5 Greenways
Beckenham
BR3 3NG
Director Name | Mr Anthony Thomas O'Connor |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(8 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mrs Anna Victoria Pitt |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mrs Janet Armitage |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mr Timothy Russell Fleming |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mrs Annette Caroline Robinson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2021(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Cathedral Treasurer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mrs Emily Charlotte Mackenzie |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2022(10 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mr Nigel Spraggins |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2022(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Officer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Ms Alison Mary Evans |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2022(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mr Richard Charles John Abraham |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 03 November 2022(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mrs Anne Groves |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2023(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Mrs Caroline Anne Jarvis |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mrs Annette Caroline Robinson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Cathedral Treasurer |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mrs Jane Annabelle Boyes |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(3 months, 1 week after company formation) |
Appointment Duration | 8 years (resigned 16 September 2020) |
Role | Receiver General |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr Thomas Ian Stewart Burns |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(3 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 13 September 2016) |
Role | Chapter Clerk & Bursar |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr Mark Andrew Beckett |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 May 2014) |
Role | Chapter Steward |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr Paul Reginald Snell |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 March 2013) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Lt Col Ian Thomond Horsford |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 March 2013) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mrs Jacqueline Helen Brown |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 September 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Dr Paul John Richard Richards |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2017) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr Glyn Ian Morgan |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2016(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 September 2019) |
Role | Cathedral Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Ms Frances Anne Joel |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2017(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 September 2021) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr David Coulthard |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 July 2022) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Ms Kathryn Lindsay Blacker |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2018(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 November 2022) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr Ian Patrick Gee |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(6 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 21 September 2021) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Ms Julie Patricia Wood |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 November 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Ms Emma Catrin Davies |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2020(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 April 2022) |
Role | Cathedral Administrator |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Director Name | Mr Robert William Trice |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2022(10 years after company formation) |
Appointment Duration | 5 months (resigned 16 November 2022) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 8 Kingswood Drive London SE19 1UR |
Registered Address | 5 Greenways Beckenham BR3 3NG |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £22,938 |
Net Worth | £14,647 |
Cash | £14,947 |
Current Liabilities | £750 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
6 October 2020 | Appointment of Mrs Janet Armitage as a director on 16 September 2020 (2 pages) |
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6 October 2020 | Appointment of Mr Timothy Russell Fleming as a director on 16 September 2020 (2 pages) |
6 October 2020 | Termination of appointment of Annette Caroline Robinson as a director on 16 September 2020 (1 page) |
6 October 2020 | Termination of appointment of Jane Annabelle Boyes as a director on 16 September 2020 (1 page) |
8 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
28 July 2020 | Appointment of Ms Emma Davies as a director on 23 July 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
21 October 2019 | Director's details changed for Ms Frances Anne Joel on 21 October 2019 (2 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 September 2019 | Termination of appointment of Glyn Ian Morgan as a director on 11 September 2019 (1 page) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
22 October 2018 | Resolutions
|
22 October 2018 | Memorandum and Articles of Association (22 pages) |
11 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 October 2018 | Appointment of Ms Julie Wood as a director on 19 September 2018 (2 pages) |
11 October 2018 | Appointment of Mr Ian Patrick Gee as a director on 19 September 2018 (2 pages) |
11 October 2018 | Appointment of Mrs Anna Victoria Pitt as a director on 19 September 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
13 June 2018 | Termination of appointment of Paul John Richard Richards as a director on 30 June 2017 (1 page) |
8 June 2018 | Termination of appointment of Caroline Anne Jarvis as a director on 31 December 2017 (1 page) |
8 June 2018 | Appointment of Ms Kathryn Lindsay Blacker as a director on 24 April 2018 (2 pages) |
27 September 2017 | Appointment of Mr David Coulthard as a director on 12 September 2017 (2 pages) |
27 September 2017 | Appointment of Mr David Coulthard as a director on 12 September 2017 (2 pages) |
27 September 2017 | Appointment of Ms Frances Anne Joel as a director on 1 July 2017 (2 pages) |
27 September 2017 | Appointment of Ms Frances Anne Joel as a director on 1 July 2017 (2 pages) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 June 2017 | Termination of appointment of Jacqueline Helen Brown as a director on 13 September 2016 (1 page) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
9 June 2017 | Termination of appointment of Jacqueline Helen Brown as a director on 13 September 2016 (1 page) |
9 June 2017 | Termination of appointment of Thomas Ian Stewart Burns as a director on 13 September 2016 (1 page) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
9 June 2017 | Appointment of Mr Glyn Ian Morgan as a director on 13 September 2016 (2 pages) |
9 June 2017 | Termination of appointment of Thomas Ian Stewart Burns as a director on 13 September 2016 (1 page) |
9 June 2017 | Appointment of Mr Glyn Ian Morgan as a director on 13 September 2016 (2 pages) |
30 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
16 June 2016 | Annual return made up to 1 June 2016 no member list (5 pages) |
16 June 2016 | Annual return made up to 1 June 2016 no member list (5 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (5 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (5 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (5 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
25 September 2014 | Appointment of Mrs Jacqueline Helen Brown as a director on 24 September 2013 (2 pages) |
25 September 2014 | Appointment of Dr Paul John Richard Richards as a director on 16 September 2014 (2 pages) |
25 September 2014 | Appointment of Dr Paul John Richard Richards as a director on 16 September 2014 (2 pages) |
25 September 2014 | Appointment of Mrs Jacqueline Helen Brown as a director on 24 September 2013 (2 pages) |
9 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (19 pages) |
9 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (19 pages) |
9 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (19 pages) |
10 June 2014 | Annual return made up to 1 June 2014 no member list
|
10 June 2014 | Annual return made up to 1 June 2014 no member list
|
10 June 2014 | Annual return made up to 1 June 2014 no member list
|
9 June 2014 | Termination of appointment of Mark Beckett as a director (1 page) |
9 June 2014 | Termination of appointment of Mark Beckett as a director (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
13 June 2013 | Annual return made up to 1 June 2013 no member list (5 pages) |
13 June 2013 | Annual return made up to 1 June 2013 no member list (5 pages) |
13 June 2013 | Annual return made up to 1 June 2013 no member list (5 pages) |
4 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
4 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
4 April 2013 | Appointment of Mr Anthony Thomas O'connor as a director (2 pages) |
4 April 2013 | Termination of appointment of Ian Horsford as a director (1 page) |
4 April 2013 | Appointment of Mr Anthony Thomas O'connor as a director (2 pages) |
4 April 2013 | Termination of appointment of Paul Snell as a director (1 page) |
4 April 2013 | Termination of appointment of Paul Snell as a director (1 page) |
4 April 2013 | Termination of appointment of Ian Horsford as a director (1 page) |
23 January 2013 | Appointment of Mrs Jane Annabelle Boyes as a director (2 pages) |
23 January 2013 | Appointment of Lt Col Ian Thomond Horsford as a director (2 pages) |
23 January 2013 | Appointment of Lt Col Ian Thomond Horsford as a director (2 pages) |
23 January 2013 | Appointment of Mr Thomas Ian Stewart Burns as a director (2 pages) |
23 January 2013 | Appointment of Mrs Jane Annabelle Boyes as a director (2 pages) |
23 January 2013 | Appointment of Mr Thomas Ian Stewart Burns as a director (2 pages) |
22 January 2013 | Appointment of Mr Paul Reginald Snell as a director (2 pages) |
22 January 2013 | Appointment of Mr Paul Reginald Snell as a director (2 pages) |
22 January 2013 | Appointment of Mr Mark Andrew Beckett as a director (2 pages) |
22 January 2013 | Appointment of Mr Mark Andrew Beckett as a director (2 pages) |
1 June 2012 | Incorporation (40 pages) |
1 June 2012 | Incorporation (40 pages) |