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Company Information for 1 MANOR ROAD BECKENHAM LIMITED
FLAT B 1 MANOR ROAD, BECKENHAM, KENT, BR3 5JB,
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Company Registration Number
 04192148 Private Limited Company
|
Company Overview
About 1 Manor Road Beckenham Ltd
1 MANOR ROAD BECKENHAM LIMITED was founded on 2001-04-02 and has its registered office in Kent. The organisation's status is listed as "Active". 1 Manor Road Beckenham Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 1 MANOR ROAD BECKENHAM LIMITED | |
| Legal Registered Office | |
| FLAT B 1 MANOR ROAD BECKENHAM KENT BR3 5JB Other companies in BR3 | |
Filing Information
| Company Number | 04192148 | |
|---|---|---|
| Company ID Number | 04192148 | |
| Date formed | 2001-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-04-04 11:52:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MANOR ROAD BECKENHAM LIMITED
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Company Officers of 1 MANOR ROAD BECKENHAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASCOT DRUMMOND SECRETARIAL LIMITED |
||
CAROLE CUBILO |
||
STEPHEN WILLIAM TOPPING RAY |
||
CHRISTINE ANN SKINGLE |
||
LAURA JANE THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AARON COCHRAINE |
Director | ||
ANNA MARIE WALFORD |
Director | ||
ANNA MARIE WALFORD |
Company Secretary | ||
GEOFFREY JOHN SNOWDEN |
Company Secretary | ||
ANDREW GRAEME DAVIES |
Director | ||
GEOFFREY JOHN SNOWDEN |
Director | ||
CLAUDINE PETRA NICOLA SMITH |
Director | ||
EMMA CLAYTON |
Director | ||
FINBARR MARTIN LEAHY |
Company Secretary | ||
FINBARR MARTIN LEAHY |
Director | ||
KATHERINE ALICE WOOD |
Director | ||
DANIEL JARMANY |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Ms Laura Jane Thompson on 2017-02-14 | |
| AP01 | DIRECTOR APPOINTED MS LAURA JANE THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON COCHRAINE | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WALFORD | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANN SKINGLE | |
| AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON COCHRAINE / 17/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WALFORD / 17/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TOPPING RAY / 17/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CUBILO / 17/04/2013 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA WALFORD | |
| AR01 | 02/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FLAT D 1 MANOR ROAD BECKENHAM KENT BR3 5JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/04 | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/01/02--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 1 MANOR ROAD BECKENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 MANOR ROAD BECKENHAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 MANOR ROAD BECKENHAM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 1 MANOR ROAD BECKENHAM LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 1,452 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 1,446 |
| Cash Bank In Hand | 2012-04-30 | £ 1,446 |
| Cash Bank In Hand | 2011-04-30 | £ 2,599 |
| Shareholder Funds | 2013-04-30 | £ 4,674 |
| Shareholder Funds | 2012-04-30 | £ 4,620 |
| Shareholder Funds | 2012-04-30 | £ 4,620 |
| Shareholder Funds | 2011-04-30 | £ 5,722 |
| Tangible Fixed Assets | 2013-04-30 | £ 4,085 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,085 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,085 |
| Tangible Fixed Assets | 2011-04-30 | £ 4,085 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 MANOR ROAD BECKENHAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 MANOR ROAD BECKENHAM LIMITED
Income
Government Income
We have not found government income sources for 1 MANOR ROAD BECKENHAM 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 1 MANOR ROAD BECKENHAM 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 1 MANOR ROAD BECKENHAM 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 1 MANOR ROAD BECKENHAM 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 1 MANOR ROAD BECKENHAM LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode BR3 5JB