About

Registered Number: 01695151
Date of Incorporation: 27/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: 39 Westgate Road, Beckenham, BR3 5DT,

 

27/45 Westgate Road Management Company Ltd was registered on 27 January 1983 and are based in Beckenham, it has a status of "Active". There are 18 directors listed as Beardwood, Alison Christine, Beardwood, Alison Christine, Brook, Rodney, Agyekum, Alberta Akua Abrafi, Gill, Patrick Stanislaus, Knock, Samantha Janet, Adams, Halina Diana, Agyekum, Alberta Aku Abrafi, Allen, John William, Chalke, Harold George, Gill, Hilda Alice, Hinton, Jane Margaret, Knock, Samantha Janet, Olsen, Roger Hoys, Preston, Helena Margaret, South, Betty Walker, Weaver, Doris Martha, Williams, Kathy Rose for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDWOOD, Alison Christine 19 October 2016 - 1
BROOK, Rodney 24 October 2012 - 1
ADAMS, Halina Diana 19 October 2004 21 October 2009 1
AGYEKUM, Alberta Aku Abrafi 19 October 2011 19 October 2016 1
ALLEN, John William 01 July 1999 19 November 2011 1
CHALKE, Harold George N/A 23 July 1991 1
GILL, Hilda Alice 01 October 1996 08 June 1999 1
HINTON, Jane Margaret 01 July 1999 19 October 2004 1
KNOCK, Samantha Janet 20 October 2009 24 October 2012 1
OLSEN, Roger Hoys N/A 25 September 1996 1
PRESTON, Helena Margaret 31 July 1991 21 October 2003 1
SOUTH, Betty Walker N/A 30 June 1999 1
WEAVER, Doris Martha 21 October 2003 24 October 2006 1
WILLIAMS, Kathy Rose 18 November 2015 19 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BEARDWOOD, Alison Christine 19 October 2016 - 1
AGYEKUM, Alberta Akua Abrafi 24 October 2012 19 October 2016 1
GILL, Patrick Stanislaus 21 August 1992 21 August 1992 1
KNOCK, Samantha Janet 20 October 2009 24 October 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 July 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 04 July 2017
AP03 - Appointment of secretary 20 November 2016
AP01 - Appointment of director 20 November 2016
TM01 - Termination of appointment of director 20 November 2016
TM02 - Termination of appointment of secretary 20 November 2016
AD01 - Change of registered office address 20 November 2016
AA - Annual Accounts 10 October 2016
CS01 - N/A 13 July 2016
TM01 - Termination of appointment of director 07 February 2016
AP01 - Appointment of director 07 February 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 11 March 2013
TM02 - Termination of appointment of secretary 10 March 2013
TM01 - Termination of appointment of director 10 March 2013
AP03 - Appointment of secretary 10 March 2013
AD01 - Change of registered office address 10 March 2013
AA - Annual Accounts 29 October 2012
AP01 - Appointment of director 31 July 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 27 July 2012
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 14 July 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
AP03 - Appointment of secretary 12 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 22 January 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 30 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 10 September 2004
AA - Annual Accounts 12 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 26 November 2002
363a - Annual Return 19 July 2002
363(353) - N/A 19 July 2002
AA - Annual Accounts 18 October 2001
363a - Annual Return 02 August 2001
AA - Annual Accounts 12 September 2000
363a - Annual Return 09 August 2000
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 25 June 1999
AA - Annual Accounts 20 August 1998
363a - Annual Return 06 July 1998
288a - Notice of appointment of directors or secretaries 01 September 1997
363a - Annual Return 18 August 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 08 March 1995
RESOLUTIONS - N/A 05 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1994
123 - Notice of increase in nominal capital 05 October 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 05 July 1993
288 - N/A 25 November 1992
AA - Annual Accounts 25 November 1992
288 - N/A 10 September 1992
363s - Annual Return 27 August 1992
288 - N/A 02 September 1991
AA - Annual Accounts 17 July 1991
363a - Annual Return 17 July 1991
363 - Annual Return 02 August 1990
AA - Annual Accounts 02 August 1990
AA - Annual Accounts 05 September 1989
288 - N/A 05 September 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
288 - N/A 06 September 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
287 - Change in situation or address of Registered Office 21 February 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.