Beckenham
Kent
BR3 1JY
Secretary Name | Mr Andrew Hutchinson |
---|---|
Status | Current |
Appointed | 01 October 2009(23 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
Director Name | Mr Douglas Henry Morey |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 May 1997) |
Role | Civil Servant |
Correspondence Address | Flat 25 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Mrs Elizabeth Christine Grant |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 January 1997) |
Role | Metal Exchange Dealer |
Correspondence Address | Flat 26 Daniel Court Beckenham Kent BR3 1BB |
Director Name | Mrs Margaret Dovey |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(5 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1998) |
Role | Housewife |
Correspondence Address | Flat 19 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Miss Margaret Mary Cree |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 August 2005) |
Role | Lawyer |
Correspondence Address | Flat 21 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Mark Bissett |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 1995(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 January 1997) |
Role | Trainee Solicitor |
Correspondence Address | 23 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Secretary Name | Julie Margaret Bennet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 17 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Joan Anne Butler |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 August 2003) |
Role | Account Mgr |
Correspondence Address | 30 Daniel Court Brackley Road Beckenham Kent BR3 1RB |
Secretary Name | Jill Elizabeth Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 2000) |
Role | Company Director |
Correspondence Address | The Harris Partnership 27 High Street Lingfield Surrey RH7 6AA |
Director Name | Mr David Henry Wild |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 August 2003) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 145 Windsor Drive Chelsfield Kent BR6 6HG |
Secretary Name | Miss Margaret Mary Cree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 August 2005) |
Role | Lawyer |
Correspondence Address | Flat 21 Daniel Court Beckenham Kent BR3 1RB |
Secretary Name | Miss Margaret Mary Cree |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 August 2005) |
Role | Lawyer |
Correspondence Address | Flat 21 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Janine Parker |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2003(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 August 2004) |
Role | Insurance Broker |
Correspondence Address | 28 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Kay Ridenton |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 September 2009) |
Role | Meeting Officer |
Correspondence Address | 24 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Jo Dainton |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 January 2008) |
Role | RGN |
Correspondence Address | 20 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Director Name | David Osborne |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 January 2008) |
Role | Police Staff Metropolitan Poli |
Correspondence Address | 29 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Paula Walsh |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2006(20 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 04 August 2010) |
Role | Personnel |
Country of Residence | United Kingdom |
Correspondence Address | Flat 28 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Mike Cheetham |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 August 2010) |
Role | Advertising Manager |
Correspondence Address | 26 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Mr David Wild |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2010(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 November 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Secretary Name | Moonstonemanagement (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2005(19 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2009) |
Correspondence Address | 60 Telford Road London SE9 3RD |
Registered Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £25 | Chris Smith 6.25% Ordinary |
---|---|
1 at £25 | E. Calton 6.25% Ordinary |
1 at £25 | L. Wood 6.25% Ordinary |
1 at £25 | Mr D.h. Wild 6.25% Ordinary |
1 at £25 | Mr Hussain & Mrs Hussain 6.25% Ordinary |
1 at £25 | Mr Ingram & Ms Ellison-bunce 6.25% Ordinary |
1 at £25 | Mr M. O'brien & Ms L. O'brien 6.25% Ordinary |
1 at £25 | Mr Thorne & Ms Thorne 6.25% Ordinary |
1 at £25 | Mrs Brennan & Mr Brennan 6.25% Ordinary |
1 at £25 | Mrs Ganjavian 6.25% Ordinary |
1 at £25 | Mrs Maria T. Simpson 6.25% Ordinary |
1 at £25 | Ms Farmer & Mr Butler 6.25% Ordinary |
1 at £25 | Ms Renshaw 6.25% Ordinary |
1 at £25 | S. Buery 6.25% Ordinary |
1 at £25 | S. Bunkiewicz 6.25% Ordinary |
1 at £25 | Y. Russell 6.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £29,686 |
Cash | £29,041 |
Current Liabilities | £828 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 September |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
20 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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27 April 2020 | Accounts for a small company made up to 29 September 2019 (5 pages) |
28 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a small company made up to 29 September 2018 (10 pages) |
15 June 2018 | Confirmation statement made on 15 June 2018 with updates (5 pages) |
31 May 2018 | Accounts for a small company made up to 29 September 2017 (9 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
25 April 2017 | Full accounts made up to 29 September 2016 (11 pages) |
25 April 2017 | Full accounts made up to 29 September 2016 (11 pages) |
6 November 2016 | Registered 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 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
6 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
6 November 2016 | Registered 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 2016 | Full accounts made up to 29 September 2015 (10 pages) |
29 June 2016 | Full accounts made up to 29 September 2015 (10 pages) |
29 December 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
5 June 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
11 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
11 December 2013 | Appointment of Mr Andrew Hutchinson as a secretary (2 pages) |
11 December 2013 | Appointment of Mr Andrew Hutchinson as a secretary (2 pages) |
10 December 2013 | Termination of appointment of Moonstonemanagement as a secretary (1 page) |
10 December 2013 | Termination of appointment of Moonstonemanagement as a secretary (1 page) |
9 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
9 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
1 December 2012 | Termination of appointment of David Wild as a director (1 page) |
1 December 2012 | Termination of appointment of David Wild as a director (1 page) |
30 September 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
30 September 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
18 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
14 May 2011 | Termination of appointment of Paula Walsh as a director (1 page) |
14 May 2011 | Termination of appointment of Paula Walsh as a director (1 page) |
8 December 2010 | Appointment of Mr David Wild as a director (2 pages) |
8 December 2010 | Appointment of Mr David Wild as a director (2 pages) |
16 November 2010 | Secretary's details changed for Allprop Management on 29 September 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Allprop Management on 29 September 2010 (2 pages) |
16 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Director's details changed for Paula Walsh on 29 September 2010 (2 pages) |
15 November 2010 | Director's details changed for Paula Walsh on 29 September 2010 (2 pages) |
29 October 2010 | Termination of appointment of Mike Cheetham as a director (1 page) |
29 October 2010 | Termination of appointment of Mike Cheetham as a director (1 page) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
7 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (8 pages) |
7 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (8 pages) |
16 September 2009 | Appointment terminated director kay ridenton (1 page) |
16 September 2009 | Appointment terminated director kay ridenton (1 page) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
27 July 2009 | Director appointed mrs maria simpson (1 page) |
27 July 2009 | Director appointed mrs maria simpson (1 page) |
13 October 2008 | Secretary's change of particulars / allprop management / 10/10/2008 (1 page) |
13 October 2008 | Secretary's change of particulars / allprop management / 10/10/2008 (1 page) |
13 October 2008 | Return made up to 29/09/08; full list of members (8 pages) |
13 October 2008 | Return made up to 29/09/08; full list of members (8 pages) |
16 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
16 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
1 March 2008 | Appointment terminated director jo dainton (1 page) |
1 March 2008 | Appointment terminated director david osborne (1 page) |
1 March 2008 | Appointment terminated director jo dainton (1 page) |
1 March 2008 | Appointment terminated director david osborne (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
15 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
15 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
18 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
18 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New director appointed (2 pages) |
22 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
22 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page) |
24 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
24 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
3 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
3 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
12 September 2005 | Secretary resigned;director resigned (1 page) |
12 September 2005 | Secretary resigned;director resigned (1 page) |
15 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
15 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
31 October 2004 | Return made up to 29/09/04; full list of members (12 pages) |
31 October 2004 | Return made up to 29/09/04; full list of members (12 pages) |
20 October 2004 | Registered office changed on 20/10/04 from: county estate management 9 harley street london W1G 9QF (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: county estate management 9 harley street london W1G 9QF (1 page) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
8 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
8 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
30 October 2003 | Return made up to 29/09/03; full list of members (13 pages) |
30 October 2003 | Return made up to 29/09/03; full list of members (13 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
30 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
30 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
27 February 2003 | New secretary appointed (2 pages) |
27 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | Director's particulars changed (1 page) |
24 February 2003 | Director's particulars changed (1 page) |
3 December 2002 | Return made up to 29/09/02; full list of members (10 pages) |
3 December 2002 | Return made up to 29/09/02; full list of members (10 pages) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
5 August 2002 | Return made up to 29/09/01; change of members
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5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Return made up to 29/09/01; change of members
|
22 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
22 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
26 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
26 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
28 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
15 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
15 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
2 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | New secretary appointed (2 pages) |
4 January 1999 | Registered office changed on 04/01/99 from: flat 21 daniel court 17 brackley road backenham BR3 1RB (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: flat 21 daniel court 17 brackley road backenham BR3 1RB (1 page) |
29 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
29 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
26 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
26 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
6 June 1997 | Director resigned (1 page) |
6 June 1997 | Director resigned (1 page) |
3 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
3 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
29 October 1996 | Return made up to 29/09/96; no change of members (6 pages) |
29 October 1996 | Return made up to 29/09/96; no change of members (6 pages) |
21 May 1996 | Full accounts made up to 29 September 1995 (7 pages) |
21 May 1996 | Full accounts made up to 29 September 1995 (7 pages) |
5 December 1995 | Return made up to 29/09/95; full list of members (6 pages) |
5 December 1995 | Return made up to 29/09/95; full list of members (6 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
31 October 1995 | New secretary appointed (2 pages) |
31 October 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
29 May 1986 | Incorporation (17 pages) |
29 May 1986 | Incorporation (17 pages) |