Blackfen (Sidcup) Management Company Limited

Company Name	Blackfen (Sidcup) Management Company Limited
Directors	Dominic Neil McHarrie and Tony David Crane
Company Status	Active
Company Number	01812843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1984(40 years 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	Dominic Neil McHarrie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(15 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	70 Parish Gate Drive Sidcup Kent DA15 8TH

Director Name	Tony David Crane
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 2003(18 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Parish Gate Drive Blackfen Sidcup Kent DA15 8TJ

Secretary Name	Property Services Plus Limited (Corporation)
Status	Current
Appointed	10 July 2008(24 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Unit 8a Green Lane Business Park 240 Green Lane London SE9 3TL

Director Name	John Dalton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 February 1994)
Role	Computer Systems Operator
Correspondence Address	68 Parish Gate Drive Sidcup Kent DA15 8TH

Secretary Name	Angela Margaret Thompson
Nationality	British
Status	Resigned
Appointed	05 May 1992(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 February 1993)
Role	Company Director
Correspondence Address	62 Parish Gate Drive Sidcup Kent DA15 8TH

Secretary Name	Ms Susan Eton
Nationality	British
Status	Resigned
Appointed	17 February 1993(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 February 1994)
Role	Computer Manager
Correspondence Address	64 Parish Gate Drive Blackfen Sidcup Kent DA15 8TH

Director Name	Ms Susan Eton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2001)
Role	Manager
Correspondence Address	64 Parish Gate Drive Blackfen Sidcup Kent DA15 8TH

Secretary Name	Mark John Williams
Nationality	British
Status	Resigned
Appointed	02 February 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1997)
Role	Market Trader
Correspondence Address	80 Parish Gate Drive Blackfen Sidcup Kent DA15 8TH

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	23 May 1996(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Emma Louise Twyford
Nationality	British
Status	Resigned
Appointed	28 November 1997(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Parish Gate Drive Blackfen Kent DA15 8TH

Director Name	Robert Thomas Grundy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2004)
Role	Sales Rep
Correspondence Address	72 Parish Gate Drive Blackfen Kent DA15 8TH

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	11 April 2003(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Emma Louise Harrison
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2003(18 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2015)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	80 Parish Gate Drive Blackfen Kent DA15 8TH

Director Name	Mr Danny James O'Callaghan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(31 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2016)
Role	Funeral Director
Country of Residence	England
Correspondence Address	72 Parish Gate Drive Sidcup Kent DA15 8TH

Director Name	Ms Diane Marie Treacy
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(36 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	First Floor 234 Green Lane London SE9 3TL

Location

Registered Address	First Floor 234 Green Lane London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Filing History

18 November 2020	Appointment of Ms Diane Marie Treacy as a director on 16 November 2020 (2 pages)
2 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 March 2018	Termination of appointment of Danny James O'callaghan as a director on 11 November 2016 (1 page)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 May 2016	Annual return made up to 5 May 2016 no member list (5 pages)
6 May 2016	Annual return made up to 5 May 2016 no member list (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Appointment of Mr Danny James O'callaghan as a director on 26 November 2015 (2 pages)
4 January 2016	Appointment of Mr Danny James O'callaghan as a director on 26 November 2015 (2 pages)
11 May 2015	Annual return made up to 5 May 2015 no member list (4 pages)
11 May 2015	Annual return made up to 5 May 2015 no member list (4 pages)
11 May 2015	Annual return made up to 5 May 2015 no member list (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 April 2015	Termination of appointment of Emma Louise Harrison as a director on 28 February 2015 (1 page)
11 April 2015	Termination of appointment of Emma Louise Harrison as a director on 28 February 2015 (1 page)
13 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
13 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
13 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
13 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
13 May 2013	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
13 May 2013	Director's details changed for Emma Louise Twyford on 1 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
13 May 2013	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
13 May 2013	Director's details changed for Emma Louise Twyford on 1 April 2013 (2 pages)
13 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
13 May 2013	Director's details changed for Emma Louise Twyford on 1 April 2013 (2 pages)
7 June 2012	Annual return made up to 5 May 2012 no member list (5 pages)
7 June 2012	Annual return made up to 5 May 2012 no member list (5 pages)
7 June 2012	Annual return made up to 5 May 2012 no member list (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ on 7 March 2012 (1 page)
6 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
6 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
6 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 June 2010	Director's details changed for Dominic Neil Mcharrie on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Emma Louise Twyford on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Dominic Neil Mcharrie on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Dominic Neil Mcharrie on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 5 May 2010 no member list (4 pages)
4 June 2010	Director's details changed for Emma Louise Twyford on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 5 May 2010 no member list (4 pages)
4 June 2010	Director's details changed for Emma Louise Twyford on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 5 May 2010 no member list (4 pages)
4 June 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2009	Annual return made up to 05/05/09 (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from 94 edgehill road chislehurst kent BR7 6LB (1 page)
22 July 2009	Secretary's change of particulars / property services plus LIMITED / 01/04/2009 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 94 edgehill road chislehurst kent BR7 6LB (1 page)
22 July 2009	Annual return made up to 05/05/09 (3 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Secretary's change of particulars / property services plus LIMITED / 01/04/2009 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Annual return made up to 05/05/08 (3 pages)
17 July 2008	Secretary appointed property services plus LIMITED (1 page)
17 July 2008	Secretary appointed property services plus LIMITED (1 page)
17 July 2008	Appointment terminated secretary charles reynolds (1 page)
17 July 2008	Annual return made up to 05/05/08 (3 pages)
17 July 2008	Appointment terminated secretary charles reynolds (1 page)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 June 2007	Annual return made up to 05/05/07 (4 pages)
12 June 2007	Annual return made up to 05/05/07 (4 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 May 2006	Annual return made up to 05/05/06 (4 pages)
12 May 2006	Annual return made up to 05/05/06 (4 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 May 2005	Annual return made up to 05/05/05 (5 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Annual return made up to 05/05/05 (5 pages)
11 May 2005	Director resigned (1 page)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 May 2004	Annual return made up to 05/05/04 (5 pages)
13 May 2004	Annual return made up to 05/05/04 (5 pages)
14 July 2003	Full accounts made up to 31 December 2002 (6 pages)
14 July 2003	Full accounts made up to 31 December 2002 (6 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
17 May 2003	Annual return made up to 05/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 2003	Annual return made up to 05/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New secretary appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 May 2002	Annual return made up to 05/05/02 (3 pages)
28 May 2002	Annual return made up to 05/05/02 (3 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
25 June 2001	Annual return made up to 05/05/01 (3 pages)
25 June 2001	Annual return made up to 05/05/01 (3 pages)
19 May 2000	Annual return made up to 05/05/00 (3 pages)
19 May 2000	Annual return made up to 05/05/00 (3 pages)
21 March 2000	Full accounts made up to 31 December 1999 (5 pages)
21 March 2000	Full accounts made up to 31 December 1999 (5 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
13 May 1999	Annual return made up to 05/05/99 (4 pages)
13 May 1999	Annual return made up to 05/05/99 (4 pages)
12 April 1999	Full accounts made up to 31 December 1998 (5 pages)
12 April 1999	Full accounts made up to 31 December 1998 (5 pages)
21 May 1998	Annual return made up to 05/05/98 (4 pages)
21 May 1998	Annual return made up to 05/05/98 (4 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
7 July 1997	Annual return made up to 05/05/97 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1997	Annual return made up to 05/05/97 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1996	Annual return made up to 05/05/96 (4 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Annual return made up to 05/05/96 (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 November 1995	Annual return made up to 05/05/95 (4 pages)
9 November 1995	Annual return made up to 05/05/95 (4 pages)
23 March 1995	Full accounts made up to 31 December 1994 (6 pages)
23 March 1995	Full accounts made up to 31 December 1994 (6 pages)

Blackfen (Sidcup) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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