1 Manor Road Beckenham Limited

Company Registration Number: 04192148

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Manor Road Beckenham Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Kent.

Registered Address

FLAT B 1 MANOR ROAD
BECKENHAM
KENT
BR3 5JB

There are 14 companies currently registered at this postcode, including this one.

All companies at BR3 5JB

Registration Data

Company Number

04192148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,085£4,085£4,085£4,085£4,085£4,085£4,085
Current Assets £0£1,359£298£1,452£1,446£2,599£1,438
of which Cash £0£1,359£298£1,452£1,446£2,599£1,438
Total Assets £4,085£5,444£4,383£5,537£5,531£6,684£5,523
Current Liabilities £924£1,315£1,172£863£911£962£994
Net Current Assets £-924£44£-874£589£535£1,637£444
Total Net Worth £3,161£4,129£3,211£4,674£4,620£5,722£4,529

Previous Names

No previous names

Company Officers

  • ASCOT DRUMMOND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 April 2010

     

    C/O Ascot Drummond
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD61QQ

  • CUBILO, Carole

    Director

    Appointed on 11 September 2007

     

    Nationality: French

    Occupation: Bank Vice President

    Month of birth: July 1974

    1d Manor Road
    Beckenham
    Kent
    BR3 5JB

  • RAY, Stephen William Topping

    Director

    Appointed on 2 April 2001

     

    Nationality: British

    Occupation: Mangement Consultant

    Month of birth: December 1958

    Flat C
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • SKINGLE, Christine Ann

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Flat B
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • THOMPSON, Laura Jane

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1985

    Flat A
    1 Manor Road
    Beckenham
    BR3 5JB
    England

  • LEAHY, Finbarr Martin

    Secretary

    Appointed on 2 April 2001

    Resigned on 13 June 2002

    Flat B
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • SNOWDEN, Geoffrey John

    Secretary

    Appointed on 1 July 2002

    Resigned on 11 September 2007

    Flat D
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WALFORD, Anna Marie

    Secretary

    Appointed on 11 September 2007

    Resigned on 12 April 2010

    Flat B
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • CLAYTON, Emma

    Director

    Appointed on 28 February 2002

    Resigned on 12 June 2004

    Nationality: British

    Occupation: Adminstrator

    Month of birth: April 1979

    Flat A 1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • COCHRAINE, Aaron

    Director

    Appointed on 11 September 2007

    Resigned on 1 February 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    Flat A 1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • DAVIES, Andrew Graeme

    Director

    Appointed on 12 June 2004

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1972

    Flat A
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • JARMANY, Daniel

    Director

    Appointed on 2 April 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1964

    Flat A
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • LEAHY, Finbarr Martin

    Director

    Appointed on 2 April 2001

    Resigned on 13 June 2002

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1966

    Flat B
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • SMITH, Claudine Petra Nicola

    Director

    Appointed on 1 July 2002

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1976

    Flat B
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • SNOWDEN, Geoffrey John

    Director

    Appointed on 28 February 2002

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: September 1978

    Flat D
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WALFORD, Anna Marie

    Director

    Appointed on 4 November 2005

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Bmsi Haematology

    Month of birth: July 1979

    Flat B
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WOOD, Katherine Alice

    Director

    Appointed on 2 April 2001

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Legal Officer

    Month of birth: January 1963

    Flat D
    1 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648B7A2. Transaction: MzE3MzQ1MjM4OGFkaXF6a2N4.

  2. 14 February 2017 Director's details changed for Ms Laura Jane Thompson on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X609XWDM. Transaction: MzE2ODg3MjM1M2FkaXF6a2N4.

  3. 2 February 2017 Appointment of Ms Laura Jane Thompson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZEP5Q8. Transaction: MzE2ODA1NTEyNmFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Aaron Cochraine as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEP543. Transaction: MzE2ODA1NDg0OWFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9G27T. Transaction: MzE2Nzg4NDc2NGFkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54TODSY. Transaction: MzE0NjI3NzMzOWFkaXF6a2N4.

  7. 29 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJ0XC. Transaction: MzE0MDc5NjAzN2FkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450UPYI. Transaction: MzEyMDk3MTMwMGFkaXF6a2N4.

  9. 27 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7JB5. Transaction: MzExNjE1OTM0NWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPE2P. Transaction: MzA5ODAxMjc4NGFkaXF6a2N4.

  11. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZICOJ. Transaction: MzA5Mjk2MjAyNmFkaXF6a2N4.

  12. 18 April 2013 Termination of appointment of Anna Walford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L7MBM. Transaction: MzA3NjQ0NDcwOWFkaXF6a2N4.

  13. 18 April 2013 Appointment of Mrs Christine Ann Skingle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L7MB6. Transaction: MzA3NjQ0NDcwNmFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26IM7MA. Transaction: MzA3NjM5MjYyOGFkaXF6a2N4.

  15. 17 April 2013 Director's details changed for Aaron Cochraine on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IM7LD. Transaction: MzA3NjM5MTk0NGFkaXF6a2N4.

  16. 17 April 2013 Director's details changed for Anna Marie Walford on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IM7M6. Transaction: MzA3NjM5MTk1NGFkaXF6a2N4.

  17. 17 April 2013 Director's details changed for Stephen William Topping Ray on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IM7LU. Transaction: MzA3NjM5MTk1M2FkaXF6a2N4.

  18. 17 April 2013 Director's details changed for Carole Cubilo on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IM7LL. Transaction: MzA3NjM5MTk1MGFkaXF6a2N4.

  19. 31 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177J6W. Transaction: MzA3MjA1NTUzN2FkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16IEODN. Transaction: MzA1NTU0Nzc1MWFkaXF6a2N4.

  21. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S0PIG. Transaction: MzA1MDkwNDU2NWFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8HHDT09. Transaction: MzAzNDk3OTA2M2FkaXF6a2N4.

  23. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLCERR5V. Transaction: MzAzMTIwNjU0MWFkaXF6a2N4.

  24. 13 April 2010 Appointment of Ascot Drummond Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XFQGSJ3W. Transaction: MzAxMzI5NTAwNmFkaXF6a2N4.

  25. 12 April 2010 Termination of appointment of Anna Walford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFQGUJ3Y. Transaction: MzAxMzI5NTAxMWFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XF92HJ2P. Transaction: MzAxMzI0NjQ1NGFkaXF6a2N4.

  27. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVN73GZ4. Transaction: MzAwNzk2MjY5NmFkaXF6a2N4.

  28. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X445Y8R7. Transaction: MjAyOTkzMjkwMGFkaXF6a2N4.

  29. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSG3Y7JW. Transaction: MjAyNjMyMDU0MWFkaXF6a2N4.

  30. 7 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS20JYLT. Transaction: MjAwMjc0OTc0NmFkaXF6a2N4.

  31. 7 April 2008 Registered office changed on 07/04/2008 from flat d 1 manor road beckenham kent BR3 5JB [View PDF]

    Category: Address. Type: 287. Barcode: XS20IYLS. Transaction: MjAwMjc0NTQyN2FkaXF6a2N4.

  32. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNTMxNWFkaXF6a2N4.

  33. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4NjgwOWFkaXF6a2N4.

  34. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTIzMGFkaXF6a2N4.

  35. 28 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MjU4MmFkaXF6a2N4.

  36. 28 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1MjU4M2FkaXF6a2N4.

  37. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1MjU4NGFkaXF6a2N4.

  38. 29 June 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE4NDgwOWFkaXF6a2N4.

  39. 20 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4Nzc2OGFkaXF6a2N4.

  40. 11 August 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwODQzOWFkaXF6a2N4.

  41. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0MDgxOWFkaXF6a2N4.

  42. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxMjE5MWFkaXF6a2N4.

  43. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MDM4NWFkaXF6a2N4.

  44. 22 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE5NjY0MGFkaXF6a2N4.

  45. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc1MzQ1NWFkaXF6a2N4.

  46. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNDA0NWFkaXF6a2N4.

  47. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1MTUwMGFkaXF6a2N4.

  48. 13 July 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0MTcyMGFkaXF6a2N4.

  49. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ0MjgzMWFkaXF6a2N4.

  50. 7 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwOTEzNmFkaXF6a2N4.

  51. 11 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgxNDU4M2FkaXF6a2N4.

  52. 27 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc1NDIwMmFkaXF6a2N4.

  53. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg1MjYyN2FkaXF6a2N4.

  54. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcxNTcwMGFkaXF6a2N4.

  55. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2MTE0MWFkaXF6a2N4.

  56. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE4NzgyNGFkaXF6a2N4.

  57. 13 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMDg1NmFkaXF6a2N4.

  58. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU1MTI1OGFkaXF6a2N4.

  59. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4NTg5OWFkaXF6a2N4.

  60. 31 January 2002 Ad 02/01/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY2NTQzM2FkaXF6a2N4.

  61. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcyNzc3MmFkaXF6a2N4.

  62. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwMDYwMGFkaXF6a2N4.

  63. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg0MDg1MmFkaXF6a2N4.

  64. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NDY2OWFkaXF6a2N4.

  65. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM0MjAyOWFkaXF6a2N4.

  66. 12 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzMDMwMGFkaXF6a2N4.

  67. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU1MTIwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.