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Home > England & Wales Companies > HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED
Company Information for

HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED

BAXTER LAMBERT, 120 HIGH STREET, PENGE, LONDON, SE20 7EZ,
Company Registration Number
01036427
Private Limited Company
Active

Company Overview

About Hayne Road Residents (beckenham) Ltd
HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED was founded on 1971-12-29 and has its registered office in London. The organisation's status is listed as "Active". Hayne Road Residents (beckenham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED
 
Legal Registered Office
BAXTER LAMBERT
120 HIGH STREET
PENGE
LONDON
SE20 7EZ
Other companies in SE20
 
Filing Information
Company Number 01036427
Company ID Number 01036427
Date formed 1971-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED
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Company Officers of HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD LAMBERT
Company Secretary 2009-06-10
BRIAN LANE
Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GARY FRANKLIN
Director 1997-07-17 2010-07-08
COLIN PETER ADAMSON
Company Secretary 1995-07-12 2009-06-10
KAREN RACHEL JACKSON
Director 1995-07-12 2000-04-30
ROBERT ANTHONY COZENS
Director 1995-07-12 1998-10-29
JAMES PAUL BEECHINOR-COLLINS
Director 1997-01-12 1997-07-17
DEBORAH JEFFERY
Director 1992-08-12 1997-01-12
RICHARD IAN PEERS
Company Secretary 1992-08-12 1995-07-12
RICHARD IAN PEERS
Director 1992-02-24 1995-07-12
COLIN PETER ADAMSON
Director 1992-08-12 1995-05-07
SIMON HOSIER
Director 1991-06-24 1992-09-09
DAVID ANTHONY WEBB
Company Secretary 1991-06-24 1992-08-12
CATHERINE ANNE EWING
Director 1991-06-24 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD LAMBERT LAURELBECK LIMITED Company Secretary 2008-08-01 CURRENT 2004-12-17 Active
DAVID EDWARD LAMBERT BRACKENDALE COURT RESIDENTS COMPANY LIMITED Company Secretary 2008-05-07 CURRENT 1970-03-03 Active
DAVID EDWARD LAMBERT SAMUEL COURT LTD. Company Secretary 2007-06-28 CURRENT 1998-01-02 Active
DAVID EDWARD LAMBERT WYCH END MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 1981-10-28 Active
DAVID EDWARD LAMBERT BAXTER LAMBERT LIMITED Company Secretary 2007-01-16 CURRENT 1995-10-18 Active
DAVID EDWARD LAMBERT SYDENHAM (CONISTON COURT) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-06-13 CURRENT 1986-06-02 Active
DAVID EDWARD LAMBERT NEW CHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 1990-09-11 Active
DAVID EDWARD LAMBERT PALMSTAND LIMITED Company Secretary 2004-11-11 CURRENT 1980-11-12 Active
DAVID EDWARD LAMBERT HARCOURT MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-08-01 CURRENT 1983-10-19 Active
DAVID EDWARD LAMBERT LOWER CAMDEN FLATS LTD Company Secretary 2004-01-27 CURRENT 1996-07-12 Active
DAVID EDWARD LAMBERT MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1970-09-30 Active
DAVID EDWARD LAMBERT WESTGATE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2000-09-06 CURRENT 1973-05-29 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
2024-05-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23
2023-05-25CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-09Termination of appointment of David Edward Lambert on 2022-12-31
2023-01-09DIRECTOR APPOINTED MR PIERS VENESS
2023-01-09Appointment of Baxter Lambert Ltd as company secretary on 2023-01-01
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LANE
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LANE
2019-07-11AP01DIRECTOR APPOINTED MR THOMAS BERNARD MORTON
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 461
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 461
2016-05-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 461
2015-06-06AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 461
2014-05-21AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13
2013-05-07AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/12
2012-05-18AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/11
2011-06-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM 120 High Street Penge London SE20 7EZ
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/10
2011-02-17AP01DIRECTOR APPOINTED MR BRIAN LANE
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY FRANKLIN
2010-07-01AR0131/03/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Gary Franklin on 2009-11-01
2010-03-19AA24/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-11363aReturn made up to 31/03/09; full list of members
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY COLIN ADAMSON
2009-06-10288aSECRETARY APPOINTED MR DAVID EDWARD LAMBERT
2009-04-28AAFULL ACCOUNTS MADE UP TO 24/06/08
2008-09-15363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2008-04-23AA24/06/07 TOTAL EXEMPTION FULL
2007-06-21363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-04-27363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-07-27363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-06-07363sRETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2002-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-30363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-06-22363(288)DIRECTOR RESIGNED
2000-06-22363sRETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 24/06/99
2000-04-10288bDIRECTOR RESIGNED
1999-05-01363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-05-20363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-08-12288bDIRECTOR RESIGNED
1997-08-12288aNEW DIRECTOR APPOINTED
1997-05-08363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 24/06/96
1997-01-26288bDIRECTOR RESIGNED
1997-01-26288aNEW DIRECTOR APPOINTED
1996-04-02363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-09-13288NEW DIRECTOR APPOINTED
1995-09-13288NEW DIRECTOR APPOINTED
1995-09-13288NEW SECRETARY APPOINTED
1995-09-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-15288DIRECTOR RESIGNED
1995-04-20AAFULL ACCOUNTS MADE UP TO 24/06/94
1995-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-12363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 24/06/93
1994-04-08363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
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 HAYNE ROAD RESIDENTS (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 HAYNE ROAD RESIDENTS (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
HAYNE ROAD RESIDENTS (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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-06-24
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24
Annual Accounts
2007-06-24

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 HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED
Trademarks
We have not found any records of HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYNE ROAD RESIDENTS (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 HAYNE ROAD RESIDENTS (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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HAYNE ROAD RESIDENTS (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 HAYNE ROAD RESIDENTS (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 HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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