Active
Company Information for C M BECKENHAM LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
04839920
Private Limited Company
Active |
Company Name | |
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C M BECKENHAM LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
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 | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:24:39 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
STUART PAUL ANDERSON |
||
LANCE ROYSTON HEDGES |
||
SALLY JANE KNIGHT |
||
STEPHEN JOHN PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL IAN RIDDELL |
Director | ||
ROSALINDE GARVIN |
Director | ||
MARGARET ANDERSON |
Director | ||
JOHN LITHERLAND |
Company Secretary | ||
SCOTT DAVID DIXON |
Director | ||
JOHANNA WARNER |
Director | ||
MATTHEW JOHN APSLEY |
Director | ||
JANE ARIF |
Director | ||
MARTYN BRIAN HANKIN |
Director | ||
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
KEVIN RAYMOND CARR |
Director | ||
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Director's details changed for Sally Jane Knight on 2024-08-05 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED GLENN ARTHUR ALLSOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ANDERSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Paul Anderson on 2019-06-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE ROYSTON HEDGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN RIDDELL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LANCE ROYSTON HEDGES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/02/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 17 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 17 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALINDE GARVIN | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SALLY JANE KNIGHT | |
AP01 | DIRECTOR APPOINTED SALLY JANE KNIGHT | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
RES13 | CORPORATE SECRETARY APPOINTED 10/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LITHERLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 7 COOPERS MEWS BECKENHAM KENT BR3 1AJ | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DIXON | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANDERSON | |
AR01 | 26/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 21/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WARNER | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN RIDDELL | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA WARNER / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALINDE GARVIN / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID DIXON / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN APSLEY / 21/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW APSLEY | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SCOTT DAVID DIXON | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 7 COOPERS MEWS BECKENHAM KENT BR3 3QJ | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE ARIF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 9 COOPERS MEWS BECKENHAM KENT BR3 1AJ | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/05--------- £ SI 14@1=14 £ IC 1/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 C M BECKENHAM LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as C M BECKENHAM 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. |