Company NameWarren Court (Beckenham) Management Limited
Company StatusActive
Company Number04535796
CategoryPrivate Limited Company
Incorporation Date16 September 2002(20 years ago)
Previous NameCity Business Class Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Benjamin Michael Soule
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2010(7 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address3 Warren Court 28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Secretary NameMr Christopher Patrick Murphy
StatusCurrent
Appointed31 March 2014(11 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Director NameMs Sarah Frances Kelsall
Date of BirthOctober 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(15 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Warren Court 28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Director NameMrs Sheila Mary Murphy
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(15 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Warren Court 28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Director NameMrs Sheila Mary Murphy
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Secretary NameMr Christopher Patrick Murphy
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Director NameMary Susan Barry
Date of BirthOctober 1961 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed19 September 2002(3 days after company formation)
Appointment Duration4 years (resigned 13 October 2006)
RoleLibrarian
Correspondence Address191 Kidbrooke Park Road
Blackheath
London
SE3 9PP
Director NameDesmond John Crone
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(3 days after company formation)
Appointment Duration4 years (resigned 13 October 2006)
RoleInformation Consultant
Correspondence Address140 Tilkey Road
Coggeshall
Essex
CO6 1QN
Director NameMr Christopher Patrick Murphy
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(4 days after company formation)
Appointment Duration9 years, 2 months (resigned 08 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Director NameRobin Moody
Date of BirthAugust 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 2009)
RoleSenior Account Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Close
Shortlands
Bromley
Kent
BR2 0YD
Secretary NameRobin Moody
NationalityBritish
StatusResigned
Appointed04 December 2007(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 2009)
RoleSenior Account Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Close
Shortlands
Bromley
Kent
BR2 0YD
Director NameMr David William Hawthorn
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2010(7 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 March 2012)
RoleFreelance Editor
Country of ResidenceEngland
Correspondence Address10 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
Director NameMiss Emma Stevens
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(9 years after company formation)
Appointment Duration6 years, 8 months (resigned 05 June 2018)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address3 Copers Cope Road
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ

Location

Registered Address3 Warren Court
28 Copers Cope Road
Beckenham
Kent
BR3 1NQ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (6 months, 1 week ago)
Next Accounts Due31 December 2023 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 September 2022 (2 weeks, 3 days ago)
Next Return Due1 October 2023 (12 months from now)

Filing History

20 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
1 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
1 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
18 June 2018Registered office address changed from 3 Copers Cope Road 28 Copers Cope Road Beckenham Kent BR3 1NQ to 3 Warren Court 28 Copers Cope Road Beckenham Kent BR3 1NQ on 18 June 2018 (1 page)
13 June 2018Termination of appointment of Emma Stevens as a director on 5 June 2018 (1 page)
13 June 2018Appointment of Mrs Sheila Mary Murphy as a director on 5 June 2018 (2 pages)
13 June 2018Appointment of Ms Sarah Frances Kelsall as a director on 5 June 2018 (2 pages)
3 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
24 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
2 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
6 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 12
(5 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 12
(5 pages)
16 December 2014Registered office address changed from 1 Warren Court 28 Copers Cope Road Beckenham Kent BR3 1NQ to 3 Copers Cope Road 28 Copers Cope Road Beckenham Kent BR3 1NQ on 16 December 2014 (1 page)
16 December 2014Appointment of Mr Christopher Patrick Murphy as a secretary on 31 March 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014Registered office address changed from 1 Warren Court 28 Copers Cope Road Beckenham Kent BR3 1NQ to 3 Copers Cope Road 28 Copers Cope Road Beckenham Kent BR3 1NQ on 16 December 2014 (1 page)
16 December 2014Appointment of Mr Christopher Patrick Murphy as a secretary on 31 March 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 12
(4 pages)
11 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 12
(4 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 12
(4 pages)
11 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 12
(4 pages)
16 September 2013Registered office address changed from 3 Warren Court 28 Copers Cope Road Beckenham Kent BR3 1NQ on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 3 Warren Court 28 Copers Cope Road Beckenham Kent BR3 1NQ on 16 September 2013 (1 page)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
3 April 2012Termination of appointment of David Hawthorn as a director (1 page)
3 April 2012Termination of appointment of David Hawthorn as a director (1 page)
8 December 2011Termination of appointment of Christopher Murphy as a secretary (1 page)
8 December 2011Termination of appointment of Christopher Murphy as a director (1 page)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Termination of appointment of Christopher Murphy as a secretary (1 page)
8 December 2011Termination of appointment of Christopher Murphy as a director (1 page)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
11 October 2011Appointment of Miss Emma Stevens as a director (2 pages)
11 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
11 October 2011Appointment of Miss Emma Stevens as a director (2 pages)
10 October 2011Appointment of Miss Emma Stevens as a director (2 pages)
10 October 2011Appointment of Miss Emma Stevens as a director (2 pages)
3 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
22 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
20 September 2010Appointment of Mr Benjamin Michael Soule as a director (2 pages)
20 September 2010Appointment of Mr Benjamin Michael Soule as a director (2 pages)
6 September 2010Appointment of Mr David William Hawthorn as a director (2 pages)
6 September 2010Appointment of Mr David William Hawthorn as a director (2 pages)
12 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 September 2009Return made up to 16/09/09; full list of members (7 pages)
16 September 2009Return made up to 16/09/09; full list of members (7 pages)
14 September 2009Appointment terminated director robin moody (1 page)
14 September 2009Appointment terminated secretary robin moody (1 page)
14 September 2009Appointment terminated director robin moody (1 page)
14 September 2009Appointment terminated secretary robin moody (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008Return made up to 16/09/08; full list of members (4 pages)
17 October 2008Return made up to 16/09/08; full list of members (4 pages)
29 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 December 2007New secretary appointed (1 page)
17 December 2007New director appointed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007New secretary appointed (1 page)
17 December 2007New director appointed (1 page)
17 December 2007Director resigned (1 page)
11 October 2007Return made up to 16/09/07; full list of members (2 pages)
11 October 2007Return made up to 16/09/07; full list of members (2 pages)
28 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
28 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
26 September 2007Accounting reference date shortened from 26/07/08 to 31/03/08 (1 page)
26 September 2007Accounting reference date shortened from 26/07/08 to 31/03/08 (1 page)
13 September 2007Memorandum and Articles of Association (6 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 20/08/07
(3 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 20/08/07
(3 pages)
13 September 2007Memorandum and Articles of Association (6 pages)
28 August 2007Company name changed city business class LIMITED\certificate issued on 28/08/07 (4 pages)
28 August 2007Company name changed city business class LIMITED\certificate issued on 28/08/07 (4 pages)
27 July 2007Accounts for a dormant company made up to 26 July 2007 (2 pages)
27 July 2007Accounting reference date shortened from 30/09/07 to 26/07/07 (1 page)
27 July 2007£ nc 10000/12000 27/07/07 (2 pages)
27 July 2007Accounts for a dormant company made up to 26 July 2007 (2 pages)
27 July 2007Accounting reference date shortened from 30/09/07 to 26/07/07 (1 page)
27 July 2007£ nc 10000/12000 27/07/07 (2 pages)
10 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 October 2006Return made up to 16/09/06; full list of members (3 pages)
26 October 2006Return made up to 16/09/06; full list of members (3 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
3 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 May 2006Registered office changed on 12/05/06 from: 4 croxted mews croxted road dulwich london SE24 9DA (1 page)
12 May 2006Registered office changed on 12/05/06 from: 4 croxted mews croxted road dulwich london SE24 9DA (1 page)
17 October 2005Return made up to 16/09/05; full list of members (8 pages)
17 October 2005Return made up to 16/09/05; full list of members (8 pages)
25 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
25 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 September 2004Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 September 2004Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 February 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 February 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 October 2003Return made up to 16/09/03; full list of members (8 pages)
13 October 2003Return made up to 16/09/03; full list of members (8 pages)
28 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
16 September 2002Incorporation (7 pages)
16 September 2002Incorporation (7 pages)