About

Registered Number: 01706335
Date of Incorporation: 14/03/1983 (42 years and 1 month ago)
Company Status: Active
Registered Address: Provident House Provident House, Burrell Row, Beckenham, Kent, BR3 1AT,

 

Having been setup in 1983, South Warren (Beddington) Management Company Ltd are based in Kent, it's status is listed as "Active". We don't know the number of employees at this business. There are 15 directors listed for South Warren (Beddington) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANAHAN, Matthew 01 September 2020 - 1
WOOLLCOTT, John Lawrence Amor 03 November 1999 - 1
BARNETT, Ronald James N/A 26 April 1999 1
BELDON, Sandra Ann 15 May 2000 14 November 2014 1
BROTHERWOOD, Susan Eileen N/A 06 April 2007 1
CLAYTON, Nigel Laurence N/A 01 April 1992 1
CONNELLY, David 19 January 1993 07 February 2003 1
DAVIDSON, Neil Anthony 16 December 2002 01 October 2009 1
DE LA BERTAUCHE, Arthur N/A 19 June 1994 1
FLETT, Richard 08 May 2007 11 September 2020 1
GHOSH, Sukanta N/A 01 March 1993 1
HEATH, Elaine 14 April 1999 11 June 2001 1
MILLINGTON, Amanda Lesley 28 March 2000 11 September 2020 1
TINKLER, Frederick N/A 05 September 2014 1
WILSON, Stewart Arthur 19 January 1993 11 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AP04 - Appointment of corporate secretary 16 September 2020
AD01 - Change of registered office address 16 September 2020
AP01 - Appointment of director 11 September 2020
TM02 - Termination of appointment of secretary 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 23 December 2019
AAMD - Amended Accounts 13 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 06 March 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 November 2017
AA - Annual Accounts 25 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 15 February 2016
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 10 February 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 10 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 10 February 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 07 February 2009
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 01 February 2004
363s - Annual Return 01 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 31 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 07 February 2002
288b - Notice of resignation of directors or secretaries 27 June 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 26 May 2000
AA - Annual Accounts 19 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 30 January 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
225 - Change of Accounting Reference Date 01 July 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 23 February 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 29 January 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 16 February 1994
AA - Annual Accounts 17 January 1994
288 - N/A 21 April 1993
363s - Annual Return 23 February 1993
288 - N/A 16 February 1993
288 - N/A 08 February 1993
AA - Annual Accounts 15 December 1992
288 - N/A 14 April 1992
363s - Annual Return 11 February 1992
288 - N/A 07 February 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 10 April 1991
AA - Annual Accounts 17 February 1991
288 - N/A 17 February 1991
363 - Annual Return 06 July 1990
288 - N/A 06 February 1990
288 - N/A 06 February 1990
AA - Annual Accounts 18 January 1990
288 - N/A 12 December 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 11 July 1988
288 - N/A 29 June 1988
288 - N/A 18 March 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
288 - N/A 08 December 1987
288 - N/A 08 December 1987
288 - N/A 24 November 1987
288 - N/A 14 October 1987
AA - Annual Accounts 31 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.