Beddington Manor Freehold Limited

Company Name	Beddington Manor Freehold Limited
Directors	Mark Collins and Adele Angus
Company Status	Active
Company Number	08716423
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 6 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 Mark Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Adele Angus
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	09 November 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Mr Tom Henry Henry
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Road Sutton Surrey SM2 6EU

Director Name	Mr Ian Paul Mitchell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Road Sutton Surrey SM2 6EU

Director Name	Mr Mark Frederick Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2015)
Role	Building Consultant
Country of Residence	England
Correspondence Address	1 Fairway Carshalton Surrey SM5 4HR

Director Name	Mr Samuel Staphen Taylor
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Road Sutton Surrey SM2 6EU

Secretary Name	Mr Samuel Stephen Taylor
Status	Resigned
Appointed	01 March 2014(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2016)
Role	Company Director
Correspondence Address	30 Arundel Road Sutton Surrey SM2 6EU

Director Name	Gill Harrold
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Location

Registered Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Brett Allan 7.69% Ordinary
1 at £1	Carlos Morales & Lourdes Herrador 7.69% Ordinary
1 at £1	David Taylor & Elizabeth Taylor 7.69% Ordinary
1 at £1	Gillian Harrold 7.69% Ordinary
1 at £1	Kathryn Firoozan 7.69% Ordinary
1 at £1	Kavatina LTD 7.69% Ordinary
1 at £1	M.g.b. Properties 7.69% Ordinary
1 at £1	Mark Collins 7.69% Ordinary
1 at £1	Oliver Brown & Kirsty Brown 7.69% Ordinary
1 at £1	Paul West 7.69% Ordinary
1 at £1	Rameen Firoozan & Sara Firoozan 7.69% Ordinary
1 at £1	Russell White 7.69% Ordinary
1 at £1	Samuel Taylor & Chandaye Taylor 7.69% Ordinary

Financials

Year	2014
Net Worth	£184,008
Cash	£1,781
Current Liabilities	£1,640

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

29 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
22 February 2018	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 22 February 2018 (1 page)
20 February 2018	Appointment of Ms Adele Angus as a director on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Gill Harrold as a director on 10 February 2018 (1 page)
24 January 2018	Appointment of Mr Mark Collins as a director on 24 January 2018 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
10 November 2016	Termination of appointment of Samuel Stephen Taylor as a secretary on 9 November 2016 (1 page)
10 November 2016	Termination of appointment of Samuel Staphen Taylor as a director on 9 November 2016 (1 page)
10 November 2016	Appointment of Prime Management (Ps) Limited as a secretary on 9 November 2016 (2 pages)
10 November 2016	Appointment of Prime Management (Ps) Limited as a secretary on 9 November 2016 (2 pages)
10 November 2016	Registered office address changed from 30 Arundel Road Sutton Surrey SM2 6EU to 19a Chantry Lane Bromley BR2 9QL on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 30 Arundel Road Sutton Surrey SM2 6EU to 19a Chantry Lane Bromley BR2 9QL on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Samuel Stephen Taylor as a secretary on 9 November 2016 (1 page)
10 November 2016	Termination of appointment of Samuel Staphen Taylor as a director on 9 November 2016 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 May 2016	Appointment of Gill Harrold as a director on 15 April 2016 (2 pages)
21 May 2016	Appointment of Gill Harrold as a director on 15 April 2016 (2 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 13 (5 pages)
13 April 2016	Termination of appointment of Mark Frederick Collins as a director on 1 October 2015 (1 page)
13 April 2016	Termination of appointment of Mark Frederick Collins as a director on 1 October 2015 (1 page)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 13 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 March 2015	Termination of appointment of Ian Mitchell as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of Ian Mitchell as a director on 1 April 2014 (1 page)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 13 (6 pages)
30 March 2015	Termination of appointment of Ian Mitchell as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of Ian Mitchell as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of Ian Mitchell as a director on 1 April 2014 (1 page)
30 March 2015	Termination of appointment of Ian Mitchell as a director on 1 April 2014 (1 page)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 13 (6 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 September 2014	Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
8 September 2014	Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
27 June 2014	Appointment of Mr Mark Collins as a director (2 pages)
27 June 2014	Appointment of Mr Mark Collins as a director (2 pages)
27 June 2014	Appointment of Mr Samuel Staphen Taylor as a director (2 pages)
27 June 2014	Appointment of Mr Samuel Staphen Taylor as a director (2 pages)
20 March 2014	Annual return made up to 18 March 2014 (4 pages)
20 March 2014	Annual return made up to 18 March 2014 (4 pages)
19 March 2014	Registered office address changed from 496 Streatham High Road Streatham London SW16 3QB United Kingdom on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Tom Henry as a director (1 page)
19 March 2014	Termination of appointment of Tom Henry as a director (1 page)
19 March 2014	Registered office address changed from 496 Streatham High Road Streatham London SW16 3QB United Kingdom on 19 March 2014 (1 page)
18 March 2014	Appointment of Mr Samuel Stephen Taylor as a secretary (2 pages)
18 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 13 (3 pages)
18 March 2014	Appointment of Mr Samuel Stephen Taylor as a secretary (2 pages)
18 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 13 (3 pages)
3 October 2013	Incorporation (18 pages)
3 October 2013	Incorporation (18 pages)

Beddington Manor Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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