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BECKENHAM PLACE PARK MANAGEMENT COMPANY LIMITED

Learn more about BECKENHAM PLACE PARK MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BT

BECKENHAM PLACE PARK MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00858920
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.14
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.05
Form type: LATEST SOC
Document description: 05/07/15 STATEMENT OF CAPITAL;GBP 9
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DIRECTOR APPOINTED MRS REBECCA LOUISE RICHARDS
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED MR PAUL SIMON LANHAM
Form type: AP01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 70 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BT, UNITED KINGDOM
Form type: AD01
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY REBECCA RICHARDS
Form type: TM02
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAN RICHARDS
Form type: TM01
Date: 2014.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANITA FREEMAN
Form type: TM01
Date: 2012.06.06
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SECRETARY APPOINTED MRS REBECCA RICHARDS
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOANNE RICHARDSON
Form type: TM01
Date: 2012.02.21
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SECRETARY APPOINTED MR STUART GEORGE
Form type: AP03
Date: 2012.02.21
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DIRECTOR APPOINTED MR DAN RICHARDS
Form type: AP01
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RICHARDSON / 26/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA FREEMAN / 24/06/2010
Form type: CH01
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 62 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BT
Form type: AD01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL CLEMENTS
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY NEIL CLEMENTS
Form type: TM02
Date: 2010.04.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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DIRECTOR APPOINTED MRS JO RICHARDSON
Form type: 288a
Date: 2009.09.15
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED SECRETARY NANCY COLLINS
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR LUKE VERO
Form type: 288b
Date: 2009.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 76 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BT
Form type: 287
Date: 2009.09.14
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SECRETARY APPOINTED MR NEIL PETER CLEMENTS
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/04
Form type: 363(287)
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/00
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13

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Company directors and board members:

STUART GEORGE (current)
Secretary, 2012.02.21
62 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
PAUL SIMON LANHAM (current)
Director, LLOYDS BROKER, 2014.09.29
76 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
ENGLAND
REBECCA LOUISE RICHARDS (current)
Director, FULL TIME MOTHER, 2015.01.01
31 WEST CLIFF ROAD , BROADSTAIRS
CT10 1PU, KENT
ENGLAND
RAYMOND LAWRENCE ATKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.14 - 2000.06.26
76 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
JOHN RICHARD BOULD (resigned)
Secretary, 1991.06.26 - 1993.07.01
60 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
NEIL CLEMENTS (resigned)
Secretary, IT CONSULTANT, 2009.06.01 - 2010.04.01
62 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
NANCY ELIZABETH COLLINS (resigned)
Secretary, 2004.06.01 - 2009.06.01
76 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
ANNE ELIZABETH JORDAN (resigned)
Secretary, 2000.06.26 - 2004.06.01
70 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
REBECCA RICHARDS (resigned)
Secretary, 2012.06.01 - 2014.02.27
70 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
JOANNE RICHARDSON (resigned)
Secretary, HOUSEWIFE, 1993.07.01 - 1994.06.14
74 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
RAYMOND LAWRENCE ATKINSON (resigned)
Director, CONSULTANT, 1991.06.26 - 2000.06.26
76 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
JOHN RICHARD BOULD (resigned)
Director, BANKER, 1991.06.26 - 1993.07.01
60 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
NEIL CLEMENTS (resigned)
Director, IT CONSULTANT, 2004.06.01 - 2010.04.01
62 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
ANITA FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 2012.06.01
68 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
DAN RICHARDS (resigned)
Director, 2012.02.21 - 2014.02.27
70 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
JOANNE RICHARDSON (resigned)
Director, HOUSEWIFE, 1993.07.01 - 2004.06.01
74 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
JOANNE RICHARDSON (resigned)
Director, BUILDING RENOVATION, 2009.06.01 - 2011.06.06
74 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
ROGNVALD LESLIE WALLACE SCOTT (resigned)
Director, PETROLEUM CONSULTANT, 1991.06.26 - 1992.06.12
66 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
LUKE EVERITT WILLIAM VERO (resigned)
Director, PHOTOGRAPHER, 2004.06.01 - 2009.06.01
76 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
TOM VOORSLUIJS (resigned)
Director, ARCHITECT, 2000.06.26 - 2004.06.01
70 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
Date 2013.12.31 2012.12.31
Current Assets £ 3,646 - 8.14 % £ 3,969
Debtors £ 940 + 80.77 % £ 520
Shareholder Funds £ 3,646 - 8.14 % £ 3,969
Profit Loss Account Reserve £ 3,637 - 8.16 % £ 3,960
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 3,646 - 8.14 % £ 3,969
Total Assets Less Current Liabilities £ 3,646 - 8.14 % £ 3,969
Net Current Assets Liabilities £ 3,646 - 8.14 % £ 3,969
Cash Bank In Hand £ 2,706 - 21.54 % £ 3,449
Other Debtors Due After One Year £ 940 + 80.77 % £ 520

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Information about the Private Limited Company BECKENHAM PLACE PARK MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data