Betjeman Gardens Management Company Limited

Company Name	Betjeman Gardens Management Company Limited
Company Status	Active
Company Number	05909448
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 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	Mrs Jacqueline Anne Hale
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Betjeman Gardens Chorleywood WD3 5QY

Director Name	Paul Alexander George Edgson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Betjeman Gardens Chorleywood Rickmansworth Herts WD3 5QY

Director Name	Mrs Jane Clare Marston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(10 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Daruells Yard Chorleywood Hertfordshire WD3 5QG

Director Name	Mr Jafar Honarkhah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hilll Middlesex HA1 3HT

Director Name	Mr Mervyn James Newman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Richard William Barrett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ford End Denham Uxbridge Middlesex UB9 5AL

Director Name	Mr Nicolas Rowland MacDonald Kebbell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Builder Director
Country of Residence	United Kingdom
Correspondence Address	Woodpond School Lane Seer Green Beaconsfield Buckinghamshire HP9 1QJ

Director Name	Mr Thomas Reginald Dion Kebbell
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Builder Director
Correspondence Address	Grangewood Oxhey Lane Watford Hertfordshire WD19 5RA

Secretary Name	Andrew Philip Hawkins
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Medina Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AR

Director Name	Mrs Fiona Elizabeth McCallum Mayhew
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Caerlaverock Burtons Lane Chalfont St Giles Bucks Hp8 4a

Director Name	Mr Herbert Waugh
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2017)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Betjeman Gardens Chorleywood WD3 5QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Carl Vincent Hall 4.17% Ordinary
1 at £1	Carl Vincent Hall & Leanne Hall 4.17% Ordinary
1 at £1	Christopher James Grant & Matthew Laxton 4.17% Ordinary
1 at £1	Constance Beartrice Speight 4.17% Ordinary
1 at £1	Danyal Abdulkader 4.17% Ordinary
1 at £1	David Alexander John Steel 4.17% Ordinary
1 at £1	David John Mills & Alison Mary Mills 4.17% Ordinary
1 at £1	Eric Alfred Williams 4.17% Ordinary
1 at £1	Eunice Scaddan 4.17% Ordinary
1 at £1	J.e. Harle 4.17% Ordinary
1 at £1	Jacqueline Anne Hale 4.17% Ordinary
1 at £1	Jafar Honarkhah & Minoo Daghigh 4.17% Ordinary
1 at £1	Jean Longman 4.17% Ordinary
1 at £1	John Smethurst & Barbara Julie Smethurst 4.17% Ordinary
1 at £1	Laurence Melvyn Sandler 4.17% Ordinary
1 at £1	Lena Waugh & Herbert Waugh 4.17% Ordinary
1 at £1	Madeline Hance 4.17% Ordinary
1 at £1	Mark Palios & Nicola Davies 4.17% Ordinary
1 at £1	Paul Alexander George Edgson 4.17% Ordinary
1 at £1	Paul Cullen & Annette Margaret Peach 4.17% Ordinary
1 at £1	Peter Herbert Price & Teresa May Price 4.17% Ordinary
1 at £1	Philip Sewell 4.17% Ordinary
1 at £1	Serge Robitaille Marston & Jane Clare Marston 4.17% Ordinary
1 at £1	Stephen Arthur Bierrum 4.17% Ordinary

Financials

Year	2014
Net Worth	£24

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

20 August 2020	Confirmation statement made on 17 August 2020 with updates (7 pages)
4 June 2020	Micro company accounts made up to 24 December 2019 (3 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 24 December 2018 (3 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 24 December 2017 (3 pages)
16 April 2018	Termination of appointment of Herbert Waugh as a director on 28 February 2017 (1 page)
20 October 2017	Appointment of Mr Jafar Honarkhah as a director on 10 May 2017 (2 pages)
20 October 2017	Appointment of Mr Jafar Honarkhah as a director on 10 May 2017 (2 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with updates (7 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with updates (7 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Cessation of Jacqueline Anne Hale as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Cessation of Paul Alexander George Edgson as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Paul Alexander George Edgson as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Cessation of Herbert Waugh as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Cessation of Jacqueline Anne Hale as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Herbert Waugh as a person with significant control on 14 August 2017 (1 page)
22 June 2017	Micro company accounts made up to 24 December 2016 (3 pages)
22 June 2017	Micro company accounts made up to 24 December 2016 (3 pages)
7 October 2016	Appointment of Mrs Jane Clare Marston as a director on 1 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Jane Clare Marston as a director on 1 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 17 August 2016 with updates (10 pages)
16 September 2016	Confirmation statement made on 17 August 2016 with updates (10 pages)
12 April 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
15 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 24 (7 pages)
15 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 24 (7 pages)
20 July 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
20 July 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
11 March 2015	Appointment of Paul Alexander George Edgson as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Paul Alexander George Edgson as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Paul Alexander George Edgson as a director on 2 March 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
18 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 24 (6 pages)
18 September 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
18 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 24 (6 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 24 (6 pages)
10 September 2013	Accounts for a dormant company made up to 24 December 2012 (2 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 24 (6 pages)
10 September 2013	Accounts for a dormant company made up to 24 December 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Termination of appointment of Fiona Mayhew as a director (1 page)
31 July 2012	Termination of appointment of Fiona Mayhew as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Termination of appointment of Andrew Hawkins as a secretary (2 pages)
16 September 2011	Termination of appointment of Andrew Hawkins as a secretary (2 pages)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
28 July 2011	Termination of appointment of Andrew Hawkins as a secretary (1 page)
28 July 2011	Termination of appointment of Richard Barrett as a director (1 page)
28 July 2011	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE on 28 July 2011 (1 page)
28 July 2011	Termination of appointment of Richard Barrett as a director (1 page)
28 July 2011	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE on 28 July 2011 (1 page)
28 July 2011	Termination of appointment of Nicolas Kebbell as a director (1 page)
28 July 2011	Termination of appointment of Nicolas Kebbell as a director (1 page)
28 July 2011	Termination of appointment of Andrew Hawkins as a secretary (1 page)
21 July 2011	Appointment of Jacqueline Anne Hale as a director (3 pages)
21 July 2011	Appointment of Jacqueline Anne Hale as a director (3 pages)
8 July 2011	Appointment of Fiona Mayhew as a director (3 pages)
8 July 2011	Appointment of Fiona Mayhew as a director (3 pages)
13 June 2011	Appointment of Herbert Waugh as a director (3 pages)
13 June 2011	Appointment of Herbert Waugh as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
20 August 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
19 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 23 (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 23 (3 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
10 September 2009	Return made up to 17/08/09; full list of members (13 pages)
10 September 2009	Return made up to 17/08/09; full list of members (13 pages)
25 August 2009	Secretary's change of particulars / andrew hawkins / 18/12/2008 (1 page)
25 August 2009	Secretary's change of particulars / andrew hawkins / 18/12/2008 (1 page)
25 August 2009	Appointment terminated director thomas kebbell (1 page)
25 August 2009	Appointment terminated director thomas kebbell (1 page)
5 February 2009	Accounts for a dormant company made up to 24 December 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 24 December 2008 (2 pages)
3 September 2008	Return made up to 17/08/08; full list of members (12 pages)
3 September 2008	Return made up to 17/08/08; full list of members (12 pages)
23 May 2008	Accounts for a dormant company made up to 24 December 2007 (2 pages)
23 May 2008	Accounts for a dormant company made up to 24 December 2007 (2 pages)
10 January 2008	Accounting reference date extended from 31/08/07 to 24/12/07 (1 page)
10 January 2008	Accounting reference date extended from 31/08/07 to 24/12/07 (1 page)
6 September 2007	Return made up to 17/08/07; full list of members (5 pages)
6 September 2007	Return made up to 17/08/07; full list of members (5 pages)
2 June 2007	Ad 22/05/07--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
2 June 2007	Ad 22/05/07--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
1 February 2007	Ad 24/01/07--------- Â£ si 21@1=21 Â£ ic 1/22 (2 pages)
1 February 2007	Ad 24/01/07--------- Â£ si 21@1=21 Â£ ic 1/22 (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
17 August 2006	Incorporation (31 pages)
17 August 2006	Incorporation (31 pages)

Betjeman Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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