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ORION COURT, ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED

Learn more about ORION COURT, ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 SEVEN ACRES, NEW ASH GREEN, LONGFIELD, KENT, DA3 8RN

ORION COURT, ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01112789
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 46
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA KINGSBURY / 01/01/2015
Form type: CH01
Date: 2015.07.09
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.28
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.19
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
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DIRECTOR APPOINTED MRS LYNNE MARGARET WATSON
Form type: AP01
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE POTTHURST
Form type: TM01
Date: 2013.03.18
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILTSHIRE
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERSHAW
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN
Form type: TM02
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, MALLARDS HOUSE 31 PULLMAN LANE, GODALMING, SURREY, GU7 1XY
Form type: AD01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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DIRECTOR APPOINTED JANET PATRICIA KINGSBURY
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED DIANE POTTHURST
Form type: AP01
Date: 2011.09.23
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KERSHAW
Form type: TM02
Date: 2011.05.09
£2.95
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILTSHIRE / 01/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS KERSHAW / 01/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR LYNNE WATSON
Form type: 288b
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR JANET KINGSBURY
Form type: 288b
Date: 2009.05.18
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DIRECTOR APPOINTED MARTIN WILTSHIRE
Form type: 288a
Date: 2009.04.08
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 31 PULLMAN LANE, GODALMING, SURREY, GU7 1XY
Form type: 287
Date: 2008.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED PAUL FRANCIS MARTIN
Form type: 288a
Date: 2008.04.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.12
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20

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Company directors and board members:

JANET PATRICIA KINGSBURY (current)
Director, NONE, 2011.07.09
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
LYNNE MARGARET WATSON (current)
Director, RETIRED TEACHER, 2013.03.09
27 SEVEN ACRES NEW ASH GREEN , LONGFIELD
DA3 8RN, KENT
RUTH ALICIA ASHMORE (resigned)
Secretary, 1991.05.26 - 1993.02.27
7 ORION COURT ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
GARY BRIAN AVIS (resigned)
Secretary, LIFT ENGINEER, 1993.02.27 - 1995.03.04
9 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
ANTHONY ROBERTS KERSHAW (resigned)
Secretary, RETIRED, 1996.03.02 - 2011.04.01
1 ORION COURT ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
PAUL FRANCIS MARTIN (resigned)
Secretary, 2008.03.08 - 2012.03.12
MALLARDS HOUSE 31 PULLMAN LANE , GODALMING
GU7 1XY, SURREY
DIANE POTTHURST (resigned)
Secretary, DIRECTOR, 1995.03.04 - 1996.03.02
8 ORION COURT 73 ALBERMALE ROAD , BECKENHAM
BR3 2XQ, KENT
RUTH ALICIA ASHMORE (resigned)
Director, RETIRED, 1991.05.26 - 1997.03.15
7 ORION COURT ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
GARY BRIAN AVIS (resigned)
Director, LIFT ENGINEER, 1993.02.27 - 1995.03.04
9 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
JONATHAN PETER BARNES (resigned)
Director, ECONOMIST, 1997.03.15 - 1999.03.13
9 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 5XQ, KENT
ERIKA JANE DANNMAYR (resigned)
Director, TAX ACCOUNTANT, 1993.02.23 - 1996.03.02
6 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 5XQ, KENT
ERIKA JANE DANNMAYR (resigned)
Director, OSTEOPATH, 2003.05.25 - 2005.06.01
6 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 5XQ, KENT
WILLIAM EDGAR HIRST (resigned)
Director, RETIRED, 1991.05.26 - 1992.02.15
FLAT 4 ORION COURT , BECKENHAM
BR3 2XQ, KENT
ANTHONY ROBERTS KERSHAW (resigned)
Director, RETIRED, 1996.03.02 - 2012.03.12
1 ORION COURT ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
JANET PATRICIA KINGSBURY (resigned)
Director, CLERK, 1999.03.13 - 2009.03.14
7 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 5XQ, KENT
THOMAS PORTER (resigned)
Director, CIVIL ENGINEER, 1991.05.26 - 2003.04.05
3 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
ANTHONY POTTHURST (resigned)
Director, SHIPPING EXECUTIVE, 1992.02.15 - 1996.03.02
8 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 2XQ, KENT
DIANE POTTHURST (resigned)
Director, 1995.03.04 - 1996.03.02
8 ORION COURT 73 ALBERMALE ROAD , BECKENHAM
BR3 2XQ, KENT
DIANE POTTHURST (resigned)
Director, NONE, 2011.07.09 - 2013.03.09
8 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 5XQ, KENT
UK
LYNNE MARGARET WATSON (resigned)
Director, TEACHER, 2004.03.13 - 2009.03.14
4 ORION COURT 73 ALBEMARLE ROAD , BECKENHAM
BR3 5XQ, KENT
MARTIN WILTSHIRE (resigned)
Director, FINANCIAL ADVISOR, 2009.03.14 - 2012.03.12
14 WOODLEA DRIVE , BROMLEY
BR2 0UQ, KENT
Date 2015.09.30 2014.09.30
Shareholder Funds £ 46 £ 46
Net Assets Liabilities Including Pension Asset Liability £ 46 £ 46
Cash Bank In Hand £ 46 £ 46
Share Capital Allotted Called Up Paid £ 1 £ 1

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Information about the Private Limited Company ORION COURT, ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE 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: 2016.07.24. Reload the data