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OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED

Learn more about OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 OVERBURY AVENUE, BECKENHAM, KENT, BR3 6PY

OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00942525
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.18
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 80
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.15
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN VERONICA PARFETT / 03/11/2011
Form type: CH01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALLAN SEED / 03/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR APPOINTED MR GRANT ALLAN SEED
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED MR GILLIAN VERONICA PARFETT
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR JANET SEED
Form type: TM01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARFETT
Form type: TM01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR APPOINTED MISS LINDA RUTH PEAKE
Form type: AP01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOAN MURPHY
Form type: TM01
Date: 2010.11.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH CADOGAN / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGERET SEED / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PARFETT / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ALICE MURPHY / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NORMAN / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEROME DUGGAN / 17/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREWS / 17/10/2009
Form type: CH01
Date: 2009.11.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 60 OVERBURY AVENUE, BECKENHAM, KENT BR3 6PY
Form type: 287
Date: 2004.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24

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Company directors and board members:

STEPHEN ANDREWS (current)
Secretary, ENGINEER, 2005.10.31
60 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
STEPHEN ANDREWS (current)
Director, ENGINEER, 2004.04.09
60 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
ALEXANDER JOSEPH CADOGAN (current)
Director, RETIRED, 1991.10.17
46 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
MICHAEL JEROME DUGGAN (current)
Director, LINEN CONTROLLER, 1991.10.17
48 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
ROBERT MACLEOD (current)
Director, POLICE CONSTABLE, 2001.02.05
54 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
PETER JAMES NORMAN (current)
Director, PRINT CONS, 2002.10.12
52 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
GILLIAN VERONICA PARFETT (current)
Director, RETIRED, 2011.07.13
50 OVERBURY AVENUE BECKENHAM , KENT
BR3 6PY
LINDA RUTH PEAKE (current)
Director, GARMENT TECHNOLOGIST, 2010.05.20
56 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
ENGLAND
GRANT ALLAN SEED (current)
Director, IT CONSULTANT, 2011.10.10
91 SILVER LANE , WEST WICKHAM
BR4 0RX, KENT
ENGLAND
ROBERT ALFRED JONES (resigned)
Secretary, RETIRED, 1999.11.11 - 2003.10.13
60 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
JOAN ALICE MURPHY (resigned)
Secretary, 1991.10.17 - 1999.10.11
56 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
PETER JAMES NORMAN (resigned)
Secretary, PRINT BUYER, 2003.10.13 - 2005.10.31
52 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
DAVID ALEXANDER BRYDEN (resigned)
Director, ARCHITECT, 1991.10.17 - 2002.12.12
52 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
CETTIN HUSNEL BERESFORD (resigned)
Director, POLICE OFFICER, 1997.11.19 - 2001.12.11
54 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
ROBERT ALFRED JONES (resigned)
Director, RETIRED, 1991.10.17 - 2004.04.09
60 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
JILL SLANEY MARSDEN (resigned)
Director, 1994.03.09 - 1998.01.20
54 OVERBURY AVENUE , BECKENHAM
BR3 2PY, KENT
DENNIS ARTHUR MURPHY (resigned)
Director, RETIRED, 1991.10.17 - 2005.08.12
56 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
JOAN ALICE MURPHY (resigned)
Director, RETIRED, 2005.10.31 - 2010.05.20
56 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
DOUGLAS PARFETT (resigned)
Director, RETIRED, 1991.10.17 - 2011.07.12
50 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT
NIGEL PAUL PURNELL (resigned)
Director, GEOLOGIST, 1991.10.17 - 1994.03.09
54 OVERBURY AVENUE , BECKENHAM
BR3 2PY, KENT
GEORGE ALLAN SEED (resigned)
Director, RETIRED, 1991.10.17 - 1994.09.23
58 OVERBURY AVENUE , BECKENHAM
BR3 2PY, KENT
JANET MARGERET SEED (resigned)
Director, 1994.09.23 - 2011.02.15
58 OVERBURY AVENUE , BECKENHAM
BR3 6PY, KENT

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Information about the Private Limited Company OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) 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: 2016.06.20. Reload the data