235 Management Limited

Company Name	235 Management Limited
Company Status	Active
Company Number	06113274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2007(17 years, 2 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	Mr Cormac Arthur Rumley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Electrical Contracts Manager
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mrs Judith Jeffreys
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mrs Linda Ann Sullivan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	27 November 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Secretary Name	Mrs Stephanie Webb
Status	Current
Appointed	08 December 2023(16 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Director Name	Mr Philip Leslie Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Pagoda Pagoda Gardens Blackheath SE3 0UZ

Secretary Name	Mr Philip Leslie Cooper
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Pagoda Pagoda Gardens Blackheath SE3 0UZ

Director Name	Mary Dunleavy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	08 April 2008(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley DA5 3JR

Director Name	Mrs Carrie Daniele
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2009)
Role	Secretary
Correspondence Address	Flat 5 235 Halfway Street Sidcup Kent DA15 8DQ

Director Name	Joanne Laura Quinlan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 September 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Terence Baldwin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Jay Yems
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2017)
Role	Finance
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mrs Samantha Coward
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2019)
Role	School Business Manager
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley DA5 3JR

Secretary Name	Mrs Judith Jeffreys
Status	Resigned
Appointed	18 April 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 2023)
Role	Company Director
Correspondence Address	PO Box 532 PO Box 532 Bexley Kent DA1 9UE

Director Name	Ms Christine Perry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2022)
Role	Manager
Country of Residence	England
Correspondence Address	PO Box 532 PO Box 532 Bexley Kent DA1 9UE

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	390 Hurst Road Bexley DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£4,030
Current Liabilities	£5,091

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

5 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
26 February 2024	Registered office address changed from PO Box 532 PO Box 532 Bexley Kent DA1 9UE United Kingdom to 390 Hurst Road Bexley DA5 3JY on 26 February 2024 (1 page)
12 December 2023	Appointment of Mrs Stephanie Webb as a secretary on 8 December 2023 (2 pages)
12 December 2023	Termination of appointment of Judith Jeffreys as a secretary on 8 December 2023 (1 page)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Christine Perry as a director on 14 February 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
19 May 2021	Registered office address changed from 474 Hurst Road Bexley DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021 (1 page)
21 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
10 July 2020	Appointment of Ms Christine Perry as a director on 3 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
23 April 2019	Appointment of Mrs Judith Jeffreys as a secretary on 18 April 2019 (2 pages)
23 April 2019	Termination of appointment of Kevin Ronald Howard as a secretary on 18 April 2019 (1 page)
23 April 2019	Termination of appointment of Samantha Coward as a director on 18 April 2019 (1 page)
5 April 2019	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP to 474 Hurst Road Bexley DA5 3JR on 5 April 2019 (1 page)
11 March 2019	Termination of appointment of Terence Baldwin as a director on 11 March 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 January 2018	Appointment of Mrs Linda Ann Sullivan as a director on 27 November 2017 (2 pages)
17 January 2018	Termination of appointment of Jay Yems as a director on 21 December 2017 (1 page)
30 November 2017	Appointment of Mrs Samantha Coward as a director on 27 November 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
18 October 2016	Termination of appointment of Joanne Laura Quinlan as a director on 9 September 2016 (1 page)
18 October 2016	Appointment of Mrs Judith Jeffreys as a director on 4 October 2016 (2 pages)
18 October 2016	Termination of appointment of Joanne Laura Quinlan as a director on 9 September 2016 (1 page)
18 October 2016	Appointment of Mrs Judith Jeffreys as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Mr Jay Yems as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Mr Jay Yems as a director on 4 October 2016 (2 pages)
13 October 2016	Appointment of Mr Cormac Arthur Rumley as a director on 4 October 2016 (2 pages)
13 October 2016	Appointment of Mr Cormac Arthur Rumley as a director on 4 October 2016 (2 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (3 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (3 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
24 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Secretary's details changed for Mr Kevin Ronald Howard on 19 February 2014 (1 page)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Secretary's details changed for Mr Kevin Ronald Howard on 19 February 2014 (1 page)
2 April 2014	Annual return made up to 19 February 2014 no member list (3 pages)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 19 February 2014 no member list (3 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
21 February 2013	Registered office address changed from the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP England on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP England on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 May 2012	Annual return made up to 19 February 2012 no member list (3 pages)
1 May 2012	Annual return made up to 19 February 2012 no member list (3 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 April 2011	Annual return made up to 19 February 2011 no member list (3 pages)
11 April 2011	Annual return made up to 19 February 2011 no member list (3 pages)
11 April 2011	Registered office address changed from Regency Management Services Limited the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Regency Management Services Limited the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 11 April 2011 (1 page)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 July 2010	Termination of appointment of Mary Dunleavy as a director (1 page)
13 July 2010	Termination of appointment of Mary Dunleavy as a director (1 page)
6 April 2010	Annual return made up to 19 February 2010 no member list (3 pages)
6 April 2010	Annual return made up to 19 February 2010 no member list (3 pages)
2 April 2010	Director's details changed for Terence Baldwin on 19 February 2010 (2 pages)
2 April 2010	Director's details changed for Terence Baldwin on 19 February 2010 (2 pages)
2 April 2010	Director's details changed for Mary Dunleavy on 19 February 2010 (2 pages)
2 April 2010	Director's details changed for Mary Dunleavy on 19 February 2010 (2 pages)
2 April 2010	Director's details changed for Joanne Laura Quinlan on 19 February 2010 (2 pages)
2 April 2010	Director's details changed for Joanne Laura Quinlan on 19 February 2010 (2 pages)
22 March 2010	Termination of appointment of Carrie Daniele as a director (1 page)
22 March 2010	Termination of appointment of Carrie Daniele as a director (1 page)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 February 2009	Annual return made up to 19/02/09 (3 pages)
23 February 2009	Annual return made up to 19/02/09 (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 December 2008	Director appointed mrs carrie daniele (1 page)
15 December 2008	Director appointed mrs carrie daniele (1 page)
28 November 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
28 November 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
14 October 2008	Director appointed joanne laura quinlan (2 pages)
14 October 2008	Director appointed joanne laura quinlan (2 pages)
23 September 2008	Director appointed terence baldwin (2 pages)
23 September 2008	Director appointed terence baldwin (2 pages)
9 May 2008	Director appointed mary dunleavy (2 pages)
9 May 2008	Appointment terminated director andrew yallop (1 page)
9 May 2008	Appointment terminated director andrew yallop (1 page)
9 May 2008	Director appointed mary dunleavy (2 pages)
15 April 2008	Secretary appointed kevin ronald howard (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from 9 london road bromley kent BR1 1BY (1 page)
15 April 2008	Appointment terminated director and secretary philip cooper (1 page)
15 April 2008	Appointment terminated director and secretary philip cooper (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 9 london road bromley kent BR1 1BY (1 page)
15 April 2008	Secretary appointed kevin ronald howard (2 pages)
10 March 2008	Annual return made up to 19/02/08 (2 pages)
10 March 2008	Annual return made up to 19/02/08 (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (4 pages)
2 March 2007	New secretary appointed;new director appointed (4 pages)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (5 pages)
2 March 2007	New director appointed (5 pages)
2 March 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Incorporation (20 pages)
19 February 2007	Incorporation (20 pages)

235 Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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