Company NameDaniel Court (Beckenham) Number 2 Management Limited
DirectorMaria Simpson
Company StatusActive
Company Number02023929
CategoryPrivate Limited Company
Incorporation Date29 May 1986(37 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 Maria Simpson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2009(23 years, 2 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Kent House
Beckenham
Kent
BR3 1JY
Secretary NameMr Andrew Hutchinson
StatusCurrent
Appointed01 October 2009(23 years, 4 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence AddressBroughton & Co Suite 5 & 7 3rd Floor Roxby House S
Sidcup
DA15 7EJ
Director NameMr Douglas Henry Morey
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 May 1997)
RoleCivil Servant
Correspondence AddressFlat 25 Daniel Court
Beckenham
Kent
BR3 1RB
Director NameMrs Elizabeth Christine Grant
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 January 1997)
RoleMetal Exchange Dealer
Correspondence AddressFlat 26 Daniel Court
Beckenham
Kent
BR3 1BB
Director NameMrs Margaret Dovey
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 4 months after company formation)
Appointment Duration7 years (resigned 30 September 1998)
RoleHousewife
Correspondence AddressFlat 19 Daniel Court
Beckenham
Kent
BR3 1RB
Director NameMiss Margaret Mary Cree
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(9 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 09 August 2005)
RoleLawyer
Correspondence AddressFlat 21 Daniel Court
Beckenham
Kent
BR3 1RB
Director NameMark Bissett
Date of BirthDecember 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 1995(9 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 1997)
RoleTrainee Solicitor
Correspondence Address23 Daniel Court 17 Brackley Road
Beckenham
Kent
BR3 1RB
Secretary NameJulie Margaret Bennet
NationalityBritish
StatusResigned
Appointed01 July 1995(9 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 1998)
RoleCompany Director
Correspondence Address17 Daniel Court 17 Brackley Road
Beckenham
Kent
BR3 1RB
Director NameJoan Anne Butler
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(11 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 August 2003)
RoleAccount Mgr
Correspondence Address30 Daniel Court
Brackley Road
Beckenham
Kent
BR3 1RB
Secretary NameJill Elizabeth Harris
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 2000)
RoleCompany Director
Correspondence AddressThe Harris Partnership
27 High Street
Lingfield
Surrey
RH7 6AA
Director NameMr David Henry Wild
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(15 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 August 2003)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address145 Windsor Drive
Chelsfield
Kent
BR6 6HG
Secretary NameMiss Margaret Mary Cree
NationalityBritish
StatusResigned
Appointed30 October 2002(16 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 2005)
RoleLawyer
Correspondence AddressFlat 21 Daniel Court
Beckenham
Kent
BR3 1RB
Secretary NameMiss Margaret Mary Cree
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(16 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 2005)
RoleLawyer
Correspondence AddressFlat 21 Daniel Court
Beckenham
Kent
BR3 1RB
Director NameJanine Parker
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2003(16 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 August 2004)
RoleInsurance Broker
Correspondence Address28 Daniel Court
17 Brackley Road
Beckenham
Kent
BR3 1RB
Director NameKay Ridenton
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(16 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 16 September 2009)
RoleMeeting Officer
Correspondence Address24 Daniel Court
17 Brackley Road
Beckenham
Kent
BR3 1RB
Director NameJo Dainton
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(18 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 January 2008)
RoleRGN
Correspondence Address20 Daniel Court
17 Brackley Road
Beckenham
Kent
BR3 1RB
Director NameDavid Osborne
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(18 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 January 2008)
RolePolice Staff Metropolitan Poli
Correspondence Address29 Daniel Court
17 Brackley Road
Beckenham
Kent
BR3 1RB
Director NamePaula Walsh
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2006(20 years, 2 months after company formation)
Appointment Duration4 years (resigned 04 August 2010)
RolePersonnel
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 28 Daniel Court
17 Brackley Road
Beckenham
Kent
BR3 1RB
Director NameMike Cheetham
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(21 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 August 2010)
RoleAdvertising Manager
Correspondence Address26 Daniel Court
Beckenham
Kent
BR3 1RB
Director NameMr David Wild
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2010(24 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 November 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address60 Telford Road
New Eltham
SE9 3RD
Secretary NameMoonstonemanagement (Corporation)
StatusResigned
Appointed09 August 2005(19 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2009)
Correspondence Address60 Telford Road
London
SE9 3RD

Location

Registered AddressBroughton & Co Suite 5 & 7 3rd Floor Roxby House
Station Road
Sidcup
DA15 7EJ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £25Chris Smith
6.25%
Ordinary
1 at £25E. Calton
6.25%
Ordinary
1 at £25L. Wood
6.25%
Ordinary
1 at £25Mr D.h. Wild
6.25%
Ordinary
1 at £25Mr Hussain & Mrs Hussain
6.25%
Ordinary
1 at £25Mr Ingram & Ms Ellison-bunce
6.25%
Ordinary
1 at £25Mr M. O'brien & Ms L. O'brien
6.25%
Ordinary
1 at £25Mr Thorne & Ms Thorne
6.25%
Ordinary
1 at £25Mrs Brennan & Mr Brennan
6.25%
Ordinary
1 at £25Mrs Ganjavian
6.25%
Ordinary
1 at £25Mrs Maria T. Simpson
6.25%
Ordinary
1 at £25Ms Farmer & Mr Butler
6.25%
Ordinary
1 at £25Ms Renshaw
6.25%
Ordinary
1 at £25S. Buery
6.25%
Ordinary
1 at £25S. Bunkiewicz
6.25%
Ordinary
1 at £25Y. Russell
6.25%
Ordinary

Financials

Year2014
Net Worth£29,686
Cash£29,041
Current Liabilities£828

Accounts

Latest Accounts29 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

20 July 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 April 2020Accounts for a small company made up to 29 September 2019 (5 pages)
28 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
8 March 2019Accounts for a small company made up to 29 September 2018 (10 pages)
15 June 2018Confirmation statement made on 15 June 2018 with updates (5 pages)
31 May 2018Accounts for a small company made up to 29 September 2017 (9 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 April 2017Full accounts made up to 29 September 2016 (11 pages)
25 April 2017Full accounts made up to 29 September 2016 (11 pages)
6 November 2016Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
6 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
6 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
6 November 2016Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
29 June 2016Full accounts made up to 29 September 2015 (10 pages)
29 June 2016Full accounts made up to 29 September 2015 (10 pages)
29 December 2015Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
29 December 2015Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
16 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 400
(4 pages)
16 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 400
(4 pages)
5 June 2015Total exemption small company accounts made up to 29 September 2014 (3 pages)
5 June 2015Total exemption small company accounts made up to 29 September 2014 (3 pages)
11 December 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 400
(4 pages)
11 December 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 400
(4 pages)
24 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
24 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
11 December 2013Appointment of Mr Andrew Hutchinson as a secretary (2 pages)
11 December 2013Appointment of Mr Andrew Hutchinson as a secretary (2 pages)
10 December 2013Termination of appointment of Moonstonemanagement as a secretary (1 page)
10 December 2013Termination of appointment of Moonstonemanagement as a secretary (1 page)
9 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 400
(5 pages)
9 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 400
(5 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
1 December 2012Termination of appointment of David Wild as a director (1 page)
1 December 2012Termination of appointment of David Wild as a director (1 page)
30 September 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
30 September 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
29 June 2012Total exemption small company accounts made up to 29 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 29 September 2011 (4 pages)
18 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
23 June 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
23 June 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
14 May 2011Termination of appointment of Paula Walsh as a director (1 page)
14 May 2011Termination of appointment of Paula Walsh as a director (1 page)
8 December 2010Appointment of Mr David Wild as a director (2 pages)
8 December 2010Appointment of Mr David Wild as a director (2 pages)
16 November 2010Secretary's details changed for Allprop Management on 29 September 2010 (2 pages)
16 November 2010Secretary's details changed for Allprop Management on 29 September 2010 (2 pages)
16 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
15 November 2010Director's details changed for Paula Walsh on 29 September 2010 (2 pages)
15 November 2010Director's details changed for Paula Walsh on 29 September 2010 (2 pages)
29 October 2010Termination of appointment of Mike Cheetham as a director (1 page)
29 October 2010Termination of appointment of Mike Cheetham as a director (1 page)
29 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
7 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (8 pages)
7 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (8 pages)
16 September 2009Appointment terminated director kay ridenton (1 page)
16 September 2009Appointment terminated director kay ridenton (1 page)
30 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
27 July 2009Director appointed mrs maria simpson (1 page)
27 July 2009Director appointed mrs maria simpson (1 page)
13 October 2008Secretary's change of particulars / allprop management / 10/10/2008 (1 page)
13 October 2008Secretary's change of particulars / allprop management / 10/10/2008 (1 page)
13 October 2008Return made up to 29/09/08; full list of members (8 pages)
13 October 2008Return made up to 29/09/08; full list of members (8 pages)
16 June 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
16 June 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
1 March 2008Appointment terminated director jo dainton (1 page)
1 March 2008Appointment terminated director david osborne (1 page)
1 March 2008Appointment terminated director jo dainton (1 page)
1 March 2008Appointment terminated director david osborne (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
15 October 2007Return made up to 29/09/07; full list of members (6 pages)
15 October 2007Return made up to 29/09/07; full list of members (6 pages)
18 May 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
18 May 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
22 November 2006Return made up to 29/09/06; full list of members (6 pages)
22 November 2006Secretary's particulars changed (1 page)
22 November 2006Return made up to 29/09/06; full list of members (6 pages)
22 November 2006Secretary's particulars changed (1 page)
6 November 2006Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
6 November 2006Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
24 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
24 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
3 November 2005Return made up to 29/09/05; full list of members (7 pages)
3 November 2005Return made up to 29/09/05; full list of members (7 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005New secretary appointed (2 pages)
12 September 2005Secretary resigned;director resigned (1 page)
12 September 2005Secretary resigned;director resigned (1 page)
15 June 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
15 June 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
31 October 2004Return made up to 29/09/04; full list of members (12 pages)
31 October 2004Return made up to 29/09/04; full list of members (12 pages)
20 October 2004Registered office changed on 20/10/04 from: county estate management 9 harley street london W1G 9QF (1 page)
20 October 2004Registered office changed on 20/10/04 from: county estate management 9 harley street london W1G 9QF (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
8 June 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
8 June 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
30 October 2003Return made up to 29/09/03; full list of members (13 pages)
30 October 2003Return made up to 29/09/03; full list of members (13 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
10 May 2003New director appointed (2 pages)
10 May 2003New director appointed (2 pages)
10 May 2003New director appointed (2 pages)
10 May 2003New director appointed (2 pages)
30 April 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
30 April 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
27 February 2003New secretary appointed (2 pages)
27 February 2003New secretary appointed (2 pages)
24 February 2003Director's particulars changed (1 page)
24 February 2003Director's particulars changed (1 page)
3 December 2002Return made up to 29/09/02; full list of members (10 pages)
3 December 2002Return made up to 29/09/02; full list of members (10 pages)
22 November 2002Secretary resigned (1 page)
22 November 2002Secretary resigned (1 page)
5 August 2002Return made up to 29/09/01; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/08/02
(7 pages)
5 August 2002Director resigned (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Return made up to 29/09/01; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/08/02
(7 pages)
22 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
26 June 2001Full accounts made up to 30 September 2000 (9 pages)
26 June 2001Full accounts made up to 30 September 2000 (9 pages)
28 September 2000Return made up to 29/09/00; full list of members (6 pages)
28 September 2000Return made up to 29/09/00; full list of members (6 pages)
15 September 2000New director appointed (2 pages)
15 September 2000New director appointed (2 pages)
27 July 2000Full accounts made up to 30 September 1999 (9 pages)
27 July 2000Full accounts made up to 30 September 1999 (9 pages)
15 November 1999Return made up to 29/09/99; full list of members (6 pages)
15 November 1999Return made up to 29/09/99; full list of members (6 pages)
2 June 1999Full accounts made up to 30 September 1998 (9 pages)
2 June 1999Full accounts made up to 30 September 1998 (9 pages)
10 March 1999New secretary appointed (2 pages)
10 March 1999Secretary resigned (1 page)
10 March 1999Secretary resigned (1 page)
10 March 1999New secretary appointed (2 pages)
4 January 1999Registered office changed on 04/01/99 from: flat 21 daniel court 17 brackley road backenham BR3 1RB (1 page)
4 January 1999Registered office changed on 04/01/99 from: flat 21 daniel court 17 brackley road backenham BR3 1RB (1 page)
29 May 1998Full accounts made up to 30 September 1997 (7 pages)
29 May 1998Full accounts made up to 30 September 1997 (7 pages)
26 October 1997Return made up to 29/09/97; full list of members (6 pages)
26 October 1997Return made up to 29/09/97; full list of members (6 pages)
6 June 1997Director resigned (1 page)
6 June 1997Director resigned (1 page)
3 June 1997Full accounts made up to 30 September 1996 (7 pages)
3 June 1997Full accounts made up to 30 September 1996 (7 pages)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
29 October 1996Return made up to 29/09/96; no change of members (6 pages)
29 October 1996Return made up to 29/09/96; no change of members (6 pages)
21 May 1996Full accounts made up to 29 September 1995 (7 pages)
21 May 1996Full accounts made up to 29 September 1995 (7 pages)
5 December 1995Return made up to 29/09/95; full list of members (6 pages)
5 December 1995Return made up to 29/09/95; full list of members (6 pages)
17 November 1995New director appointed (2 pages)
17 November 1995New director appointed (2 pages)
17 November 1995New director appointed (2 pages)
17 November 1995New director appointed (2 pages)
31 October 1995New secretary appointed (2 pages)
31 October 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
29 May 1986Incorporation (17 pages)
29 May 1986Incorporation (17 pages)