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Home > England & Wales Companies > FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
Company Information for

FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

THE BASE DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, DA1 5FS,
Company Registration Number
01506821
Private Limited Company
Active

Company Overview

About Forsythe Shades (beckenham) Management Ltd
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED was founded on 1980-07-09 and has its registered office in Dartford. The organisation's status is listed as "Active". Forsythe Shades (beckenham) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
 
Legal Registered Office
THE BASE DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
DA1 5FS
Other companies in BR3
 
Filing Information
Company Number 01506821
Company ID Number 01506821
Date formed 1980-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-05 22:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
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Company Officers of FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VFM PROCUREMENT LIMITED
 Company Secretary 2017-10-20
RICHARD HOWARD MORTIMER
 Director 2011-10-14
GARETH ASHLEY LUKE STEPHENS
 Director 2017-10-18
CATHERINE MARGARET TOAL
 Director 2017-04-19
DANIELA VOISEY
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUSSELL AITKEN DYER
 Company Secretary 2005-09-01 2017-10-20
NIGEL JAMES SCARD
 Director 2014-03-11 2017-03-09
CHRISTOPHER LA ROCHE
 Director 2012-02-21 2014-09-23
KATHERINE JANE NELSON
 Director 2008-02-21 2012-01-03
MICHAEL DUHEAUME WRIGHT
 Director 2007-02-28 2011-06-10
MARGARET ROSE MOOGE
 Director 2005-03-08 2008-02-21
DONALD JOHN ROBERTSON
 Director 2005-06-07 2007-02-28
VENICE PRISCILLA CORREA
 Director 2004-09-01 2006-01-30
ROGER MICHAEL HANSFORD
 Company Secretary 1992-02-13 2005-08-31
CHRIS WEST
 Director 1998-06-03 2004-09-01
JAMES BULLOCK
 Director 2001-03-29 2002-12-31
DONALD JOHN ROBERTSON
 Director 1996-04-23 1999-09-01
MICHAEL ANDREW BRIEN
 Director 1992-02-13 1996-08-16
CHARLES DUNCAN GRIEVE
 Director 1992-02-13 1996-08-16
ROGER MICHAEL HANSFORD
 Director 1992-02-13 1995-06-19
DONALD JOHN ROBERTSON
 Director 1992-04-13 1993-08-24
MARK HARRISON
 Director 1992-02-13 1993-01-30
MICHAEL GOLD
 Director 1992-02-13 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VFM PROCUREMENT LIMITED RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-15 CURRENT 1960-02-25 Active
VFM PROCUREMENT LIMITED 290 CALEDONIAN ROAD LTD Company Secretary 2017-12-31 CURRENT 2011-12-20 Active
VFM PROCUREMENT LIMITED SOUTHWELL COURT MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1983-08-15 Active
VFM PROCUREMENT LIMITED SPECTRON PROPERTY LIMITED Company Secretary 2017-07-27 CURRENT 1994-04-13 Active
VFM PROCUREMENT LIMITED BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-27 CURRENT 2000-07-31 Active
VFM PROCUREMENT LIMITED TIMPANI HILL MANAGEMENT LIMITED Company Secretary 2017-07-27 CURRENT 2010-11-24 Active
VFM PROCUREMENT LIMITED FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED Company Secretary 2017-07-24 CURRENT 2007-07-06 Active
VFM PROCUREMENT LIMITED E. C. MANAGEMENT LIMITED Company Secretary 2017-03-01 CURRENT 1993-09-21 Active
VFM PROCUREMENT LIMITED BEECHES CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-20 CURRENT 1989-08-25 Active
VFM PROCUREMENT LIMITED FITZROY HALL (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-08-07 CURRENT 1996-09-06 Active
VFM PROCUREMENT LIMITED ROWAN COURT FREEHOLD MANAGEMENT LIMITED Company Secretary 2015-06-19 CURRENT 2004-09-27 Active
VFM PROCUREMENT LIMITED BROADWAY COURT MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 1980-12-16 Active
VFM PROCUREMENT LIMITED 18 BROCKLEY PARK FOREST HILL LIMITED Company Secretary 2015-05-01 CURRENT 2015-01-07 Active
VFM PROCUREMENT LIMITED ANERLEY PARK RTM COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2011-11-14 Active
VFM PROCUREMENT LIMITED PENTON MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 1977-09-23 Active
VFM PROCUREMENT LIMITED ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED Company Secretary 2013-10-01 CURRENT 2005-03-29 Active
VFM PROCUREMENT LIMITED BLYTON HOUSE RTM COMPANY LIMITED Company Secretary 2013-06-01 CURRENT 2012-09-03 Active
VFM PROCUREMENT LIMITED THE INDIGO HOUSE FREEHOLD COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2011-07-05 Active
VFM PROCUREMENT LIMITED FREEHOLDERS OF FIRBANK LIMITED Company Secretary 2011-10-31 CURRENT 2009-07-27 Active
RICHARD HOWARD MORTIMER DICK MORTIMER CONSULTANCY LIMITED Director 2016-11-23 CURRENT 2016-11-23 Dissolved 2018-04-10
RICHARD HOWARD MORTIMER GARYSTYLE LIMITED Director 2013-06-17 CURRENT 1998-12-10 Dissolved 2014-11-15
RICHARD HOWARD MORTIMER SWIFTPRINT LIMITED Director 2012-04-06 CURRENT 2011-11-02 Active
RICHARD HOWARD MORTIMER FAMILY MOSAIC THURROCK LIMITED Director 2006-08-07 CURRENT 2006-08-07 Dissolved 2016-08-30
DANIELA VOISEY MIALBA LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN ADRIAN LEE
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM COATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-07-16AP04Appointment of Pmuk (London) Ltd as company secretary on 2020-07-16
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England
2020-06-19TM02Termination of appointment of Vfm Procurement Limited on 2020-06-19
2020-04-29AP01DIRECTOR APPOINTED MRS SALLY EMMA AVERY
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES AVERY
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD MORTIMER
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR ARNAUD JOHN DOMINIC GLENTON
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM COATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET TOAL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20TM02Termination of appointment of John Russell Aitken Dyer on 2017-10-20
2017-10-20AP04Appointment of Vfm Procurement Limited as company secretary on 2017-10-20
2017-10-18AP01DIRECTOR APPOINTED MR GARETH ASHLEY LUKE STEPHENS
2017-04-20AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET TOAL
2017-04-19AP01DIRECTOR APPOINTED MS DANIELA VOISEY
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES SCARD
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 825
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 825
2016-03-11AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 825
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LA ROCHE
2014-04-17AP01DIRECTOR APPOINTED NIGEL JAMES SCARD
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 825
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0113/02/13 FULL LIST
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL AITKEN DYER / 01/01/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O VFM PROPERTY MANAGEMENT BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA ENGLAND
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 GLENEAGLE LODGE 51 RECTORY ROAD, BECKENHAM KENT BR3 1HR
2012-03-22AP01DIRECTOR APPOINTED CHRISTOPHER LA ROCHE
2012-02-22AR0113/02/12 FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE NELSON
2011-10-31AP01DIRECTOR APPOINTED MR RICHARD HOWARD MORTIMER
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2011-08-16AA31/03/11 TOTAL EXEMPTION FULL
2011-02-15AR0113/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JANE NELSON / 15/03/2010
2010-11-17AA31/03/10 TOTAL EXEMPTION FULL
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JANE NELSON / 02/10/2009
2010-03-08AR0113/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE NELSON / 02/10/2009
2009-12-09AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-03-01363sRETURN MADE UP TO 13/02/08; CHANGE OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR MARGARET MOOGE
2008-02-29288aDIRECTOR APPOINTED KATHERINE JANE NELSON
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 15 MACKENZIE ROAD BECKENHAM KENT BR3 4RT
2007-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-04363sRETURN MADE UP TO 13/02/07; CHANGE OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-02288bSECRETARY RESIGNED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 11 NORWAY HOUSE 21-24 COCKSPUR STREET LONDON SW1Y 5BN
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25288aNEW DIRECTOR APPOINTED
2005-03-09363sRETURN MADE UP TO 13/02/05; CHANGE OF MEMBERS
2004-09-30288bDIRECTOR RESIGNED
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-20288aNEW DIRECTOR APPOINTED
2004-02-18363sRETURN MADE UP TO 13/02/04; CHANGE OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363(288)DIRECTOR RESIGNED
2003-02-28363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 13/02/02; CHANGE OF MEMBERS
2001-10-12288aNEW DIRECTOR APPOINTED
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 2 HOLMBURY PARK BROMLEY KENT BR1 2QS
1999-12-21288cSECRETARY'S PARTICULARS CHANGED
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23288bDIRECTOR RESIGNED
1999-02-21363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
Trademarks
We have not found any records of FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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