Albany Court (Beckenham) Management Ltd.

Company Name	Albany Court (Beckenham) Management Ltd.
Directors	Teresa Mary Ferdinando and Jennifer Lesley Holdaway
Company Status	Active
Company Number	02869744
Category	Private Limited Company
Incorporation Date	8 November 1993(30 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	Ms Teresa Mary Ferdinando
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 1995(1 year, 3 months after company formation)
Appointment Duration	29 years, 2 months
Role	Treaty Claims Negotiator
Country of Residence	England
Correspondence Address	Birchley House East Fosten Lane Biddenden Ashford TN27 8DZ

Director Name	Jennifer Lesley Holdaway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2010(16 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Seymour Drive Bromley Kent BR2 8RE

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	John Russell Patrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2001)
Role	Furniture Industry Manager
Correspondence Address	3 Albany Court 75a Bromley Road Beckenham Kent BR3 2QQ

Secretary Name	Philip Neville Armstrong
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 1995)
Role	Geophysicist
Correspondence Address	5 Albany Court 75a Bromley Road Beckenham Kent BR3 2QQ

Director Name	Joanne Clare Larkin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1998)
Role	Secretary
Correspondence Address	Flat 2 Albany Court 75a Bromley Road Beckenham Kent BR3 2QQ

Secretary Name	Ms Teresa Mary Ferdinando
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 2001)
Role	Treaty Claims Negotiator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Albany Court 75a Bromley Road Beckenham Kent BR3 2QQ

Director Name	Robin Langton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2001)
Role	Policeman
Correspondence Address	Flat 6 Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ

Director Name	Mr Craig Michael Cooper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2010)
Role	Carpenter & Joiner
Country of Residence	United Kingdom
Correspondence Address	4 Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ

Secretary Name	Mr Craig Michael Cooper
Nationality	British
Status	Resigned
Appointed	28 January 2001(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2010)
Role	Carpenter & Joiner
Country of Residence	United Kingdom
Correspondence Address	4 Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Caroline Michele Perrin 11.11% Ordinary
1 at £1	Francis Raphael Gillen 11.11% Ordinary
1 at £1	Graham Eveleigh & Liora Eveleigh & Yossy Alkabets 11.11% Ordinary
1 at £1	Jennifer Lesley Holdaway & John Holdaway 11.11% Ordinary
1 at £1	Joanna Mckenzie 11.11% Ordinary
1 at £1	Nalini Rangesh & Nallan Chakravarthy Rangesh 11.11% Ordinary
1 at £1	Steven Alexander Cousins 11.11% Ordinary
1 at £1	Teresa Mary Ferdinando 11.11% Ordinary
1 at £1	Timothy Charles Browning 11.11% Ordinary

Financials

Year	2014
Net Worth	-£859
Cash	£217
Current Liabilities	£120

Accounts

Latest Accounts	14 January 2023 (1 year, 3 months ago)
Next Accounts Due	14 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	14 January

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 17 November 2023 with updates (4 pages)
6 August 2023	Micro company accounts made up to 14 January 2023 (3 pages)
18 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 14 January 2022 (3 pages)
25 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 14 January 2021 (3 pages)
11 January 2021	Micro company accounts made up to 14 January 2020 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
18 November 2019	Director's details changed for Jennifer Lesley Holdaway on 18 November 2019 (2 pages)
9 June 2019	Micro company accounts made up to 14 January 2019 (2 pages)
22 November 2018	Director's details changed for Ms Teresa Mary Ferdinando on 22 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
14 August 2018	Director's details changed for Jennifer Lesley Holdaway on 1 August 2018 (2 pages)
5 April 2018	Micro company accounts made up to 14 January 2018 (2 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 21 July 2017 (1 page)
20 April 2017	Micro company accounts made up to 14 January 2017 (2 pages)
20 April 2017	Micro company accounts made up to 14 January 2017 (2 pages)
17 November 2016	Director's details changed for Jennifer Lesley Holdaway on 17 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016	Director's details changed for Jennifer Lesley Holdaway on 17 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 14 January 2016 (3 pages)
9 March 2016	Total exemption small company accounts made up to 14 January 2016 (3 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 9 (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 9 (5 pages)
23 February 2015	Total exemption small company accounts made up to 14 January 2015 (3 pages)
23 February 2015	Total exemption small company accounts made up to 14 January 2015 (3 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 9 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 9 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 9 (5 pages)
7 March 2014	Total exemption small company accounts made up to 14 January 2014 (3 pages)
7 March 2014	Total exemption small company accounts made up to 14 January 2014 (3 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9 (5 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9 (5 pages)
22 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9 (5 pages)
10 April 2013	Total exemption full accounts made up to 14 January 2013 (5 pages)
10 April 2013	Total exemption full accounts made up to 14 January 2013 (5 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption full accounts made up to 14 January 2012 (5 pages)
22 June 2012	Total exemption full accounts made up to 14 January 2012 (5 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption full accounts made up to 14 January 2011 (5 pages)
20 June 2011	Total exemption full accounts made up to 14 January 2011 (5 pages)
11 January 2011	Director's details changed for Jennifer Holdaway on 18 August 2010 (2 pages)
11 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Jennifer Holdaway on 18 August 2010 (2 pages)
11 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Registered office address changed from Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ on 10 January 2011 (1 page)
24 September 2010	Total exemption full accounts made up to 14 January 2010 (5 pages)
24 September 2010	Total exemption full accounts made up to 14 January 2010 (5 pages)
18 August 2010	Appointment of Jennifer Holdaway as a director (3 pages)
18 August 2010	Appointment of Jennifer Holdaway as a director (3 pages)
27 April 2010	Termination of appointment of Craig Cooper as a secretary (1 page)
27 April 2010	Termination of appointment of Craig Cooper as a director (1 page)
27 April 2010	Termination of appointment of Craig Cooper as a director (1 page)
27 April 2010	Termination of appointment of Craig Cooper as a secretary (1 page)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Teresa Mary Ferdinando on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Craig Michael Cooper on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Teresa Mary Ferdinando on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Teresa Mary Ferdinando on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Craig Michael Cooper on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Craig Michael Cooper on 1 October 2009 (2 pages)
19 June 2009	Total exemption small company accounts made up to 14 January 2009 (4 pages)
19 June 2009	Total exemption small company accounts made up to 14 January 2009 (4 pages)
8 January 2009	Return made up to 08/11/08; full list of members (7 pages)
8 January 2009	Capitals not rolled up (2 pages)
8 January 2009	Capitals not rolled up (2 pages)
8 January 2009	Return made up to 08/11/08; full list of members (7 pages)
7 April 2008	Total exemption small company accounts made up to 14 January 2008 (3 pages)
7 April 2008	Total exemption small company accounts made up to 14 January 2008 (3 pages)
29 November 2007	Return made up to 08/11/07; full list of members (9 pages)
29 November 2007	Return made up to 08/11/07; full list of members (9 pages)
14 August 2007	Total exemption small company accounts made up to 14 January 2007 (3 pages)
14 August 2007	Total exemption small company accounts made up to 14 January 2007 (3 pages)
12 December 2006	Return made up to 08/11/06; full list of members (9 pages)
12 December 2006	Return made up to 08/11/06; full list of members (9 pages)
11 November 2006	Total exemption small company accounts made up to 14 January 2006 (3 pages)
11 November 2006	Total exemption small company accounts made up to 14 January 2006 (3 pages)
15 December 2005	Return made up to 08/11/05; full list of members (9 pages)
15 December 2005	Return made up to 08/11/05; full list of members (9 pages)
11 November 2005	Total exemption small company accounts made up to 14 January 2005 (3 pages)
11 November 2005	Total exemption small company accounts made up to 14 January 2005 (3 pages)
18 November 2004	Return made up to 08/11/04; full list of members (9 pages)
18 November 2004	Return made up to 08/11/04; full list of members (9 pages)
5 November 2004	Total exemption small company accounts made up to 14 January 2004 (3 pages)
5 November 2004	Total exemption small company accounts made up to 14 January 2004 (3 pages)
8 December 2003	Return made up to 08/11/03; full list of members (9 pages)
8 December 2003	Return made up to 08/11/03; full list of members (9 pages)
30 September 2003	Total exemption small company accounts made up to 14 January 2003 (3 pages)
30 September 2003	Total exemption small company accounts made up to 14 January 2003 (3 pages)
16 November 2002	Return made up to 08/11/02; full list of members (9 pages)
16 November 2002	Return made up to 08/11/02; full list of members (9 pages)
15 November 2002	Total exemption small company accounts made up to 14 January 2002 (3 pages)
15 November 2002	Total exemption small company accounts made up to 14 January 2002 (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: flat 4 75A bromley road beckenham kent BR3 2QQ (1 page)
8 January 2002	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(288) ‐ Director resigned (9 pages)
8 January 2002	Registered office changed on 08/01/02 from: flat 4 75A bromley road beckenham kent BR3 2QQ (1 page)
8 January 2002	Total exemption small company accounts made up to 14 January 2001 (3 pages)
8 January 2002	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(288) ‐ Director resigned (9 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Total exemption small company accounts made up to 14 January 2001 (3 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 08/11/00; full list of members (9 pages)
16 January 2001	Return made up to 08/11/00; full list of members (9 pages)
15 November 2000	Accounts for a small company made up to 14 January 2000 (3 pages)
15 November 2000	Accounts for a small company made up to 14 January 2000 (3 pages)
7 January 2000	Return made up to 08/11/99; full list of members (6 pages)
7 January 2000	Return made up to 08/11/99; full list of members (6 pages)
6 January 2000	Full accounts made up to 14 January 1999 (9 pages)
6 January 2000	Full accounts made up to 14 January 1999 (9 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
19 March 1999	Return made up to 08/11/98; full list of members (6 pages)
19 March 1999	Return made up to 08/11/98; full list of members (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
16 November 1998	Full accounts made up to 14 January 1998 (10 pages)
16 November 1998	Full accounts made up to 14 January 1998 (10 pages)
12 November 1997	Return made up to 08/11/97; full list of members (5 pages)
12 November 1997	Return made up to 08/11/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 14 January 1997 (10 pages)
3 November 1997	Full accounts made up to 14 January 1997 (10 pages)
6 May 1997	Registered office changed on 06/05/97 from: c/o barrington charles edwards 77 high street penge london SE20 7HW (1 page)
6 May 1997	Return made up to 08/11/96; full list of members (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: c/o barrington charles edwards 77 high street penge london SE20 7HW (1 page)
6 May 1997	Return made up to 08/11/96; full list of members (6 pages)
18 February 1997	Full accounts made up to 14 January 1996 (9 pages)
18 February 1997	Full accounts made up to 14 January 1996 (9 pages)
19 March 1996	Full accounts made up to 14 January 1995 (10 pages)
19 March 1996	Full accounts made up to 14 January 1995 (10 pages)
15 February 1996	Return made up to 08/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1996	Return made up to 08/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1995	Registered office changed on 30/05/95 from: 3 albany court 75A bromley road beckenham kent (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 3 albany court 75A bromley road beckenham kent (1 page)
17 May 1995	Ad 30/04/95--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
17 May 1995	Ad 30/04/95--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
4 April 1995	Return made up to 08/11/94; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 1995	Amending 88(2) re issue 14.01.94 (2 pages)
4 April 1995	New secretary appointed;new director appointed (2 pages)
4 April 1995	Return made up to 08/11/94; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 1995	Secretary resigned;new director appointed (2 pages)
4 April 1995	New secretary appointed;new director appointed (2 pages)
4 April 1995	Amending 88(2) re issue 14.01.94 (2 pages)
4 April 1995	Secretary resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 November 1993	Incorporation (18 pages)
8 November 1993	Incorporation (18 pages)

Albany Court (Beckenham) Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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