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Home > England & Wales Companies > WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
Company Information for

WESTBOURNE APARTMENTS (BECKENHAM) LIMITED

PMUK, THE BASE, DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, DA1 5FS,
Company Registration Number
05454960
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Westbourne Apartments (beckenham) Ltd
WESTBOURNE APARTMENTS (BECKENHAM) LIMITED was founded on 2005-05-17 and has its registered office in Dartford. The organisation's status is listed as "Active". Westbourne Apartments (beckenham) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
 
Legal Registered Office
PMUK, THE BASE, DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
DA1 5FS
Other companies in DA1
 
Filing Information
Company Number 05454960
Company ID Number 05454960
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
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Company Officers of WESTBOURNE APARTMENTS (BECKENHAM) LIMITED

Current Directors
Officer Role Date Appointed
PMUK (LONDON) LTD
 Company Secretary 2014-07-01
MATTHEW DANIEL LEWIS
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEXLEY STEVEN FIDYK
 Director 2010-03-19 2018-05-15
NIKKI CONTE
 Director 2012-12-12 2015-01-15
ACORN ESTATE MANAGEMENT
 Company Secretary 2006-06-02 2014-07-01
EDWARD KNIGHT
 Director 2010-04-07 2014-04-29
STEPHEN GEOFFREY CLACY
 Director 2009-12-08 2011-07-13
PAUL RICHARD FLETCHER
 Director 2009-08-19 2009-12-17
PAUL RICHARD FLETCHER
 Director 2009-08-19 2009-12-17
AMANDA HEARD-WHITE
 Director 2005-05-17 2009-08-20
MARK MULLINS
 Director 2005-05-17 2009-08-20
AMANDA HEARD-WHITE
 Company Secretary 2005-05-17 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PMUK (LONDON) LTD TRINITY GARDENS (GRAVESEND) NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2018-08-16 CURRENT 1991-07-22 Active
PMUK (LONDON) LTD 1-21 RUTLAND COURT RTM COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2011-04-19 Active
PMUK (LONDON) LTD HIGHLAND LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-24 CURRENT 1962-03-29 Active
PMUK (LONDON) LTD KINFAUNS ROAD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-21 CURRENT 1992-07-28 Active
PMUK (LONDON) LTD PADDOCKS RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2017-11-01 CURRENT 1984-03-13 Active
PMUK (LONDON) LTD MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED Company Secretary 2017-06-14 CURRENT 2006-01-31 Active
PMUK (LONDON) LTD ALL SAINTS CHURCH SWANSCOMBE LIMITED Company Secretary 2017-06-07 CURRENT 2004-12-07 Active
PMUK (LONDON) LTD LONGDEED PROPERTY MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1989-06-22 Active
PMUK (LONDON) LTD 423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1995-12-11 Active
PMUK (LONDON) LTD FOREST COURT (PURLEY) RTM COMPANY LIMITED Company Secretary 2016-02-15 CURRENT 2012-07-02 Active
PMUK (LONDON) LTD THE NESBITT SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-09-02 CURRENT 1992-01-08 Active
PMUK (LONDON) LTD ANAGADA PARK FREEHOLD COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2000-03-28 Active
PMUK (LONDON) LTD RIVER WALK (OCEAN PARK) MANAGEMENT CO. LIMITED Company Secretary 2015-04-10 CURRENT 1993-09-02 Active
PMUK (LONDON) LTD SECOND OCEAN PARK MANAGEMENT CO. LIMITED Company Secretary 2015-04-10 CURRENT 1993-09-16 Active
PMUK (LONDON) LTD STERLING GARDENS (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-11 CURRENT 1990-09-28 Active
PMUK (LONDON) LTD MARINA MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-02 CURRENT 2007-04-23 Active
PMUK (LONDON) LTD 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-20 CURRENT 1998-05-22 Active
PMUK (LONDON) LTD TONWIN MANAGEMENT COMPANY LIMITED (THE) Company Secretary 2014-02-28 CURRENT 1975-10-10 Active
PMUK (LONDON) LTD NETHERHALL MANSIONS RESIDENTS LIMITED Company Secretary 2013-04-24 CURRENT 1996-11-05 Active
PMUK (LONDON) LTD GLENCALVIE LODGE LIMITED Company Secretary 2012-08-01 CURRENT 1989-06-22 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
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-10-11DIRECTOR APPOINTED MRS ELIZABETH REBECCA HARRIS
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DANIEL LEWIS
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DEXLEY STEVEN FIDYK
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24PSC07CESSATION OF DEXLEY STEVEN FIDYK AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24AP01DIRECTOR APPOINTED MR MATTHEW DANIEL LEWIS
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI CONTE
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09AP04Appointment of corporate company secretary Pmuk (London) Ltd
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACORN ESTATE MANAGEMENT
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM One Sherman Road Bromley Kent BR1 3JH
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Nikki Slade on 2014-05-19
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHT
2013-10-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12CH04SECRETARY'S DETAILS CHNAGED FOR ACORN ESTATE MANAGEMENT on 2013-07-09
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/13 FROM Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD
2013-06-14AR0117/05/13 NO MEMBER LIST
2012-12-20AP01DIRECTOR APPOINTED NIKKI SLADE
2012-07-17AA31/12/11 TOTAL EXEMPTION FULL
2012-05-31AR0117/05/12 NO MEMBER LIST
2012-05-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 31/05/2012
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLACY
2011-11-16AA31/12/10 TOTAL EXEMPTION FULL
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEXLEY STEVEN FIDYK / 01/05/2011
2011-05-23AR0117/05/11
2010-07-29AR0117/05/10
2010-06-29AA31/12/09 TOTAL EXEMPTION FULL
2010-05-05AP01DIRECTOR APPOINTED EDWARD KNIGHT
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HEARD-WHITE
2010-03-23AP01DIRECTOR APPOINTED DEXLEY FIDYK
2010-01-20AP01DIRECTOR APPOINTED PAUL RICHARD FLETCHER
2010-01-07AP01DIRECTOR APPOINTED STEPHEN CLACY
2010-01-07TM01TERMINATE DIR APPOINTMENT
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER
2009-08-27288aDIRECTOR APPOINTED PAUL RICHARD FLETCHER
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR MARK MULLINS
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2009-05-20363aANNUAL RETURN MADE UP TO 17/05/09
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363sANNUAL RETURN MADE UP TO 17/05/08
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363sANNUAL RETURN MADE UP TO 17/05/07
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/06
2006-06-26363sANNUAL RETURN MADE UP TO 17/05/06
2006-06-16225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 51 KENWOOD DRIVE BECKENHAM KENT BR3 6QY
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WESTBOURNE APARTMENTS (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 WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05454960' OR DefendantCompanyNumber='05454960' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTBOURNE APARTMENTS (BECKENHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WESTBOURNE APARTMENTS (BECKENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of WESTBOURNE APARTMENTS (BECKENHAM) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05454960' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05454960' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WESTBOURNE APARTMENTS (BECKENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBOURNE APARTMENTS (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 (68320 - Management of real estate on a fee or contract basis) as WESTBOURNE APARTMENTS (BECKENHAM) 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05454960' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05454960' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WESTBOURNE APARTMENTS (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 WESTBOURNE APARTMENTS (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 WESTBOURNE APARTMENTS (BECKENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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