RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02429197 |
| 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 RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 31, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Prior Estates Limited on Oct 28, 2024 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, Imperial House North Street Bromley BR1 1SD England to 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Nov 19, 2024 | 1 pages | AD01 | ||
Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House North Street Bromley BR1 1SD on Nov 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Notification of Derek Peter Pell as a person with significant control on Oct 11, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 05, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Sep 29, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| PELL, Derek Peter | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | 103179080001 | |||||||||
| CLERIHEW, Andrew | Secretary | 7 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 45523690001 | ||||||||||
| HALL, Michael | Secretary | 79 Cherry Tree Walk BR3 3PE Beckenham | British | 81982340002 | ||||||||||
| LAU, Sandy Wai-Chen | Secretary | Flat 11 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 41026020001 | ||||||||||
| MUIRHEAD, Elaine Margaret | Secretary | 12 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 73724100001 | ||||||||||
| MUIRHEAD, Elaine Margaret | Secretary | 12 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 73724100001 | ||||||||||
| PELL, Derek Peter | Secretary | 10 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 103179080001 | ||||||||||
| WOLFSON, Emma Louise | Secretary | Flat 4 Richardfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 123526790001 | ||||||||||
| YOUNGMAN, Ivor William | Secretary | 10 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 56675460001 | ||||||||||
| CLERIHEW, Andrew | Director | 7 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 45523690001 | ||||||||||
| ELLISON, Jacqueline Margaret | Director | 81 Cedars Road BR3 4JQ Beckenham Kent | British | 123376700001 | ||||||||||
| HALL, Michael | Director | 79 Cherry Tree Walk BR3 3PE Beckenham | British | 81982340002 | ||||||||||
| HILLYARD-POUND, Neil Robert James | Director | 18 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 31501570002 | ||||||||||
| HOLMES, Karen | Director | 4 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 61467430001 | ||||||||||
| HUMPHRIES, Canh Linh | Director | 10 Wooderson Court Rectory Road BR3 1HQ Beckenham Kent | British | 122973290001 | ||||||||||
| HUTCHINS, Alan Philip | Director | 17 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 54501200001 | ||||||||||
| MAMON, Zulfikar | Director | 3 Richfield Court Haynerd BR3 4HH Beckenham Kent | British | 56780360002 | ||||||||||
| MUIRHEAD, Elaine Margaret | Director | 12 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 73724100001 | ||||||||||
| NIBBS, Colin William | Director | Flat 20 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 41026070002 | ||||||||||
| PELL, Derek Peter | Director | 10 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | England | British | 103179080001 | |||||||||
| RICHMOND, Clare | Director | 15 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 53445410001 | ||||||||||
| SHAH, Mahendra Premchand | Director | 18 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 67447850001 | ||||||||||
| SISLEY, Antony John | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | England | British | 132205720001 | |||||||||
| WALTER, Michael Stephen | Director | 3 Richfield Court BR3 4HY Beckenham Kent | British | 31182580001 | ||||||||||
| WOLFSON, Emma Louise | Director | Flat 4 Richardfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 123526790001 | ||||||||||
| YIACOUP, Taney | Director | Flat 9 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 41025950001 | ||||||||||
| YOUNGMAN, Ivor William | Director | 10 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 56675460001 | ||||||||||
| YOUNGMAN, Ivor William | Director | 10 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent | British | 56675460001 |
Who are the persons with significant control of RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Peter Pell | Oct 11, 2016 | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | Oct 05, 2018 | 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