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1 MANOR ROAD BECKENHAM LIMITED

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1 MANOR ROAD BECKENHAM LIMITED

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Key Data

Status

Active

Company No.

04192148

Incorporation date

02/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat B 1 Manor Road, Beckenham, Kent BR3 5JBCopy
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Latest events (Record since 02/04/2001)
dot icon14/01/2026
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon02/10/2025
Termination of appointment of Christopher Stuart Levick as a director on 2025-09-30
View PDF (1 pages)
dot icon02/10/2025
Cessation of Christopher Stuart Levick as a person with significant control on 2025-09-30
View PDF (1 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon27/01/2025
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon06/09/2024
Notification of Stephen William Topping Ray as a person with significant control on 2024-09-06
View PDF (2 pages)
dot icon06/09/2024
Notification of Christine Ann Skingle as a person with significant control on 2024-09-06
View PDF (2 pages)
dot icon06/09/2024
Notification of Callum William Topping Hill as a person with significant control on 2024-09-06
View PDF (2 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-30 with updates
View PDF (4 pages)
dot icon02/11/2023
Termination of appointment of Laura Jane Thompson as a director on 2023-09-29
View PDF (1 pages)
dot icon02/11/2023
Appointment of Callum William Hill as a director on 2023-11-01
View PDF (2 pages)
dot icon30/06/2023
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon10/01/2023
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon20/01/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon16/03/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon19/05/2020
Notification of Christopher Stuart Levick as a person with significant control on 2020-05-19
View PDF (2 pages)
dot icon19/05/2020
Withdrawal of a person with significant control statement on 2020-05-19
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-02 with updates
View PDF (4 pages)
dot icon02/04/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/04/2020
Cessation of Carole Cubilo as a person with significant control on 2019-06-14
View PDF (1 pages)
dot icon05/02/2020
Micro company accounts made up to 2019-04-30
View PDF (6 pages)
dot icon05/02/2020
Appointment of Mr Christopher Stuart Levick as a director on 2020-02-05
View PDF (2 pages)
dot icon05/02/2020
Termination of appointment of Carole Cubilo as a director on 2020-02-05
View PDF (1 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon30/01/2019
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon14/02/2017
Director's details changed for Ms Laura Jane Thompson on 2017-02-14
View PDF (2 pages)
dot icon02/02/2017
Termination of appointment of Aaron Cochraine as a director on 2017-02-01
View PDF (1 pages)
dot icon02/02/2017
Appointment of Ms Laura Jane Thompson as a director on 2017-02-01
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon13/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2016
Total exemption full accounts made up to 2015-04-30
View PDF (9 pages)
dot icon10/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2015
Total exemption full accounts made up to 2014-04-30
View PDF (9 pages)
dot icon10/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (9 pages)
dot icon18/04/2013
Appointment of Mrs Christine Ann Skingle as a director
View PDF (2 pages)
dot icon18/04/2013
Termination of appointment of Anna Walford as a director
View PDF (1 pages)
dot icon17/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2013
Director's details changed for Stephen William Topping Ray on 2013-04-17
View PDF (2 pages)
dot icon17/04/2013
Director's details changed for Aaron Cochraine on 2013-04-17
View PDF (2 pages)
dot icon17/04/2013
Director's details changed for Anna Marie Walford on 2013-04-17
View PDF (2 pages)
dot icon17/04/2013
Director's details changed for Carole Cubilo on 2013-04-17
View PDF (2 pages)
dot icon31/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (9 pages)
dot icon10/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon04/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon13/04/2010
Appointment of Ascot Drummond Secretarial Limited as a secretary
View PDF (2 pages)
dot icon12/04/2010
Termination of appointment of Anna Walford as a secretary
View PDF (1 pages)
dot icon12/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon06/04/2009
Return made up to 02/04/09; full list of members
View PDF (5 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon07/04/2008
Return made up to 02/04/08; full list of members
View PDF (6 pages)
dot icon07/04/2008
Registered office changed on 07/04/2008 from flat d 1 manor road beckenham kent BR3 5JB
View PDF (1 pages)
dot icon14/02/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon31/12/2007
New secretary appointed
View PDF (2 pages)
dot icon28/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
Total exemption full accounts made up to 2007-04-30
View PDF (5 pages)
dot icon29/06/2007
Return made up to 02/04/07; no change of members
View PDF (8 pages)
dot icon20/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (5 pages)
dot icon11/08/2006
New director appointed
View PDF (2 pages)
dot icon11/08/2006
Return made up to 02/04/06; full list of members
View PDF (9 pages)
dot icon08/05/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
Total exemption full accounts made up to 2005-04-30
View PDF (5 pages)
dot icon22/04/2005
Return made up to 02/04/05; full list of members
View PDF (9 pages)
dot icon01/03/2005
Director resigned
View PDF (1 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon01/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (5 pages)
dot icon13/07/2004
Return made up to 02/04/04; full list of members
View PDF (9 pages)
dot icon01/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (5 pages)
dot icon07/05/2003
Return made up to 02/04/03; full list of members
View PDF (9 pages)
dot icon11/12/2002
Total exemption full accounts made up to 2002-04-30
View PDF (4 pages)
dot icon27/08/2002
New secretary appointed
View PDF (2 pages)
dot icon27/08/2002
New director appointed
View PDF (2 pages)
dot icon27/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
Director resigned
View PDF (1 pages)
dot icon13/05/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon19/03/2002
Director resigned
View PDF (1 pages)
dot icon19/03/2002
New director appointed
View PDF (2 pages)
dot icon31/01/2002
Ad 02/01/02--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon12/06/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
Secretary resigned
View PDF (1 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/04/2001
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Laura Jane
Director
01/02/2017 - 29/09/2023
-
Ray, Stephen William Topping
Director
02/04/2001 - Present
1
Skingle, Christine Ann
Director
15/04/2013 - Present
-
Levick, Christopher Stuart
Director
05/02/2020 - 30/09/2025
-
Mr Callum William Hill
Director
01/11/2023 - Present
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 MANOR ROAD BECKENHAM LIMITED

1 MANOR ROAD BECKENHAM LIMITED is an(a) Active company incorporated on 02/04/2001 with the registered office located at Flat B 1 Manor Road, Beckenham, Kent BR3 5JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MANOR ROAD BECKENHAM LIMITED?

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1 MANOR ROAD BECKENHAM LIMITED is currently Active. It was registered on 02/04/2001 .

Where is 1 MANOR ROAD BECKENHAM LIMITED located?

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1 MANOR ROAD BECKENHAM LIMITED is registered at Flat B 1 Manor Road, Beckenham, Kent BR3 5JB.

What does 1 MANOR ROAD BECKENHAM LIMITED do?

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1 MANOR ROAD BECKENHAM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 MANOR ROAD BECKENHAM LIMITED?

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The latest filing was on 14/01/2026: Micro company accounts made up to 2025-04-30.