Company Information for BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITED
1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
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Company Registration Number
02661919
Private Limited Company
Active |
Company Name | |
---|---|
BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITED | |
Legal Registered Office | |
1 ST MARTINS ROW ALBANY ROAD CARDIFF CF24 3RP Other companies in BS1 | |
Company Number | 02661919 | |
---|---|---|
Company ID Number | 02661919 | |
Date formed | 1991-11-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 20:21:31 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DANIEL TARR |
||
ROBERT JAMES GRAY ATKINSON |
||
LYN JUNIPER |
||
INGRIDA JUSELIENE |
||
JULIA ELENA NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS NEOFITOU |
Director | ||
SIMON PAUL BELL |
Director | ||
ELISABET VAZQUEZ |
Director | ||
ANDREWS LETTINGS AND MANAGEMENT |
Company Secretary | ||
ROBERT JAMES GRAY ATKINSON |
Director | ||
NATASHA JANE BARROW |
Company Secretary | ||
JAMES DANIEL TARR |
Company Secretary | ||
DANIEL MIREA |
Director | ||
MARCEL PETRI MAXIM |
Director | ||
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
BARBARA ANN CROW |
Director | ||
CLIVE VICTOR HAWKES |
Company Secretary | ||
RICHARD JOHN BRAGG |
Director | ||
ANDREW GEORGE LESLIE RIMMER |
Director | ||
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
STEPHEN PATRICK WHITTACKER |
Company Secretary | ||
FRANK RIESTERER-KEDDLE |
Director | ||
URSULA RIESTERER-KEDDLE |
Director | ||
STEPHEN PATRICK WHITTACKER |
Director | ||
ELSA LIN |
Director | ||
ANDREW ARTHUR JOHN PROCTER |
Company Secretary | ||
ANDREW ARTHUR JOHN PROCTER |
Director | ||
DEREK RONALD HENDERSON |
Company Secretary | ||
DEREK RONALD HENDERSON |
Director | ||
MELODY SUSAN CLARK |
Director | ||
MARK ANDREW BRODRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECKTON PARKSIDE RESIDENTS ASSOCIATION LIMITED | Director | 2013-03-21 | CURRENT | 1982-05-19 | Active | |
BRIGANTINE COURT RTM COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 2008-06-30 | Active | |
BECKTON PARKSIDE RESIDENTS ASSOCIATION LIMITED | Director | 2011-09-16 | CURRENT | 1982-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jo-Anne Ward on 2024-11-01 | ||
Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2024-11-01 | ||
REGISTERED OFFICE CHANGED ON 05/11/24 FROM 11 High Street Axbridge BS26 2AF England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP04 | Appointment of Andrews Leasehold Management as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of James Daniel Tarr on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LYN JUNIPER-SOLLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRAY ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Andrews Leasehold Management 133 st Georges Rd Bristol BS1 5UW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN JUNIPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NEOFITOU | |
AP01 | DIRECTOR APPOINTED MRS INGRIDA JUSELIENE | |
AP01 | DIRECTOR APPOINTED MR CHRIS NEOFITOU | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 296 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 296 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 296 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 296 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GRAY ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABET VAZQUEZ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL BELL | |
AP01 | DIRECTOR APPOINTED MISS JULIA ELENA NEAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABET VAZQUEZ / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN JUNIPER / 05/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREWS LETTINGS AND MANAGEMENT | |
AP03 | SECRETARY APPOINTED MR JAMES DANIEL TARR | |
AR01 | 11/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 48 HIGH STREET NEW MALDEN SURREY KT3 4EZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABET VAZQUEZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN JUNIPER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS LETTINGS AND MANAGEMENT / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELISABET VAZQUEZ / 11/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ATKINSON | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 2 WALLINGTON SQUARE WOODCOTE ROAD WALLINGTON SURREY SM6 8RG | |
288b | APPOINTMENT TERMINATED SECRETARY NATASHA BARROW | |
288a | SECRETARY APPOINTED ANDREWS LETTINGS AND MANAGEMENT | |
288a | DIRECTOR APPOINTED ELISABET VAZQUEZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/07; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/04 | |
363s | RETURN MADE UP TO 11/11/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/11/01; CHANGE OF MEMBERS |
Proposal to Strike Off | 2010-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITED | Event Date | 2010-03-30 |
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. |