Bromley
Kent
BR2 8GP
Secretary Name | Mr Kevin Ronald Howard |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 May 2004(16 years, 1 month after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Mr David John Paul Donegan |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2005(17 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Ms Jade Mountain |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2009(21 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Education |
Country of Residence | United Kingdom |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Mr Sagar Gulhane |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2012(24 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Finance Officer |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Mr Qaisar Khurshid |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2013(25 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Miss Alison Mary Ansdell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2014(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Budget Officer |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Mr Paul Alexander John Ricot |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 April 1996) |
Role | Accountant |
Correspondence Address | 24 Longlands Court Mitcham Surrey CR4 2NQ |
Director Name | Mr Charles Allenby Jacobson |
---|---|
Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1993) |
Role | Retired |
Correspondence Address | 49 Longlands Court Mitcham Surrey CR4 2NQ |
Director Name | Ms Deena Graham |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 20 November 1991) |
Role | Nursing Teacher |
Correspondence Address | 38 Longlands Court Mitcham Surrey CR4 2NQ |
Secretary Name | Mr Paul Alexander John Ricot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 20 November 1991) |
Role | Company Director |
Correspondence Address | 24 Longlands Court Mitcham Surrey CR4 2NQ |
Director Name | Lance Frederick Kearney |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 July 1992) |
Role | Legal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Secretary Name | Lance Frederick Kearney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 May 2004) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Miss Sandra Louise Key |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 April 1995) |
Role | Building Society Manager |
Correspondence Address | 43 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Amanda Jayne Frost |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(8 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 November 2002) |
Role | Secretary |
Correspondence Address | 53 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Matthew John McGrane |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 October 1997) |
Role | Train Driver |
Correspondence Address | 39 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Timothy Gerald Fowler |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(8 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 17 March 1997) |
Role | Consultant |
Correspondence Address | 22 Longlands Court Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Lorna Atkins |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(8 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 February 1999) |
Role | Bank Clerk |
Correspondence Address | 33 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Maxine Jill Williams |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 May 2003) |
Role | Receptionist |
Correspondence Address | 10 Longlands Court Spring Grove Mitcham Surrey CR4 2NQ |
Director Name | Benjamin David Theaker |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(14 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 June 2014) |
Role | Data Administrator |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Suzanne Mbiangandu |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 May 2004) |
Role | Bus Development Manager |
Correspondence Address | 10 Longlands Court Spring Grove Mitcham CR4 2NQ |
Director Name | Alan Lyle Stuart Mackenzie |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 October 2005) |
Role | Systems Engineer |
Correspondence Address | 38 Longlands Court 2 Spring Grove Mitcham Surrey CR4 2NQ |
Registered Address | Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
- | OTHER 72.22% - |
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3 at £0.2 | B. Jeyabalasingham 1.39% Ordinary B |
3 at £0.2 | D. Irons 1.39% Ordinary B |
3 at £0.2 | Danielle Denton 1.39% Ordinary B |
3 at £0.2 | Emil Harkness 1.39% Ordinary B |
3 at £0.2 | Francis Hegarty 1.39% Ordinary B |
3 at £0.2 | Fuwa 1.39% Ordinary B |
3 at £0.2 | H. Pang 1.39% Ordinary B |
3 at £0.2 | J. Nicklin 1.39% Ordinary B |
3 at £0.2 | K. Ahmed 1.39% Ordinary B |
3 at £0.2 | K. Bowers 1.39% Ordinary B |
3 at £0.2 | K. O'callaghan 1.39% Ordinary B |
3 at £0.2 | L. Kearney 1.39% Ordinary B |
3 at £0.2 | M. Allen 1.39% Ordinary B |
3 at £0.2 | M. Laryea & B. Ashley 1.39% Ordinary B |
3 at £0.2 | Mahalingham Senthivel 1.39% Ordinary B |
3 at £0.2 | Margaret Hagon 1.39% Ordinary B |
3 at £0.2 | N. Wijeyesekera 1.39% Ordinary B |
3 at £0.2 | P. Stevens & Shareholder Name Missing 1.39% Ordinary B |
3 at £0.2 | Richard Inglis 1.39% Ordinary B |
3 at £0.2 | Stephen Igbinedion 1.39% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £54 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
22 December 2017 | Confirmation statement made on 13 December 2017 with updates (13 pages) |
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18 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
25 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
29 January 2016 | Secretary's details changed for Mr Kevin Ronald Howard on 10 January 2016 (1 page) |
29 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
24 November 2015 | Director's details changed for Mr David John Paul Donegan on 24 November 2015 (2 pages) |
23 July 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
23 December 2014 | Termination of appointment of Benjamin David Theaker as a director on 18 June 2014 (1 page) |
23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
6 November 2014 | Appointment of Miss Alison Mary Ansdell as a director on 4 November 2014 (2 pages) |
6 November 2014 | Appointment of Miss Alison Mary Ansdell as a director on 4 November 2014 (2 pages) |
18 March 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP England on 13 January 2014 (1 page) |
11 January 2014 | Director's details changed for Benjamin David Theaker on 10 January 2014 (2 pages) |
11 January 2014 | Director's details changed for Lance Frederick Kearney on 10 January 2014 (2 pages) |
11 January 2014 | Director's details changed for David Donegan on 10 January 2014 (2 pages) |
4 December 2013 | Appointment of Mr Qaisar Khurshid as a director (2 pages) |
23 September 2013 | Appointment of Mr Sagar Gulhane as a director (2 pages) |
12 February 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
11 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (16 pages) |
11 January 2013 | Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR28LJ on 11 January 2013 (1 page) |
17 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
27 January 2012 | Appointment of Ms Jade Mountain as a director (2 pages) |
27 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (19 pages) |
16 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
24 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (18 pages) |
13 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
21 April 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (66 pages) |
20 April 2010 | Director's details changed for Benjamin David Theaker on 13 December 2009 (2 pages) |
20 April 2010 | Director's details changed for Lance Frederick Kearney on 13 December 2009 (2 pages) |
20 April 2010 | Director's details changed for David Donegan on 13 December 2009 (2 pages) |
23 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
20 January 2009 | Return made up to 13/12/08; change of members (7 pages) |
19 November 2008 | Return made up to 13/12/07; full list of members (9 pages) |
12 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page) |
19 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
7 March 2007 | Return made up to 13/12/06; no change of members (10 pages) |
25 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
26 May 2006 | New director appointed (2 pages) |
9 May 2006 | Return made up to 13/12/05; full list of members
|
29 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
11 January 2005 | Return made up to 13/12/04; no change of members (7 pages) |
8 September 2004 | Secretary resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
12 August 2004 | New secretary appointed (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
6 July 2004 | Full accounts made up to 30 September 2003 (9 pages) |
6 January 2004 | Return made up to 13/12/03; full list of members (10 pages) |
11 September 2003 | Full accounts made up to 30 September 2002 (11 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
18 June 2003 | Director resigned (2 pages) |
9 January 2003 | Return made up to 13/12/02; full list of members (10 pages) |
9 January 2003 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
22 April 2002 | Full accounts made up to 30 September 2001 (10 pages) |
20 December 2001 | Return made up to 13/12/01; full list of members
|
6 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
20 December 2000 | Return made up to 13/12/00; no change of members (6 pages) |
2 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
1 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
7 April 1999 | Director resigned (1 page) |
23 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
30 April 1998 | New director appointed (2 pages) |
15 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
25 September 1997 | Director resigned (1 page) |
28 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
26 March 1997 | Director resigned (1 page) |
18 February 1997 | Return made up to 13/12/96; bulk list available separately (5 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
28 March 1996 | Full accounts made up to 30 September 1995 (5 pages) |
12 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
14 August 1995 | Director resigned (2 pages) |
16 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
8 July 1988 | Wd 26/05/88 ad 29/04/88--------- £ si [email protected]=54 (2 pages) |
8 April 1988 | Incorporation (17 pages) |