Company Information for BECKGROVE FLAT MANAGEMENT LIMITED
C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
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Company Registration Number
04017359
Private Limited Company
Active |
Company Name | |
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BECKGROVE FLAT MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF Other companies in TN8 | |
Company Number | 04017359 | |
---|---|---|
Company ID Number | 04017359 | |
Date formed | 2000-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
SOUTHERN COUNTIES MANAGEMENT LIMITED |
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MELISSA JANE GOLDING |
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CATHERINE CHARLOTTE MARGARET MURRAY |
||
JONATHAN PETER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL IRENE ROBINSON |
Director | ||
VICTORIA CHASE |
Director | ||
STEPHEN CUNNINGHAM |
Director | ||
MILLICENT JONES |
Director | ||
KAY LYNETTE JOHNSTONE |
Director | ||
MARLENE TALLULUH SEPTEMBER |
Director | ||
ZARA MADSEN |
Company Secretary | ||
MARC TIMOTHY FARRELLY |
Director | ||
ADAM MCIVER |
Director | ||
ANGELA GALLONE |
Director | ||
TAMASINE PAUL |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUVERIE LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1970-02-13 | Active | |
WHITEFIELD SCHOOL | Director | 2015-06-28 | CURRENT | 2011-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER THOMPSON | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL IRENE ROBINSON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHASE | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE CHARLOTTE MARGARET MURRAY | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN COUNTIES MANAGEMENT LIMITED / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHASE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL IRENE ROBINSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE GOLDING / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLICENT JONES | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SUITE F12, EDEN HOUSE C/O SOUTHERN COUNTIES MANAGEMENT LIMITED EDENBRIDGE KENT TN8 6HF ENGLAND | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIRECT (UK) LIMITED / 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O MANAGEMENT DIRECT (UK) LIMITED SUITE C 42 STATION ROAD EAST OXTED SURREY RH8 0PG | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR KAY JOHNSTONE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: ORCHARDS 88 ASH TREE WAY SHIRLEY CROYDON SURREY CR0 7SX | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: CRANE & PARTNERS RUTLAND HOUSE 44 MASONS HILLS BROMLEY KENT BR2 9EQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 BECKGROVE FLAT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BECKGROVE FLAT MANAGEMENT LIMITED are:
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. |