BEDDINGTON MANOR MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01095737

Incorporation date

13/02/1973

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

09/03/2026

Director's details changed for Mr Mark Collins on 2026-03-09

View PDF (2 pages)

09/03/2026

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

16/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

20/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (6 pages)

31/05/2023

Termination of appointment of Adele Angus as a director on 2023-05-31

View PDF (1 pages)

11/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

03/11/2021

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

29/06/2018

Amended micro company accounts made up to 2017-08-31

View PDF (3 pages)

20/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

29/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

22/02/2018

Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2018-02-22

View PDF (1 pages)

20/02/2018

Appointment of Ms Adele Angus as a director on 2018-02-20

View PDF (2 pages)

20/02/2018

Termination of appointment of Gill Harrold as a director on 2018-02-10

View PDF (1 pages)

24/01/2018

Appointment of Mr Mark Collins as a director on 2018-01-24

View PDF (2 pages)

30/05/2017

Amended total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

24/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (7 pages)

13/11/2016

Appointment of Prime Management (Ps) Limited as a secretary on 2016-11-09

View PDF (2 pages)

13/11/2016

Termination of appointment of Samuel Taylor as a secretary on 2016-11-09

View PDF (1 pages)

13/11/2016

Termination of appointment of Samuel Staphen Taylor as a director on 2016-11-09

View PDF (1 pages)

13/11/2016

Registered office address changed from 30 Arundel Road Sutton Surrey SM2 6EU to 19a Chantry Lane Bromley BR2 9QL on 2016-11-13

View PDF (1 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

23/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

23/05/2015

Termination of appointment of Mark Frederick Collins as a director on 2014-10-08

View PDF (1 pages)

25/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

15/04/2014

Registered office address changed from 30 Arundel Road Sutton Surrey SM2 6EU on 2014-04-15

View PDF (1 pages)

15/04/2014

Appointment of Mr Samuel Taylor as a director

View PDF (2 pages)

15/04/2014

Registered office address changed from Flat 16 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED United Kingdom on 2014-04-15

View PDF (1 pages)

15/04/2014

Appointment of Mr Samuel Taylor as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Lourdes Herrador as a secretary

View PDF (1 pages)

18/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

16/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

26/04/2012

Registered office address changed from 16 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED United Kingdom on 2012-04-26

View PDF (1 pages)

26/04/2012

Registered office address changed from 30 Arundel Road Sutton Surrey SM2 6EU United Kingdom on 2012-04-26

View PDF (1 pages)

25/04/2012

Appointment of Mrs Lourdes Herrador as a secretary

View PDF (1 pages)

25/04/2012

Termination of appointment of Samuel Taylor as a secretary

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

23/04/2011

Termination of appointment of Gillian Harold as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (13 pages)

21/05/2010

Termination of appointment of Pamela Ford as a director

View PDF (1 pages)

07/05/2010

Appointment of a secretary

View PDF (1 pages)

07/05/2010

Appointment of Mrs Gillian Harold as a director

View PDF (2 pages)

06/05/2010

Director's details changed for Mark Frederick Collins on 2010-04-13

View PDF (2 pages)

06/05/2010

Termination of appointment of Brett Allan as a secretary

View PDF (1 pages)

06/05/2010

Registered office address changed from Flat 1 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED on 2010-05-06

View PDF (1 pages)

21/04/2010

Termination of appointment of Pamela Ford as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Brett Allan as a secretary

View PDF (2 pages)

21/04/2010

Appointment of Gill Harrold as a director

View PDF (3 pages)

21/04/2010

Appointment of Samuel Stephen Taylor as a secretary

View PDF (4 pages)

12/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (6 pages)

14/05/2009

Return made up to 13/04/09; full list of members

View PDF (9 pages)

01/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

08/05/2008

Return made up to 13/04/08; full list of members

View PDF (14 pages)

18/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

14/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Return made up to 13/04/06; full list of members

View PDF (12 pages)

12/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

04/05/2005

Return made up to 13/04/05; no change of members

View PDF (7 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

27/04/2004

Return made up to 13/04/04; change of members

View PDF (7 pages)

07/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

13/05/2002

Return made up to 13/04/02; no change of members

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Return made up to 13/04/01; change of members

View PDF (6 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

20/01/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

20/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

15/05/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

20/04/1998

Return made up to 13/04/98; change of members

View PDF (6 pages)

06/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

28/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

07/05/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

07/03/1996

Secretary resigned;director resigned

View PDF (0 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

01/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

25/05/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

11/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

25/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

11/05/1994

Return made up to 13/04/94; full list of members

View PDF (0 pages)

08/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

08/05/1994

Director resigned

View PDF (0 pages)

08/05/1994

Secretary resigned;director resigned

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

15/04/1994

Director resigned

View PDF (0 pages)

27/09/1993

Director resigned;new director appointed

View PDF (0 pages)

27/09/1993

Director resigned;new director appointed

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

14/05/1993

Return made up to 13/04/93; full list of members

View PDF (0 pages)

04/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

04/06/1992

Return made up to 13/04/92; no change of members

View PDF (0 pages)

10/10/1991

Return made up to 17/06/91; full list of members

View PDF (0 pages)

27/08/1991

Registered office changed on 27/08/91 from: 20 beddington manor eaton road sutton surrey SM2 5ED

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

07/03/1991

Director resigned;new director appointed

View PDF (0 pages)

28/06/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

28/06/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

27/06/1989

Return made up to 21/04/89; full list of members

View PDF (0 pages)

23/09/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

23/09/1988

Return made up to 13/05/88; full list of members

View PDF (0 pages)

02/12/1987

Memorandum and Articles of Association

View PDF (18 pages)

26/11/1987

Memorandum and Articles of Association

View PDF (0 pages)

24/11/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

24/11/1987

Return made up to 17/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/11/1986

Full accounts made up to 1984-08-31

View PDF (0 pages)

10/11/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

10/11/1986

Return made up to 10/04/86; full list of members

View PDF (0 pages)

10/11/1986

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/05/1986

Director resigned

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/01/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
62.12K
-
0.00
-
-

2022
0
210.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	09/11/2016 - Present	746
Collins, Mark	Director	24/01/2018 - Present	1
Alexander, James	Director	20/09/1993 - 26/03/1996	44
Collins, Mark Frederick	Director	26/03/2001 - 08/10/2014	3
Ford, Pamela	Director	26/03/1996 - 13/04/2010	2

Persons with Significant Control

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

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Description

About BEDDINGTON MANOR MANAGEMENT LIMITED

BEDDINGTON MANOR MANAGEMENT LIMITED is an(a) Active company incorporated on 13/02/1973 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 2 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 BEDDINGTON MANOR MANAGEMENT LIMITED?

BEDDINGTON MANOR MANAGEMENT LIMITED is currently Active. It was registered on 13/02/1973 .

Where is BEDDINGTON MANOR MANAGEMENT LIMITED located?

BEDDINGTON MANOR MANAGEMENT LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does BEDDINGTON MANOR MANAGEMENT LIMITED do?

BEDDINGTON MANOR MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BEDDINGTON MANOR MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Mark Collins on 2026-03-09.