Company Information for ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED
DEVEONSHIRE HOUSE, 29-31 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED | |
Legal Registered Office | |
DEVEONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY KENT BR1 1LT Other companies in BR3 | |
Company Number | 00965907 | |
---|---|---|
Company ID Number | 00965907 | |
Date formed | 1969-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:00:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILTSHIRE |
||
DAVID ALLDREAD |
||
LUCY HELENA BODYCOMBE |
||
BARBARA DORIS LILLIAN CAMPBELL |
||
COLIN MICHAEL FULLER |
||
RICHARD DAVID LOVE |
||
NICOLA JANE LUCK |
||
BENJAMIN MARLOWE |
||
KENNETH ARTHUR MEAD |
||
STEPHEN MURPHY |
||
PAULINE SELWAY |
||
SHIRLEY KATHLEEN BARBARA THOMAS |
||
CHRISTOPHER JOHN TOMKINS |
||
JANET MARGARET VENABLES |
||
CARLEY WALLACE PATRICIA VINCE |
||
STEPHEN WHEELDON |
||
JOHN MICHAEL KOOL WILTSHIRE |
||
CLIVE VICTOR WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES VENABLES |
Company Secretary | ||
MILDRED TERESA CORNISH |
Director | ||
JOHN MICHAEL KOOL WILTSHIRE |
Company Secretary | ||
KEVIN RONALD HOWARD |
Company Secretary | ||
ZAYD FAYADH |
Director | ||
STEPHEN MURPHY |
Company Secretary | ||
ALAN STEPHEN BASSETT |
Director | ||
PETER BURHOUSE |
Director | ||
RITA CECILIA DIXON |
Director | ||
PETER LLOYD |
Company Secretary | ||
RAYMOND GEORGE CHANDLER |
Director | ||
MICHAEL ANTHONY BACCHUS |
Director | ||
GOODACRE PROPERTY SERVICES LIMITED |
Company Secretary | ||
JOAN ETHEL COUNTER |
Director | ||
KENNETH ARTHUR MEAD |
Company Secretary | ||
GEOFFREY NICHOLAS DRAKE |
Director | ||
ALBERT HENRY ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.P.F. TRANSLATIONS LIMITED | Director | 1991-02-06 | CURRENT | 1991-02-06 | Active | |
PURPLE GATOR LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
RISE CONTRACTS LIMITED | Director | 2007-08-27 | CURRENT | 2007-05-04 | Active | |
NOURISH CONTRACT CATERING LIMITED | Director | 2005-09-30 | CURRENT | 2003-11-04 | Active | |
UNICORN PROPERTY MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
81 HEATHFIELD ROAD LIMITED | Director | 2006-08-01 | CURRENT | 2000-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KATHLEEN BARBARA THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CLARIDGE | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
Director's details changed for Reverend Benjamin Marlowe on 2023-10-12 | ||
Director's details changed for Mr Stephen Murphy on 2023-10-12 | ||
Director's details changed for Shirley Kathleen Barbara Thomas on 2023-10-12 | ||
Director's details changed for Mrs Pauline Selway on 2023-10-12 | ||
Director's details changed for Stephen Wheeldon on 2023-10-12 | ||
Director's details changed for Christopher John Tomkins on 2023-10-12 | ||
Director's details changed for Clive Victor Wu on 2023-10-12 | ||
Director's details changed for Mr John Michael Kool Wiltshire on 2023-10-12 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOSEPH MAHONEY LETTINGTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE LUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARGARET VENABLES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL ASHCROFT | |
AP02 | Appointment of Renkatemal Property Limited as director on 2020-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA CANNOT | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2020-06-29 | |
TM02 | Termination of appointment of John Wiltshire on 2020-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 81 Heathfield Road Keston Kent BR2 6BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
AP01 | DIRECTOR APPOINTED MISS SIMONE SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID LOVE | |
AP01 | DIRECTOR APPOINTED MRS JANET VINCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET VINCE | |
CH01 | Director's details changed for Mrs Jan Vince on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR MARK FLEMING | |
AP01 | DIRECTOR APPOINTED MRS KATARZYNA CANNOT | |
CH01 | Director's details changed for Mrs Dawn Most on 2019-01-15 | |
CH01 | Director's details changed for Miss Carley Wallace Patricia Vince on 2019-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HELENA BODYCOMBE | |
AP01 | DIRECTOR APPOINTED MRS DAWN MOST | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AP03 | Appointment of Mr John Wiltshire as company secretary on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 36 Bramerton Road Beckenham Kent BR3 3PB | |
TM02 | Termination of appointment of Edward Charles Venables on 2016-05-01 | |
AA | 29/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/10/15 FULL LIST | |
AA | 29/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/10/14 FULL LIST | |
AA | 29/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAMWELL WARING | |
AA | 29/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLDREAD | |
AR01 | 28/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULINE SELWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILDRED CORNISH | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CARLEY WALLACE PATRICIA VINCE | |
AR01 | 28/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LOVE / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY HELENA BODYCOMBE / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE LUCK / 08/11/2010 | |
AP01 | DIRECTOR APPOINTED REVEREND BENJAMIN MARLOWE | |
AP01 | DIRECTOR APPOINTED MRS MILDRED TERESA CORNISH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHELPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAYD FAYADH | |
AP01 | DIRECTOR APPOINTED MISS LUCY HELENA BODYCOMBE | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JANE LUCK | |
AA | 29/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED EDWARD CHARLES VENABLES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM JOHN WILTSHIRE FLAT 2 81 HEATHFIELD ROAD KESTON KENT BR2 6BB UNITED KINGDOM | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DORIS LILLIAN CAMPBELL / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR WU / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KOOL WILTSHIRE / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELDON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WATERS / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAMWELL STEPHEN ALEXANDER WARING / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET VENABLES / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TOMKINS / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY KATHLEEN BARBARA THOMAS / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PHELPS / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR MEAD / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES HOPE / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAYD FAYADH / 03/10/2009 | |
AA | 29/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM REGENCY MANAGEMENT SERVICES LTD THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD BROMLEY KENT BR2 8LJ | |
288a | SECRETARY APPOINTED MR JOHN MICHEAL KOOL WILTSHIRE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILTSHIRE / 28/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN HOWARD | |
AA | 29/09/07 TOTAL EXEMPTION SMALL | |
AA | 29/09/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: REGENCY MANAGEMENT SERVICES LIMITED THE CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 87 COPERS COPE ROAD BECKENHAM KENT BR3 1NR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 | |
288b | DIRECTOR RESIGNED |
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
Creditors Due After One Year | 2012-09-30 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
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 ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED
Called Up Share Capital | 2012-09-30 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-09-30 | £ 3,226 |
Current Assets | 2012-09-30 | £ 3,226 |
Shareholder Funds | 2012-09-30 | £ 3,246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |