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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

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