Albemarle Road (Beckenham) Maintenance Limited

Company Registration Number: 00965907

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Road (Beckenham) Maintenance Limited is a Private Company Limited by Shares first registered on 11 November 1969. Its current registered address is in Keston, Kent.

Registered Address

81 HEATHFIELD ROAD
KESTON
KENT
ENGLAND
BR2 6BB

There are 8 companies currently registered at this postcode, including this one.

All companies at BR2 6BB

Registration Data

Company Number

00965907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20£20£20£20£20£0
Current Assets £2,881£1,314£3,226£919£6,862£15,495
of which Cash £2,881£1,314£3,226£919£6,862£0
Total Assets £2,901£1,334£3,246£939£6,882£15,495
Current Liabilities £0£0£0£0£0£15,495
Net Current Assets £2,881£1,314£3,226£919£6,862£0
Total Net Worth £2,901£1,334£3,246£939£6,882£20

Previous Names

No previous names

Company Officers

  • WILTSHIRE, John

    Secretary

    Appointed on 1 June 2016

     

    81
    Heathfield Road
    Keston
    Kent
    BR2 6BB
    England

  • ALLDREAD, David

    Director

    Appointed on 25 November 2012

     

    Nationality: British

    Occupation: Self Employed Gardener

    Month of birth: June 1948

    81
    Heathfield Road
    Keston
    Kent
    BR2 6BB
    England

  • BODYCOMBE, Lucy Helena

    Director

    Appointed on 16 October 2010

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1978

    Flat 7
    51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • CAMPBELL, Barbara Doris Lillian

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    Flat 1
    51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • FULLER, Colin Michael

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    81
    Heathfield Road
    Keston
    Kent
    BR2 6BB
    England

  • LOVE, Richard David

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Self Employed Marketer

    Month of birth: October 1967

    Brook Cottage
    66 Bakers Lane
    Lingfield
    Surrey
    RH7 6HD

  • LUCK, Nicola Jane

    Director

    Appointed on 16 October 2010

     

    Nationality: British

    Occupation: Persomal Assistant

    Month of birth: June 1972

    Flat 11
    51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • MARLOWE, Benjamin, Reverend

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: May 1961

    38
    Harold Road
    Frinton-On-Sea
    Essex
    CO13 9BE
    England

  • MEAD, Kenneth Arthur

    Director

     

    Nationality: British

    Occupation: Rating Enquiry Officer

    Month of birth: November 1934

    Flat 16
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • MURPHY, Stephen

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: September 1966

    87 Coper Cope Road
    Beckenham
    Kent
    BR3 1NR

  • SELWAY, Pauline

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Flat 14
    51
    Albemarle Road
    Beckenham
    Kent
    BR3 5HU
    England

  • THOMAS, Shirley Kathleen Barbara

    Director

     

    Nationality: British

    Occupation: Gaming

    Month of birth: December 1936

    Flat 4
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • TOMKINS, Christopher John

    Director

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1947

    Flat 17
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • VENABLES, Janet Margaret

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: January 1944

    36 Bramerton Road
    Beckenham
    Kent
    BR3 3PB

  • VINCE, Carley Wallace Patricia

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: June 1981

    Flat 1
    Lubbock Court
    Lubbock Road
    Chislehurst
    Kent
    BR7 5JW
    England

  • WHEELDON, Stephen

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1955

    Flat 12
    51 Albemarie Road
    Beckenham
    Kent
    BR3 2HU

  • WILTSHIRE, John Michael Kool

    Director

    Appointed on 1 October 1997

     

    Nationality: English

    Occupation: Insurance Underwriter

    Month of birth: December 1969

    Flat 2
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB
    England

  • WU, Clive Victor

    Director

    Appointed on 28 September 1998

     

    Nationality: British

    Occupation: Bt Employee

    Month of birth: October 1962

    25 Amyruth Road
    Crofton Park
    London
    SE4 1HQ

  • HOWARD, Kevin Ronald

    Secretary

    Appointed on 11 May 2006

    Resigned on 27 October 2008

    Nationality: British

    1 The Meadows
    Orpington
    Kent
    BR6 6HS

  • LLOYD, Peter

    Secretary

    Appointed on 13 March 2000

    Resigned on 26 May 2004

    3 Burnhill Road
    Beckenham
    Kent
    BR3 3LA

  • MEAD, Kenneth Arthur

    Secretary

    Resigned on 6 December 1995

    Flat 16
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • MURPHY, Stephen

    Secretary

    Appointed on 26 May 2005

    Resigned on 11 May 2006

    87 Coper Cope Road
    Beckenham
    Kent
    BR3 1NR

  • VENABLES, Edward Charles

    Secretary

    Appointed on 30 September 2010

    Resigned on 1 May 2016

    Nationality: British

    36
    Bramerton Road
    Beckenham
    Kent
    BR3 3PB
    England

  • WILTSHIRE, John Michael Kool

    Secretary

    Appointed on 28 October 2008

    Resigned on 30 September 2010

    Flat 2
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB
    England

  • GOODACRE PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 6 December 1995

    Resigned on 13 March 2000

    Flint Research Institute
    132 Heathfield Road
    Keston
    Kent
    BR2 6BA

  • ALLEN, Albert Henry

    Director

    Resigned on 25 January 1992

    Nationality: British

    Occupation: Retired

    Month of birth: March 1907

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • BACCHUS, Michael Anthony

    Director

    Appointed on 17 December 1993

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1968

    Flat 20
    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • BASSETT, Alan

    Director

    Appointed on 24 June 2002

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    14 Hassock Wood
    Keston
    Kent
    BR2 6HX

  • BURHOUSE, Peter

    Director

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    Flat 2
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • CHANDLER, Raymond George

    Director

    Appointed on 2 June 1992

    Resigned on 24 June 2002

    Nationality: English

    Occupation: Taxi Driver

    Month of birth: March 1947

    Flat 11
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • CORNISH, Mildred Teresa

    Director

    Appointed on 29 October 2010

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    36
    Bramerton Road
    Beckenham
    Kent
    BR3 3PB

  • COUNTER, Joan Ethel

    Director

    Appointed on 1 November 1995

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1914

    Flat 14
    51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • DIXON, Rita Cecilia

    Director

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    Flat 5
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • DRAKE, Geoffrey Nicholas

    Director

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1959

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • FAYADH, Zayd

    Director

    Appointed on 26 November 1999

    Resigned on 8 September 2006

    Nationality: British

    Occupation: I T

    Month of birth: November 1967

    Flat 14 51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • HANSFORD, Jeremy Charles

    Director

    Appointed on 20 March 2001

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Computer Systems

    Month of birth: March 1971

    Flat 20
    51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • HART, Martyn John Sims

    Director

    Appointed on 11 July 2002

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1948

    25 The Warren
    Gravesend
    Kent
    DA12 4DA

  • HOPE, Clifford Charles

    Director

    Appointed on 19 March 2003

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Product Manager

    Month of birth: November 1951

    27 Stodart Road
    London
    SE20 8ET

  • LUNN, Thomas William

    Director

    Appointed on 7 August 1995

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    Flat 13 5 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • MIMS, Barry John

    Director

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1962

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • MINIHAN, Sheena Patricia

    Director

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1951

    51 Albemarie Road
    Beckenham
    Kent
    BR3 2HU

  • PANNETT, Thomas Dalton

    Director

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1906

    Flat 15
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • PHELPS, William John

    Director

    Appointed on 27 December 2000

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1960

    3 Downs Bridge Road
    Beckenham
    Kent
    BR3 5HX

  • READING, Ashled Valentine

    Director

    Appointed on 5 October 1994

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Senior Financial Consultant

    Month of birth: August 1969

    Flat 14
    51 Albemare Road
    Beckenham
    Kent
    BR3 2HU

  • RIDD, Haydn Keith

    Director

    Appointed on 28 May 1993

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1968

    Flat 3
    51 Ablemarle Road
    Beckenham
    Kent
    BR3 2HU

  • RONICLE, Cheryl Susan Wendy

    Director

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1961

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • SHEPHERD, Linda Kathryn

    Director

    Appointed on 7 December 1990

    Resigned on 28 September 1997

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: March 1963

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • SHERBORNE, William Henry John

    Director

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1937

    Flat 18
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • SILVESTER, Paul Jonathan

    Director

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1962

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • SOUTHBY, Jonathan Francis

    Director

    Appointed on 30 August 1997

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1970

    Flat 19 51 Albemarle Road
    Beckenham
    Kent
    BR3 5HU

  • SWEETMAN, Gertrude Edith

    Director

    Resigned on 27 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1911

    Flat 7
    51 Albemarie Road
    Beckenham
    Kent
    BR3 5HU

  • SYMONDS, John Keith

    Director

    Appointed on 7 September 1990

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1967

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • UTTING, Elizabeth Marion

    Director

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1916

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • WALSH, Patrick

    Director

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Raf Officer

    Month of birth: December 1959

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • WARING, Bramwell Stephen Alexander

    Director

    Appointed on 14 February 2005

    Resigned on 25 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    43 Grosvenor Road
    West Wickham
    Kent
    BR4 9PY

  • WATERS, David Michael

    Director

    Appointed on 10 July 2002

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Landscaper

    Month of birth: May 1943

    Flat 1
    29 Hayne Road
    Beckenham
    Kent
    BR3 4JA

  • WATTS, Eluned

    Director

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Flat 6
    51 Albemarie Road
    Beckenham
    Kent
    BR3 2HU

  • WHITTINGTON, Karen

    Director

    Resigned on 2 June 1992

    Nationality: British

    Occupation: Artist

    Month of birth: December 1962

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

  • WHITTINGTON, Stephen Thomas

    Director

    Resigned on 2 June 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1958

    51 Albemarle Road
    Beckenham
    Kent
    BR3 2HU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5JU1. Transaction: MzE2MDk3NTQ3M2FkaXF6a2N4.

  2. 1 August 2016 Registered office address changed from 36 Bramerton Road Beckenham Kent BR3 3PB to 81 Heathfield Road Keston Kent BR2 6BB on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMF5K. Transaction: MzE1NDE0MzY2OWFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr John Wiltshire as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5CGMF60. Transaction: MzE1NDE0MzY1OWFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Edward Charles Venables as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57T3VB7. Transaction: MzE0OTQ1MTIyMGFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4J7J24P. Transaction: MzEzNDIyNzM2MWFkaXF6a2N4.

  6. 31 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7IZ80. Transaction: MzEzNDIyNjg0N2FkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X3K1MBP6. Transaction: MzExMDc5NDQ2MGFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M99E. Transaction: MzExMDc5Mzk0OWFkaXF6a2N4.

  9. 19 January 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X2ZWVV8Z. Transaction: MzA5MjkwNTEzN2FkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M3ZT. Transaction: MzA4Nzg4MjYzNGFkaXF6a2N4.

  11. 23 April 2013 Appointment of Mr Colin Michael Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VL7X4. Transaction: MzA3NjczNzA5MmFkaXF6a2N4.

  12. 2 December 2012 Termination of appointment of Bramwell Waring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWT5KR. Transaction: MzA2ODU5MzYzNmFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X1MH8RUP. Transaction: MzA2ODE0NjE4OGFkaXF6a2N4.

  14. 25 November 2012 Appointment of Mr David Alldread as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MEPPY1. Transaction: MzA2ODExOTM1M2FkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVBC2. Transaction: MzA2Njc2MTI2N2FkaXF6a2N4.

  16. 28 November 2011 Appointment of Mrs Pauline Selway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCHHZM8. Transaction: MzA0NzkzNzk5NWFkaXF6a2N4.

  17. 28 November 2011 Termination of appointment of Mildred Cornish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC83ZML. Transaction: MzA0NzkzNzM5OGFkaXF6a2N4.

  18. 29 October 2011 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X6FTBYSC. Transaction: MzA0NjI4NDI4OGFkaXF6a2N4.

  19. 29 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6FMKYSE. Transaction: MzA0NjI4NDAzMGFkaXF6a2N4.

  20. 14 January 2011 Appointment of Miss Carley Wallace Patricia Vince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHHR6QSA. Transaction: MzAzMDQ2MDkwN2FkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVZAXOXJ. Transaction: MzAyNjYwMTU0NGFkaXF6a2N4.

  22. 8 November 2010 Director's details changed for Mr Richard David Love on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVZAVOXH. Transaction: MzAyNjU5NzI5NWFkaXF6a2N4.

  23. 8 November 2010 Director's details changed for Miss Lucy Helena Bodycombe on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVZAUOXG. Transaction: MzAyNjU5NzI5M2FkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Miss Nicola Jane Luck on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVZAWOXI. Transaction: MzAyNjU5NzI5N2FkaXF6a2N4.

  25. 3 November 2010 Appointment of Reverend Benjamin Marlowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMI9OSK. Transaction: MzAyNjM3MDM5NGFkaXF6a2N4.

  26. 29 October 2010 Appointment of Mrs Mildred Teresa Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTBMONQ. Transaction: MzAyNjA4OTMwNGFkaXF6a2N4.

  27. 28 October 2010 Appointment of Mr Richard David Love as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5B3OLH. Transaction: MzAyNTk4NzQxOGFkaXF6a2N4.

  28. 25 October 2010 Termination of appointment of John Wiltshire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQMBLOHA. Transaction: MzAyNTc2MDg4NmFkaXF6a2N4.

  29. 23 October 2010 Termination of appointment of David Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQMEIOHA. Transaction: MzAyNTc2MDk5N2FkaXF6a2N4.

  30. 23 October 2010 Termination of appointment of William Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQMEFOH7. Transaction: MzAyNTc2MDk5NGFkaXF6a2N4.

  31. 23 October 2010 Termination of appointment of Clifford Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQMECOH4. Transaction: MzAyNTc2MDk3NmFkaXF6a2N4.

  32. 23 October 2010 Termination of appointment of Zayd Fayadh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQME5OHX. Transaction: MzAyNTc2MDk2OWFkaXF6a2N4.

  33. 22 October 2010 Appointment of Miss Lucy Helena Bodycombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ68QOGV. Transaction: MzAyNTY5MjY1N2FkaXF6a2N4.

  34. 22 October 2010 Appointment of Miss Nicola Jane Luck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4TJOF6. Transaction: MzAyNTY2NTMwMmFkaXF6a2N4.

  35. 14 October 2010 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: ER0VV00V. Transaction: MzAyNTIzNjc4OGFkaXF6a2N4.

  36. 12 October 2010 Appointment of Edward Charles Venables as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWP4HO37. Transaction: MzAyNTA2MDUzOGFkaXF6a2N4.

  37. 6 October 2010 Registered office address changed from John Wiltshire Flat 2 81 Heathfield Road Keston Kent BR2 6BB United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: AZ943NZB. Transaction: MzAyNDcxMzgwOWFkaXF6a2N4.

  38. 4 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XVVGAENE. Transaction: MzAwMjA5NDM4OWFkaXF6a2N4.

  39. 4 November 2009 Director's details changed for Barbara Doris Lillian Campbell on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVFWENZ. Transaction: MzAwMjAzNTU1MmFkaXF6a2N4.

  40. 3 November 2009 Director's details changed for Kenneth Arthur Mead on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVFZEN2. Transaction: MzAwMjAzNTU1NWFkaXF6a2N4.

  41. 3 November 2009 Director's details changed for Mr John Michael Kool Wiltshire on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG8ENC. Transaction: MzAwMjAzNTU2NGFkaXF6a2N4.

  42. 3 November 2009 Director's details changed for David Michael Waters on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG6ENA. Transaction: MzAwMjAzNTU2MmFkaXF6a2N4.

  43. 3 November 2009 Director's details changed for Zayd Fayadh on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVFXEN0. Transaction: MzAwMjAzNTU1M2FkaXF6a2N4.

  44. 3 November 2009 Director's details changed for Clive Victor Wu on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG9END. Transaction: MzAwMjAzNTU2NWFkaXF6a2N4.

  45. 3 November 2009 Director's details changed for Stephen Wheeldon on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG7ENB. Transaction: MzAwMjAzNTU2M2FkaXF6a2N4.

  46. 3 November 2009 Director's details changed for Bramwell Stephen Alexander Waring on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG5EN9. Transaction: MzAwMjAzNTU2MWFkaXF6a2N4.

  47. 3 November 2009 Director's details changed for Mrs Janet Margaret Venables on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG4EN8. Transaction: MzAwMjAzNTU2MGFkaXF6a2N4.

  48. 3 November 2009 Director's details changed for Christopher John Tomkins on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG3EN7. Transaction: MzAwMjAzNTU1OWFkaXF6a2N4.

  49. 3 November 2009 Director's details changed for Shirley Kathleen Barbara Thomas on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG2EN6. Transaction: MzAwMjAzNTU1OGFkaXF6a2N4.

  50. 3 November 2009 Director's details changed for William John Phelps on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG1EN5. Transaction: MzAwMjAzNTU1N2FkaXF6a2N4.

  51. 3 November 2009 Director's details changed for Stephen Murphy on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVG0EN4. Transaction: MzAwMjAzNTU1NmFkaXF6a2N4.

  52. 3 November 2009 Director's details changed for Mr Clifford Charles Hope on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XVVFYEN1. Transaction: MzAwMjAzNTU1NGFkaXF6a2N4.

  53. 1 October 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: XH4WFDQW. Transaction: MjA0MjU5NzgwNWFkaXF6a2N4.

  54. 29 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NIU4CD. Transaction: MjAxNjcwOTY4MWFkaXF6a2N4.

  55. 29 October 2008 Registered office changed on 29/10/2008 from regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ [View PDF]

    Category: Address. Type: 287. Barcode: X1NIP4C8. Transaction: MjAxNjYyNTg0OWFkaXF6a2N4.

  56. 28 October 2008 Secretary appointed mr john micheal kool wiltshire [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NIT4CC. Transaction: MjAxNjYyNTg2MGFkaXF6a2N4.

  57. 28 October 2008 Appointment terminated secretary kevin howard [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NIQ4C9. Transaction: MjAxNjYyNTg1MmFkaXF6a2N4.

  58. 28 October 2008 Director's change of particulars / john wiltshire / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1NIR4CA. Transaction: MjAxNjYyNTg1N2FkaXF6a2N4.

  59. 1 May 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AM5RUZCX. Transaction: MjAwNDU4OTUyMWFkaXF6a2N4.

  60. 1 May 2008 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Barcode: AM5RVZCY. Transaction: MjAwNDU4OTM5NWFkaXF6a2N4.

  61. 22 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0Njc3NmFkaXF6a2N4.

  62. 17 July 2007 Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI4Njc3MGFkaXF6a2N4.

  63. 4 January 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0OTE5MGFkaXF6a2N4.

  64. 19 May 2006 Registered office changed on 19/05/06 from: 87 copers cope road beckenham kent BR3 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg5NDMzN2FkaXF6a2N4.

  65. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxMDA4M2FkaXF6a2N4.

  66. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcwNDg2MmFkaXF6a2N4.

  67. 4 April 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMzY5OWFkaXF6a2N4.

  68. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcxOTUzM2FkaXF6a2N4.

  69. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NTE0MmFkaXF6a2N4.

  70. 26 January 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyNjU2N2FkaXF6a2N4.

  71. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgzOTE5MGFkaXF6a2N4.

  72. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3OTQxOGFkaXF6a2N4.

  73. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk2OTExNmFkaXF6a2N4.

  74. 12 April 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTAzODA3NGFkaXF6a2N4.

  75. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDczNjUwNGFkaXF6a2N4.

  76. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc3NzkwN2FkaXF6a2N4.

  77. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0OTUzMmFkaXF6a2N4.

  78. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExNTMwMWFkaXF6a2N4.

  79. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE2MTUxNmFkaXF6a2N4.

  80. 16 March 2005 Registered office changed on 16/03/05 from: 3 burnhill road beckenham kent BR3 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQyNDc0MmFkaXF6a2N4.

  81. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE2MjY5NmFkaXF6a2N4.

  82. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk4MjUxNWFkaXF6a2N4.

  83. 19 April 2004 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTk0NjI4NmFkaXF6a2N4.

  84. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2NzEwN2FkaXF6a2N4.

  85. 5 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyMTY1MGFkaXF6a2N4.

  86. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM0NjE0OWFkaXF6a2N4.

  87. 7 February 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzcxMDYzOWFkaXF6a2N4.

  88. 24 October 2002 Return made up to 29/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMTQxM2FkaXF6a2N4.

  89. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc0MDk4NGFkaXF6a2N4.

  90. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYyNTE1N2FkaXF6a2N4.

  91. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwNTY1M2FkaXF6a2N4.

  92. 11 March 2002 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzExNzUwNGFkaXF6a2N4.

  93. 31 October 2001 Return made up to 29/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMxMDU0MGFkaXF6a2N4.

  94. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE2NTUxM2FkaXF6a2N4.

  95. 12 July 2001 Total exemption full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MDM5MDY1MWFkaXF6a2N4.

  96. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk0ODU2OGFkaXF6a2N4.

  97. 26 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA0MzgxMWFkaXF6a2N4.

  98. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI0MTA5NmFkaXF6a2N4.

  99. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQwNjM5OWFkaXF6a2N4.

  100. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ0MzI4NGFkaXF6a2N4.

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