Brasted Lodge Residents Limited

Company Name	Brasted Lodge Residents Limited
Company Status	Active
Company Number	02936722
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1994(29 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Beverley Jane Matthews
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 1998(3 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Joan Neville
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(12 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Mr Mark Ronald Pickering
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2007(12 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	- The Great Barn Powder Mill Lane Leigh Kent TN11 8PY

Director Name	Audrey Constance Burford
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	24 February 2007(12 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retired Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Ms Sezgin Kaya
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(17 years after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Brasted Lodge Park Road Beckenham Kent BR3 1QD

Director Name	Ms Yolanda Stewart
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(17 years after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Brasted Lodge Park Road Beckenham Kent BR3 1QD

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	24 May 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Carol Stella Underwood
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Self Employed
Correspondence Address	7 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Rosheen Elizabeth Hingston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Manager
Correspondence Address	4 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Julia Joyce Figg
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Methods Consultant
Correspondence Address	3 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Secretary Name	Deborah Michelle Lisa Bond
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Secretary Name	Beverley Matthews
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Michael Thomas Leaman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2004)
Role	Chef
Correspondence Address	6 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Simon Paul Harris
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(13 years after company formation)
Appointment Duration	10 years, 6 months (resigned 19 December 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Frederick Blackley
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(13 years after company formation)
Appointment Duration	1 year (resigned 17 June 2008)
Role	Retired
Correspondence Address	Flat 7 Brasted Lodge 90 Park Road Beckenham Kent BR3 1QD

Secretary Name	Simon Paul Harris
Nationality	British
Status	Resigned
Appointed	13 September 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2012)
Role	Sales Manager
Correspondence Address	Flat 8 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£179
Current Liabilities	£120

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 24 December 2022 (7 pages)
19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 24 December 2021 (7 pages)
10 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 24 December 2020 (8 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 24 December 2019 (8 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 24 December 2018 (8 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 24 December 2017 (8 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Simon Paul Harris as a director on 19 December 2017 (1 page)
16 January 2018	Termination of appointment of Simon Paul Harris as a director on 19 December 2017 (1 page)
10 August 2017	Total exemption small company accounts made up to 24 December 2016 (7 pages)
10 August 2017	Total exemption small company accounts made up to 24 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
5 September 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
14 June 2016	Annual return made up to 8 June 2016 no member list (9 pages)
14 June 2016	Annual return made up to 8 June 2016 no member list (9 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (7 pages)
10 June 2015	Annual return made up to 8 June 2015 no member list (9 pages)
10 June 2015	Annual return made up to 8 June 2015 no member list (9 pages)
10 June 2015	Annual return made up to 8 June 2015 no member list (9 pages)
14 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
14 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
14 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
11 December 2014	Registered office address changed from County House Fifth Floor 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House Fifth Floor 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
23 June 2014	Annual return made up to 8 June 2014 no member list (9 pages)
23 June 2014	Annual return made up to 8 June 2014 no member list (9 pages)
23 June 2014	Annual return made up to 8 June 2014 no member list (9 pages)
9 September 2013	Total exemption small company accounts made up to 24 December 2012 (13 pages)
9 September 2013	Total exemption small company accounts made up to 24 December 2012 (13 pages)
14 June 2013	Annual return made up to 8 June 2013 no member list (9 pages)
14 June 2013	Annual return made up to 8 June 2013 no member list (9 pages)
14 June 2013	Annual return made up to 8 June 2013 no member list (9 pages)
18 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
13 June 2012	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 13 June 2012 (2 pages)
13 June 2012	Termination of appointment of Simon Harris as a secretary (2 pages)
13 June 2012	Termination of appointment of Simon Harris as a secretary (2 pages)
13 June 2012	Appointment of Prior Estates Limited as a secretary (3 pages)
13 June 2012	Appointment of Prior Estates Limited as a secretary (3 pages)
21 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
6 July 2011	Annual return made up to 8 June 2011 no member list (7 pages)
6 July 2011	Annual return made up to 8 June 2011 no member list (7 pages)
6 July 2011	Annual return made up to 8 June 2011 no member list (7 pages)
1 July 2011	Appointment of Ms Yolanda Stewart as a director (2 pages)
1 July 2011	Appointment of Ms Sezgin Kaya as a director (2 pages)
1 July 2011	Appointment of Ms Sezgin Kaya as a director (2 pages)
1 July 2011	Appointment of Ms Yolanda Stewart as a director (2 pages)
23 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
10 June 2010	Director's details changed for Beverley Jane Matthews on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Audrey Constance Burford on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Simon Paul Harris on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Joan Neville on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Mark Ronald Pickering on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Simon Paul Harris on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 no member list (5 pages)
10 June 2010	Director's details changed for Beverley Jane Matthews on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Joan Neville on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Audrey Constance Burford on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Audrey Constance Burford on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Simon Paul Harris on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 no member list (5 pages)
10 June 2010	Annual return made up to 8 June 2010 no member list (5 pages)
10 June 2010	Director's details changed for Mark Ronald Pickering on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Mark Ronald Pickering on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Joan Neville on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Beverley Jane Matthews on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Joan Neville on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Simon Paul Harris on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Mark Ronald Pickering on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Simon Paul Harris on 13 September 2008 (1 page)
9 June 2010	Secretary's details changed for Simon Paul Harris on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Audrey Constance Burford on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Beverley Jane Matthews on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Audrey Constance Burford on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Joan Neville on 13 September 2008 (1 page)
9 June 2010	Secretary's details changed for Simon Paul Harris on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Beverley Jane Matthews on 13 September 2008 (1 page)
9 June 2010	Director's details changed for Mark Ronald Pickering on 13 September 2008 (1 page)
13 July 2009	Annual return made up to 08/06/09 (10 pages)
13 July 2009	Annual return made up to 08/06/09 (10 pages)
6 July 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
6 July 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
3 February 2009	Secretary appointed simon paul harris (2 pages)
3 February 2009	Secretary appointed simon paul harris (2 pages)
24 September 2008	Appointment terminated secretary beverley matthews (1 page)
24 September 2008	Appointment terminated secretary beverley matthews (1 page)
6 August 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
6 August 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
16 July 2008	Annual return made up to 08/06/08 (6 pages)
16 July 2008	Annual return made up to 08/06/08 (6 pages)
11 July 2008	Appointment terminated director frederick blackley (1 page)
11 July 2008	Appointment terminated director frederick blackley (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 1 brasted lodge 20 park road beckenham kent BR3 1QD (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 1 brasted lodge 20 park road beckenham kent BR3 1QD (1 page)
19 July 2007	Accounting reference date extended from 30/09/07 to 24/12/07 (1 page)
19 July 2007	Accounting reference date extended from 30/09/07 to 24/12/07 (1 page)
14 July 2007	Annual return made up to 08/06/07 (4 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Annual return made up to 08/06/07 (4 pages)
14 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
10 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
19 June 2006	Annual return made up to 08/06/06 (4 pages)
19 June 2006	Annual return made up to 08/06/06 (4 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 July 2005	Annual return made up to 08/06/05 (4 pages)
4 July 2005	Annual return made up to 08/06/05 (4 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
16 June 2004	Annual return made up to 08/06/04 (4 pages)
16 June 2004	Annual return made up to 08/06/04 (4 pages)
24 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 June 2003	Annual return made up to 08/06/03 (4 pages)
27 June 2003	Annual return made up to 08/06/03 (4 pages)
14 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
14 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 June 2002	Annual return made up to 08/06/02 (4 pages)
20 June 2002	Annual return made up to 08/06/02 (4 pages)
20 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 June 2001	Annual return made up to 08/06/01 363(288) ‐ Director's particulars changed (4 pages)
14 June 2001	Annual return made up to 08/06/01 363(288) ‐ Director's particulars changed (4 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 6 brasted lodge 20 park road beckenham kent BR3 1QD (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 6 brasted lodge 20 park road beckenham kent BR3 1QD (1 page)
27 March 2001	Full accounts made up to 30 September 2000 (10 pages)
27 March 2001	Full accounts made up to 30 September 2000 (10 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
5 July 2000	Annual return made up to 08/06/00 (3 pages)
5 July 2000	Annual return made up to 08/06/00 (3 pages)
16 May 2000	Full accounts made up to 30 September 1999 (10 pages)
16 May 2000	Full accounts made up to 30 September 1999 (10 pages)
28 June 1999	Annual return made up to 08/06/99 (4 pages)
28 June 1999	Annual return made up to 08/06/99 (4 pages)
24 April 1999	Full accounts made up to 30 September 1998 (10 pages)
24 April 1999	Full accounts made up to 30 September 1998 (10 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Annual return made up to 08/06/98 (4 pages)
12 June 1998	Annual return made up to 08/06/98 (4 pages)
11 May 1998	Full accounts made up to 30 September 1997 (10 pages)
11 May 1998	Full accounts made up to 30 September 1997 (10 pages)
6 July 1997	Annual return made up to 08/06/97 363(288) ‐ Director resigned (4 pages)
6 July 1997	Annual return made up to 08/06/97 363(288) ‐ Director resigned (4 pages)
2 April 1997	Full accounts made up to 30 September 1996 (10 pages)
2 April 1997	Full accounts made up to 30 September 1996 (10 pages)
18 June 1996	Annual return made up to 08/06/96 (4 pages)
18 June 1996	Annual return made up to 08/06/96 (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
25 July 1995	Annual return made up to 08/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/95 (4 pages)
25 July 1995	Annual return made up to 08/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/95 (4 pages)
21 July 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
21 July 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)

Brasted Lodge Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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