Company Information for ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED
16 ASHBOURNE COURT, 59A ALBEMARLE ROAD, BECKENHAM, BR3 5HQ,
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Company Registration Number
03918526
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED | |
Legal Registered Office | |
16 ASHBOURNE COURT 59A ALBEMARLE ROAD BECKENHAM BR3 5HQ Other companies in BR1 | |
Company Number | 03918526 | |
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Company ID Number | 03918526 | |
Date formed | 2000-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL CUMMINS |
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JONATHAN PAUL CUMMINS |
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GEORGE DIPPLE |
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JOSEPH MARTIN HALLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WALKER |
Director | ||
STEWART JAMES CROW |
Director | ||
DAVID CHRISTOPHER MURRAY |
Company Secretary | ||
DAVID CHRISTOPHER MURRAY |
Director | ||
PAUL ANDREW BYFIELD |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
PETER JEREMY BOWDEN |
Director | ||
JON DYSON |
Director | ||
WILLIAM IRWYN EVANS |
Director | ||
SIMON TIMOTHY WILKINS |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCH MOTOR CO (UK) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-07-11 | Active | |
CHURCH MOTOR CO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
CHURCH MOTOR CO (UK) LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-11 | Active | |
HALLGATE LIMITED | Director | 1992-06-19 | CURRENT | 1992-06-19 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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Termination of appointment of Prime Management (Ps) Limited on 2024-01-17 | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England | ||
Appointment of Mr Joseph Martin Halligan as company secretary on 2024-01-17 | ||
Director's details changed for Joseph Martin Halligan on 2023-10-12 | ||
Director's details changed for Mr George Dipple on 2023-10-12 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUART BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUART BLOOMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CUMMINS | |
AP01 | DIRECTOR APPOINTED BRIAN STUART BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA KATHERINE NORRIE | |
AP01 | DIRECTOR APPOINTED ERIKA KATHERINE NORRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Alexandre-Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM Naval House 252a High Street Bromley Kent BR1 1PG | |
TM02 | Termination of appointment of Jonathan Paul Cummins on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DIPPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JAMES CROW | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN HALLIGAN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES CROW / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 03/02/09 | |
288a | DIRECTOR APPOINTED ROBERT WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 03/02/08 | |
288a | DIRECTOR APPOINTED STEWART JAMES CROW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | ANNUAL RETURN MADE UP TO 03/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 03/02/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 03/02/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHBOURNE COURT (BECKENHAM) 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. |