Company Information for BEECHES CLOSE MANAGEMENT COMPANY LIMITED
LEONARD HOUSE, NEWMAN ROAD, BROMLEY, BR1 1RJ,
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Company Registration Number
02417147
Private Limited Company
Active |
Company Name | |
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BEECHES CLOSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LEONARD HOUSE NEWMAN ROAD BROMLEY BR1 1RJ Other companies in NW6 | |
Company Number | 02417147 | |
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Company ID Number | 02417147 | |
Date formed | 1989-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:37:19 |
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Officer | Role | Date Appointed |
---|---|---|
VFM PROCUREMENT LIMITED |
||
HELEN AGNEW |
||
DAVID JOHN PEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LYNTON BLACK |
Director | ||
BABAJIDE AMUSAN |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
DEBBIE JOAN RELPH |
Company Secretary | ||
JOHN ANTHONY REES |
Director | ||
DEBBIE JOAN RELPH |
Director | ||
LUDLOW SMITH |
Director | ||
CLIVE PHILIP ADAMS |
Company Secretary | ||
DELROSE LYSEIGHT |
Director | ||
DEBBIE JOAN RELPH |
Director | ||
CLIVE PHILIP ADAMS |
Director | ||
SANDRA JANE ADAMS |
Company Secretary | ||
SANDRA JANE ADAMS |
Director | ||
VICTOR JOHN SAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-15 | CURRENT | 1960-02-25 | Active | |
290 CALEDONIAN ROAD LTD | Company Secretary | 2017-12-31 | CURRENT | 2011-12-20 | Active | |
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1980-07-09 | Active | |
SOUTHWELL COURT MANAGEMENT LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1983-08-15 | Active | |
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2000-07-31 | Active | |
SPECTRON PROPERTY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 1994-04-13 | Active | |
TIMPANI HILL MANAGEMENT LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2010-11-24 | Active | |
FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2007-07-06 | Active | |
E. C. MANAGEMENT LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1993-09-21 | Active | |
FITZROY HALL (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2015-08-07 | CURRENT | 1996-09-06 | Active | |
ROWAN COURT FREEHOLD MANAGEMENT LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2004-09-27 | Active | |
BROADWAY COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1980-12-16 | Active | |
18 BROCKLEY PARK FOREST HILL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-01-07 | Active | |
ANERLEY PARK RTM COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-11-14 | Active | |
PENTON MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1977-09-23 | Active | |
ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-03-29 | Active | |
BLYTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2012-09-03 | Active | |
THE INDIGO HOUSE FREEHOLD COMPANY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-07-05 | Active | |
FREEHOLDERS OF FIRBANK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2009-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Director's details changed for Ms Helen Agnew on 2023-11-29 | ||
DIRECTOR APPOINTED MR JULIEN MEHDI HERMAN | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MISS TASHINGA GARWE | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Helen Agnew on 2018-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England | |
TM02 | Termination of appointment of Vfm Procurement Limited on 2018-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PEEK | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN AGNEW | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNTON BLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O VFM PROPERTY MANAGEMENT PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT ENGLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VFM PROCUREMENT LIMITED on 2017-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O VFM PROPERTY MANAGEMENT BURNHILL ROAD 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VFM PROCUREMENT LIMITED on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAJIDE AMUSAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM C/O Goldwins, 75 Maygrove Road London NW6 2EG | |
TM02 | Termination of appointment of Arm Secretaries Limited on 2016-06-20 | |
AP04 | Appointment of Vfm Procurement Limited as company secretary on 2016-06-20 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BABAJIDE AMUSAN | |
AP01 | DIRECTOR APPOINTED RICHARD LYNTON BLACK | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PEEK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDLOW SMITH | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 29/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RELPH | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS DEBBIE JOAN RELPH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 5 BEECHES CLOSE LONDON SE20 8ED ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE ADAMS | |
AP01 | DIRECTOR APPOINTED MS DEBBIE JOAN RELPH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE PHILIP ADAMS / 05/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE LYSEIGHT | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 29/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 4 BEECHES CLOSE LONDON SE20 8ED ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 9 MANSFIELD ROAD SOUTH CROYDON CR2 6HP | |
AR01 | 29/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDLOW SMITH / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JOAN RELPH / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY REES / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELROSE LYSEIGHT / 29/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 10B WICKHAM ROAD BECKENHAM KENT BR3 5JT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 85 THE AVENUE WEST WICKHAM KENT BR4 0EE | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 27 BALGOWAN ROAD BECKENHAM KENT BR3 4HJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 4 BEECHES CLOSE LONDON SE20 8ED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BEECHES CLOSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECHES CLOSE MANAGEMENT COMPANY LIMITED are:
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. |