Beddington Manor Management Limited in 29/31 Elmfield Road BROMLEY

Beddington Manor Management Limited BROMLEY

Founded in 1973, Beddington Manor Management, classified under reg no. 01095737 is an active company. Currently registered at Devonshire House BR1 1LT, Bromley the company has been in the business for fourty seven years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 2018/08/31.

The firm has 2 directors, namely Adele A., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 24 January 2018 and Adele A. has been with the company for the least time - from 20 February 2018. Currently 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.

Beddington Manor Management Limited Address / Contact

Office Address	Devonshire House
Office Address2	29/31 Elmfield Road
Town	Bromley
Post code	BR1 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01095737
Date of Incorporation	Tue, 13th Feb 1973
Industry	Combined facilities support activities
End of financial Year	31st August
Company age	47 years old
Account next due date	Sun, 31st May 2020 (99 days left)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Mon, 27th Apr 2020 (2020-04-27)
Last confirmation statement dated	Sat, 13th Apr 2019

Company staff

Adele A.

Position: Director

Appointed: 20 February 2018

Mark C.

Position: Director

Appointed: 24 January 2018

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 09 November 2016

Samuel T.

Position: Director

Appointed: 06 March 2014

Resigned: 09 November 2016

Samuel T.

Position: Secretary

Appointed: 06 March 2014

Resigned: 09 November 2016

Lourdes H.

Position: Secretary

Appointed: 18 April 2012

Resigned: 06 March 2014

Gill H.

Position: Director

Appointed: 14 April 2010

Resigned: 10 February 2018

Samuel T.

Position: Secretary

Appointed: 14 April 2010

Resigned: 18 April 2012

Gillian H.

Position: Director

Appointed: 13 April 2010

Resigned: 13 April 2011

Brett A.

Position: Secretary

Appointed: 16 November 2006

Resigned: 01 April 2010

Carla O.

Position: Secretary

Appointed: 01 July 2003

Resigned: 16 November 2006

Donna D.

Position: Secretary

Appointed: 09 April 2002

Resigned: 01 July 2003

Donna D.

Position: Director

Appointed: 09 April 2002

Resigned: 01 July 2003

Russell F.

Position: Director

Appointed: 26 March 2001

Resigned: 09 April 2002

Mark C.

Position: Director

Appointed: 26 March 2001

Resigned: 08 October 2014

Russell F.

Position: Secretary

Appointed: 26 March 2001

Resigned: 09 April 2002

Simon M.

Position: Secretary

Appointed: 03 May 2000

Resigned: 26 March 2001

Susan G.

Position: Secretary

Appointed: 26 March 1996

Resigned: 03 May 2000

Brett A.

Position: Director

Appointed: 26 March 1996

Resigned: 26 March 2001

Susan G.

Position: Director

Appointed: 26 March 1996

Resigned: 03 May 2000

Pamela F.

Position: Director

Appointed: 26 March 1996

Resigned: 13 April 2010

Graham H.

Position: Secretary

Appointed: 01 February 1996

Resigned: 26 March 1996

Barathan V.

Position: Director

Appointed: 11 April 1995

Resigned: 01 February 1996

Graham H.

Position: Director

Appointed: 28 March 1995

Resigned: 26 March 1996

Barathan V.

Position: Secretary

Appointed: 11 April 1994

Resigned: 01 February 1996

Mark B.

Position: Director

Appointed: 11 April 1994

Resigned: 03 August 1994

Mark B.

Position: Secretary

Appointed: 11 April 1994

Resigned: 11 April 1994

James A.

Position: Director

Appointed: 20 September 1993

Resigned: 26 March 1996

John J.

Position: Director

Appointed: 20 September 1993

Resigned: 11 April 1994

Anne B.

Position: Director

Appointed: 17 June 1991

Resigned: 20 September 1993

Kate M.

Position: Director

Appointed: 17 June 1991

Resigned: 11 April 1994

John C.

Position: Director

Appointed: 17 June 1991

Resigned: 15 September 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	210	210	210

Balance Sheet
Current Assets			47 796	53 642
Net Assets Liabilities			44 025	52 545
Net Assets Liabilities Including Pension Asset Liability	210	210	210

Reserves/Capital
Shareholder Funds	210	210	210

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			265	425
Creditors			3 823	1 199
Net Current Assets Liabilities			44 290	52 970
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			317	527
Total Assets Less Current Liabilities			44 290	52 970
Called Up Share Capital Not Paid Not Expressed As Current Asset	210	210	210
Number Shares Allotted		21	21
Par Value Share		10	10
Share Capital Allotted Called Up Paid	210	210	210

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 20th, May 2018	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 17th, May 2016	annual return	Free Download (7 pages)
SH01	210.00 GBP is the capital in company's statement on 2016/05/17	capital
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 23rd, May 2015	annual return	Free Download (7 pages)
SH01	210.00 GBP is the capital in company's statement on 2015/05/23	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 25th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 16th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 26th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 24th, May 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 12th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 18th, February 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 24th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/27 Annual return (Registered office changed on 27/04/04)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 7th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/23 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 2000/08/31 filed on: 29th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/15 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 20th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 15th, May 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/28 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/04/97	annual return
AA	Full accounts for the period ending 1996/08/31 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 7th, May 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/05/07 with shareholders record filed on: 7th, May 1996	annual return	Free Download (6 pages)
363(288)	1996/05/07 Annual return (Registered office changed on 07/05/96)	annual return
AA	Small-sized company accounts made up to 1994/08/31 filed on: 1st, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (6 pages)
363(288)	1995/05/25 Annual return (Director resigned)	annual return
363s	Annual return up to 1994/05/11 with shareholders record filed on: 11th, May 1994	annual return
363(288)	1994/05/11 Annual return (Registered office changed on 11/05/94)	annual return
AA	Full accounts for the period ending 1993/08/31 filed on: 11th, May 1994	accounts
363s	Annual return up to 1993/05/14 with shareholders record filed on: 14th, May 1993	annual return
363(287)	Registered office changed on 14/05/93	annual return
AA	Full accounts for the period ending 1992/08/31 filed on: 14th, May 1993	accounts
363s	Annual return up to 1992/06/04 with shareholders record filed on: 4th, June 1992	annual return
363(288)	1992/06/04 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1991/08/31 filed on: 4th, June 1992	accounts
363a	Annual return up to 1991/10/10 with shareholders record filed on: 10th, October 1991	annual return
AA	Full accounts for the period ending 1990/08/31 filed on: 22nd, July 1991	accounts
363	Return made up to 13/04/90; full list of members filed on: 28th, June 1990	annual return
AA	Full accounts for the period ending 1989/08/31 filed on: 28th, June 1990	accounts
363	Return made up to 21/04/89; full list of members filed on: 27th, June 1989	annual return
AA	Full accounts for the period ending 1988/08/31 filed on: 27th, June 1989	accounts
363	Return made up to 13/05/88; full list of members filed on: 23rd, September 1988	annual return
AA	Full accounts for the period ending 1987/08/31 filed on: 23rd, September 1988	accounts
363	Return made up to 17/04/87; full list of members filed on: 24th, November 1987	annual return
AA	Full accounts for the period ending 1986/08/31 filed on: 24th, November 1987	accounts
AA	Full accounts for the period ending 1985/08/31 filed on: 10th, November 1986	accounts
AA	Full accounts for the period ending 1984/08/31 filed on: 10th, November 1986	accounts
363	Return made up to 10/04/86; full list of members filed on: 10th, November 1986	annual return

Beddington Manor Management Limited BROMLEY

Beddington Manor Management Limited Address / Contact

Company Information / Profile

Company staff

Adele A.

Mark C.

Prime Management (ps) Limited

Samuel T.

Samuel T.

Lourdes H.

Gill H.

Samuel T.

Gillian H.

Brett A.

Carla O.

Donna D.

Donna D.

Russell F.

Mark C.

Russell F.

Simon M.

Susan G.

Brett A.

Susan G.

Pamela F.

Graham H.

Barathan V.

Graham H.

Barathan V.

Mark B.

Mark B.

James A.

John J.

Anne B.

Kate M.

John C.

Annual reports financial information

Company filings

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