18 Brackley Road (Beckenham) Residents Association Limited

Company Name	18 Brackley Road (Beckenham) Residents Association Limited
Company Status	Active
Company Number	02195041
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 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 Clifford Mark Eager
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(19 years after company formation)
Appointment Duration	17 years, 5 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	12 Saint Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	06 November 2011(23 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Richard King-Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(24 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Adrian Rhys Hall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Telecom Engineer
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Russell David Stephens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 1993)
Role	Wholesaler
Correspondence Address	11 St Pauls Court Beckenham Kent BR3 1RA

Director Name	Mrs Gillian Laura Ponder
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 1992)
Role	Personnel Manager
Correspondence Address	10 St Pauls Court Beckenham Kent BR3 1RA

Director Name	Mr Dennis Charles Oliver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1994)
Role	Accountant
Correspondence Address	1 St Pauls Court Beckenham Kent BR3 1RA

Secretary Name	Mrs Gillian Laura Ponder
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	10 St Pauls Court Beckenham Kent BR3 1RA

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 25 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Director Name	Charles Edward Barklamb
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 September 2006)
Role	Bank Official
Correspondence Address	14 St Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	25 February 1997(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Mr Martin Alexander Grange Rowland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(13 years, 8 months after company formation)
Appointment Duration	11 years (resigned 25 July 2012)
Role	Public Relations Consu
Country of Residence	England
Correspondence Address	6 St Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Director Name	Ms Donna Marie Henderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2010)
Role	Business Ananlyst
Country of Residence	England
Correspondence Address	2 Saint Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Secretary Name	Mr Martin Alexander Grange Rowland
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 2011)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	6 St Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Director Name	Mrs Valerie Anne Taylor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	60 Telford Road London SE9 3RD

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Location

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

Shareholders

1 at £20	Clifford Mark Eager 7.14% Ordinary
1 at £20	H. Choi 7.14% Ordinary
1 at £20	Joe Simpson 7.14% Ordinary
1 at £20	Julian Peacock & Donna Henderson 7.14% Ordinary
1 at £20	Mr Adrian Hall 7.14% Ordinary
1 at £20	Mr Ariayaratam Balakrishna & Mrs Thilagawathy Balakrishna 7.14% Ordinary
1 at £20	Mr Martin A.g Rowland 7.14% Ordinary
1 at £20	Mrs D. Stanforth & Mr R.j. Kesur 7.14% Ordinary
1 at £20	Mrs Denouta Hook 7.14% Ordinary
1 at £20	Mrs Joanne Susan Papa 7.14% Ordinary
1 at £20	Mrs William Gyere & Mr William Gyere 7.14% Ordinary
1 at £20	Richard King-davies 7.14% Ordinary
1 at £20	Salvation Army International Trustees Co. 7.14% Ordinary
1 at £20	Valerie Taylor & Ellis Taylor 7.14% Ordinary

Financials

Year	2014
Net Worth	£36,311
Cash	£93

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

1 February 1988	Delivered on: 12 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from garrad & sons limited to the chargee on any account whatsoever. Particulars: L/H - 18 brackley road, beckenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 July 2023	Confirmation statement made on 12 June 2023 with updates (5 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
27 June 2022	Confirmation statement made on 12 June 2022 with updates (5 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
24 June 2021	Confirmation statement made on 12 June 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (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)
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 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 280 (8 pages)
21 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 280 (8 pages)
29 December 2015	Registered office address changed from 60 Telford Road London 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 London SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 280 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 280 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 280 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 280 (5 pages)
30 March 2014	Appointment of Mr Adrian Rhys Hall as a director (2 pages)
30 March 2014	Appointment of Mr Adrian Rhys Hall as a director (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
21 April 2013	Termination of appointment of Valerie Taylor as a director (1 page)
21 April 2013	Termination of appointment of Valerie Taylor as a director (1 page)
8 March 2013	Registered office address changed from 6 St Paul's Court, 18 Brackley Road, Beckenham Kent BR3 1RA on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 6 St Paul's Court, 18 Brackley Road, Beckenham Kent BR3 1RA on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 6 St Paul's Court, 18 Brackley Road, Beckenham Kent BR3 1RA on 8 March 2013 (1 page)
2 October 2012	Appointment of Mr Richard King-Davies as a director (2 pages)
2 October 2012	Appointment of Mr Richard King-Davies as a director (2 pages)
1 October 2012	Termination of appointment of Martin Rowland as a director (1 page)
1 October 2012	Termination of appointment of Martin Rowland as a director (1 page)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts made up to 31 December 2011 (11 pages)
20 June 2012	Accounts made up to 31 December 2011 (11 pages)
14 November 2011	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
14 November 2011	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
12 November 2011	Termination of appointment of Martin Rowland as a secretary (1 page)
12 November 2011	Termination of appointment of Martin Rowland as a secretary (1 page)
6 October 2011	Accounts made up to 31 December 2010 (11 pages)
6 October 2011	Accounts made up to 31 December 2010 (11 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Termination of appointment of Donna Henderson as a director (1 page)
30 June 2011	Appointment of Mrs Valerie Anne Taylor as a director (2 pages)
30 June 2011	Appointment of Mrs Valerie Anne Taylor as a director (2 pages)
30 June 2011	Appointment of Mrs Valerie Anne Taylor as a director (2 pages)
30 June 2011	Termination of appointment of Donna Henderson as a director (1 page)
30 June 2011	Appointment of Mrs Valerie Anne Taylor as a director (2 pages)
29 June 2011	Termination of appointment of Donna Henderson as a director (1 page)
29 June 2011	Termination of appointment of Donna Henderson as a director (1 page)
29 September 2010	Accounts made up to 31 December 2009 (11 pages)
29 September 2010	Accounts made up to 31 December 2009 (11 pages)
22 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Martin Alexander Grange Rowland on 10 June 2010 (2 pages)
21 September 2010	Director's details changed for Donna Henderson on 10 June 2010 (2 pages)
21 September 2010	Director's details changed for Clifford Mark Eager on 10 June 2010 (2 pages)
21 September 2010	Director's details changed for Donna Henderson on 10 June 2010 (2 pages)
21 September 2010	Director's details changed for Clifford Mark Eager on 10 June 2010 (2 pages)
21 September 2010	Director's details changed for Martin Alexander Grange Rowland on 10 June 2010 (2 pages)
4 November 2009	Accounts made up to 31 December 2008 (11 pages)
4 November 2009	Accounts made up to 31 December 2008 (11 pages)
15 June 2009	Return made up to 12/06/09; full list of members (8 pages)
15 June 2009	Return made up to 12/06/09; full list of members (8 pages)
26 January 2009	Accounts made up to 31 December 2007 (10 pages)
26 January 2009	Accounts made up to 31 December 2007 (10 pages)
29 February 2008	Return made up to 10/10/07; full list of members (11 pages)
29 February 2008	Return made up to 10/10/07; full list of members (11 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New secretary appointed (1 page)
6 November 2007	Accounts made up to 31 December 2006 (12 pages)
6 November 2007	Accounts made up to 31 December 2006 (12 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
12 October 2007	Registered office changed on 12/10/07 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
12 October 2007	Registered office changed on 12/10/07 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
16 October 2006	Return made up to 10/10/06; full list of members (7 pages)
16 October 2006	Return made up to 10/10/06; full list of members (7 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
18 August 2006	Accounts made up to 31 December 2005 (11 pages)
18 August 2006	Accounts made up to 31 December 2005 (11 pages)
2 November 2005	Return made up to 10/10/05; full list of members (13 pages)
2 November 2005	Return made up to 10/10/05; full list of members (13 pages)
15 August 2005	Accounts made up to 31 December 2004 (9 pages)
15 August 2005	Accounts made up to 31 December 2004 (9 pages)
3 November 2004	Accounts made up to 31 December 2003 (10 pages)
3 November 2004	Accounts made up to 31 December 2003 (10 pages)
1 November 2004	Return made up to 10/10/04; full list of members (13 pages)
1 November 2004	Return made up to 10/10/04; full list of members (13 pages)
24 June 2004	Secretary's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
20 October 2003	Return made up to 10/10/03; full list of members (12 pages)
20 October 2003	Return made up to 10/10/03; full list of members (12 pages)
15 October 2003	Accounts made up to 31 December 2002 (9 pages)
15 October 2003	Accounts made up to 31 December 2002 (9 pages)
23 October 2002	Return made up to 10/10/02; full list of members (12 pages)
23 October 2002	Return made up to 10/10/02; full list of members (12 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
5 June 2002	Accounts made up to 31 December 2001 (9 pages)
5 June 2002	Accounts made up to 31 December 2001 (9 pages)
22 October 2001	Return made up to 10/10/01; full list of members (11 pages)
22 October 2001	Return made up to 10/10/01; full list of members (11 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
6 March 2001	Accounts made up to 31 December 2000 (9 pages)
6 March 2001	Accounts made up to 31 December 2000 (9 pages)
23 November 2000	Return made up to 10/10/00; full list of members (11 pages)
23 November 2000	Return made up to 10/10/00; full list of members (11 pages)
25 April 2000	Accounts made up to 31 December 1999 (9 pages)
25 April 2000	Accounts made up to 31 December 1999 (9 pages)
30 January 2000	Return made up to 10/10/99; full list of members (10 pages)
30 January 2000	Return made up to 10/10/99; full list of members (10 pages)
28 May 1999	Auditor's resignation (1 page)
28 May 1999	Auditor's resignation (1 page)
11 March 1999	Accounts made up to 31 December 1998 (9 pages)
11 March 1999	Accounts made up to 31 December 1998 (9 pages)
5 October 1998	Return made up to 10/10/98; full list of members (5 pages)
5 October 1998	Return made up to 10/10/98; full list of members (5 pages)
13 June 1998	Accounts made up to 31 December 1997 (9 pages)
13 June 1998	Accounts made up to 31 December 1997 (9 pages)
3 December 1997	Return made up to 10/10/97; change of members (6 pages)
3 December 1997	Return made up to 10/10/97; change of members (6 pages)
22 October 1997	Accounts made up to 31 December 1996 (10 pages)
22 October 1997	Accounts made up to 31 December 1996 (10 pages)
6 March 1997	Return made up to 10/10/96; full list of members (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: dartwork prop & marketing serv. 94 edgehill road chislehurst kent.BR7 6LB (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Return made up to 10/10/96; full list of members (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: dartwork prop & marketing serv. 94 edgehill road chislehurst kent.BR7 6LB (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
4 September 1996	Accounts made up to 31 December 1995 (9 pages)
4 September 1996	Accounts made up to 31 December 1995 (9 pages)
23 November 1995	Accounts made up to 31 December 1994 (9 pages)
23 November 1995	Accounts made up to 31 December 1994 (9 pages)
21 November 1995	Return made up to 10/10/95; change of members (6 pages)
21 November 1995	Return made up to 10/10/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 November 1987	Incorporation (12 pages)
17 November 1987	Incorporation (12 pages)

18 Brackley Road (Beckenham) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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