B-Hive Block Management Partners Limited

Company Name	B-Hive Block Management Partners Limited
Directors	James Alfred Lloyd Howgego and Erica Rosemary Mason
Company Status	Active
Company Number	02395843
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)
Previous Names	P.G. Ashton Property Management Company Limited and HML Ashton Chater Limited

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 Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(25 years after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Mr James Alfred Lloyd Howgego
Status	Current
Appointed	25 June 2014(25 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Ms Erica Rosemary Mason
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(34 years, 7 months after company formation)
Appointment Duration	3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Mrs Christine Edwards
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	4 years (resigned 28 June 1995)
Role	Housewife
Correspondence Address	4 Avenue Road Bishops Stortford Hertfordshire CM23 5NU

Secretary Name	Mrs Brenda Jean New
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	8 Lake Road Chadwell Heath Romford Essex RM6 5BP

Secretary Name	Lesley-Anne Sargood
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 June 1995)
Role	Company Director
Correspondence Address	155 Brentwood Road Herongate Brentwood Essex CM13 3PB

Director Name	Lesley-Anne Sargood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(6 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 August 2007)
Role	Company Administrator
Correspondence Address	155 Brentwood Road Herongate Brentwood Essex CM13 3PB

Secretary Name	Mrs Christine Edwards
Nationality	British
Status	Resigned
Appointed	28 June 1995(6 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 August 2007)
Role	Secretary
Correspondence Address	4 Avenue Road Bishops Stortford Hertfordshire CM23 5NU

Director Name	Denise Chater
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Maple Drive South Ockendon Essex RM15 6XE

Secretary Name	Mr Andrew George Chater
Nationality	British
Status	Resigned
Appointed	01 August 2007(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Offices (Rear Of) 222-226 South Street Romford Essex RM1 2AD

Director Name	Mr Matthew Ryan Chater
Date of Birth	December 1994 (Born 29 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2012(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222-226 South Street Romford Essex RM1 2AD

Director Name	Mr Andrew George Chater
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2012(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Mr Andrew George Chater
Status	Resigned
Appointed	08 May 2012(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Ms Gillian Wendy Byfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2014(25 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(25 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(34 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(34 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP

Contact

Website	pgashtonchater.co.uk

Location

Registered Address	9-11 The Quadrant The Quadrant Richmond Surrey TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	Hml Hawksworth Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£681,179
Net Worth	£176,746
Cash	£90,290
Current Liabilities	£84,070

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

23 January 2024	Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024 (1 page)
23 January 2024	Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024 (2 pages)
3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
1 December 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
8 November 2023	Notification of Odevo Uk Limited as a person with significant control on 29 September 2023 (2 pages)
8 November 2023	Cessation of Hml Hawksworth Limited as a person with significant control on 29 September 2023 (1 page)
6 October 2023	Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023 (1 page)
6 October 2023	Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023 (1 page)
5 October 2023	Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 (2 pages)
5 October 2023	Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 (2 pages)
11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
19 March 2022	Company name changed hml ashton chater LIMITED\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
15 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
31 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (65 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 January 2020	Termination of appointment of Robert Henry Charles Plumb as a director on 31 December 2019 (1 page)
4 December 2019	Appointment of Mr Charles Alec Guthrie as a director on 1 December 2019 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (17 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (16 pages)
12 December 2017	Full accounts made up to 31 March 2017 (16 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
1 April 2016	Termination of appointment of Andrew George Chater as a secretary on 31 January 2016 (1 page)
1 April 2016	Termination of appointment of Andrew George Chater as a secretary on 31 January 2016 (1 page)
1 April 2016	Termination of appointment of Andrew George Chater as a director on 31 January 2016 (1 page)
1 April 2016	Termination of appointment of Andrew George Chater as a director on 31 January 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
9 June 2015	Termination of appointment of Gillian Wendy Byfield as a director on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Gillian Wendy Byfield as a director on 30 April 2015 (1 page)
28 August 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
28 August 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
17 July 2014	Appointment of Mr Robert Henry Charles Plumb as a director on 25 June 2014 (2 pages)
17 July 2014	Appointment of Mr Robert Henry Charles Plumb as a director on 25 June 2014 (2 pages)
16 July 2014	Appointment of Mr James Alfred Lloyd Howgego as a secretary on 25 June 2014 (2 pages)
16 July 2014	Registered office address changed from The Estate Offices 222-226 South Street Romford Essex RM1 2AD to 9-11 the Quadrant the Quadrant Richmond Surrey TW9 1BP on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Termination of appointment of Matthew Ryan Chater as a director on 25 June 2014 (1 page)
16 July 2014	Appointment of Mr James Alfred Lloyd Howgego as a director on 25 June 2014 (2 pages)
16 July 2014	Termination of appointment of Denise Chater as a director on 25 June 2014 (1 page)
16 July 2014	Appointment of Ms Gillian Wendy Byfield as a director on 22 June 2014 (2 pages)
16 July 2014	Appointment of Mr James Alfred Lloyd Howgego as a secretary on 25 June 2014 (2 pages)
16 July 2014	Termination of appointment of Matthew Ryan Chater as a director on 25 June 2014 (1 page)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Registered office address changed from The Estate Offices 222-226 South Street Romford Essex RM1 2AD to 9-11 the Quadrant the Quadrant Richmond Surrey TW9 1BP on 16 July 2014 (1 page)
16 July 2014	Appointment of Mr James Alfred Lloyd Howgego as a director on 25 June 2014 (2 pages)
16 July 2014	Termination of appointment of Denise Chater as a director on 25 June 2014 (1 page)
16 July 2014	Appointment of Ms Gillian Wendy Byfield as a director on 22 June 2014 (2 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 (17 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06 ANNOTATION A second filed AR01 was registered on 06/11/2013 (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06 ANNOTATION A second filed AR01 was registered on 06/11/2013 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Appointment of Mr Matthew Ryan Chater as a director (2 pages)
9 May 2012	Termination of appointment of Andrew Chater as a secretary (1 page)
9 May 2012	Appointment of Mr Andrew George Chater as a director (2 pages)
9 May 2012	Appointment of Mr Andrew George Chater as a director (2 pages)
9 May 2012	Appointment of Mr Andrew George Chater as a secretary (1 page)
9 May 2012	Termination of appointment of Andrew Chater as a secretary (1 page)
9 May 2012	Appointment of Mr Matthew Ryan Chater as a director (2 pages)
9 May 2012	Appointment of Mr Andrew George Chater as a secretary (1 page)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 August 2011	Secretary's details changed for Mr Andrew George Chater on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Denise Chater on 15 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mr Andrew George Chater on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Denise Chater on 15 August 2011 (2 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
6 February 2010	Registered office address changed from , 1 High Road, Chadwell Heath, Essex, RM6 6PY on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from , 1 High Road, Chadwell Heath, Essex, RM6 6PY on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from , 1 High Road, Chadwell Heath, Essex, RM6 6PY on 6 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 June 2009	Return made up to 16/06/09; full list of members (3 pages)
19 June 2009	Return made up to 16/06/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (2 pages)
6 July 2007	Return made up to 16/06/07; full list of members (6 pages)
6 July 2007	Return made up to 16/06/07; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 June 2006	Return made up to 16/06/06; full list of members (6 pages)
26 June 2006	Return made up to 16/06/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
2 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2004	Ad 06/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2004	Ad 06/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 2004	Return made up to 16/06/04; full list of members (6 pages)
24 June 2004	Return made up to 16/06/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 June 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (6 pages)
26 June 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (6 pages)
18 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 June 2002	Return made up to 16/06/02; full list of members (6 pages)
20 June 2002	Return made up to 16/06/02; full list of members (6 pages)
5 July 2001	Return made up to 16/06/01; full list of members (6 pages)
5 July 2001	Return made up to 16/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 30 September 2000 (10 pages)
22 May 2001	Full accounts made up to 30 September 2000 (10 pages)
26 June 2000	Return made up to 16/06/00; full list of members (6 pages)
26 June 2000	Return made up to 16/06/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 30 September 1999 (10 pages)
12 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 June 1999	Return made up to 16/06/99; full list of members (6 pages)
30 June 1999	Return made up to 16/06/99; full list of members (6 pages)
20 June 1999	Full accounts made up to 30 September 1998 (10 pages)
20 June 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
25 June 1997	Return made up to 16/06/97; no change of members (4 pages)
25 June 1997	Return made up to 16/06/97; no change of members (4 pages)
27 June 1996	Return made up to 16/06/96; full list of members (6 pages)
27 June 1996	Return made up to 16/06/96; full list of members (6 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
7 July 1995	New secretary appointed;director resigned (2 pages)
7 July 1995	Secretary resigned;new director appointed (2 pages)
7 July 1995	Secretary resigned;new director appointed (2 pages)
7 July 1995	New secretary appointed;director resigned (2 pages)
19 June 1995	Return made up to 16/06/95; no change of members (4 pages)
19 June 1995	Return made up to 16/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 June 1989	Incorporation (17 pages)
16 June 1989	Incorporation (17 pages)

B-Hive Block Management Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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