BECKETTS PLACE RESIDENTS LIMITED
Overview
| Company Name | BECKETTS PLACE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01801635 |
| 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 BECKETTS PLACE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BECKETTS PLACE RESIDENTS LIMITED located?
| Registered Office Address | Unit Ah36 Argent House 175 Hook Rise South KT6 7LD Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKETTS PLACE RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKETTS WHARF HAMPTON WICK RESIDENTS MANAGEMENT LIMITED | Mar 20, 1984 | Mar 20, 1984 |
What are the latest accounts for BECKETTS PLACE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BECKETTS PLACE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BECKETTS PLACE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Denar Property Services Ltd as a secretary on Feb 06, 2025 | 2 pages | AP04 | ||
Termination of appointment of Graham Oldfield as a secretary on Feb 06, 2025 | 1 pages | TM02 | ||
Registered office address changed from 20 Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ England to Unit Ah36 Argent House 175 Hook Rise South Surbiton Surrey KT6 7LD on Feb 12, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Graham Oldfield as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Leighton Davies as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Graham Oldfield as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 20 Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Dec 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Graham Bartholomew Limited as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Leighton Davies as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Oldfield as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of James Hayes as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr James Hayes as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BECKETTS PLACE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENAR PROPERTY SERVICES LTD | Secretary | Argent House 175 Hook Rise South KT6 7LD Surbiton Unit Ah36 Surrey United Kingdom |
| 284370940001 | ||||||||||
| DAVIES, Stephen Leighton | Director | Argent House 175 Hook Rise South KT6 7LD Surbiton Unit Ah36 Surrey United Kingdom | England | British | Retired | 322608740001 | ||||||||
| FITZGERALD, Richard John Norman | Director | Argent House 175 Hook Rise South KT6 7LD Surbiton Unit Ah36 Surrey United Kingdom | England | British | Business Executive | 120967700004 | ||||||||
| DAVIES, Stephen Leighton | Secretary | Victoria Road KT6 4NX Surbiton 69 Surrey England | 177703330001 | |||||||||||
| HAWKINS, Caroline Alice | Secretary | 13 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | 37116660001 | ||||||||||
| HEALD, Robert Douglas Spencer | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | British | 132695960012 | ||||||||||
| MAIR, John | Secretary | 18 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Retired Executive | 55619690001 | |||||||||
| OLDFIELD, Graham | Secretary | Argent House 175 Hook Rise South KT6 7LD Surbiton Unit Ah36 Surrey United Kingdom | 316584890001 | |||||||||||
| OLDFIELD, Graham | Secretary | 20 Becketts Place KT1 4EQ Hampton Wick Surrey | British | Retired | 125516650001 | |||||||||
| STYLES, Margot | Secretary | 12 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | 9087310001 | ||||||||||
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom |
| 133431600001 | ||||||||||
| BESAIES, Imed | Director | 22 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | England | British | Director | 62576920003 | ||||||||
| BRITISH, Stephen Leighton | Director | Becketts Place KT1 4EQ Hampton Wick 20 Surrey United Kingdom | British | Retired | 138261150001 | |||||||||
| BROMLEY, Guy Barrington | Director | 16 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Company Director | 37116500001 | |||||||||
| DAVIES, Stephen Leighton | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | England | British | Retired | 322608740001 | ||||||||
| FLEMING, Christopher James William | Director | Becketts Place LT1 4EQ Hampton Wick Flat 14 Surrey England | England | British | Director | 159129820001 | ||||||||
| HAWKINS, Caroline Alice | Director | 13 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Freelance Tv Producer/Director | 37116660001 | |||||||||
| HAYES, James | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | United Kingdom | Irish | Retired | 250508580001 | ||||||||
| HEALD, Robert Douglas Spencer | Director | Cottage 92 Manor Road North Hinchley Wood KT10 0AE Esher Manor Surrey England | England | British | Chartered Surveyor | 132695960002 | ||||||||
| HEALD, Robert Douglas Spencer | Director | Victoria Road KT6 4NX Surbiton 69 Surrey England | England | British | Chartered Surveyor | 132695960002 | ||||||||
| JAYNE, Edith | Director | 7 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Retired | 109291720001 | |||||||||
| MAIR, John | Director | 18 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Chartered Accountant | 55619690001 | |||||||||
| OLDFIELD, Graham | Director | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames 20 England | Spain | British | N/A | 281579710001 | ||||||||
| OLDFIELD, Graham | Director | 20 Becketts Place KT1 4EQ Hampton Wick Surrey | England | British | Retired | 125516650001 | ||||||||
| STYLES, Barry Jack | Director | 12 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Retired | 9087330001 | |||||||||
| STYLES, Margot | Director | 12 Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey | British | Retired | 9087310001 |
What are the latest statements on persons with significant control for BECKETTS PLACE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 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