1 MANOR ROAD BECKENHAM LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
1 MANOR ROAD BECKENHAM LIMITED

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
Primary Source:	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	Company Secretary	2010-04-12
CAROLE CUBILO	Director	2007-09-11
STEPHEN WILLIAM TOPPING RAY	Director	2001-04-02
CHRISTINE ANN SKINGLE	Director	2013-04-15
LAURA JANE THOMPSON	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON COCHRAINE	Director	2007-09-11	2017-02-01
ANNA MARIE WALFORD	Director	2005-11-04	2013-04-15
ANNA MARIE WALFORD	Company Secretary	2007-09-11	2010-04-12
GEOFFREY JOHN SNOWDEN	Company Secretary	2002-07-01	2007-09-11
ANDREW GRAEME DAVIES	Director	2004-06-12	2007-09-11
GEOFFREY JOHN SNOWDEN	Director	2002-02-28	2007-09-11
CLAUDINE PETRA NICOLA SMITH	Director	2002-07-01	2005-11-04
EMMA CLAYTON	Director	2002-02-28	2004-06-12
FINBARR MARTIN LEAHY	Company Secretary	2001-04-02	2002-06-13
FINBARR MARTIN LEAHY	Director	2001-04-02	2002-06-13
KATHERINE ALICE WOOD	Director	2001-04-02	2002-05-03
DANIEL JARMANY	Director	2001-04-02	2002-02-28
STL SECRETARIES LTD.	Nominated Secretary	2001-04-02	2001-04-02
STL DIRECTORS LTD.	Nominated Director	2001-04-02	2001-04-02

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASCOT DRUMMOND SECRETARIAL LIMITED	ARFON CONSULTING LTD	Company Secretary	2018-07-03	CURRENT	2014-11-17	Active
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ASCOT DRUMMOND SECRETARIAL LIMITED	SC RAIL LTD	Company Secretary	2017-07-25	CURRENT	2013-07-30	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	C&G LEGAL & COMMERCIAL LIMITED	Company Secretary	2017-05-02	CURRENT	2014-04-01	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PURE UNIQUE LIMITED	Company Secretary	2017-04-12	CURRENT	2015-04-02	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	IVERON LIMITED	Company Secretary	2017-03-23	CURRENT	2016-03-24	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	EWAN MACKIE LIMITED	Company Secretary	2017-03-21	CURRENT	2015-03-24	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	POTA IT LTD	Company Secretary	2017-01-24	CURRENT	2004-07-22	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SAFE IQ LIMITED	Company Secretary	2017-01-17	CURRENT	2013-08-06	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ENVISAGE ENTERPRISES LTD.	Company Secretary	2017-01-17	CURRENT	2011-01-11	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	TBL CONSULTING LIMITED	Company Secretary	2016-11-23	CURRENT	2012-12-12	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	RYAN PAGE ACCESS AND INSPECTION LIMITED	Company Secretary	2016-10-24	CURRENT	2014-11-13	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MANGECHI LIMITED	Company Secretary	2016-09-12	CURRENT	2013-08-22	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MK HEALTHCARE COMMUNICATIONS LTD	Company Secretary	2016-08-26	CURRENT	2015-08-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	BILAL KHAN INC. LTD	Company Secretary	2016-08-10	CURRENT	2015-10-01	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SUNMISOLA SOLUTIONS LTD	Company Secretary	2016-06-23	CURRENT	2015-05-12	Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LIMITED	TIDAL CONSULTING LIMITED	Company Secretary	2016-06-15	CURRENT	2016-06-15	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	UD & C LTD	Company Secretary	2016-05-23	CURRENT	2016-05-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	KLA CONSULTING LIMITED	Company Secretary	2016-05-10	CURRENT	2016-03-18	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	G3B PHARMACOVIGILANCE SERVICES LIMITED	Company Secretary	2016-02-08	CURRENT	2015-02-03	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ARDEN CAMPBELL LTD	Company Secretary	2016-01-19	CURRENT	2013-12-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	VIFI LIMITED	Company Secretary	2015-12-31	CURRENT	2013-12-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	KRUSS CONSULTING LIMITED	Company Secretary	2015-10-13	CURRENT	2014-09-22	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	RSJ1 LTD	Company Secretary	2015-10-12	CURRENT	2012-11-01	Dissolved 2017-04-04
ASCOT DRUMMOND SECRETARIAL LIMITED	PHINA CONSULTING LTD	Company Secretary	2015-09-28	CURRENT	2015-09-28	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	JUST PASCAL LIMITED	Company Secretary	2015-09-08	CURRENT	2015-08-10	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	APS ALLIANCE CONSULTING LIMITED	Company Secretary	2015-09-02	CURRENT	2015-04-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	DISTINCTIVE IT LTD	Company Secretary	2015-09-02	CURRENT	2015-06-09	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ACURATEC LIMITED	Company Secretary	2015-09-01	CURRENT	2013-08-13	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ARTHUR'S CONSULTANCY LIMITED	Company Secretary	2015-07-08	CURRENT	2015-03-30	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	BARRY WALLACE IT SERVICES LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Dissolved 2018-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED	TRAXILO LIMITED	Company Secretary	2015-05-19	CURRENT	2015-05-19	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	BJ LINDOR CONSULTANCY LTD	Company Secretary	2015-04-08	CURRENT	2013-04-16	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ANNEXT TECH SOLUTIONS LIMITED	Company Secretary	2015-03-13	CURRENT	2015-02-12	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	HODGNET PROGRAMME MANAGEMENT LIMITED	Company Secretary	2015-03-12	CURRENT	2015-01-22	Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED	QUADRANT PM LIMITED	Company Secretary	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED	PBIZZ LIMITED	Company Secretary	2015-02-06	CURRENT	2015-01-14	Dissolved 2017-02-28
ASCOT DRUMMOND SECRETARIAL LIMITED	REMFILS LIMITED	Company Secretary	2015-01-30	CURRENT	2015-01-12	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	LIZZY TEE LIMITED	Company Secretary	2015-01-14	CURRENT	2015-01-14	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	DUNDEE FITNESS LIMITED	Company Secretary	2015-01-09	CURRENT	2015-01-09	Dissolved 2017-06-27
ASCOT DRUMMOND SECRETARIAL LIMITED	MIRE AND FARAH ENTERPRISE LTD	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	STUART MARSHALL RAIL ENGINEERING LIMITED	Company Secretary	2014-12-19	CURRENT	2014-12-19	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	OLD BEAN COFFEE HOUSE LIMITED	Company Secretary	2014-10-24	CURRENT	2014-10-24	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	RUNAHEAD LIMITED	Company Secretary	2014-10-17	CURRENT	2014-10-17	Dissolved 2016-03-29
ASCOT DRUMMOND SECRETARIAL LIMITED	D'JELAL CONSULTANCY LTD	Company Secretary	2014-06-03	CURRENT	2010-07-27	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	JAY80 LIMITED	Company Secretary	2014-05-02	CURRENT	2013-04-24	Dissolved 2018-05-01
ASCOT DRUMMOND SECRETARIAL LIMITED	MBIZZ LTD	Company Secretary	2014-01-28	CURRENT	2013-11-11	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	TIPTOPTASTIC LIMITED	Company Secretary	2013-11-18	CURRENT	2012-04-05	Dissolved 2017-08-08
ASCOT DRUMMOND SECRETARIAL LIMITED	HIR MANAGEMENT SERVICES LTD	Company Secretary	2013-10-22	CURRENT	2013-09-24	Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED	BOTH YIELD INVESTMENT & TRADING LTD	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	LEGAL IT LIMITED	Company Secretary	2013-05-01	CURRENT	2007-05-21	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	COACH MY CAREER LIMITED	Company Secretary	2013-04-19	CURRENT	2003-04-18	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	RENMANS LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LIMITED	ADMEAD LTD	Company Secretary	2013-04-04	CURRENT	2007-01-15	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	COOK'S FINANCIAL SERVICES LTD	Company Secretary	2013-02-27	CURRENT	2013-02-27	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	STRADA MEDIA LIMITED	Company Secretary	2013-01-09	CURRENT	2008-01-29	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	BLACK AND WHITE DOORS LIMITED	Company Secretary	2012-12-11	CURRENT	2011-10-25	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	PRIMATE2 LIMITED	Company Secretary	2012-11-27	CURRENT	2012-11-27	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	DRAGONREEL FILMS LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LIMITED	RX FINANCIAL SERVICES LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Dissolved 2015-12-08
ASCOT DRUMMOND SECRETARIAL LIMITED	FELIX MCLYMONT SERVICES LIMITED	Company Secretary	2012-08-20	CURRENT	2011-08-24	Dissolved 2017-11-14
ASCOT DRUMMOND SECRETARIAL LIMITED	LINCTRONICS LTD	Company Secretary	2012-08-06	CURRENT	2012-08-06	Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED	DILIGENS LIMITED	Company Secretary	2012-07-10	CURRENT	2012-07-10	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	LIFECARE PHARMA CONSULTING LIMITED	Company Secretary	2012-05-14	CURRENT	2012-05-14	Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED	PRECIZE REGULATORY CONSULTANTS LIMITED	Company Secretary	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-10-11
ASCOT DRUMMOND SECRETARIAL LIMITED	PHARMACO REGULATORY SERVICES LIMITED	Company Secretary	2012-03-22	CURRENT	2012-03-22	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SILICON DESIGN LTD	Company Secretary	2012-03-20	CURRENT	2012-03-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SYSPERION LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Dissolved 2015-06-23
ASCOT DRUMMOND SECRETARIAL LIMITED	SKYE NETWORK SOLUTIONS LIMITED	Company Secretary	2012-02-03	CURRENT	2012-02-03	Dissolved 2016-03-01
ASCOT DRUMMOND SECRETARIAL LIMITED	NANOSPEED TECHNOLOGIES LIMITED	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	BITS AND WIRES LIMITED	Company Secretary	2011-11-30	CURRENT	2011-11-30	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	LEARNABILITY LTD	Company Secretary	2011-11-23	CURRENT	2003-10-09	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	R3 REGULATORY CONSULTANCY LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	CLEAR ROUTE CONSULTING LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-26	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ECPMOG MINING LIMITED	Company Secretary	2011-10-05	CURRENT	2009-05-19	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	TEARAINTE LIMITED	Company Secretary	2011-09-20	CURRENT	2011-09-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	E CLARKE IT CONSULTANCY LIMITED	Company Secretary	2011-09-09	CURRENT	2008-01-22	Dissolved 2015-11-17
ASCOT DRUMMOND SECRETARIAL LIMITED	WALK IN THE RAIN LIMITED	Company Secretary	2011-03-23	CURRENT	2011-03-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PEOPLE4IT LIMITED	Company Secretary	2011-03-18	CURRENT	2010-08-04	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	REGULATORY RISK LIMITED	Company Secretary	2011-03-16	CURRENT	2010-02-11	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	HORNCHURCH CONSTRUCTION PLANNING LIMITED	Company Secretary	2011-03-10	CURRENT	2011-02-28	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	HCS RISK PARTNERS EUROPE LIMITED	Company Secretary	2010-12-13	CURRENT	2010-12-13	Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED	D F HUNTER LIMITED	Company Secretary	2010-11-03	CURRENT	2010-11-03	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MURRAY BLAIR LIMITED	Company Secretary	2010-10-21	CURRENT	2010-10-21	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	TORWEY LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	ABAHUSSEIN INVESTMENTS LIMITED	Company Secretary	2010-10-04	CURRENT	2007-03-13	Dissolved 2015-08-20
ASCOT DRUMMOND SECRETARIAL LIMITED	LIZAFOLLY INVESTMENTS LIMITED	Company Secretary	2010-10-04	CURRENT	2007-03-16	Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED	VENTURE MILLENNIUM LTD	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SIDIQUE KHAN LIMITED	Company Secretary	2010-09-22	CURRENT	2010-09-22	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	A R WASTE CONSULTING LIMITED	Company Secretary	2010-09-17	CURRENT	2010-09-17	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	EXECUTIVE INTERIM SERVICES LIMITED	Company Secretary	2010-09-15	CURRENT	2010-09-15	Dissolved 2016-01-19
ASCOT DRUMMOND SECRETARIAL LIMITED	COREDIGITALS.COM LTD	Company Secretary	2010-09-14	CURRENT	2009-11-17	Dissolved 2015-08-04
ASCOT DRUMMOND SECRETARIAL LIMITED	PHARMAREAL CONSULTING SERVICES LIMITED	Company Secretary	2010-08-26	CURRENT	2010-08-26	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ALTAI CONSULTING LIMITED	Company Secretary	2010-07-29	CURRENT	2010-07-29	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PIXEL RESOURCES LIMITED	Company Secretary	2010-07-29	CURRENT	2010-07-29	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	CAPITAL INFRASTRUCTURE LIMITED	Company Secretary	2010-07-14	CURRENT	2007-04-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SCOJAM LIMITED	Company Secretary	2010-06-28	CURRENT	2010-06-28	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	LEODHAS LIMITED	Company Secretary	2010-04-30	CURRENT	2010-04-30	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	CUBESTAR LIMITED	Company Secretary	2010-04-30	CURRENT	2010-04-30	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PURPLE DOT SOLUTIONS LIMITED	Company Secretary	2010-04-28	CURRENT	2010-04-28	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	FMK SYSTEMS LTD	Company Secretary	2010-04-22	CURRENT	2008-02-18	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	ANDERS TECHNOLOGY LIMITED	Company Secretary	2010-04-22	CURRENT	2008-01-30	Dissolved 2018-06-07
ASCOT DRUMMOND SECRETARIAL LIMITED	SERVCENTRIC LTD	Company Secretary	2010-04-22	CURRENT	2008-02-13	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	PHARMAFOCUS REGULATORY SERVICES LTD	Company Secretary	2010-03-10	CURRENT	2010-03-10	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PROCESS FACILITIES DESIGN LIMITED	Company Secretary	2010-03-09	CURRENT	2010-03-09	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	FIVE LAKES CONSULTING LIMITED	Company Secretary	2010-02-22	CURRENT	2004-05-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PT TESTING SERVICES LIMITED	Company Secretary	2010-02-10	CURRENT	2010-02-10	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	CLEARMILE LIMITED	Company Secretary	2010-02-04	CURRENT	2010-02-04	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	AXXIOME UK LTD	Company Secretary	2010-01-25	CURRENT	2009-08-27	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	PROCESS ENGINEERED SOLUTIONS LTD	Company Secretary	2010-01-11	CURRENT	2010-01-11	Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED	SIMATE LIMITED	Company Secretary	2010-01-04	CURRENT	2010-01-04	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	CARR RAIL SERVICES LIMITED	Company Secretary	2009-12-29	CURRENT	2009-12-29	Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED	ROWIT LIMITED	Company Secretary	2009-12-04	CURRENT	2005-11-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	NATPATH LTD	Company Secretary	2009-11-30	CURRENT	2008-12-09	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SOFTWHARF LIMITED	Company Secretary	2009-11-27	CURRENT	2009-11-27	Dissolved 2016-08-23
ASCOT DRUMMOND SECRETARIAL LIMITED	HCS RISK PARTNERS LIMITED	Company Secretary	2009-10-01	CURRENT	2009-09-14	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PROPEL NEW MEDIA LIMITED	Company Secretary	2009-08-18	CURRENT	1999-04-12	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	A TAYLOR ENGINEERING SERVICES LTD	Company Secretary	2008-07-28	CURRENT	2008-07-28	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MYOLEE LIMITED	Company Secretary	2008-04-30	CURRENT	2005-08-30	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	TECHNO TECH LIMITED	Company Secretary	2007-07-02	CURRENT	2007-05-25	Dissolved 2017-05-09
ASCOT DRUMMOND SECRETARIAL LIMITED	INTERNET MEDIA LIMITED	Company Secretary	2007-06-15	CURRENT	2005-02-04	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	MINERVAS ARMOURS LIMITED	Company Secretary	2007-01-24	CURRENT	2001-06-26	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	U D & C LIMITED	Company Secretary	2006-08-09	CURRENT	2005-08-30	Dissolved 2014-05-06
ASCOT DRUMMOND SECRETARIAL LIMITED	VEGAS CONSULTANCY LTD.	Company Secretary	2004-07-08	CURRENT	2002-11-01	Dissolved 2013-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED	JETLINE ENGINEERING LIMITED	Company Secretary	2004-06-24	CURRENT	2002-05-20	Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED	HOTBOX STUDIOS LIMITED	Company Secretary	2004-05-24	CURRENT	2003-02-25	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MICROCLINE LIMITED	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	POTION LIMITED	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	EXOTECHNIC CORPORATION (UK) LIMITED	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	THE LONDON PRESS LIMITED	Company Secretary	2003-05-19	CURRENT	2003-03-31	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	CONCRETE HARBOR LIMITED	Company Secretary	2003-04-18	CURRENT	2003-04-18	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SICHERE BUILDING SERVICES LIMITED	Company Secretary	2003-03-27	CURRENT	2001-04-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SITUNET LIMITED	Company Secretary	2002-11-27	CURRENT	2002-11-27	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MWDN LIMITED	Company Secretary	2002-11-01	CURRENT	2002-11-01	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	BARETRACKS LIMITED	Company Secretary	2002-06-24	CURRENT	2001-09-06	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	TURBLOWN LIMITED	Company Secretary	2002-04-03	CURRENT	1993-11-23	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	BROOK GREEN IT LIMITED	Company Secretary	2002-03-14	CURRENT	1998-03-06	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PURENET LIMITED	Company Secretary	2001-09-14	CURRENT	1999-09-24	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	TIMOGEL LIMITED	Company Secretary	2001-05-18	CURRENT	2001-05-18	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	TIME2TEST LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	JDA ASSOCIATES LIMITED	Company Secretary	2001-03-15	CURRENT	2001-03-15	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	VIPOWUP LIMITED	Company Secretary	2001-01-26	CURRENT	2001-01-26	Dissolved 2015-07-07
ASCOT DRUMMOND SECRETARIAL LIMITED	NAGAFIX LIMITED	Company Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2013-11-05
ASCOT DRUMMOND SECRETARIAL LIMITED	SYSTEM TEST SPECIALISTS LIMITED	Company Secretary	2000-12-13	CURRENT	2000-12-13	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	COMPUTER & MUSIC SERVICES LIMITED	Company Secretary	2000-10-19	CURRENT	2000-10-19	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	MATIOGI LIMITED	Company Secretary	2000-10-19	CURRENT	2000-10-19	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	SALUBRIOUS LTD	Company Secretary	2000-08-11	CURRENT	2000-08-11	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	COWARD CONSULTANCY SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	2000-08-11	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	PRIXICOM LIMITED	Company Secretary	2000-07-28	CURRENT	2000-07-28	Dissolved 2017-06-30
ASCOT DRUMMOND SECRETARIAL LIMITED	K4 PLUS SYSTEMS LIMITED	Company Secretary	2000-06-15	CURRENT	2000-06-15	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	WANSWORLD LIMITED	Company Secretary	2000-04-20	CURRENT	2000-04-20	Dissolved 2014-09-09
ASCOT DRUMMOND SECRETARIAL LIMITED	ENIGMA TECHNOLOGIES LIMITED	Company Secretary	2000-04-20	CURRENT	2000-04-20	Active
ASCOT DRUMMOND SECRETARIAL LIMITED	VISUAL RISK SYSTEMS LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Dissolved 2014-10-21
ASCOT DRUMMOND SECRETARIAL LIMITED	MCE SYSTEMS LIMITED	Company Secretary	1999-11-08	CURRENT	1999-11-08	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.

Date	Document Type	Document Description
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-14	CH01	Director's details changed for Ms Laura Jane Thompson on 2017-02-14
2017-02-02	AP01	DIRECTOR APPOINTED MS LAURA JANE THOMPSON
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON COCHRAINE
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA WALFORD
2013-04-18	AP01	DIRECTOR APPOINTED MRS CHRISTINE ANN SKINGLE
2013-04-17	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON COCHRAINE / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WALFORD / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TOPPING RAY / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CUBILO / 17/04/2013
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-13	AP04	CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA WALFORD
2010-04-12	AR01	02/04/10 FULL LIST
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-07	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FLAT D 1 MANOR ROAD BECKENHAM KENT BR3 5JB
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-12-31	288a	NEW SECRETARY APPOINTED
2007-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-28	288b	DIRECTOR RESIGNED
2007-06-29	363(288)	DIRECTOR RESIGNED
2007-06-29	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-11	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-01	288b	DIRECTOR RESIGNED
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-07	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-27	288a	NEW SECRETARY APPOINTED
2002-08-27	288a	NEW DIRECTOR APPOINTED
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-23	288b	DIRECTOR RESIGNED
2002-05-13	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-01-31	88(2)R	AD 02/01/02--------- £ SI 3@1=3 £ IC 1/4
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12	288b	SECRETARY RESIGNED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-04-02	NEWINC	INCORPORATION DOCUMENTS
2001-04-02	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.

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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 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

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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

Trademarks

We have not found any records of 1 MANOR ROAD BECKENHAM LIMITED registering or being granted any trademarks

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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