High Street (Banstead) Management Company Limited

Company Name	High Street (Banstead) Management Company Limited
Company Status	Active
Company Number	04391645
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 2002(22 years, 1 month 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	Mr Paul Russell Kemp
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Mr Paul Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Mr Arthur Ayton Willkinson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Secretary Name	VFM Procurement Ltd (Corporation)
Status	Current
Appointed	01 July 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Silvano Amato
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Tadorne Road Tadworth Surrey KT20 5TF

Director Name	Natalie Brewin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	5 Devonshire Avenue Tadworth Surrey KT20 7JA

Director Name	Mr Robin Gray
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Gardens Chattenden Court Maidstone Kent ME14 2RG

Director Name	Lee Joseph Ohalloran
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 November 2003)
Role	Site Manager
Correspondence Address	34 Wingfield Court Banstead Surrey SM7 2GD

Director Name	Nicholas Simon Hill
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 September 2004)
Role	Informtion Technology Engineer
Correspondence Address	41 Wingfield Court Banstead Surrey SM7 2GD

Secretary Name	Renalt Edward Capes
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 December 2003)
Role	Engineer
Correspondence Address	38 Wingfield Court Banstead Surrey SM7 2GD

Director Name	Mr Robert George Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Secretary Name	Mr Robert George Burnand
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Bevan Eric Lester
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 February 2023)
Role	Airline Pilot
Country of Residence	Australia
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mrs Susan Jane Colton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13a Wingfield Court Banstead Surrey SM7 2GD

Director Name	Mr James Edward Croxson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2017)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr David Patrick Tracey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(8 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wingfield Court High Street Banstead Surrey SM7 2GD

Director Name	Mr Richard James Anthony
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Q1 Legal And Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

16 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 July 2020	Director's details changed for Mr Bevan Eric Lester on 1 July 2020 (2 pages)
26 June 2020	Appointment of Mr Paul Smith as a director on 15 June 2020 (2 pages)
9 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Richard James Anthony as a director on 9 April 2020 (1 page)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
3 August 2018	Notification of a person with significant control statement (2 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 May 2018	Appointment of Mr Paul Russell Kemp as a director on 8 May 2018 (2 pages)
20 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
8 December 2017	Appointment of Mr Richard James Anthony as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mr Richard James Anthony as a director on 7 December 2017 (2 pages)
8 December 2017	Termination of appointment of James Edward Croxson as a director on 7 December 2017 (1 page)
8 December 2017	Termination of appointment of James Edward Croxson as a director on 7 December 2017 (1 page)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
3 February 2017	Secretary's details changed for Vfm Procurement Ltd on 31 January 2017 (1 page)
3 February 2017	Secretary's details changed for Vfm Procurement Ltd on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Ltd on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Ltd on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Ltd on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Ltd on 31 January 2017 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
17 March 2016	Director's details changed for Mr James Edward Croxson on 1 January 2016 (2 pages)
17 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
17 March 2016	Director's details changed for Mr James Edward Croxson on 1 January 2016 (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 March 2015	Annual return made up to 11 March 2015 no member list (4 pages)
12 March 2015	Annual return made up to 11 March 2015 no member list (4 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 March 2014	Annual return made up to 11 March 2014 no member list (4 pages)
14 March 2014	Annual return made up to 11 March 2014 no member list (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 March 2013	Annual return made up to 11 March 2013 no member list (4 pages)
18 March 2013	Annual return made up to 11 March 2013 no member list (4 pages)
6 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 August 2012	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 7 August 2012 (1 page)
30 July 2012	Appointment of Vfm Procurement Ltd as a secretary (3 pages)
30 July 2012	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30 July 2012 (2 pages)
30 July 2012	Appointment of Vfm Procurement Ltd as a secretary (3 pages)
30 July 2012	Termination of appointment of Q1 Legal and Professional Services Limited as a secretary (2 pages)
30 July 2012	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30 July 2012 (2 pages)
30 July 2012	Termination of appointment of Q1 Legal and Professional Services Limited as a secretary (2 pages)
5 July 2012	Termination of appointment of Q1 Legal and Professional Services Limited as a secretary (1 page)
5 July 2012	Termination of appointment of Q1 Legal and Professional Services Limited as a secretary (1 page)
11 April 2012	Annual return made up to 11 March 2012 no member list (5 pages)
11 April 2012	Annual return made up to 11 March 2012 no member list (5 pages)
29 March 2012	Termination of appointment of Susan Colton as a director (1 page)
29 March 2012	Termination of appointment of Susan Colton as a director (1 page)
1 August 2011	Termination of appointment of David Tracey as a director (1 page)
1 August 2011	Termination of appointment of David Tracey as a director (1 page)
12 July 2011	Termination of appointment of Robert Burnand as a secretary (1 page)
12 July 2011	Termination of appointment of Robert Burnand as a secretary (1 page)
12 July 2011	Appointment of Q1 Legal and Professional Services Limited as a secretary (2 pages)
12 July 2011	Appointment of Q1 Legal and Professional Services Limited as a secretary (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 April 2011	Annual return made up to 11 March 2011 no member list (6 pages)
12 April 2011	Annual return made up to 11 March 2011 no member list (6 pages)
21 January 2011	Appointment of Mr James Edward Croxson as a director (2 pages)
21 January 2011	Appointment of Mr James Edward Croxson as a director (2 pages)
18 January 2011	Appointment of Mr David Patrick Tracey as a director (3 pages)
18 January 2011	Appointment of Mr David Patrick Tracey as a director (3 pages)
12 January 2011	Appointment of Susan Jane Colton as a director (2 pages)
12 January 2011	Appointment of Susan Jane Colton as a director (2 pages)
5 January 2011	Termination of appointment of Nigel Burnand as a director (1 page)
5 January 2011	Termination of appointment of Robert Burnand as a director (1 page)
5 January 2011	Termination of appointment of Robert Burnand as a director (1 page)
5 January 2011	Termination of appointment of Nigel Burnand as a director (1 page)
19 November 2010	Appointment of Bevan Eric Lester as a director (2 pages)
19 November 2010	Appointment of Bevan Eric Lester as a director (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 March 2010	Annual return made up to 11 March 2010 no member list (3 pages)
15 March 2010	Annual return made up to 11 March 2010 no member list (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 April 2009	Annual return made up to 11/03/09 (2 pages)
13 April 2009	Annual return made up to 11/03/09 (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2008	Annual return made up to 11/03/08 (2 pages)
28 April 2008	Annual return made up to 11/03/08 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Annual return made up to 11/03/07 (2 pages)
4 May 2007	Annual return made up to 11/03/07 (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006	Annual return made up to 11/03/06 (2 pages)
23 March 2006	Annual return made up to 11/03/06 (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 May 2005	Annual return made up to 11/03/05 (2 pages)
13 May 2005	Annual return made up to 11/03/05 (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: hazelvine LIMITED 22 clifton road little venice london W9 1ST (1 page)
29 March 2005	Registered office changed on 29/03/05 from: hazelvine LIMITED 22 clifton road little venice london W9 1ST (1 page)
27 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 May 2004	Annual return made up to 11/03/04 363(288) ‐ Director's particulars changed (4 pages)
7 May 2004	Annual return made up to 11/03/04 363(288) ‐ Director's particulars changed (4 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 38 wingfield court banstead surrey SM7 2GD (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 38 wingfield court banstead surrey SM7 2GD (1 page)
17 December 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 47 castle street reading berkshire RG1 7SR (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 47 castle street reading berkshire RG1 7SR (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (1 page)
5 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
17 March 2003	Annual return made up to 11/03/03 (4 pages)
17 March 2003	Annual return made up to 11/03/03 (4 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2002	Incorporation (15 pages)
11 March 2002	Incorporation (15 pages)

High Street (Banstead) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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