Company NameAndrew Court (Beckenham) Management Limited
Company StatusActive
Company Number01984682
CategoryPrivate Limited Company
Incorporation Date31 January 1986 (31 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Linda Louise Bryant
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Andrew Court 68-70 Wickham Road
Beckenham
Kent
BR3 6RG
Director NameMr Richard William Burwood
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Andrew Court 68-70 Wickham Road
Beckenham
Kent
BR3 6RG
Director NameMrs Jacqueline Ryder
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Andrew Court 68-70 Wickham Road
Beckenham
Kent
BR3 6RG
Director NameMr Neville Horace Bellinger-Brown
Date of BirthOctober 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Andrew Court 68-70 Wickham Road
Beckenham
Kent
BR3 6RG
Secretary NameVFM Procurement Limited (Corporation)
StatusCurrent
Appointed01 March 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 8 months
Correspondence AddressProvident House Burrell Row
Beckenham
Kent
BR3 1AT
Director NameMr Norman Berry
Date of BirthSeptember 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 September 1995)
RoleRetired Company Director
Correspondence Address15 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameMrs Ethel Frances Culver
Date of BirthNovember 1910 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 April 1994)
RoleHousewife
Correspondence Address1 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameMr William Henry Culver
Date of BirthMay 1909 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleRetired Company Director
Correspondence Address1 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameDr Raymond Charles Duddt Saunders
Date of BirthMarch 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 June 1994)
RoleDoctor Of Medicine
Correspondence Address4 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameMr Arthur Ernest Wigner
Date of BirthNovember 1915 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 January 2002)
RoleRetired
Correspondence Address2 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameMr Cecil Eric Wolfe
Date of BirthMarch 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleChartered Accountant
Correspondence Address11 Andrew Court
Beckenham
Kent
BR3 2RG
Secretary NameMr William Henry Culver
NationalityBritish
StatusResigned
Appointed10 December 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 January 1996)
RoleCompany Director
Correspondence Address1 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameSpencer Cresswell
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(9 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 March 2007)
RoleCivil Servant
Correspondence AddressFlat No 3 Andrew Court
Wickham Road
Beckenham
Kent
BR3 2RG
Secretary NameDavid John Morgan
NationalityBritish
StatusResigned
Appointed18 January 1996(9 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 September 2002)
RoleCompany Director
Correspondence Address74 Freelands Road
Bromley
Kent
BR1 3HY
Director NameMr Joseph John Brewer
Date of BirthOctober 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 October 2000)
RoleRetired
Correspondence Address19 Andrew Court 68/70 Wickham Road
Beckenham
Kent
BR3 2RG
Director NameJoan Mary Hind
Date of BirthApril 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1999(13 years after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 2003)
RoleRetired Personal Manager
Correspondence Address17 Andrew Court
Wickham Road
Beckenham
Kent
BR3 6RG
Director NameStanley James Clayton
Date of BirthDecember 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(16 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2004)
RoleRetired
Correspondence AddressFlat 15 Andrew Court
Wickham Road
Beckenham
BR3 6RG
Director NameJohn Charles Kirk
Date of BirthOctober 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 June 2017)
RoleRetired Chartered Surveyor
Correspondence AddressFlat 17 Andrew Court
68-70 Wickham Road
Beckenham
Kent
BR3 6RG
Director NameNicholas Stephen Keppe
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(18 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 May 2013)
RoleCompany Director
Correspondence AddressFlat 19 Andrew Court
68-70 Wickham Road
Beckenham
Kent
BR3 6RG
Secretary NameTaskfine Management Limited (Corporation)
StatusResigned
Appointed11 September 2002(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2004)
Correspondence AddressCounty House
221-241 Beckenham Road
Beckenham
Kent
BR3 4UF
Secretary NameHaywards Property Services Limited (Corporation)
StatusResigned
Appointed01 April 2004(18 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 July 2004)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW
Secretary NameCaxton Commercial Ltd (Corporation)
StatusResigned
Appointed01 September 2004(18 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 December 2016)
Correspondence Address49-50 Windmill Street
Gravesend
Kent
DA12 1BG

Location

Registered AddressProvident House
Burrell Row
Beckenham
Kent
BR3 1AT
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Mr D. Robertson & Mrs V. Robertson
5.56%
Ordinary
1 at £1Mr D. Ryder & Mrs J.y. Ryder
5.56%
Ordinary
1 at £1Mr J. Killick
5.56%
Ordinary
1 at £1Mr Kirk & Mrs Kirk
5.56%
Ordinary
1 at £1Mr L.h. Gardiner & Mrs P.b. Gardiner
5.56%
Ordinary
1 at £1Mr M. Misayat & Mrs M. Misayat
5.56%
Ordinary
1 at £1Mr M.g. Ruben
5.56%
Ordinary
1 at £1Mr Neville Horace Bellinger-brown
5.56%
Ordinary
1 at £1Mr R.j. Lawrence & Mrs H.a. Lawrence
5.56%
Ordinary
1 at £1Mr R.w. Burwood & Mrs V.o. Burwood
5.56%
Ordinary
1 at £1Mrs Linda Louise Bryant
5.56%
Ordinary
1 at £1Mrs M. Battersby
5.56%
Ordinary
1 at £1Mrs Molly Parry
5.56%
Ordinary
1 at £1Mrs P.s. Stenhouse & Ms J.j. Stenhouse
5.56%
Ordinary
1 at £1Mrs Pensa
5.56%
Ordinary
1 at £1Mrs T.j. Davis
5.56%
Ordinary
1 at £1Sir James Swaffield & Lady B. Swaffield
5.56%
Ordinary
1 at £1The Salvation Army International Trustee Co.
5.56%
Ordinary

Financials

Year2014
Net Worth£18
Cash£18

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 December 2016 (11 months, 3 weeks ago)
Next Return Due17 December 2017 (3 weeks, 6 days from now)

Filing History

21 June 2016Appointment of Vfm Procurement Limited as a secretary on 1 March 2016 (3 pages)
21 June 2016Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 June 2016 (2 pages)
16 June 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 18
(9 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 18
(10 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 18
(10 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
18 August 2014Appointment of Mr Richard William Burwood as a director on 6 August 2014 (2 pages)
18 August 2014Appointment of Mr Richard William Burwood as a director on 6 August 2014 (2 pages)
15 August 2014Appointment of Mrs Jacqueline Ryder as a director on 6 August 2014 (2 pages)
15 August 2014Appointment of Mr Neville Horace Bellinger-Brown as a director on 6 August 2014 (2 pages)
15 August 2014Appointment of Mrs Linda Louise Bryant as a director on 6 August 2014 (2 pages)
15 August 2014Appointment of Mrs Jacqueline Ryder as a director on 6 August 2014 (2 pages)
15 August 2014Appointment of Mr Neville Horace Bellinger-Brown as a director on 6 August 2014 (2 pages)
15 August 2014Appointment of Mrs Linda Louise Bryant as a director on 6 August 2014 (2 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 18
(5 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 18
(5 pages)
20 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
6 June 2013Termination of appointment of Nicholas Keppe as a director (1 page)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
15 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 15 December 2011 (1 page)
15 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
26 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (11 pages)
10 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (11 pages)
25 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 December 2008Return made up to 03/12/08; full list of members (9 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 December 2007Return made up to 03/12/07; full list of members (7 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 April 2007Director resigned (1 page)
12 January 2007Return made up to 03/12/06; full list of members (10 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006Return made up to 03/12/05; full list of members (9 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 December 2004Return made up to 03/12/04; change of members (8 pages)
1 December 2004Secretary resigned (1 page)
18 October 2004Registered office changed on 18/10/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
18 October 2004New secretary appointed (1 page)
25 June 2004Director resigned (1 page)
25 June 2004New director appointed (2 pages)
25 June 2004New director appointed (2 pages)
27 May 2004New secretary appointed (2 pages)
19 May 2004Registered office changed on 19/05/04 from: c/o taskfine management LIMITED county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004Secretary resigned (1 page)
9 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2004Return made up to 03/12/03; change of members (9 pages)
27 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003Director resigned (1 page)
5 July 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 September 2002New secretary appointed (2 pages)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002Secretary resigned (1 page)
13 February 2002New director appointed (1 page)
11 February 2002Director resigned (1 page)
17 January 2002Return made up to 03/12/01; change of members (7 pages)
9 January 2002Director resigned (1 page)
14 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 January 2001Return made up to 03/12/00; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 December 1999Return made up to 03/12/99; full list of members (6 pages)
30 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 March 1999New director appointed (2 pages)
23 February 1999New director appointed (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
3 December 1998Return made up to 03/12/98; full list of members (5 pages)
6 February 1998Accounts for a medium company made up to 31 December 1997 (2 pages)
3 December 1997Return made up to 03/12/97; change of members (6 pages)
26 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996Return made up to 03/12/96; full list of members (5 pages)
30 January 1996Registered office changed on 30/01/96 from: andrew court 68/70 wickham road beckenham kent BR3 2RG (1 page)
30 January 1996New secretary appointed (2 pages)
30 January 1996Secretary resigned (1 page)
4 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
8 December 1995New director appointed (2 pages)
8 December 1995Return made up to 03/12/95; no change of members (4 pages)
21 May 1986Company name changed fieldprobe LIMITED\certificate issued on 21/05/86 (2 pages)