423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED - SIDCUP


Company Profile Company Filings

Overview

423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136511. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/06/2024.

423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED - SIDCUP

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
28 / 9 30/09/2022 28/06/2024

Registered Office

HAMMOND PROPERTIES
SIDCUP
DA15 9ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMOND PROPERTIES MANAGEMENT LTD Corporate Secretary 2023-10-16 CURRENT
MR SCOTT ELLIOTT LAWRENCE Sep 1982 British Director 2014-08-21 CURRENT
MS LINDSAY BRAITHWAITE Dec 1984 British Director 2022-02-23 CURRENT
MR GERALD ELLARD Jun 1942 British Director 2015-10-20 UNTIL 2016-12-21 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Director 2007-04-01 UNTIL 2008-07-01 RESIGNED
ANDERTONS LIMITED Jan 1960 Corporate Secretary 2005-03-14 UNTIL 2007-04-01 RESIGNED
RICHARD JOHN BOWMAN ANDERTON Jan 1943 Secretary 1999-11-25 UNTIL 2005-03-14 RESIGNED
LINZI CUNNINGHAM Jun 1974 British Secretary 1997-04-15 UNTIL 1998-05-15 RESIGNED
HAMMOND PROPERTIES MANAGEMENT LTD Secretary 2023-10-12 UNTIL 2023-10-16 RESIGNED
BRIAN WELLS British Secretary 2008-07-01 UNTIL 2012-04-04 RESIGNED
MR KENNETH JOSEPH DEVINE Apr 1964 British Director 2012-04-04 UNTIL 2014-08-14 RESIGNED
PHILIP DAVID KRAUSS May 1947 British Director 1995-12-11 UNTIL 1997-04-15 RESIGNED
GORDON RICHARD JONES Aug 1931 British Director 1995-12-11 UNTIL 1997-04-15 RESIGNED
LAURA JANE MARIA JENMAN Aug 1978 British Director 2005-06-01 UNTIL 2007-02-02 RESIGNED
NICHOLAS ERNEST HEDGES Feb 1968 British Director 1998-05-15 UNTIL 1999-03-26 RESIGNED
MARK STEPHEN FORSDYKE Sep 1966 British Director 1998-11-12 UNTIL 2004-10-21 RESIGNED
MS NICOLA ENGLAND Oct 1973 British Director 2005-05-16 UNTIL 2021-07-14 RESIGNED
CATSEC LIMITED Corporate Secretary 1995-12-11 UNTIL 1997-04-15 RESIGNED
SHARON BARNES Feb 1974 British Director 2001-12-11 UNTIL 2002-12-19 RESIGNED
LINZI CUNNINGHAM Jun 1974 British Director 1997-04-15 UNTIL 1998-05-15 RESIGNED
MS SANDRA MARION CRUDGINGTON Aug 1953 British Director 2007-02-12 UNTIL 2014-06-20 RESIGNED
MISS MELANIE PEARCE May 1985 British Director 2015-10-20 UNTIL 2022-09-13 RESIGNED
AMANDA JANE SMITH Feb 1971 British Director 1997-04-15 UNTIL 1998-03-27 RESIGNED
PAUL WILLIAM SWANSON Dec 1968 British Director 1997-11-13 UNTIL 2005-05-11 RESIGNED
LAURA DIANE VAUGHAN Jul 1970 British Director 1998-03-27 UNTIL 2002-09-03 RESIGNED
MR BRIAN WELLS Feb 1958 British Director 2007-10-08 UNTIL 2012-04-04 RESIGNED
DEBBIE LEIGHTON Oct 1969 British Director 1997-04-15 UNTIL 1999-11-30 RESIGNED
PMUK (LONDON) LTD Corporate Secretary 2016-07-01 UNTIL 2023-10-12 RESIGNED
MR KENNETH JOSEPH DEVINE Secretary 2012-04-04 UNTIL 2014-08-14 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2007-04-01 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Melanie Pearce 2016-04-06 - 2022-09-13 5/1985 Dartford   Kent Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Ms Nicola Hart 2016-04-06 - 2021-07-14 10/1973 Dartford   Kent Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Gerald Ellard 2016-04-06 - 2016-12-21 6/1942 Dartford   Kent Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Scott Elliott Lawrence 2016-04-06 9/1982 Sidcup   Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

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