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MORDEN LODGE (BECKENHAM GROVE) MANAGEMENT LIMITED

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

Company details

11 MORDEN LODGE, 25 BECKENHAM GROVE SHORTLANDS, BROMLEY, KENT, BR2 0JN

MORDEN LODGE (BECKENHAM GROVE) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00966466
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.18
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 160
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FENNEMORE
Form type: TM01
Date: 2014.09.02
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 11 MORDEN LODGE, 25 BECKENHAM GROVE SHORTLANDS, BROMLEY, KENT, BR2 0JN, UNITED KINGDOM
Form type: AD01
Date: 2013.01.18
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 9 MORDEN LODGE 25 BECKENHAM, GROVE, BROMLEY, KENT, BR2 0JN
Form type: AD01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL SCAIFE / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FENNEMORE / 01/10/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL FENNEMORE / 01/04/2008
Form type: 288c
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 9 MORDEN LODGE 25 BECKENHAM, GROVE, BROMLEY, KENT, BR2 0JN
Form type: 287
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, THE STUDIO FLAT 2 MORDEN LODGE, 25 BECKENHAM GROVE, BROMLEY, KENT BR2 0JN
Form type: 287
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.11
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, 7 MODERN LODGE, 25 BECKENHAM GROVE BROMLEY, KENT BR2 0JN
Form type: 287
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY CR0 1QG
Form type: 287
Date: 2000.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/98 FROM:, 5/7 SELSDON ROAD, SOUTH CROYDON, SURREY CR2 6PU
Form type: 287
Date: 1998.07.31
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31

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Company directors and board members:

NIGEL FENNEMORE (current)
Secretary, COMPANY DIRECTOR, 2001.01.12
11 MORDEN LODGE 25 BECKENHAM GROVE SHORTLANDS , BROMLEY
BR2 0JN, KENT
BERNARD MICHAEL SCAIFE (current)
Director, SYSTEMS LIBRARIAN, 2006.12.01
9 MORDEN LODGE 25 BECKENHAM GROVE , BROMLEY
BR2 0JN, KENT
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1998.01.22 - 2000.04.24
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
DIANE WALKER (resigned)
Secretary, CORPORATE DIRECTOR, 2000.04.25 - 2000.06.16
7 MORDEN LODGE BECKENHAM GROVE , BROMLEY
BR2 0JN, KENT
RONALD JAMES BOWYER (resigned)
Director, PROPRIETOR ADVERTISING COMPANY, 1992.01.15 - 2006.09.10
FLAT 1 MORDEN LODGE 25 BECKENHAM GROVE SHORTLANDS , BROMLEY
BR2 0JN, KENT
SHAUNAGH HELEN BUTTERWORTH (resigned)
Director, IN FLIGHT SERVICES AGENT-B-AIRWAYS, 1992.01.15 - 1995.01.01
FLAT 6 MORDEN LODGE 25 BECKENHAM GROVE SHORTLANDS , BROMLEY
BR2 0JN, KENT
NIGEL FENNEMORE (resigned)
Director, CHARTERED ENGINEER, 2000.06.20 - 2014.06.01
11 MORDEN LODGE 25 BECKENHAM GROVE SHORTLANDS , BROMLEY
BR2 0JN, KENT
CATHERINE EVELYN HAFFERN (resigned)
Director, HIGHER EXECUTIVE OFFICER, 1992.01.15 - 1996.03.05
9 MORDEN LODGE BECKENHAM GROVE , BROMLEY
BR2 0JN, KENT
CATHERINE EVELYN HAFFERN (resigned)
Director, PERSONNEL MANAGER, 2000.06.15 - 2006.05.01
9 MORDEN LODGE BECKENHAM GROVE , BROMLEY
BR2 0JN, KENT
VICTOR JOHN MARTIN (resigned)
Director, BUILDING ESTIMATOR, 1992.01.15 - 1994.08.02
FLAT 8 MORDEN LODGE 25 BECKENHAM GROVE SHORTLANDS , BROMLEY
BR2 0JN, KENT
BRIGITTE JOSIANNE ODRISCOLL (resigned)
Director, UNEMPLOYED, 1992.01.15 - 2000.12.01
FLAT 5 MORDEN LODGE 25 BECKENHAM GROVE SHORTLANDS , BROMLEY
BR2 0JN, KENT
DIANE WALKER (resigned)
Director, DIRECTOR OF FINANCE, 1992.01.15 - 1998.01.22
7 MORDEN LODGE BECKENHAM GROVE , BROMLEY
BR2 0JN, KENT
Date 2013.03.31 2012.03.31
Current Assets £ 3,542 + 20.8 % £ 2,932
Debtors £ 656 - 68.11 % £ 2,057
Shareholder Funds £ 3,542 + 154.45 % £ 1,392
Profit Loss Account Reserve £ 3,382 + 174.51 % £ 1,232
Called Up Share Capital £ 160 £ 160
Net Assets Liabilities Including Pension Asset Liability £ 3,542 + 154.45 % £ 1,392
Total Assets Less Current Liabilities £ 3,542 + 154.45 % £ 1,392
Net Current Assets Liabilities £ 3,542 + 154.45 % £ 1,392
Cash Bank In Hand £ 2,886 + 229.83 % £ 875
Creditors Due Within One Year £ 1,540

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Information about the Private Limited Company MORDEN LODGE (BECKENHAM GROVE) MANAGEMENT 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: 2016.07.08. Reload the data