Inglewood Court (Bromley) Management Limited

Company Name	Inglewood Court (Bromley) Management Limited
Director	Deborah Anne Henning
Company Status	Active
Company Number	02023935
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months 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 Deborah Anne Henning
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Secretary Name	Peal Facilities Managment
Status	Current
Appointed	29 September 2023(37 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Barry John Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mrs Vera May Gibbons
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 1992)
Role	Retired Bank Official
Correspondence Address	Flat 9 Inglewood Court Bromley Kent BR1 3SJ

Director Name	Mr Alanian Cowie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 1993)
Role	Sales Engineer
Correspondence Address	Flat 8 Inglewood Court Bromley Kent BR1 3SJ

Secretary Name	Mr Harry John Lewis
Nationality	British
Status	Resigned
Appointed	25 November 1991(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Flat 16 Inglewood Court Bromley Kent BR1 3SJ

Director Name	Mr Michael Hopper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Student
Correspondence Address	Flat 11 Inglewood Court Bromley Kent BR1 3SJ

Director Name	Miss Marion Ann Pooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Training/Systems Support Analyst
Correspondence Address	Flat 15 Inglewood Court Bromley Kent BR1 3SJ

Director Name	Mr Gordon Edward Rowlands
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Retired Cabinet Maker
Correspondence Address	Flat 15 Inglewood Court Bromley Kent BR1 3SJ

Secretary Name	Miss Marion Ann Pooley
Nationality	British
Status	Resigned
Appointed	09 November 1992(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Training/Systems Support Analyst
Correspondence Address	Flat 15 Inglewood Court Bromley Kent BR1 3SJ

Director Name	Alexander David Baker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(8 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 February 2011)
Role	Self Employed
Correspondence Address	12 Inglewood Court Oaklands Road Bromley BR1 3SJ

Director Name	Paul Brian James McLean
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Flat 2 Inglewood Court Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Barry John Lewis
Nationality	British
Status	Resigned
Appointed	28 November 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Miss Paula Mestre
Nationality	British
Status	Resigned
Appointed	22 November 2000(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Keith Frank Henning
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 2011)
Role	Retired
Correspondence Address	14 Inglewood Court Oaklands Road Bromley Kent BR1 3SJ

Director Name	David John Stanton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(17 years, 6 months after company formation)
Appointment Duration	17 years (resigned 14 December 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Inglewood Court Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	David John Stanton
Nationality	British
Status	Resigned
Appointed	08 December 2003(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 February 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Inglewood Court Oaklands Road Bromley Kent BR1 3SJ

Director Name	Miss Paula Mestre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2012(25 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 November 2019)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2019(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2021)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	19 October 2021(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2023)
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	390 Hurst Road Bexley DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £25	Anthony Stephen Gibson & Jean Betty Gibson 5.88% Ordinary
1 at £25	Anthony Walker 5.88% Ordinary
1 at £25	Derek Morrison 5.88% Ordinary
1 at £25	Lawrence Ian Mackintosh 5.88% Ordinary
1 at £25	M. Hopper 5.88% Ordinary
1 at £25	Madeline Hanner Nielson 5.88% Ordinary
1 at £25	Mr Alexander David Baker 5.88% Ordinary
1 at £25	Mr Barry John Lewis 5.88% Ordinary
1 at £25	Mr David John Stanton 5.88% Ordinary
1 at £25	Mr Keith Frank Henning 5.88% Ordinary
1 at £25	Mrs Farida Eileen Lit 5.88% Ordinary
1 at £25	Pauline Duncan 5.88% Ordinary
1 at £25	Peter Eric Morgan & Ruth Morgan 5.88% Ordinary
1 at £25	Sarah Ann Ince & Anthony John Gale 5.88% Ordinary
1 at £25	Timothy Charles William Grindley 5.88% Ordinary
2 at £25	Paula Mestre 11.76% Ordinary

Financials

Year	2014
Net Worth	£18,126
Cash	£18,112
Current Liabilities	£5,726

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 19 November 2023 with updates (5 pages)
27 October 2023	Micro company accounts made up to 24 March 2023 (3 pages)
3 October 2023	Registered office address changed from 3 Grange Wood Bexley DA1 9UE England to PO Box 532 532 532 Bexley DA1 9UE on 3 October 2023 (1 page)
29 September 2023	Appointment of Peal Facilities Managment as a secretary on 29 September 2023 (2 pages)
27 September 2023	Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT United Kingdom to 3 Grange Wood Bexley DA1 9UE on 27 September 2023 (1 page)
27 September 2023	Termination of appointment of Prime Management (Ps) Limited as a secretary on 24 September 2023 (1 page)
30 November 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
24 November 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
14 December 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
30 November 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
29 October 2021	Appointment of Prime Management (Ps) Limited as a secretary on 19 October 2021 (2 pages)
15 October 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 7 October 2021 (1 page)
15 October 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT on 15 October 2021 (1 page)
29 December 2020	Confirmation statement made on 19 November 2020 with updates (6 pages)
14 December 2020	Appointment of Ms Deborah Anne Henning as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of David John Stanton as a director on 14 December 2020 (1 page)
5 October 2020	Micro company accounts made up to 24 March 2020 (3 pages)
23 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
27 November 2019	Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019 (1 page)
27 November 2019	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019 (1 page)
27 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
19 December 2017	Termination of appointment of Paula Mestre as a director on 13 December 2017 (1 page)
19 December 2017	Termination of appointment of Paula Mestre as a director on 13 December 2017 (1 page)
16 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
16 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
11 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 425 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 425 (6 pages)
23 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 425 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 425 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 425 (5 pages)
24 April 2014	Termination of appointment of Barry Lewis as a director (1 page)
24 April 2014	Termination of appointment of Barry Lewis as a director (1 page)
31 March 2014	Previous accounting period shortened from 30 June 2014 to 24 March 2014 (1 page)
31 March 2014	Previous accounting period shortened from 30 June 2014 to 24 March 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 425 (8 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 425 (8 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (8 pages)
9 December 2013	Director's details changed for David John Stanton on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for David John Stanton on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (8 pages)
9 December 2013	Director's details changed for David John Stanton on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry John Lewis on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry John Lewis on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry John Lewis on 9 December 2013 (2 pages)
8 May 2013	Appointment of Miss Paula Mestre as a director (2 pages)
8 May 2013	Appointment of Miss Paula Mestre as a director (2 pages)
18 April 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
18 April 2013	Registered office address changed from 10 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3SJ on 18 April 2013 (1 page)
18 April 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
18 April 2013	Registered office address changed from 10 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3SJ on 18 April 2013 (1 page)
18 April 2013	Termination of appointment of David Stanton as a secretary (1 page)
18 April 2013	Termination of appointment of David Stanton as a secretary (1 page)
14 December 2012	Annual return made up to 15 November 2012. List of shareholders has changed (14 pages)
14 December 2012	Annual return made up to 15 November 2012. List of shareholders has changed (14 pages)
5 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
13 March 2012	Annual return made up to 15 November 2011. List of shareholders has changed (14 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
13 March 2012	Annual return made up to 15 November 2011. List of shareholders has changed (14 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 April 2011	Termination of appointment of Keith Henning as a director (2 pages)
8 April 2011	Termination of appointment of Keith Henning as a director (2 pages)
3 March 2011	Termination of appointment of Alexander Baker as a director (2 pages)
3 March 2011	Termination of appointment of Alexander Baker as a director (2 pages)
15 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (17 pages)
15 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (17 pages)
17 December 2009	Annual return made up to 15 November 2009. List of shareholders has changed (16 pages)
17 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 December 2009	Annual return made up to 15 November 2009. List of shareholders has changed (16 pages)
10 December 2008	Return made up to 15/11/08; no change of members (5 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 December 2008	Return made up to 15/11/08; no change of members (5 pages)
28 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 November 2007	Return made up to 15/11/07; full list of members (13 pages)
28 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 November 2007	Return made up to 15/11/07; full list of members (13 pages)
12 December 2006	Return made up to 15/11/06; change of members (8 pages)
12 December 2006	Return made up to 15/11/06; change of members (8 pages)
8 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 December 2005	Return made up to 15/11/05; change of members (8 pages)
1 December 2005	Full accounts made up to 30 June 2005 (10 pages)
1 December 2005	Full accounts made up to 30 June 2005 (10 pages)
1 December 2005	Return made up to 15/11/05; change of members (8 pages)
29 November 2004	Full accounts made up to 30 June 2004 (7 pages)
29 November 2004	Full accounts made up to 30 June 2004 (7 pages)
29 November 2004	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (14 pages)
29 November 2004	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (14 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	Return made up to 15/11/03; full list of members (14 pages)
25 November 2003	Return made up to 15/11/03; full list of members (14 pages)
25 November 2003	Full accounts made up to 30 June 2003 (7 pages)
25 November 2003	Full accounts made up to 30 June 2003 (7 pages)
13 December 2002	Full accounts made up to 30 June 2002 (7 pages)
13 December 2002	Full accounts made up to 30 June 2002 (7 pages)
7 November 2002	Return made up to 15/11/02; full list of members (13 pages)
7 November 2002	Return made up to 15/11/02; full list of members (13 pages)
14 December 2001	Full accounts made up to 30 June 2001 (7 pages)
14 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 December 2001	Full accounts made up to 30 June 2001 (7 pages)
14 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
22 November 2000	Full accounts made up to 30 June 2000 (7 pages)
22 November 2000	Full accounts made up to 30 June 2000 (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (13 pages)
22 November 2000	Return made up to 15/11/00; full list of members (13 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
14 December 1999	Return made up to 24/11/99; full list of members (13 pages)
14 December 1999	Full accounts made up to 30 June 1999 (17 pages)
14 December 1999	Return made up to 24/11/99; full list of members (13 pages)
14 December 1999	Full accounts made up to 30 June 1999 (17 pages)
16 December 1998	Full accounts made up to 30 June 1998 (7 pages)
16 December 1998	Return made up to 24/11/98; full list of members (6 pages)
16 December 1998	Return made up to 24/11/98; full list of members (6 pages)
16 December 1998	Full accounts made up to 30 June 1998 (7 pages)
27 November 1997	Return made up to 24/11/97; change of members (6 pages)
27 November 1997	Full accounts made up to 30 June 1997 (7 pages)
27 November 1997	Full accounts made up to 30 June 1997 (7 pages)
27 November 1997	Return made up to 24/11/97; change of members (6 pages)
10 December 1996	Full accounts made up to 30 June 1996 (7 pages)
10 December 1996	Return made up to 24/11/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 30 June 1996 (7 pages)
10 December 1996	Return made up to 24/11/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 30 June 1995 (7 pages)
28 November 1995	Return made up to 24/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 1995	Full accounts made up to 30 June 1995 (7 pages)
28 November 1995	Return made up to 24/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 May 1986	Incorporation (17 pages)
29 May 1986	Incorporation (17 pages)

Inglewood Court (Bromley) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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