Becket Place (brentwood) Management Company Limited in Ongar Road BRENTWOOD

Becket Place (brentwood) Management Company Limited BRENTWOOD

Founded in 1994, Becket Place (brentwood) Management Company, classified under reg no. 02933335 is an active company. Currently registered at 32 Melford Place CM15 9ED, Brentwood the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Helen D., Andrew G. and Andrew W.. In addition one secretary - Andrew W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Becket Place (brentwood) Management Company Limited Address / Contact

Office Address	32 Melford Place
Office Address2	Ongar Road
Town	Brentwood
Post code	CM15 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933335
Date of Incorporation	Thu, 26th May 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Helen D.

Position: Director

Appointed: 15 December 2015

Andrew G.

Position: Director

Appointed: 03 July 2003

Andrew W.

Position: Secretary

Appointed: 28 May 2003

Andrew W.

Position: Director

Appointed: 25 September 2002

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 28 May 2003

Matthew K.

Position: Director

Appointed: 07 November 2001

Resigned: 21 April 2006

Clare F.

Position: Director

Appointed: 27 July 2001

Resigned: 25 June 2007

Sybil W.

Position: Director

Appointed: 20 March 2000

Resigned: 17 February 2010

Andrew T.

Position: Director

Appointed: 16 March 2000

Resigned: 21 May 2001

Andrew B.

Position: Director

Appointed: 02 March 2000

Resigned: 08 December 2000

David M.

Position: Director

Appointed: 18 January 2000

Resigned: 26 February 2000

Susan B.

Position: Secretary

Appointed: 03 November 1997

Resigned: 26 November 2001

Christopher B.

Position: Director

Appointed: 25 September 1996

Resigned: 13 December 1999

Anthony W.

Position: Director

Appointed: 18 April 1996

Resigned: 03 November 1997

Susan B.

Position: Director

Appointed: 18 April 1996

Resigned: 17 May 2001

Anthony W.

Position: Secretary

Appointed: 18 April 1996

Resigned: 03 November 1997

James F.

Position: Director

Appointed: 18 April 1996

Resigned: 06 May 1999

Stephen W.

Position: Director

Appointed: 18 April 1996

Resigned: 10 May 1999

Corporate Property Management Limited

Position: Director

Appointed: 26 May 1994

Resigned: 18 April 1996

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 May 1994

Resigned: 18 April 1996

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1994

Resigned: 18 April 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Andrew W. This PSC. The second entity in the persons with significant control register is Andrew G. This PSC . Then there is Helen D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Andrew W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Andrew G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Helen D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 26th May 2016, no shareholders list filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 26th May 2015, no shareholders list filed on: 30th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 26th May 2014, no shareholders list filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 26th May 2013, no shareholders list filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th May 2012, no shareholders list filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 26th May 2011, no shareholders list filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 26th May 2010, no shareholders list filed on: 15th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 11th, February 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, May 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jul 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 13th, June 1997	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 8th Jul 1996 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 17th, July 1995	accounts
363s	Annual return up to Thu, 15th Jun 1995 with shareholders record filed on: 15th, June 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, June 1994	accounts

Becket Place (brentwood) Management Company Limited BRENTWOOD

Becket Place (brentwood) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Helen D.

Andrew G.

Andrew W.

Andrew W.

Hertford Company Secretaries Limited

Matthew K.

Clare F.

Sybil W.

Andrew T.

Andrew B.

David M.

Susan B.

Christopher B.

Anthony W.

Susan B.

Anthony W.

James F.

Stephen W.

Corporate Property Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

People with significant control

Company filings

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