Soft Furnishing
Country of Residence	United Kingdom
Correspondence Address	Old Oak Cottage Stonehouse Road Halstead Kent TN14 7HW

Director Name	William Francis Wright
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2008)
Role	Adr Manager
Correspondence Address	Flat 10 Limes Court Limes Road Beckenham Kent BR3 6NS

Secretary Name	Mr Colin Aylott
Status	Resigned
Appointed	31 October 2012(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 April 2018)
Role	Company Director
Correspondence Address	98 Grove Vale London SE22 8DS

Contact

Website	builders-beckenham.co.uk
Telephone	020 34043273
Telephone region	London

Location

Registered Address	9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	M. Logan 6.67% Ordinary
1 at £10	Miss A. Fernando 6.67% Ordinary
1 at £10	Miss E. Mourant 6.67% Ordinary
1 at £10	Mr C.b. Roache 6.67% Ordinary
1 at £10	Mr C.r. Williams 6.67% Ordinary
1 at £10	Mr I.r. Sellar 6.67% Ordinary
1 at £10	Mr J.n. Mckenzie 6.67% Ordinary
1 at £10	Mr Julian Adams 6.67% Ordinary
1 at £10	Mr M. Lacey 6.67% Ordinary
1 at £10	Mr R.j. Waterton & Mrs R.j. Waterton 6.67% Ordinary
1 at £10	Mrs D. Hall 6.67% Ordinary
1 at £10	Mrs M. Barrett 6.67% Ordinary
1 at £10	Ms Juliet Bangerter 6.67% Ordinary
1 at £10	Ms L.h. Berry 6.67% Ordinary
1 at £10	Ms M. Gayfer 6.67% Ordinary

Financials

Year	2014
Net Worth	£3,181
Cash	£6,164
Current Liabilities	£3,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 150 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150 (5 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (5 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 November 2012	Appointment of Julian Paul Adams as a director (2 pages)
1 November 2012	Registered office address changed from Withers & Co 2 Ambleside Avenue Streatham London SW16 6AD on 1 November 2012 (1 page)
1 November 2012	Appointment of Mr Colin Aylott as a secretary (1 page)
1 November 2012	Termination of appointment of Juliet Bangerter as a secretary (1 page)
1 November 2012	Registered office address changed from Withers & Co 2 Ambleside Avenue Streatham London SW16 6AD on 1 November 2012 (1 page)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Termination of appointment of Kirsty Green Armytage as a director (2 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
12 November 2009	Appointment of Juliet Bangerter as a director (3 pages)
10 November 2009	Director's details changed for Kirsty Green Armytage on 29 October 2009 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 June 2009	Return made up to 05/04/09; full list of members (9 pages)
12 May 2009	Return made up to 05/04/08; full list of members (9 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Compulsory strike-off action has been discontinued (1 page)
2 September 2008	Return made up to 05/04/07; no change of members (7 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Appointment terminated director william wright (1 page)
19 March 2007	Return made up to 05/04/06; full list of members (14 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 December 2005	Return made up to 05/04/05; full list of members (9 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 December 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 September 2004	Return made up to 05/04/04; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 May 2003	New secretary appointed (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: county estate management LIMITED 9 harley street london W1G 9QF (1 page)
8 May 2003	Return made up to 05/04/03; change of members 363(288) ‐ Director resigned (8 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	New director appointed (1 page)
30 October 2002	New director appointed (1 page)
26 October 2002	Return made up to 05/04/02; full list of members (16 pages)
19 July 2002	Registered office changed on 19/07/02 from: 27 high street lingfield surrey RH7 6AA (1 page)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Return made up to 05/04/01; full list of members (11 pages)
23 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (8 pages)
10 April 2000	Return made up to 05/04/00; full list of members (11 pages)
19 July 1999	Return made up to 05/04/99; change of members 363(287) ‐ Registered office changed on 19/07/99 (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Return made up to 05/04/98; change of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 05/04/97; full list of members (8 pages)
8 April 1997	Location of register of members (1 page)
18 February 1997	Registered office changed on 18/02/97 from: northside house, tweedy road, bromley, kent. BR1 3WA (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (7 pages)
24 April 1996	Return made up to 05/04/96; full list of members (8 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (6 pages)
2 May 1995	Return made up to 05/04/95; full list of members (16 pages)
1 March 1984	Incorporation (14 pages)

Limes Court (Beckenham) Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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