Darwin House (Beckenham) Management Company Limited

Company Name	Darwin House (Beckenham) Management Company Limited
Company Status	Active
Company Number	06293345
Category	Private Limited Company
Incorporation Date	26 June 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

Director Name	Susan Jayne Clarke
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(1 year, 9 months after company formation)
Appointment Duration	15 years
Role	Fx Trader
Country of Residence	United Kingdom
Correspondence Address	45 Copers Cope Road Beckenham Kent BR3 1AU

Director Name	Mr Ben Peter Courtney
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(1 year, 9 months after company formation)
Appointment Duration	15 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Darwin House 45 Copers Cope Road Beckenham Kent BR3 1AU

Director Name	Mr Andrew John Pickering
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Head Hunter
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2016(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Robert Askin
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Whitby Road Milford On Sea Hampshire SO14 0NE

Director Name	Vanessa Butcher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 May 2020)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	10 Darwin House 45 Copers Cope Road Beckenham Kent BR3 1AU

Director Name	Katie Margaret Reid
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 August 2020)
Role	Hedge Fund A/C Mgr
Country of Residence	United Kingdom
Correspondence Address	Apt 8 Darwin House 45 Copers Cope Road Beckenham BR3 1AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 August 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £100	Amanda Jane Fenwick 7.14% Ordinary
1 at £100	Andrew John Pickering 7.14% Ordinary
1 at £100	Betty Ingram & Dennis Ingram 7.14% Ordinary
1 at £100	Katie Ann Webster & Martin Peter Webster 7.14% Ordinary
1 at £100	Katie Margaret Reid 7.14% Ordinary
1 at £100	Khaleed Mohammed Rasoul Al Harmoudi & Fathiya Mohammed Sharis Zaman 7.14% Ordinary
1 at £100	Mr D. Bourke 7.14% Ordinary
1 at £100	Mr Hamit & Mrs Hamit 7.14% Ordinary
1 at £100	Mrs G.j. Newton 7.14% Ordinary
1 at £100	Sarah Ann Courtney & Ben Peter Courtney 7.14% Ordinary
1 at £100	Simon Vincent Peter & Nicola Lyn Peter 7.14% Ordinary
1 at £100	Steven Patrick Mason 7.14% Ordinary
1 at £100	Susan Jayne Clarke 7.14% Ordinary
1 at £100	Susan Louise Vernoit 7.14% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.04% Founder
2 at £0.2	Donald Anthony Tucker 0.03% Founder

Accounts

Latest Accounts	24 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

3 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
26 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 October 2020	Termination of appointment of Katie Margaret Reid as a director on 24 August 2020 (1 page)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 May 2020	Termination of appointment of Vanessa Butcher as a director on 7 May 2020 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 February 2017	Appointment of Mr Andrew John Pickering as a director on 1 January 2017 (2 pages)
14 February 2017	Appointment of Mr Andrew John Pickering as a director on 1 January 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,401 (8 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,401 (8 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 February 2016	Appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2016 (2 pages)
3 February 2016	Appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2016 (2 pages)
1 February 2016	Registered office address changed from C/O C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Rmg Limited Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Peverel Secretarial Limited as a secretary on 31 December 2015 (1 page)
1 February 2016	Registered office address changed from C/O C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Rmg Limited Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Peverel Secretarial Limited as a secretary on 31 December 2015 (1 page)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,401 (9 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,401 (9 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,401 (9 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,401 (9 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
30 August 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
30 August 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
30 August 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
18 January 2012	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ on 18 January 2012 (1 page)
17 January 2012	Appointment of Om Property Management Limited as a secretary (2 pages)
17 January 2012	Appointment of Om Property Management Limited as a secretary (2 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (12 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (12 pages)
7 July 2010	Director's details changed for Vanessa Butcher on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Katie Margaret Reid on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Susan Jayne Clarke on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Vanessa Butcher on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Katie Margaret Reid on 26 June 2010 (2 pages)
7 July 2010	Director's details changed for Susan Jayne Clarke on 26 June 2010 (2 pages)
11 February 2010	Registered office address changed from Sorbon Aylesbury End Beaconsfield Bucks HP9 1LW on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from Sorbon Aylesbury End Beaconsfield Bucks HP9 1LW on 11 February 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 July 2009	Return made up to 26/06/09; full list of members (10 pages)
1 July 2009	Return made up to 26/06/09; full list of members (10 pages)
6 April 2009	Director appointed ben peter courtney (2 pages)
6 April 2009	Appointment terminated director donald tucker (1 page)
6 April 2009	Director appointed vanessa butcher (2 pages)
6 April 2009	Appointment terminated director donald tucker (1 page)
6 April 2009	Director appointed ben peter courtney (2 pages)
6 April 2009	Appointment terminated director graham lloyd (1 page)
6 April 2009	Director appointed katie margaret reid (2 pages)
6 April 2009	Appointment terminated director graham lloyd (1 page)
6 April 2009	Director appointed susan jayne clarke (2 pages)
6 April 2009	Director appointed katie margaret reid (2 pages)
6 April 2009	Appointment terminated secretary robert askin (1 page)
6 April 2009	Appointment terminated secretary robert askin (1 page)
6 April 2009	Director appointed susan jayne clarke (2 pages)
6 April 2009	Director appointed vanessa butcher (2 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Return made up to 26/06/08; full list of members (11 pages)
16 July 2008	Return made up to 26/06/08; full list of members (11 pages)
30 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
30 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
26 June 2007	Incorporation (18 pages)
26 June 2007	Incorporation (18 pages)

Darwin House (Beckenham) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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