BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03521186

Incorporation date

03/03/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

11/02/2026

Appointment of Ms Sian Catherine Allan as a director on 2025-12-10

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29/01/2026

Termination of appointment of Henrietta Holt as a director on 2026-01-27

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17/01/2026

Appointment of Mr Richard Hampson as a director on 2025-12-18

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04/12/2025

Termination of appointment of David Johnathan Coffin as a director on 2025-12-02

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14/10/2025

Termination of appointment of Christopher Howard Millington as a director on 2025-05-31

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16/09/2025

Accounts for a dormant company made up to 2024-12-31

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05/06/2025

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-06-05

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05/06/2025

Appointment of Prime Management (Ps) Limited as a secretary on 2025-05-07

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07/05/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-05-07

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with no updates

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25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2025

Director's details changed for Mrs Phillipa Springman on 2025-03-25

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25/03/2025

Director's details changed for Mrs Sarah Anne Broadhed on 2025-03-25

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25/03/2025

Director's details changed for Mr David Johnathan Coffin on 2025-03-25

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25/03/2025

Director's details changed for Mr Christopher Howard Millington on 2025-03-25

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25/03/2025

Director's details changed for Mrs Henrietta Holt on 2025-03-25

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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29/04/2024

Appointment of Mrs Phillipa Springman as a director on 2024-04-29

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24/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Peter Hunt as a director on 2023-11-01

View PDF (1 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

14/04/2023

Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-04-14

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

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20/06/2022

Appointment of Mr David Johnathan Coffin as a director on 2022-05-28

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17/05/2022

Termination of appointment of Jeremy Irwin as a director on 2022-02-18

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-12-31

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27/04/2020

Micro company accounts made up to 2019-12-31

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25/03/2020

Termination of appointment of Sara Louise Evans as a director on 2019-11-25

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

04/02/2020

Termination of appointment of Lee Kelley as a director on 2020-02-03

View PDF (1 pages)

13/01/2020

Appointment of Mr Peter Hunt as a director on 2019-10-10

View PDF (2 pages)

13/01/2020

Appointment of Mr Christopher Howard Millington as a director on 2019-09-25

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07/10/2019

Appointment of Mr Jeremy Irwin as a director on 2019-09-25

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07/10/2019

Appointment of Mrs Henrietta Holt as a director on 2019-09-26

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07/10/2019

Appointment of Mr Lee Kelley as a director on 2019-09-25

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07/10/2019

Termination of appointment of Sian Catherine Allan as a director on 2019-09-25

View PDF (1 pages)

07/10/2019

Termination of appointment of Sarah Anne Broadhead as a director on 2019-09-25

View PDF (1 pages)

07/10/2019

Termination of appointment of Jeremy John Brown as a director on 2019-09-25

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28/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Kamran Bashir as a director on 2018-10-24

View PDF (1 pages)

27/09/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

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19/06/2018

Appointment of Mr Kamran Bashir as a director on 2016-09-27

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26/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Philippa Springham as a director on 2017-09-27

View PDF (1 pages)

14/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (4 pages)

20/02/2017

Appointment of Sian Catherine Allan as a director on 2017-02-20

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20/02/2017

Appointment of Jeremy John Brown as a director on 2017-02-20

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03/01/2017

Termination of appointment of Zaline Iqbal as a director on 2015-10-08

View PDF (1 pages)

12/12/2016

Appointment of Sarah Anne Broadhead as a director on 2016-12-12

View PDF (2 pages)

21/11/2016

Termination of appointment of Amy Shannon Easthall as a director on 2016-11-01

View PDF (1 pages)

17/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

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15/03/2016

Annual return made up to 2016-03-15 no member list

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14/09/2015

Total exemption small company accounts made up to 2014-12-31

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24/03/2015

Annual return made up to 2015-03-15 no member list

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16/01/2015

Appointment of Sara Louise Evans as a director on 2014-09-04

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04/11/2014

Termination of appointment of Mairi Tait Maclean as a director on 2014-09-04

View PDF (1 pages)

04/11/2014

Termination of appointment of Mairi Tait Maclean as a director on 2014-09-04

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20/10/2014

Clarification The document is a duplicate of AP01 registered 16/01/2015.

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10/09/2014

Appointment of Mrs Amy Shannon Easthall as a director on 2014-09-04

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10/09/2014

Termination of appointment of Lynn Diane Peplow as a director on 2014-09-05

View PDF (1 pages)

16/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

18/03/2014

Annual return made up to 2014-03-15 no member list

View PDF (6 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

17/07/2013

Termination of appointment of Bevin Putney Limited as a secretary

View PDF (1 pages)

17/07/2013

Appointment of Hml Company Secretarial Services Ltd as a secretary

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25/06/2013

Registered office address changed from Scotts Bentley House Disraeli Road Putney London SW15 2DS on 2013-06-25

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18/04/2013

Termination of appointment of Catherine Hunt as a director

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05/04/2013

Annual return made up to 2013-03-15

View PDF (16 pages)

05/04/2013

Termination of appointment of Peter Hunt as a director

View PDF (1 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

21/08/2012

Appointment of Peter Hunt as a director

View PDF (2 pages)

23/07/2012

Appointment of Mairi Tait Maclean as a director

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19/04/2012

Annual return made up to 2012-03-15

View PDF (16 pages)

06/09/2011

Termination of appointment of Sidney Lines as a secretary

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06/09/2011

Appointment of Bevin Putney Limited as a secretary

View PDF (3 pages)

11/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

28/03/2011

Termination of appointment of Nicholas Broadhead as a director

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21/03/2011

Annual return made up to 2011-03-15

View PDF (17 pages)

10/03/2011

Annual return made up to 2011-03-07

View PDF (16 pages)

10/06/2010

Appointment of Nicholas David Broadhead as a director

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10/06/2010

Appointment of Philippa Springham as a director

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18/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

16/04/2010

Termination of appointment of Gavin Cookman as a director

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10/03/2010

Annual return made up to 2010-03-03

View PDF (16 pages)

10/11/2009

Appointment of Mrs Catherine Louise Hunt as a director

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28/04/2009

Appointment terminated director mohammed javaid

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06/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

17/03/2009

Annual return made up to 03/03/09

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20/08/2008

Director appointed mohammed javaid

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14/07/2008

Director appointed gavin cookman

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01/07/2008

Appointment terminated director diane quigley

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20/06/2008

Appointment terminated director stephen singer

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16/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

22/04/2008

Annual return made up to 03/03/08

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11/04/2008

Appointment terminated director graham neale

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11/04/2008

Appointment terminated director emmanuel bousquet

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23/09/2007

New director appointed

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02/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

08/06/2007

New director appointed

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23/03/2007

Annual return made up to 03/03/07

View PDF (5 pages)

21/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

31/07/2006

Director resigned

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20/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Annual return made up to 03/03/06

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09/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

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10/02/2006

New director appointed

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20/01/2006

New director appointed

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18/01/2006

Director resigned

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02/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

Annual return made up to 03/03/05

View PDF (6 pages)

29/07/2004

Total exemption full accounts made up to 2003-12-31

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16/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

Annual return made up to 03/03/04

View PDF (6 pages)

31/07/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

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16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

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03/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/03/2003

Annual return made up to 03/03/03

View PDF (5 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

02/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

12/06/2002

New director appointed

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30/04/2002

Annual return made up to 03/03/01

View PDF (5 pages)

16/04/2002

Annual return made up to 03/03/02

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06/12/2001

New secretary appointed

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06/12/2001

Registered office changed on 06/12/01 from: marlborough house, wigmore place wigmore lane, luton, bedfordshire LU2 9EX

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03/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (3 pages)

11/04/2000

New director appointed

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05/04/2000

New director appointed

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28/03/2000

New director appointed

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28/03/2000

New director appointed

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28/03/2000

New director appointed

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28/03/2000

New director appointed

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13/03/2000

Annual return made up to 03/03/00

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15/10/1999

New director appointed

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15/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/03/1999

Annual return made up to 03/03/99

View PDF (4 pages)

25/06/1998

New secretary appointed

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24/06/1998

Registered office changed on 24/06/98 from: c/o peverel management services, 59/61 high street,, kingston upon thames, surrey KT1 1LQ

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24/06/1998

Secretary resigned

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26/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

New secretary appointed

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24/03/1998

New director appointed

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03/03/1998

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/06/2013 - 07/05/2025	2825
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	07/05/2025 - Present	756
Millington, Christopher Howard	Director	25/09/2019 - 31/05/2025	1
Broadhed, Sarah Anne	Director	24/02/2023 - Present	-
Lines, Sidney George	Secretary	29/11/2001 - 01/09/2011	-

Persons with Significant Control

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

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Description

About BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED

BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/03/1998 with the registered office located at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. There are currently 5 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 BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?

BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/03/1998 .

Where is BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED located?

BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED is registered at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT.

What does BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED do?

BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2026: Appointment of Ms Sian Catherine Allan as a director on 2025-12-10.