Company Information for BANKSIDE FLATS MANAGEMENT COMPANY LIMITED
21 CHURCH STREET, STAINES-UPON-THAMES, TW18 4EN,
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Company Registration Number
02132812 Private Limited Company
Active |
| Company Name | |
|---|---|
| BANKSIDE FLATS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 21 CHURCH STREET STAINES-UPON-THAMES TW18 4EN Other companies in RH1 | |
| Company Number | 02132812 | |
|---|---|---|
| Company ID Number | 02132812 | |
| Date formed | 1987-05-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-08-06 21:06:47 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CAROLYN ROWE |
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CHARLES STEPHENS |
||
JUNE STEPHENS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA ZABEN |
Director | ||
CHRISTOPHER DAVID HAYNES |
Company Secretary | ||
CHRISTOPHER DAVID HAYNES |
Director | ||
HAYDN STEWART MORGAN MORGAN |
Company Secretary | ||
PATRICIA EVELYN WEBB |
Director | ||
DAVID PAUL MICHAEL GARDNER |
Director | ||
PATRICIA EVELYN WEBB |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AP04 | Appointment of Udlem Ltd as company secretary on 2022-04-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROWE | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS KAVANAGH | |
| AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE KAVANAGH | |
| TM02 | Termination of appointment of John Dennis Kavanagh on 2022-03-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
| PSC07 | CESSATION OF CHRISTOPHER DAVID HAYNES AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM 4a Park Avenue Old Basingstoke Basingstoke Hampshire RG24 7HJ United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
| AP03 | Appointment of Mr John Dennis Kavanagh as company secretary on 2021-01-01 | |
| TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2021-01-01 | |
| AP01 | DIRECTOR APPOINTED MR JOHN DENNIS KAVANAGH | |
| CH01 | Director's details changed for on | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHENS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE STEPHENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
| AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-02-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 1-7 Park Road Caterham Surrey CR3 5TB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/06/17 | |
| AA01 | Current accounting period extended from 17/06/18 TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ZABEN | |
| AP01 | DIRECTOR APPOINTED MR CHARLES STEPHENS | |
| AP01 | DIRECTOR APPOINTED MRS JUNE STEPHENS | |
| AR01 | 10/02/16 FULL LIST | |
| AR01 | 10/02/15 FULL LIST | |
| AR01 | 10/02/14 FULL LIST | |
| AR01 | 10/02/13 FULL LIST | |
| AR01 | 30/04/91 FULL LIST | |
| AR01 | 10/02/16 FULL LIST | |
| AR01 | 10/02/15 FULL LIST | |
| AR01 | 10/02/14 FULL LIST | |
| AR01 | 10/02/13 FULL LIST | |
| AR01 | 30/04/91 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM C/O Christopher Haynes 56 Garlands Road Redhill RH1 6NT United Kingdom | |
| AP01 | DIRECTOR APPOINTED CAROLYN ROWE | |
| AP01 | DIRECTOR APPOINTED LINDA ZABEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID HAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES | |
| TM02 | Termination of appointment of Christopher David Haynes on 2017-02-10 | |
| LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| RT01 | COMPANY RESTORED ON 29/09/2017 | |
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 10/02/12 FULL LIST | |
| AA | 17/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 17/06/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID HAYNES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 60 BANKSIDE GARLANDS ROAD REDHILL SURREY RH1 6NT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAYDN MORGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 60 BANKSIDE GARLANDS ROAD, REDHILL, SURREY, RH1 6NT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WEBB | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HAYNES | |
| AA | 17/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN WEBB / 04/03/2010 | |
| AA | 17/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GARDNER | |
| AA | 17/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/06 | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/05 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/04 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 54 BANKSIDE GARLANDS ROAD REDHILL SURREY RH1 6NT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 54 BANKSIDE, GARLANDS ROAD, REDHILL, SURREY RH1 6NT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/02 | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/01 | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/00 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/99 | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/98 | |
| 363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/97 | |
| 363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/96 | |
| 363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/95 | |
| 363s | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/94 | |
| 363s | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/93 | |
| 363s | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/93 | |
| 363b | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/88 | |
| 363 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-06-11 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKSIDE FLATS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BANKSIDE FLATS MANAGEMENT COMPANY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BANKSIDE FLATS MANAGEMENT COMPANY LIMITED | Event Date | 2013-06-11 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |