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Company Information for

1 MANOR ROAD BECKENHAM LIMITED

FLAT B 1 MANOR ROAD, BECKENHAM, KENT, BR3 5JB,
Company Registration Number
04192148
Private Limited Company
Active

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 30/04/2019
Account next due 31/01/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts 
Last Datalog update: 2020-03-05 06:46:36
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED ARFON CONSULTING LTD Company Secretary 2018-07-03 CURRENT 2014-11-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DSI SOLUTIONS LTD Company Secretary 2018-03-15 CURRENT 2014-03-11 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED AINSEL LIMITED Company Secretary 2018-01-29 CURRENT 2014-08-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JSC RAIL LIMITED Company Secretary 2017-08-03 CURRENT 2013-07-23 Active
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 Liquidation
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.

DateDocument TypeDocument Description
2020-02-05AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART LEVICK
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE CUBILO
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-14CH01Director's details changed for Ms Laura Jane Thompson on 2017-02-14
2017-02-02AP01DIRECTOR APPOINTED MS LAURA JANE THOMPSON
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON COCHRAINE
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WALFORD
2013-04-18AP01DIRECTOR APPOINTED MRS CHRISTINE ANN SKINGLE
2013-04-17AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON COCHRAINE / 17/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WALFORD / 17/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TOPPING RAY / 17/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CUBILO / 17/04/2013
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-13AP04CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY ANNA WALFORD
2010-04-12AR0102/04/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FLAT D 1 MANOR ROAD BECKENHAM KENT BR3 5JB
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-06-29363(288)DIRECTOR RESIGNED
2007-06-29363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-11363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-23288bDIRECTOR RESIGNED
2002-05-13363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-01-3188(2)RAD 02/01/02--------- £ SI 3@1=3 £ IC 1/4
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-04-02NEWINCINCORPORATION DOCUMENTS
2001-04-02NEWINCINCORPORATION 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
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
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
Annual Accounts
2019-04-30

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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    Other companies at postcode BR3 5JB