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Company Information for

C M BECKENHAM LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX,
Company Registration Number
04839920
Private Limited Company
Active

Company Overview

About C M Beckenham Ltd
C M BECKENHAM LIMITED was founded on 2003-07-21 and has its registered office in Woking. The organisation's status is listed as "Active". C M Beckenham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C M BECKENHAM LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX
Other companies in TN17
 
Filing Information
Company Number 04839920
Company ID Number 04839920
Date formed 2003-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-09-26
Return next due 2017-10-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-14 23:45:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M BECKENHAM LIMITED

Company Officers of C M BECKENHAM LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL ANDERSON
Director 2012-09-26
LANCE ROYSTON HEDGES
Director 2017-09-01
SALLY JANE KNIGHT
Director 2014-06-16
STEPHEN JOHN PERKINS
Director 2014-11-10
MICHAEL IAN RIDDELL
Director 2011-01-24
ARM SECRETARIES LIMITED
Company Secretary 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALINDE GARVIN
Director 2005-08-31 2014-11-01
MARGARET ANDERSON
Director 2012-09-26 2013-08-10
JOHN LITHERLAND
Company Secretary 2006-09-25 2013-01-10
SCOTT DAVID DIXON
Director 2008-07-08 2012-08-31
JOHANNA WARNER
Director 2006-11-20 2011-01-14
MATTHEW JOHN APSLEY
Director 2005-08-31 2010-08-01
JANE ARIF
Director 2005-08-31 2008-07-08
MARTYN BRIAN HANKIN
Director 2005-08-31 2007-07-10
GRAHAM JOHN BLACKFORD
Company Secretary 2003-07-21 2006-09-25
KEVIN RAYMOND CARR
Director 2003-07-21 2006-07-26
CHETTLEBURGH'S SECRETARIAL LTD
Company Secretary 2003-07-21 2003-07-21

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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STEPHEN JOHN PERKINS MARINOIL LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
STEPHEN JOHN PERKINS S J PERKINS MARINE CONSULTANTS LTD Director 2005-12-05 CURRENT 2005-12-05 Active
ARM SECRETARIES LIMITED ROMSLEY HILL GRANGE CO LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
ARM SECRETARIES LIMITED 28DR LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
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ARM SECRETARIES LIMITED ELECTROGLASS LIMITED Company Secretary 2017-02-12 CURRENT 1976-04-26 Active
ARM SECRETARIES LIMITED INFOMED RESEARCH & TRAINING LIMITED Company Secretary 2017-02-08 CURRENT 2004-08-09 Active
ARM SECRETARIES LIMITED ELECTROGLASS HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2003-03-04 Active
ARM SECRETARIES LIMITED M & S SHIPPING GROUP LIMITED Company Secretary 2016-11-04 CURRENT 1996-03-22 Active
ARM SECRETARIES LIMITED OCEAN DISTRIBUTORS LTD. Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
ARM SECRETARIES LIMITED 38 BROMLEY ROAD FREEHOLD LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ARM SECRETARIES LIMITED GRENFELL ESTATE MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
ARM SECRETARIES LIMITED 81 ELGIN ROAD LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
ARM SECRETARIES LIMITED 311 FREEHOLDERS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
ARM SECRETARIES LIMITED LEARNERS CLOUD UK LIMITED Company Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
ARM SECRETARIES LIMITED 65 SANDRINGHAM ROAD LIMITED Company Secretary 2015-05-20 CURRENT 2013-11-07 Active
ARM SECRETARIES LIMITED PAGET RISE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-03 CURRENT 2007-02-26 Active
ARM SECRETARIES LIMITED ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION Company Secretary 2014-12-17 CURRENT 2005-03-23 Active
ARM SECRETARIES LIMITED LOWER ADDISON GARDENS LIMITED Company Secretary 2014-08-22 CURRENT 2014-07-03 Active
ARM SECRETARIES LIMITED SOMERS MOUNTS HILL LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
ARM SECRETARIES LIMITED MANCIPLE FLATS LIMITED Company Secretary 2014-08-20 CURRENT 2014-04-14 Active
ARM SECRETARIES LIMITED 28 AUCKLAND ROAD LIMITED Company Secretary 2014-02-20 CURRENT 2013-10-25 Active
ARM SECRETARIES LIMITED 114 LONDON ROAD LIMITED Company Secretary 2014-02-17 CURRENT 2004-02-16 Active
ARM SECRETARIES LIMITED CASTLEFORT HOMES LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
ARM SECRETARIES LIMITED 9 CRYSTAL PALACE PARK ROAD LIMITED Company Secretary 2013-11-29 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED POS PROPERTY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
ARM SECRETARIES LIMITED HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM Company Secretary 2013-07-09 CURRENT 2012-10-10 Active
ARM SECRETARIES LIMITED ORALWISE LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
ARM SECRETARIES LIMITED INFORMCARE LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
ARM SECRETARIES LIMITED BEER NEWS LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-03-21
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ARM SECRETARIES LIMITED 224 KNELLER ROAD LIMITED Company Secretary 2012-08-13 CURRENT 2012-01-09 Active
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ARM SECRETARIES LIMITED ALBEDO 100 UK LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-20
ARM SECRETARIES LIMITED 217 SYDENHAM ROAD LIMITED Company Secretary 2012-04-10 CURRENT 2000-01-26 Active
ARM SECRETARIES LIMITED 209 NORWOOD ROAD LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
ARM SECRETARIES LIMITED SWEDENCARE UK LTD. Company Secretary 2011-11-17 CURRENT 2011-11-17 Active
ARM SECRETARIES LIMITED 74 AUCKLAND LIMITED Company Secretary 2011-10-20 CURRENT 2010-11-08 Active
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ARM SECRETARIES LIMITED 15 THORNTON AVENUE MANAGEMENT LIMITED Company Secretary 2011-08-03 CURRENT 2009-11-06 Active
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ARM SECRETARIES LIMITED 353 HGL FREEHOLD COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2011-04-01 Active
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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
2017-09-11AP01DIRECTOR APPOINTED LANCE ROYSTON HEDGES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2016-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 17
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-27AA31/07/16 TOTAL EXEMPTION FULL
2015-10-22AA31/07/15 TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-28AR0126/09/15 FULL LIST
2015-02-23RES01ADOPT ARTICLES 30/10/2014
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 17
2015-02-05SH0130/10/14 STATEMENT OF CAPITAL GBP 17
2014-12-28AP01DIRECTOR APPOINTED STEPHEN JOHN PERKINS
2014-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSALINDE GARVIN
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-14AR0126/09/14 FULL LIST
2014-09-26AA31/07/14 TOTAL EXEMPTION FULL
2014-08-04ANNOTATIONClarification
2014-07-31AP01DIRECTOR APPOINTED SALLY JANE KNIGHT
2014-07-31AP01DIRECTOR APPOINTED SALLY JANE KNIGHT
2013-10-21AA31/07/13 TOTAL EXEMPTION FULL
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON
2013-10-01AR0126/09/13 FULL LIST
2013-08-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-07AP04CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED
2013-02-07RES13CORPORATE SECRETARY APPOINTED 10/01/2013
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN LITHERLAND
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 7 COOPERS MEWS BECKENHAM KENT BR3 1AJ
2012-10-09AA31/07/12 TOTAL EXEMPTION FULL
2012-10-05AP01DIRECTOR APPOINTED MR STUART PAUL ANDERSON
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DIXON
2012-10-02AP01DIRECTOR APPOINTED MRS MARGARET ANDERSON
2012-09-26AR0126/09/12 FULL LIST
2011-10-25AA31/07/11 TOTAL EXEMPTION FULL
2011-09-07AR0121/07/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA WARNER
2011-01-26AP01DIRECTOR APPOINTED MICHAEL IAN RIDDELL
2010-10-03AA31/07/10 TOTAL EXEMPTION FULL
2010-09-02AR0121/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA WARNER / 21/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALINDE GARVIN / 21/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID DIXON / 21/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN APSLEY / 21/07/2010
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW APSLEY
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/07/08 TOTAL EXEMPTION FULL
2008-11-19288aDIRECTOR APPOINTED SCOTT DAVID DIXON
2008-10-03363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 7 COOPERS MEWS BECKENHAM KENT BR3 3QJ
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JANE ARIF
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-20363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-07-31288bDIRECTOR RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 9 COOPERS MEWS BECKENHAM KENT BR3 1AJ
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH
2006-07-26363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-26288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-2088(2)RAD 24/05/05--------- £ SI 14@1=14 £ IC 1/15
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-07-29288bSECRETARY RESIGNED
2003-07-21NEWINCINCORPORATION 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 C M 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 C M 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
C M 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

Intangible Assets
Patents
We have not found any records of C M BECKENHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M BECKENHAM LIMITED
Trademarks
We have not found any records of C M BECKENHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M 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 C M 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 C M 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 C M 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 C M BECKENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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