Parklands (Beckenham) Residents Limited

Company Name	Parklands (Beckenham) Residents Limited
Directors	Stephen Leslie Barnes and Ann Veronica Barnes
Company Status	Active
Company Number	03142480
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Name	Certainright Property Management 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 Stephen Leslie Barnes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(22 years, 3 months after company formation)
Appointment Duration	6 years
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	7 Parklands 53 Wickham Road Beckenham BR3 6QJ

Director Name	Mrs Ann Veronica Barnes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(25 years, 4 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Mrs Ann Veronica Barnes
Status	Current
Appointed	26 April 2021(25 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Flat 7 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mrs Ruth Silver
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1997)
Role	Housewife
Correspondence Address	10 Parklands Beckenham Kent BR3 6QJ

Director Name	Kenneth Rowland Rimer
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2002)
Role	Retired
Correspondence Address	Flats 4/5 Parklands Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Merle Sylvia Baars
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2002)
Role	Drama Therapist
Correspondence Address	7 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Patricia Kathleen Dennis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1997(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2009)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Diane Elizabeth Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	8 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Diane Elizabeth Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	8 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Diane Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	16 October 2002(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mrs Karin Brigitte Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Vantage Point 139-141 Albemarle Road Beckenham Kent BR3 5HS

Director Name	Mrs Karin Brigitte Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Vantage Point 139-141 Albemarle Road Beckenham Kent BR3 5HS

Director Name	Mr Robert Anthony Shiels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2009)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Flat 10 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Mrs Karin Brigitte Johnson
Nationality	British
Status	Resigned
Appointed	16 May 2009(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Anthony Crawford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(13 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantry Patshull Hall Mews Patshull Hall Burnhill Green South Staffordshire WV6 7HY

Secretary Name	Diane Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	09 September 2009(13 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 January 2010)
Role	Company Director
Correspondence Address	8 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mr Robert Shiels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(14 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 17 March 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Mrs Karin Brigitte Johnson
Status	Resigned
Appointed	03 February 2010(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 February 2013)
Role	Company Director
Correspondence Address	10 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mr Robert Anthony Shiels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 May 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mr Jeremy Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2021)
Role	Builder
Country of Residence	England
Correspondence Address	Flat 1 Parklands Flat 1 Parklands 53 Wickham Road London BR3 6QJ

Secretary Name	Mr Jeremy Gray
Status	Resigned
Appointed	11 February 2013(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Parklands Flat 1 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Rachael Lukowska
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2015(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2019)
Role	Medical Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mousetrap-kent.com
Email address	[email protected]
Telephone	01732 740639
Telephone region	Sevenoaks

Location

Registered Address	7 Parklands Wickham Road Beckenham BR3 6QJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

2 at £1	Andrzej Lukowski & Rachael Lukowski 11.11% Ordinary
2 at £1	Denis Manger 11.11% Ordinary
2 at £1	Helen Gordon 11.11% Ordinary
2 at £1	Kathleen Brabston 11.11% Ordinary
2 at £1	Lynda Gray & Mr Jeremy Gray 11.11% Ordinary
2 at £1	Michael Fackrell & Audrey Lambert 11.11% Ordinary
2 at £1	Mrs P.k. Dennis 11.11% Ordinary
2 at £1	Robert Shiels 11.11% Ordinary
2 at £1	Stephen Barnes & Ann Barnes 11.11% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 October 2020	Termination of appointment of Rachael Lukowska as a director on 30 April 2019 (1 page)
27 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 April 2018	Appointment of Mr Stephen Leslie Barnes as a director on 19 April 2018 (2 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 18 (6 pages)
20 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 18 (6 pages)
20 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 18 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 September 2015	Appointment of Rachael Lukowska as a director on 29 August 2015 (3 pages)
15 September 2015	Appointment of Rachael Lukowska as a director on 29 August 2015 (3 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18 (5 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 18 (5 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 18 (5 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 May 2013	Registered office address changed from C/O Robert Shiels 10 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from C/O Robert Shiels 10 Parklands 53 Wickham Road Beckenham Kent BR3 6QJ United Kingdom on 15 May 2013 (1 page)
14 May 2013	Termination of appointment of Robert Shiels as a director (1 page)
14 May 2013	Termination of appointment of Robert Shiels as a director (1 page)
22 March 2013	Appointment of Mr Jeremy Gray as a director (2 pages)
22 March 2013	Appointment of Mr Jeremy Gray as a director (2 pages)
7 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mr Jeremy Gray as a secretary (2 pages)
28 February 2013	Appointment of Mr Jeremy Gray as a secretary (2 pages)
28 February 2013	Termination of appointment of Karin Johnson as a secretary (1 page)
28 February 2013	Termination of appointment of Karin Johnson as a secretary (1 page)
19 April 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 April 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
26 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 July 2010	Termination of appointment of Karin Johnson as a director (1 page)
7 July 2010	Termination of appointment of Karin Johnson as a director (1 page)
12 May 2010	Appointment of Mr Robert Anthony Shiels as a director (2 pages)
12 May 2010	Appointment of Mr Robert Anthony Shiels as a director (2 pages)
17 March 2010	Termination of appointment of Robert Shiels as a director (1 page)
17 March 2010	Appointment of Mrs Karin Brigitte Johnson as a director (2 pages)
17 March 2010	Termination of appointment of Robert Shiels as a director (1 page)
17 March 2010	Appointment of Mrs Karin Brigitte Johnson as a director (2 pages)
4 February 2010	Termination of appointment of Karin Johnson as a director (1 page)
4 February 2010	Termination of appointment of Karin Johnson as a director (1 page)
4 February 2010	Appointment of Mr Robert Shiels as a director (2 pages)
4 February 2010	Termination of appointment of Karin Johnson as a director (1 page)
4 February 2010	Termination of appointment of Karin Johnson as a director (1 page)
4 February 2010	Appointment of Mr Robert Shiels as a director (2 pages)
4 February 2010	Appointment of Mrs Karin Brigitte Johnson as a secretary (1 page)
4 February 2010	Appointment of Mrs Karin Brigitte Johnson as a secretary (1 page)
2 February 2010	Director's details changed for Karin Brigitte Johnson on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Karin Brigitte Johnson on 19 January 2010 (2 pages)
1 February 2010	Director's details changed for Karin Brigitte Johnson on 19 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 February 2010	Director's details changed for Karin Brigitte Johnson on 19 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
26 January 2010	Termination of appointment of Diane Morris as a director (1 page)
26 January 2010	Director's details changed for Mr Robert Shiels on 19 January 2010 (2 pages)
26 January 2010	Termination of appointment of a director (1 page)
26 January 2010	Director's details changed (2 pages)
26 January 2010	Director's details changed for Diane Elizabeth Morris on 19 January 2010 (2 pages)
26 January 2010	Termination of appointment of a director (1 page)
26 January 2010	Director's details changed for Mr Robert Shiels on 19 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Robert Shiels on 19 January 2010 (2 pages)
26 January 2010	Director's details changed for Karin Brigitte Johnson on 19 January 2010 (2 pages)
26 January 2010	Director's details changed for Karin Brigitte Johnson on 19 January 2010 (2 pages)
26 January 2010	Termination of appointment of Diane Morris as a director (1 page)
26 January 2010	Director's details changed for Diane Elizabeth Morris on 19 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Robert Shiels on 19 January 2010 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Registered office address changed from 8 Parklands53 Wickham Road Beckenham Kent BR3 6QJ on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 8 Parklands53 Wickham Road Beckenham Kent BR3 6QJ on 21 January 2010 (1 page)
20 January 2010	Director's details changed for Diane Elizabeth Morris on 19 January 2010 (2 pages)
20 January 2010	Termination of appointment of a secretary (1 page)
20 January 2010	Director's details changed for Diane Elizabeth Morris on 19 January 2010 (2 pages)
20 January 2010	Termination of appointment of a secretary (1 page)
19 January 2010	Termination of appointment of Anthony Crawford as a director (1 page)
19 January 2010	Termination of appointment of Diane Morris as a secretary (1 page)
19 January 2010	Termination of appointment of Anthony Crawford as a director (1 page)
19 January 2010	Termination of appointment of Diane Morris as a secretary (1 page)
19 November 2009	Amending 288B logged patricia kathleen dennis (1 page)
19 November 2009	Amending 288B logged patricia kathleen dennis (1 page)
16 October 2009	Appointment of Diane Elizabeth Morris as a director (2 pages)
16 October 2009	Appointment of Diane Elizabeth Morris as a director (2 pages)
14 October 2009	Termination of appointment of Robert Shiels as a director (1 page)
14 October 2009	Termination of appointment of Robert Shiels as a director (1 page)
17 September 2009	Secretary appointed diane elizabeth morris (1 page)
17 September 2009	Secretary appointed diane elizabeth morris (1 page)
15 September 2009	Registered office changed on 15/09/2009 from flat 10 parklands 53 wickham road beckenham kent BR3 6QJ (1 page)
15 September 2009	Registered office changed on 15/09/2009 from flat 10 parklands 53 wickham road beckenham kent BR3 6QJ (1 page)
15 September 2009	Appointment terminated secretary karin johnson (1 page)
15 September 2009	Director appointed anthony crawford (2 pages)
15 September 2009	Appointment terminated secretary karin johnson (1 page)
15 September 2009	Director appointed anthony crawford (2 pages)
21 August 2009	Director appointed karin brigitte johnson (2 pages)
21 August 2009	Director appointed karin brigitte johnson (2 pages)
22 July 2009	Appointment terminated director diane morris (1 page)
22 July 2009	Appointment terminated director patricia dennis (1 page)
22 July 2009	Appointment terminated director patricia dennis (1 page)
22 July 2009	Appointment terminate, secretary merle sylvia baars logged form (1 page)
22 July 2009	Appointment terminate, secretary merle sylvia baars logged form (1 page)
22 July 2009	Appointment terminated director diane morris (1 page)
8 July 2009	Director appointed robert anthony shiels (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from, 8 parklands, 53 wickham road, beckenham, kent, BR3 6QJ (1 page)
8 July 2009	Director appointed robert anthony shiels (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from, 8 parklands, 53 wickham road, beckenham, kent, BR3 6QJ (1 page)
1 July 2009	Appointment terminated secretary diane morris (1 page)
1 July 2009	Appointment terminated secretary diane morris (1 page)
1 July 2009	Secretary appointed karin brigitte johnson (1 page)
1 July 2009	Secretary appointed karin brigitte johnson (1 page)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
23 February 2009	Return made up to 29/12/08; change of members (6 pages)
23 February 2009	Return made up to 29/12/08; change of members (6 pages)
12 November 2008	Return made up to 29/12/07; no change of members (7 pages)
12 November 2008	Return made up to 29/12/07; no change of members (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
17 February 2007	Return made up to 29/12/06; full list of members (10 pages)
17 February 2007	Return made up to 29/12/06; full list of members (10 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
7 February 2006	Return made up to 29/12/05; full list of members (10 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 February 2006	Return made up to 29/12/05; full list of members (10 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 June 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
7 June 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
10 February 2005	Return made up to 29/12/04; full list of members (10 pages)
10 February 2005	Return made up to 29/12/04; full list of members (10 pages)
10 March 2004	Return made up to 29/12/03; full list of members (12 pages)
10 March 2004	Return made up to 29/12/03; full list of members (12 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
24 January 2003	Return made up to 29/12/02; full list of members (10 pages)
24 January 2003	Return made up to 29/12/02; full list of members (10 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 7 parklands, 53 wickham road, beckenham, kent BR3 6QJ (1 page)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Registered office changed on 27/10/02 from: 7 parklands, 53 wickham road, beckenham, kent BR3 6QJ (1 page)
27 October 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
21 January 2002	Return made up to 29/12/01; full list of members (9 pages)
21 January 2002	Return made up to 29/12/01; full list of members (9 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 January 2001	Return made up to 29/12/00; full list of members (9 pages)
11 January 2001	Return made up to 29/12/00; full list of members (9 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members (9 pages)
5 January 2000	Return made up to 29/12/99; full list of members (9 pages)
25 November 1999	Amended accounts made up to 31 March 1999 (6 pages)
25 November 1999	Amended accounts made up to 31 March 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
26 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
26 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 March 1997 (4 pages)
19 August 1997	Full accounts made up to 31 March 1997 (4 pages)
19 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1996	Accounting reference date notified as 31/03 (1 page)
10 July 1996	Accounting reference date notified as 31/03 (1 page)
24 June 1996	Ad 30/05/96--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
24 June 1996	Ad 30/05/96--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
3 May 1996	Memorandum and Articles of Association (14 pages)
3 May 1996	Memorandum and Articles of Association (14 pages)
25 April 1996	Company name changed certainright property management LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed certainright property management LIMITED\certificate issued on 26/04/96 (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 December 1995	Incorporation (18 pages)
29 December 1995	Incorporation (18 pages)

Parklands (Beckenham) Residents Limited

Business Activity

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Location

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Accounts

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Filing History

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