| Company Name | Boleyn Court (Beckenham) Rtm Company Limited |
|---|---|
| Directors | Richard Lodge and Andrea Lawson |
| Company Status | Active |
| Company Number | 06264789 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 May 2007(16 years, 10 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
| Secretary Name | Mr Andrew James Hutchinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
| Director Name | Mr Richard Lodge |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Technical Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Director Name | Ms Andrea Lawson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2021(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Director Name | Anthony Francis Montague |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Compliance Officer |
| Correspondence Address | 10 Boleyn Court 64 The Avenue Beckenham Kent BR3 5LF |
| Director Name | Mr Robert Leslie Young |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Retired Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Boleyn Court 64 The Avenue Beckenham Kent BR3 5LF |
| Director Name | Mr Graham Davies |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(2 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 March 2011) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 60 Telford Road New Eltham London SE9 3RD |
| Director Name | Rosemary Turner |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 27 October 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Director Name | Mr Edward Charnley |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 April 2017) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Director Name | Mrs Anne Hayward |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2019(11 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 May 2019) |
| Role | Legal Locum |
| Country of Residence | England |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Director Name | Mr Terry O'Connor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2020(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 October 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £14 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 January 2021 | Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page) |
|---|---|
| 23 October 2020 | Appointment of Mr Terry O'connor as a director on 24 January 2020 (2 pages) |
| 9 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 May 2019 | Termination of appointment of Anne Hayward as a director on 28 May 2019 (1 page) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 5 April 2019 | Appointment of Mrs Anne Hayward as a director on 5 April 2019 (2 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 April 2017 | Termination of appointment of Edward Charnley as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Edward Charnley as a director on 7 April 2017 (1 page) |
| 6 November 2016 | Registered office address changed from Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
| 12 June 2016 | Annual return made up to 31 May 2016 no member list (3 pages) |
| 12 June 2016 | Annual return made up to 31 May 2016 no member list (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 December 2015 | Registered office address changed from 60 Telford Road New Eltham London SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 60 Telford Road New Eltham London SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page) |
| 16 June 2015 | Annual return made up to 31 May 2015 no member list (3 pages) |
| 16 June 2015 | Annual return made up to 31 May 2015 no member list (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 October 2014 | Termination of appointment of Robert Leslie Young as a director on 30 June 2014 (1 page) |
| 4 October 2014 | Appointment of Mr Edward Charnley as a director on 1 July 2014 (2 pages) |
| 4 October 2014 | Appointment of Mr Edward Charnley as a director on 1 July 2014 (2 pages) |
| 4 October 2014 | Appointment of Mr Edward Charnley as a director on 1 July 2014 (2 pages) |
| 4 October 2014 | Termination of appointment of Robert Leslie Young as a director on 30 June 2014 (1 page) |
| 17 June 2014 | Annual return made up to 31 May 2014 no member list (3 pages) |
| 17 June 2014 | Annual return made up to 31 May 2014 no member list (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 31 May 2013 no member list (3 pages) |
| 7 August 2013 | Annual return made up to 31 May 2013 no member list (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 31 May 2012 no member list (3 pages) |
| 19 July 2012 | Annual return made up to 31 May 2012 no member list (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 March 2012 | Appointment of Rosemary Turner as a director (2 pages) |
| 12 March 2012 | Appointment of Rosemary Turner as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Graham Davies as a director (1 page) |
| 8 March 2012 | Termination of appointment of Graham Davies as a director (1 page) |
| 8 June 2011 | Annual return made up to 31 May 2011 no member list (3 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 no member list (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 31 May 2010 no member list (3 pages) |
| 20 July 2010 | Annual return made up to 31 May 2010 no member list (3 pages) |
| 20 July 2010 | Director's details changed for Mr Robert Leslie Young on 31 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Robert Leslie Young on 31 May 2010 (2 pages) |
| 13 June 2010 | Appointment of Mr Graham Davies as a director (2 pages) |
| 13 June 2010 | Appointment of Mr Graham Davies as a director (2 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 30 April 2010 | Termination of appointment of Anthony Montague as a director (1 page) |
| 30 April 2010 | Termination of appointment of Anthony Montague as a director (1 page) |
| 9 June 2009 | Annual return made up to 31/05/09 (2 pages) |
| 9 June 2009 | Annual return made up to 31/05/09 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 20 September 2008 | Annual return made up to 31/05/08 (2 pages) |
| 20 September 2008 | Annual return made up to 31/05/08 (2 pages) |
| 7 March 2008 | Curr ext from 31/05/2008 to 31/08/2008 (1 page) |
| 7 March 2008 | Curr ext from 31/05/2008 to 31/08/2008 (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Incorporation (32 pages) |
| 31 May 2007 | Incorporation (32 pages) |