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Home > England & Wales Companies > BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED
Company Information for

BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED

THE RIDGEWAY, WILLOUGHBY ROAD, KILSBY, CV23 8UH,
Company Registration Number
05126096
Private Limited Company
Active

Company Overview

About Becketts Property Management Services Ltd
BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED was founded on 2004-05-12 and has its registered office in Kilsby. The organisation's status is listed as "Active". Becketts Property Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
THE RIDGEWAY
WILLOUGHBY ROAD
KILSBY
CV23 8UH
Other companies in NN11
 
Filing Information
Company Number 05126096
Company ID Number 05126096
Date formed 2004-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866607588  
Last Datalog update: 2024-11-05 18:52:20
Primary Source:Companies House
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Company Officers of BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEX RICHARD WHYTE
 Director 2018-07-24
RICHARD GRANT WHYTE
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARK OLIVER
 Company Secretary 2004-05-12 2016-09-12
CHARLES MARK OLIVER
 Director 2004-05-12 2016-09-12
AMBROSE LEE WHYTE
 Director 2005-06-01 2007-04-30
CAROLINE ELAINE OLIVER
 Director 2004-05-12 2005-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX RICHARD WHYTE MARK FOUR LIMITED Director 2018-07-24 CURRENT 2009-03-04 Liquidation
RICHARD GRANT WHYTE MARK FOUR LIMITED Director 2016-05-03 CURRENT 2009-03-04 Liquidation
RICHARD GRANT WHYTE R WHYTES LTD Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2013-10-08
RICHARD GRANT WHYTE GY80 LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Unit 4 South March Daventry Northants NN11 4PH England
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-30CH01Director's details changed for Mr Alex Richard Whyte on 2019-04-30
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O C/O Mark Four Ltd Units 1 - 4 South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051260960008
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051260960009
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-24AP01DIRECTOR APPOINTED MR ALEX RICHARD WHYTE
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA JULIE WHYTE
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT WHYTE
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARK OLIVER
2016-09-12TM02Termination of appointment of Charles Mark Oliver on 2016-09-12
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0112/05/16 FULL LIST
2016-05-24AR0112/05/16 FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-14AR0112/05/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-13AR0112/05/11 FULL LIST
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 12/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 12/05/2011
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-14AR0112/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT WHYTE / 12/05/2010
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O R WHYTES LTD UNITS 1-4 SOUTH MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4PH
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-28225PREVSHO FROM 31/07/2008 TO 30/06/2008
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-29190LOCATION OF DEBENTURE REGISTER
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O TRADE BINDERS DAVENTRY LTD UNITS 1-4 SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4PH UNITED KINGDOM
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM TRADE BINDERS DAVENTRY, SOUTH MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY NORTHAMPTONSHIRE NN11 4PH
2007-12-31395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-24353LOCATION OF REGISTER OF MEMBERS
2007-05-24190LOCATION OF DEBENTURE REGISTER
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 12 BECKETTS CLOSE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6XS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288bDIRECTOR RESIGNED
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08288aNEW DIRECTOR APPOINTED
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-05-16363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-10288bDIRECTOR RESIGNED
2004-05-12NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BECKETTS PROPERTY MANAGEMENT SERVICES 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 BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-12 Outstanding BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
LEGAL CHARGE 2007-12-31 Outstanding RICHARD WHYTE
DEBENTURE 2007-12-31 Outstanding CHARLES MARK OLIVER
DEBENTURE 2007-12-31 Outstanding RICHARD WHYTE
LEGAL CHARGE 2007-12-18 Satisfied CHARLES MARK OLIVER
LEGAL CHARGE 2007-03-03 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-02-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,292,488
Creditors Due After One Year 2012-06-30 £ 1,304,153
Creditors Due After One Year 2012-06-30 £ 1,304,153
Creditors Due After One Year 2011-06-30 £ 1,359,415
Creditors Due Within One Year 2013-06-30 £ 125,013
Creditors Due Within One Year 2012-06-30 £ 164,441
Creditors Due Within One Year 2012-06-30 £ 164,441
Creditors Due Within One Year 2011-06-30 £ 185,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 2,669
Cash Bank In Hand 2012-06-30 £ 2,669
Current Assets 2013-06-30 £ 67,868
Current Assets 2012-06-30 £ 80,657
Current Assets 2012-06-30 £ 80,657
Current Assets 2011-06-30 £ 74,243
Debtors 2013-06-30 £ 67,758
Debtors 2012-06-30 £ 77,988
Debtors 2012-06-30 £ 77,988
Debtors 2011-06-30 £ 73,714
Secured Debts 2013-06-30 £ 1,371,211
Secured Debts 2012-06-30 £ 1,376,188
Secured Debts 2012-06-30 £ 1,376,188
Secured Debts 2011-06-30 £ 1,425,911
Tangible Fixed Assets 2013-06-30 £ 1,249,737
Tangible Fixed Assets 2012-06-30 £ 1,280,694
Tangible Fixed Assets 2012-06-30 £ 1,280,694
Tangible Fixed Assets 2011-06-30 £ 1,434,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETTS PROPERTY MANAGEMENT SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BECKETTS PROPERTY MANAGEMENT SERVICES 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 BECKETTS PROPERTY MANAGEMENT SERVICES 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 BECKETTS PROPERTY MANAGEMENT SERVICES 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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    Other companies at postcode CV23 8UH