Bankside Flats Management Company Limited

Company Name	Bankside Flats Management Company Limited
Director	James Lawrence Kavanagh
Company Status	Active
Company Number	02132812
Category	Private Limited Company
Incorporation Date	19 May 1987(36 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	Mr James Lawrence Kavanagh
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	26 April 2022(34 years, 11 months after company formation)
Appointment Duration	2 years
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	David Paul Michael Gardner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 January 2009)
Role	Senior Service Engineer
Correspondence Address	54 Bankside Garlands Road Redhill Surrey RH1 6NT

Director Name	Patricia Evelyn Webb
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Bankside Garlands Road Redhill Surrey RH1 6NT

Secretary Name	Patricia Evelyn Webb
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Bankside Garlands Road Redhill Surrey RH1 6NT

Secretary Name	Haydn Stewart Morgan Morgan
Nationality	British
Status	Resigned
Appointed	01 May 2004(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2010)
Role	Facilities Manager
Correspondence Address	60 Bankside Garlands Road Redhill Surrey RH1 6NT

Director Name	Mr Christopher David Haynes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(23 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2017)
Role	Railway Training Consultant
Country of Residence	England
Correspondence Address	56 Garlands Road Redhill RH1 6NT

Secretary Name	Mr Christopher David Haynes
Status	Resigned
Appointed	01 November 2010(23 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	56 Garlands Road Redhill RH1 6NT

Director Name	Linda Zaben
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(29 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rh1

Director Name	Carolyn Rowe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2017(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mill Street Redhill Surrey RH1 6PA

Director Name	Mrs June Stephens
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2017(30 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 November 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Truro Vean Terrace Truro TR1 1HA

Director Name	Mr Charles Stephens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2017(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Truro Vean Terrace Truro TR1 1HA

Director Name	Mr John Dennis Kavanagh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Secretary Name	Mr John Dennis Kavanagh
Status	Resigned
Appointed	01 January 2021(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	4a Park Avenue Basingstoke Hampshire RG24 7HJ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2019(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	21 Church Street Staines-Upon-Thames TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	C. Rowe 12.50% Ordinary
1 at £1	C.f. King 12.50% Ordinary
1 at £1	C.f. Stephens 12.50% Ordinary
1 at £1	Miss P.e. Webb 12.50% Ordinary
1 at £1	Mr Andrew Waller 12.50% Ordinary
1 at £1	Mr C. Haynes 12.50% Ordinary
1 at £1	Mr D.p. Nicholas 12.50% Ordinary
1 at £1	Mr Urfan Mehmood 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,008
Cash	£96
Current Liabilities	£2,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

5 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
8 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Termination of appointment of Carolyn Rowe as a director on 26 April 2022 (1 page)
26 April 2022	Appointment of Udlem Ltd as a secretary on 26 April 2022 (2 pages)
23 March 2022	Notification of a person with significant control statement (2 pages)
16 March 2022	Termination of appointment of John Dennis Kavanagh as a director on 9 March 2022 (1 page)
16 March 2022	Appointment of Mr James Lawrence Kavanagh as a director on 9 March 2022 (2 pages)
16 March 2022	Termination of appointment of John Dennis Kavanagh as a secretary on 9 March 2022 (1 page)
22 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
22 February 2022	Cessation of Christopher David Haynes as a person with significant control on 22 February 2022 (1 page)
8 November 2021	Registered office address changed from 4a Park Avenue Old Basingstoke Basingstoke Hampshire RG24 7HJ United Kingdom to 21 Church Street Staines-upon-Thames TW18 4EN on 8 November 2021 (1 page)
5 May 2021	Micro company accounts made up to 31 December 2020 (7 pages)
19 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
12 January 2021	Appointment of Mr John Dennis Kavanagh as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2021 (1 page)
12 January 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4a Park Avenue Old Basingstoke Basingstoke Hampshire RG24 7HJ on 12 January 2021 (1 page)
7 October 2020	Appointment of Mr John Dennis Kavanagh as a director on 1 October 2020 (2 pages)
5 May 2020	Director's details changed (2 pages)
4 May 2020	Termination of appointment of Charles Stephens as a director on 22 April 2020 (1 page)
25 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 July 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 February 2019	Termination of appointment of June Stephens as a director on 1 November 2017 (1 page)
21 February 2019	Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to 94 Park Lane Croydon Surrey CR0 1JB on 21 February 2019 (1 page)
21 February 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 10 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 10 February 2019 with updates (3 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
21 December 2017	Accounts for a dormant company made up to 17 June 2017 (8 pages)
21 December 2017	Accounts for a dormant company made up to 17 June 2017 (8 pages)
20 November 2017	Current accounting period extended from 17 June 2018 to 30 June 2018 (1 page)
20 November 2017	Current accounting period extended from 17 June 2018 to 30 June 2018 (1 page)
1 November 2017	Termination of appointment of Linda Zaben as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Linda Zaben as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr Charles Stephens as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mrs June Stephens as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Charles Stephens as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mrs June Stephens as a director on 31 October 2017 (2 pages)
5 October 2017	Annual return made up to 30 April 1991 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 10 February 2014 with a full list of shareholders (14 pages)
5 October 2017	Annual return made up to 10 February 2016 with a full list of shareholders (14 pages)
5 October 2017	Annual return made up to 10 February 2015 with a full list of shareholders (15 pages)
5 October 2017	Annual return made up to 10 February 2016 with a full list of shareholders (14 pages)
5 October 2017	Annual return made up to 10 February 2014 with a full list of shareholders (14 pages)
5 October 2017	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
5 October 2017	Annual return made up to 10 February 2015 with a full list of shareholders (15 pages)
5 October 2017	Annual return made up to 30 April 1991 with a full list of shareholders (10 pages)
5 October 2017	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
29 September 2017	Appointment of Linda Zaben as a director on 10 February 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2013 (6 pages)
29 September 2017	Termination of appointment of Christopher David Haynes as a director on 10 February 2017 (1 page)
29 September 2017	Appointment of Carolyn Rowe as a director on 10 February 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2012 (6 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2015 (6 pages)
29 September 2017	Notification of Christopher David Haynes as a person with significant control on 10 February 2017 (4 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2012 (6 pages)
29 September 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
29 September 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2014 (6 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2015 (6 pages)
29 September 2017	Registered office address changed from C/O Christopher Haynes 56 Garlands Road Redhill RH1 6NT United Kingdom to 1-7 Park Road Caterham Surrey CR3 5TB on 29 September 2017 (1 page)
29 September 2017	Administrative restoration application (2 pages)
29 September 2017	Appointment of Linda Zaben as a director on 10 February 2017 ANNOTATION Other The address of Linda Zaben,former director of Bankside Flats Management Company LIMITED was partially-suppressed on 19 February 2019 under section 1088 of the Companies Act 2006 (2 pages)
29 September 2017	Appointment of Carolyn Rowe as a director on 10 February 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 17 June 2013 (6 pages)
29 September 2017	Termination of appointment of Christopher David Haynes as a secretary on 10 February 2017 (1 page)
29 September 2017	Notification of Christopher David Haynes as a person with significant control on 10 February 2017 (4 pages)
29 September 2017	Termination of appointment of Christopher David Haynes as a secretary on 10 February 2017 (1 page)
29 September 2017	Registered office address changed from C/O Christopher Haynes 56 Garlands Road Redhill RH1 6NT United Kingdom to 1-7 Park Road Caterham Surrey CR3 5TB on 29 September 2017 (1 page)
29 September 2017	Administrative restoration application (2 pages)
29 September 2017	Termination of appointment of Christopher David Haynes as a director on 10 February 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 17 June 2014 (6 pages)
29 September 2017	Notification of Christopher David Haynes as a person with significant control on 29 September 2017 (4 pages)
17 December 2014	Bona Vacantia disclaimer (1 page)
17 December 2014	Bona Vacantia disclaimer (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 8 (4 pages)
24 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 8 (4 pages)
16 March 2012	Total exemption small company accounts made up to 17 June 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 17 June 2011 (5 pages)
6 July 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 17 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 17 June 2010 (4 pages)
11 November 2010	Appointment of Mr Christopher David Haynes as a secretary (2 pages)
11 November 2010	Appointment of Mr Christopher David Haynes as a secretary (2 pages)
10 November 2010	Termination of appointment of Haydn Morgan as a secretary (1 page)
10 November 2010	Termination of appointment of Haydn Morgan as a secretary (1 page)
10 November 2010	Registered office address changed from 60 Bankside Garlands Road Redhill Surrey RH1 6NT on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from , 60 Bankside Garlands Road, Redhill, Surrey, RH1 6NT on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from , 60 Bankside Garlands Road, Redhill, Surrey, RH1 6NT on 10 November 2010 (1 page)
19 August 2010	Termination of appointment of Patricia Webb as a director (1 page)
19 August 2010	Termination of appointment of Patricia Webb as a director (1 page)
19 August 2010	Appointment of Mr Christopher David Haynes as a director (2 pages)
19 August 2010	Appointment of Mr Christopher David Haynes as a director (2 pages)
17 March 2010	Total exemption small company accounts made up to 17 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 17 June 2009 (4 pages)
4 March 2010	Director's details changed for Patricia Evelyn Webb on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Patricia Evelyn Webb on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Patricia Evelyn Webb on 4 March 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 17 June 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 17 June 2008 (4 pages)
23 March 2009	Return made up to 10/02/09; full list of members (5 pages)
23 March 2009	Appointment terminated director david gardner (1 page)
23 March 2009	Return made up to 10/02/09; full list of members (5 pages)
23 March 2009	Appointment terminated director david gardner (1 page)
25 July 2008	Total exemption small company accounts made up to 17 June 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 17 June 2007 (4 pages)
23 April 2008	Return made up to 10/02/08; full list of members (5 pages)
23 April 2008	Return made up to 10/02/08; full list of members (5 pages)
4 November 2007	Total exemption small company accounts made up to 17 June 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 17 June 2006 (4 pages)
15 March 2007	Return made up to 10/02/07; full list of members (9 pages)
15 March 2007	Return made up to 10/02/07; full list of members (9 pages)
21 April 2006	Total exemption small company accounts made up to 17 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 17 June 2005 (5 pages)
14 March 2006	Return made up to 10/02/06; full list of members (9 pages)
14 March 2006	Return made up to 10/02/06; full list of members (9 pages)
1 April 2005	Total exemption small company accounts made up to 17 June 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 17 June 2004 (5 pages)
15 March 2005	Return made up to 10/02/05; full list of members (9 pages)
15 March 2005	Return made up to 10/02/05; full list of members (9 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 54 bankside garlands road redhill surrey RH1 6NT (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 54 bankside, garlands road, redhill, surrey RH1 6NT (1 page)
16 March 2004	Total exemption small company accounts made up to 17 June 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 17 June 2003 (5 pages)
13 February 2004	Return made up to 10/02/04; full list of members (9 pages)
13 February 2004	Return made up to 10/02/04; full list of members (9 pages)
26 April 2003	Total exemption small company accounts made up to 17 June 2002 (5 pages)
26 April 2003	Total exemption small company accounts made up to 17 June 2002 (5 pages)
11 April 2003	Return made up to 10/02/03; full list of members (9 pages)
11 April 2003	Return made up to 10/02/03; full list of members (9 pages)
4 April 2002	Total exemption small company accounts made up to 17 June 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 17 June 2001 (5 pages)
12 March 2002	Return made up to 10/02/02; full list of members (8 pages)
12 March 2002	Return made up to 10/02/02; full list of members (8 pages)
19 April 2001	Accounts for a small company made up to 17 June 2000 (5 pages)
19 April 2001	Accounts for a small company made up to 17 June 2000 (5 pages)
2 April 2001	Return made up to 10/02/01; full list of members (8 pages)
2 April 2001	Return made up to 10/02/01; full list of members (8 pages)
17 March 2000	Accounts for a small company made up to 17 June 1999 (5 pages)
17 March 2000	Accounts for a small company made up to 17 June 1999 (5 pages)
6 March 2000	Return made up to 10/02/00; full list of members (8 pages)
6 March 2000	Return made up to 10/02/00; full list of members (8 pages)
19 April 1999	Accounts for a small company made up to 17 June 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 17 June 1998 (5 pages)
15 March 1999	Return made up to 10/02/99; full list of members (6 pages)
15 March 1999	Return made up to 10/02/99; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 17 June 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 17 June 1997 (5 pages)
13 February 1998	Return made up to 10/02/98; full list of members (6 pages)
13 February 1998	Return made up to 10/02/98; full list of members (6 pages)
11 April 1997	Accounts for a small company made up to 17 June 1996 (6 pages)
11 April 1997	Accounts for a small company made up to 17 June 1996 (6 pages)
13 March 1997	Return made up to 14/02/97; full list of members (6 pages)
13 March 1997	Return made up to 14/02/97; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 17 June 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 17 June 1995 (6 pages)
12 March 1996	Return made up to 14/02/96; full list of members (6 pages)
12 March 1996	Return made up to 14/02/96; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 17 June 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 17 June 1994 (7 pages)
2 June 1993	Return made up to 27/02/92; full list of members (9 pages)
2 June 1993	Return made up to 27/02/92; full list of members (9 pages)
20 May 1991	Return made up to 30/04/90; full list of members (7 pages)
20 May 1991	Return made up to 30/04/90; full list of members (7 pages)
19 May 1987	Incorporation (14 pages)
19 May 1987	Incorporation (14 pages)

Bankside Flats Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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