BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED
Overview
| Company Name | BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03060717 |
| 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 BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED located?
| Registered Office Address | 30 Queenhill Road CR2 8DQ South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kathleen Ogilvie as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Jonathan Daniel Mew as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Cessation of Andrew Christopher Ryde as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Andrew Ryde as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||
Appointment of Mrs Jane Nebel as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Ryde on Mar 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andrew Christopher Ryde as a secretary on Feb 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Martin John Sambrook as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clare Louise Paget as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clare Louise Paget as a secretary on Feb 26, 2025 | 1 pages | TM02 | ||
Cessation of Martin John Sambrook as a person with significant control on Feb 26, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 4 Jasper Road London SE19 1SJ England to 30 Queenhill Road South Croydon CR2 8DQ on Mar 01, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Louise Paget as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Nigel John Patrick Mulvaney as a person with significant control on Jan 15, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Kathleen Ogilvie as a director on May 18, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel John Patrick Mulvany as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Who are the officers of BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDE, Andrew Christopher | Secretary | Queenhill Road CR2 8DQ South Croydon 30 England | 332916150001 | |||||||
| MEW, Jonathan Daniel | Director | Meadside Close BR3 1EP Beckenham 5 England | England | British | Engineer | 333691260001 | ||||
| NEBEL, Jane | Director | Sherwood Way BR4 9PB West Wickham 35 England | England | British | Civil Servant | 333645700001 | ||||
| RYDE, Andrew Christopher | Director | Queenhill Road CR2 8DQ South Croydon 30 Surrey England | England | British | Retired | 201819360001 | ||||
| BANKS, Andrew | Secretary | 5 Meadside Close BR3 1EP Beckenham Kent | British | Tax Consultant | 90997460001 | |||||
| HOLMES, Linda | Secretary | 2 Meadside Close BR3 1EP Beckenham Kent | British | Secretary | 62779100001 | |||||
| MULVANY, Roisin | Secretary | Meadside Close BR3 1EP Beckenham 2 Kent England | 201782850001 | |||||||
| PAGET, Clare Louise | Secretary | Jasper Road SE19 1SJ London 4 England | 204261530001 | |||||||
| SUTTON, Jenny Cheryl | Secretary | 4 Measide Close BR3 1EP Beckenham Kent | British | 49959810001 | ||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||
| BANKS, Andrew | Director | 5 Meadside Close BR3 1EP Beckenham Kent | British | Tax Consultant | 90997460001 | |||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | Conveyancing Assistant | 1975840002 | |||||
| BULL, Roger Charles | Director | Meadside Close BR3 1EP Beckenham 2 Kent England | England | British | Engineer | 173430010001 | ||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | Conveyancing Assistant | 1975850002 | |||||
| GOODWIN, Andrew Terence | Director | 5 Meadside Close BR3 1EP Beckenham Kent | British | Bank Manager | 66699670001 | |||||
| HALLAHAN, Terence John | Director | 3 Meadside Close BR3 1EP Beckenham Kent | British | Builder | 97857530001 | |||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | Solicitor | 2078570001 | |||||
| HOLMES, Linda | Director | 2 Meadside Close BR3 1EP Beckenham Kent | British | Secretary | 62779100001 | |||||
| HORROCKS, Carolyne | Director | 4 Meadside Close BR3 1EP Beckenham Kent | British | Retail Supervisor | 66699630001 | |||||
| HORROCKS, Richard | Director | 4 Meadside Close BR3 1EP Beckenham Kent | British | Customs Officer | 66699650001 | |||||
| KELLERS, Gary | Director | Jasper Road SE19 1SJ London 4 England | England | British | Precision Toolmaker | 173368070001 | ||||
| LLOYD, Paula Jane | Director | 2 Meadside Close Barnmead Close BR3 1EP Beckenham Kent | British | Aromatherapist | 49959970001 | |||||
| LOVE, Andrew Robert | Director | 5 Meadside Close Barnmead Road BR3 1EP Beckenham Kent | British | Marine Engineer | 49731710001 | |||||
| MULVANY, Nigel John Patrick | Director | Meadside Close BR3 1EP Beckenham 2 Kent | United Kingdom | British | Manager | 130293670001 | ||||
| OGILVIE, Kathleen | Director | Meadside Close BR3 1EP Beckenham 2 England | England | British | Retired | 309599890001 | ||||
| PAGET, Clare Louise | Director | Jasper Road SE19 1SJ London 4 England | England | British | Solicitor | 240991030001 | ||||
| SAMBROOK, Martin John | Director | Jasper Road SE19 1SJ London 4 England | England | British | Teacher | 204261540001 | ||||
| SUTTON, John | Director | 4 Measide Close Barnmead Road BR3 1EP Beckenham Kent | British | Civil Eng | 49959850001 | |||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | Property Developer | 38355210001 | |||||
| WINN, Emma Louise | Director | Bourne Place Courtyard, Nizels Lane Hildenborough TN11 8NY Tonbridge 6 Kent England | England | British | Bank Clerk | 114129060002 | ||||
| WINSTANLEY, Almanita | Director | 73 Wood Lodge Lane BR4 9LY West Wickham Kent | United Kingdom | British | House Wife | 88077440001 |
Who are the persons with significant control of BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Ryde | Jul 01, 2016 | Meadside Close BR3 1EP Beckenham 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Sambrook | Jun 01, 2016 | Queenhill Road CR2 8DQ South Croydon 30 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Patrick Mulvaney | Jun 01, 2016 | Meadside Close BR3 1EP Beckenham 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2025 | 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