26 Westmoreland Road Management Company Limited

Company Registration Number: 05186042

Company registered in England and Wales

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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.
26 Westmoreland Road Management Company Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Beckenham, Kent.

Registered Address

41 MANOR ROAD
BECKENHAM
KENT
BR3 5JB

There are 12 companies currently registered at this postcode, including this one.

All companies at BR3 5JB

Registration Data

Company Number

05186042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£12,000
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£3
Total Assets £3£3£0£0£3£12,003
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£12,003

Previous Names

No previous names

Company Officers

  • HAYWARD, Liam David

    Secretary

    Appointed on 1 August 2014

     

    41
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • HAYWARD, Liam David

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1971

    41
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • MANUEL, Spencer Alan

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    1 Sherwood Way
    West Wickham
    Kent
    BR4 9PB

  • HAMMOND, Alex

    Secretary

    Appointed on 7 June 2010

    Resigned on 21 June 2014

    6
    Denmark Road
    Bromley
    BR1 3AB
    United Kingdom

  • LAI CHEONG, Pauline Angela

    Secretary

    Appointed on 29 September 2006

    Resigned on 7 June 2010

    26
    Stanhope Avenue
    Hayes
    Bromley
    Kent
    BR2 7JR
    Uk

  • WINCH, Mary Ann

    Secretary

    Appointed on 21 July 2004

    Resigned on 29 September 2006

    First Floor Flat
    26 Westmoreland Road
    Bromley
    Kent
    BR2 0QL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HAMMOND, Alex

    Director

    Appointed on 29 September 2006

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Pr Manager

    Month of birth: July 1980

    6
    Denmark Road
    Bromley
    Bromley
    Kent
    BR1 3AB
    Uk

  • LAI CHEONG, Pauline Angela

    Director

    Appointed on 12 May 2006

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Archive Manager

    Month of birth: March 1975

    26
    Stanhope Avenue
    Hayes
    Bromley
    Kent
    BR2 7JR
    Uk

  • MICHAELIS, Christian

    Director

    Appointed on 21 July 2004

    Resigned on 5 May 2006

    Nationality: German

    Occupation: Anaesthetist

    Month of birth: May 1961

    26 Westmoreland Road
    Bromley
    Kent
    BR2 0QL

  • WINCH, Mary Ann

    Director

    Appointed on 21 July 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1968

    First Floor Flat
    26 Westmoreland Road
    Bromley
    Kent
    BR2 0QL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII0NF. Transaction: MzE1MzEzNDAyMGFkaXF6a2N4.

  2. 3 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A51G23N4. Transaction: MzE0MzI4NDQzNWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5DWD4. Transaction: MzEzMDMyOTA4MGFkaXF6a2N4.

  4. 7 July 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4ASWLAB. Transaction: MzEyNjUwODA3N2FkaXF6a2N4.

  5. 1 July 2015 Registered office address changed from First Floor Flat, 26 Westmoreland Road Bromley BR2 0QL to 41 Manor Road Beckenham Kent BR3 5JB on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQNZ2Q. Transaction: MzEyNjIzNzM4M2FkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SZ7M. Transaction: MzEwNTU5OTMzNGFkaXF6a2N4.

  7. 14 August 2014 Appointment of Mr Liam David Hayward as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E9SZ7E. Transaction: MzEwNTU5OTEzMGFkaXF6a2N4.

  8. 14 August 2014 Appointment of Mr Liam David Hayward as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E9SZ76. Transaction: MzEwNTU5OTEyNGFkaXF6a2N4.

  9. 21 July 2014 Registered office address changed from First Floor Flat, 26 Westmoreland Road Bromley BR2 0QL England to First Floor Flat, 26 Westmoreland Road Bromley BR2 0QL on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0SYI. Transaction: MzEwNDExMzMyMGFkaXF6a2N4.

  10. 21 July 2014 Termination of appointment of Alex Hammond as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CM0RXD. Transaction: MzEwNDExMzA2M2FkaXF6a2N4.

  11. 21 July 2014 Registered office address changed from 6 Denmark Road Bromley BR1 3AB United Kingdom to First Floor Flat, 26 Westmoreland Road Bromley BR2 0QL on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0T4Z. Transaction: MzEwNDExMzA0OWFkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of Alex Hammond as a secretary on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: TM02. Barcode: X3CM0RCQ. Transaction: MzEwNDExMzA0M2FkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of Pauline Angela Lai Cheong as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3CM0QSZ. Transaction: MzEwNDEwNTY3N2FkaXF6a2N4.

  14. 23 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X348PWVC. Transaction: MzA5Njc3OTg5MGFkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LHQW. Transaction: MzA4MTg3NzY1N2FkaXF6a2N4.

  16. 7 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25SQ0YX. Transaction: MzA3NTc5MjIyN2FkaXF6a2N4.

  17. 22 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRAS9. Transaction: MzA2MTE3NzUzN2FkaXF6a2N4.

  18. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15APR15. Transaction: MzA1NDY1ODY1NGFkaXF6a2N4.

  19. 23 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9Z9LW2X. Transaction: MzA0MDkzNTMzNmFkaXF6a2N4.

  20. 20 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2YRHSLI. Transaction: MzAzNDA5NDQ1NGFkaXF6a2N4.

  21. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XN3CALVP. Transaction: MzAxOTk0MjQwMmFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Pauline Angela Lai Cheong on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN3C9LVO. Transaction: MzAxOTk0MjM5MmFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Alex Hammond on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN3C8LVN. Transaction: MzAxOTk0MjM4OWFkaXF6a2N4.

  24. 5 July 2010 Registered office address changed from 26 Stanhope Avenue Hayes Bromley Kent BR2 7RJ Uk on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQI48LFH. Transaction: MzAxODkxNDUwOWFkaXF6a2N4.

  25. 8 June 2010 Appointment of Mr Alex Hammond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS9JGKO5. Transaction: MzAxNzE3NTQ3NGFkaXF6a2N4.

  26. 7 June 2010 Termination of appointment of Pauline Lai Cheong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK22MKNE. Transaction: MzAxNzA2OTgzM2FkaXF6a2N4.

  27. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8EX9JI3. Transaction: MzAxNDM4MzgzNmFkaXF6a2N4.

  28. 3 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF7QC2M. Transaction: MjAzODM2OTY4NGFkaXF6a2N4.

  29. 3 August 2009 Registered office changed on 03/08/2009 from 26 westmoreland road bromley kent BR2 0QL [View PDF]

    Category: Address. Type: 287. Barcode: XZF7NC2J. Transaction: MjAzODM0NTk0N2FkaXF6a2N4.

  30. 3 August 2009 Director's change of particulars / alex hammond / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZF7OC2K. Transaction: MjAzODM0NTk1MGFkaXF6a2N4.

  31. 3 August 2009 Director and secretary's change of particulars / pauline lai cheong / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZF7PC2L. Transaction: MjAzODM0NTk1N2FkaXF6a2N4.

  32. 11 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATQ9B9M8. Transaction: MjAzMjU5MzgwMmFkaXF6a2N4.

  33. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC5A1LP. Transaction: MjAwOTQzMDE4NGFkaXF6a2N4.

  34. 27 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7E5DZYA. Transaction: MjAwNjA2MDcyMWFkaXF6a2N4.

  35. 7 August 2007 Return made up to 21/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3MTA5MWFkaXF6a2N4.

  36. 25 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc5NjUzNmFkaXF6a2N4.

  37. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2NjYzM2FkaXF6a2N4.

  38. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzNzEwMmFkaXF6a2N4.

  39. 12 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5NjcyOWFkaXF6a2N4.

  40. 7 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzMjU4MWFkaXF6a2N4.

  41. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg0MDE2MWFkaXF6a2N4.

  42. 8 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNTU0MmFkaXF6a2N4.

  43. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyMzIyMWFkaXF6a2N4.

  44. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3NTUzNWFkaXF6a2N4.

  45. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzMDgzNmFkaXF6a2N4.

  46. 22 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0MDc2NmFkaXF6a2N4.

  47. 19 August 2005 Registered office changed on 19/08/05 from: c/o judge & priestley, justin house, 6 west street bromley kent BR1 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI3OTU3MGFkaXF6a2N4.

  48. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI1ODQ1NmFkaXF6a2N4.

  49. 19 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1MTg3MWFkaXF6a2N4.

  50. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3NDc1M2FkaXF6a2N4.

  51. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1Nzk2OWFkaXF6a2N4.

  52. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjcxNjk2NGFkaXF6a2N4.

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