FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
Overview
| Company Name | FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01506821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED located?
| Registered Office Address | The Base Dartford Business Park Victoria Road DA1 5FS Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Gareth Ashley Luke Stephens as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2025 with updates | 6 pages | CS01 | ||
Appointment of Ms Susanne Brigitte Fourier as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Steve Avery as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sally Emma Avery as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Kieran Adrian Lee as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew William Coates as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pmuk (London) Ltd as a secretary on Jul 16, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to The Base Dartford Business Park Victoria Road Dartford DA1 5FS on Jun 19, 2020 | 1 pages | AD01 | ||
Termination of appointment of Vfm Procurement Limited as a secretary on Jun 19, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Sally Emma Avery as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Avery as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Howard Mortimer as a director on Feb 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMUK (LONDON) LTD | Secretary | Victoria Road DA1 5FS Dartford Pmuk, The Base, Dartford Business Park England |
| 172264630001 | ||||||||||
| AVERY, Steve | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 317027040001 | |||||||||
| FOURIER, Susanne Brigitte | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 329834900001 | |||||||||
| GLENTON, Arnaud John Dominic | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 265436950001 | |||||||||
| DYER, John Russell Aitken | Secretary | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | British | 74274700001 | ||||||||||
| HANSFORD, Roger Michael | Secretary | 11 Norway House 21-24 Cockspur Street SW1Y 5BN London | British | 24408130004 | ||||||||||
| VFM PROCUREMENT LIMITED | Secretary | Burrell Row BR3 1AT Beckenham Provident House England |
| 162920150001 | ||||||||||
| AVERY, Sally Emma | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 269268180001 | |||||||||
| AVERY, Stephen James | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | England | British | 265616770001 | |||||||||
| BRIEN, Michael Andrew | Director | 32 Forsythe Shades Court 31 The Avenue BR3 2EZ Beckenham Kent | British | 24408140001 | ||||||||||
| BULLOCK, James | Director | 34 Forsythe Shades Court 31 The Avenue BR3 5EE Beckenham Kent | British | 78366060001 | ||||||||||
| COATES, Matthew William | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 255718890001 | |||||||||
| CORREA, Venice Priscilla | Director | 33 Forsythe Shades 31 The Avenue BR3 5EE Beckenham Kent | British | 100241540001 | ||||||||||
| GOLD, Michael | Director | Forsythe Shades Court 29 The Avenue BR3 2EE Beckenham Kent | British | 24408150001 | ||||||||||
| GRIEVE, Charles Duncan | Director | 1 Forsythe Shades Court 29 The Avenue BR3 2EE Beckenham Kent | British | 24408160001 | ||||||||||
| HANSFORD, Roger Michael | Director | 2 Holmbury Park BR1 2QS Bromley Kent | British | 24408130002 | ||||||||||
| HARRISON, Mark | Director | 23 Forsythe Shades Court 31 The Avenue BR3 2EE Beckenham Kent | British | 24408170001 | ||||||||||
| LA ROCHE, Christopher | Director | c/o Vfm Property Management 50 Burnhill Road BR3 3LA Beckenham Burnhill House Kent United Kingdom | England | British | 167770180001 | |||||||||
| LEE, Kieran Adrian | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 265704760001 | |||||||||
| MOOGE, Margaret Rose | Director | Flat 14 29 The Avenue BR3 5EE Beckenham Kent | British | 93806860001 | ||||||||||
| MORTIMER, Richard Howard | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | England | British | 164181260001 | |||||||||
| NELSON, Katherine Jane | Director | Knowle Lodge Walden Road BR7 5DN Chislehurst 7 Kent England | England | British | 128204640002 | |||||||||
| ROBERTSON, Donald John | Director | 25 Forsythe Shades Court 31 The Avenue BR3 5EE Beckenham Kent | British | 51924900001 | ||||||||||
| ROBERTSON, Donald John | Director | 25 Forsythe Shades Court 31 The Avenue BR3 5EE Beckenham Kent | British | 51924900001 | ||||||||||
| ROBERTSON, Donald John | Director | 25 Forsythe Shades Court 31 The Avenue BR3 5EE Beckenham Kent | British | 51924900001 | ||||||||||
| SCARD, Nigel James | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | Uk | British | 186972980001 | |||||||||
| STEPHENS, Gareth Ashley Luke | Director | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England | England | British | 239136720001 | |||||||||
| TOAL, Catherine Margaret | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | England | British | 229666800001 | |||||||||
| VOISEY, Daniela | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | United Kingdom | British | 198317560001 | |||||||||
| WEST, Chris | Director | 26 Forsythe Shades Court 31 The Avenue BR3 5EE Beckenham Kent | English | 59690780001 | ||||||||||
| WRIGHT, Michael Duheaume | Director | Colley Bridge Coppice Lane RH2 9JF Reigate Surrey | England | British | 12192810001 |
What are the latest statements on persons with significant control for FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0