BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060717. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060717. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 JASPER ROAD
LONDON
SE19 1SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE LOUISE PAGET | Nov 1971 | British | Director | 2023-11-29 | CURRENT |
MR ANDREW RYDE | Apr 1955 | British | Director | 2015-10-14 | CURRENT |
MR MARTIN JOHN SAMBROOK | Jan 1973 | British | Director | 2016-01-17 | CURRENT |
MRS CLARE LOUISE PAGET | Secretary | 2016-01-17 | CURRENT | ||
MRS KATHLEEN OGILVIE | Mar 1943 | British | Director | 2023-05-18 | CURRENT |
ALMANITA WINSTANLEY | Mar 1955 | British | Director | 2003-07-01 UNTIL 2012-11-06 | RESIGNED |
SEYMOUR MACINTYRE LIMITED | Jan 1950 | Corporate Secretary | 1995-05-24 UNTIL 1996-09-23 | RESIGNED | |
MR ANDREW BANKS | Mar 1952 | British | Secretary | 2004-06-01 UNTIL 2006-05-31 | RESIGNED |
LINDA HOLMES | Feb 1950 | British | Secretary | 2000-05-20 UNTIL 2004-05-31 | RESIGNED |
MS ROISIN MULVANY | Secretary | 2015-10-13 UNTIL 2016-01-17 | RESIGNED | ||
JENNY CHERYL SUTTON | British | Secretary | 1996-09-23 UNTIL 1999-09-19 | RESIGNED | |
LINDA HOLMES | Feb 1950 | British | Director | 1998-08-12 UNTIL 2007-12-01 | RESIGNED |
EMMA LOUISE WINN | Dec 1977 | British | Director | 2006-06-27 UNTIL 2015-12-17 | RESIGNED |
BRUCE GORDON WALKER | Oct 1955 | British | Director | 1995-05-24 UNTIL 1996-09-23 | RESIGNED |
JOHN SUTTON | Nov 1971 | British | Director | 1996-09-23 UNTIL 1999-09-19 | RESIGNED |
NIGEL JOHN PATRICK MULVANY | Sep 1954 | British | Director | 2008-05-06 UNTIL 2022-01-15 | RESIGNED |
ANDREW ROBERT LOVE | Nov 1970 | British | Director | 1996-09-23 UNTIL 1999-09-01 | RESIGNED |
PAULA JANE LLOYD | Sep 1969 | British | Director | 1996-09-23 UNTIL 1998-06-22 | RESIGNED |
MR GARY KELLERS | Jan 1965 | British | Director | 2012-11-02 UNTIL 2016-04-10 | RESIGNED |
RICHARD HORROCKS | Jun 1968 | British | Director | 1999-09-24 UNTIL 2003-05-22 | RESIGNED |
CAROLYNE HORROCKS | Apr 1974 | British | Director | 1999-09-24 UNTIL 2003-05-22 | RESIGNED |
ANDREW TERENCE GOODWIN | Aug 1973 | British | Director | 1999-09-20 UNTIL 2003-04-25 | RESIGNED |
ANTHONY MICHAEL JAMES HALSEY | Jan 1935 | British | Director | 1995-05-24 UNTIL 1996-09-23 | RESIGNED |
TERENCE JOHN HALLAHAN | Jan 1968 | British | Director | 2004-05-01 UNTIL 2006-03-31 | RESIGNED |
MRS EILEEN WINIFRED BYRNE | Sep 1944 | British | Director | 1995-05-24 UNTIL 1996-09-23 | RESIGNED |
ROGER CHARLES BULL | May 1964 | British | Director | 2012-11-06 UNTIL 2015-10-27 | RESIGNED |
MRS PENELOPE BRYANT | Oct 1954 | British | Director | 1995-05-24 UNTIL 1996-09-23 | RESIGNED |
MR ANDREW BANKS | Mar 1952 | British | Director | 2003-04-25 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Ryde | 2016-07-01 | 4/1955 | Beckenham | Ownership of shares 25 to 50 percent |
Mr Nigel John Patrick Mulvaney | 2016-06-01 - 2022-01-15 | 9/1954 | Beckenham | Ownership of shares 25 to 50 percent |
Mr Martin John Sambrook | 2016-06-01 | 1/1973 | London | Ownership of shares 25 to 50 percent |