Weston Road Bromley Management Company Limited in Beckenham KENT

Weston Road Bromley Management Company Limited KENT

Founded in 2001, Weston Road Bromley Management Company, classified under reg no. 04209915 is an active company. Currently registered at 240 Eden Park Avenue BR3 3JH, Kent the company has been in the business for 19 years. Its financial year was closed on June 8 and its latest financial statement was filed on Fri, 8th Jun 2018.

At present there are 3 directors in the the firm, namely Andrew M., Oliver C. and Roger D.. In addition one secretary - Brian C. - 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.

Weston Road Bromley Management Company Limited Address / Contact

Office Address	240 Eden Park Avenue
Office Address2	Beckenham
Town	Kent
Post code	BR3 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209915
Date of Incorporation	Wed, 2nd May 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	8th June
Company age	19 years old
Account next due date	Sun, 8th Mar 2020 (42 days left)
Account last made up date	Fri, 8th Jun 2018
Next confirmation statement due date	Sat, 16th May 2020 (2020-05-16)
Last confirmation statement dated	Thu, 2nd May 2019

Company staff

Andrew M.

Position: Director

Appointed: 15 December 2007

Brian C.

Position: Secretary

Appointed: 15 December 2007

Oliver C.

Position: Director

Appointed: 02 May 2001

Roger D.

Position: Director

Appointed: 02 May 2001

Jacob T.

Position: Director

Appointed: 15 December 2007

Resigned: 04 April 2014

Alexander S.

Position: Director

Appointed: 17 January 2003

Resigned: 09 February 2007

Elizabeth W.

Position: Director

Appointed: 12 April 2002

Resigned: 05 December 2006

Elizabeth W.

Position: Secretary

Appointed: 12 April 2002

Resigned: 05 December 2006

Helena B.

Position: Director

Appointed: 02 May 2001

Resigned: 12 April 2002

Edward P.

Position: Director

Appointed: 02 May 2001

Resigned: 17 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 02 May 2001

Helena B.

Position: Secretary

Appointed: 02 May 2001

Resigned: 12 April 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Oliver C. This PSC has significiant influence or control over the company,.

Oliver C.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 8th Jun 2018 filed on: 6th, March 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 8th Jun 2018 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 8th Jun 2017 filed on: 16th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 8th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 15th, August 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 8th Jun 2015 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 6th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 8th Jun 2014 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 8th Jun 2013 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 27th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 8th Jun 2012 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 30th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 8th Jun 2011 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 9th, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 8th Jun 2010 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 8th Jun 2009 filed on: 10th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 8th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Thu, 8th Jun 2006 filed on: 18th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 8th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 8th Jun 2006 filed on: 18th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 8th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 1st Jun 2006	annual return
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 1st Jun 2006	annual return
AA	Dormant company accounts made up to Wed, 8th Jun 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 8th Jun 2005 filed on: 12th, April 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/06/05	annual return
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/06/05	annual return
AA	Dormant company accounts made up to Tue, 8th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 8th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 8th Jun 2003 filed on: 13th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 8th Jun 2003 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 5th Jun 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 5th Jun 2003	annual return
363s	Annual return drawn up to Thu, 5th Jun 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 8th Jun 2002 filed on: 11th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 8th Jun 2002 filed on: 11th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on Fri, 8th Jun 2001. Value of each share 1 £, total number of shares: 5. filed on: 14th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 8th Jun 2001. Value of each share 1 £, total number of shares: 5. filed on: 14th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 8th Jun 2001. Value of each share 1 £, total number of shares: 4. filed on: 15th, June 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/02 to 08/06/02 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 08/06/02 filed on: 15th, June 2001	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 8th Jun 2001. Value of each share 1 £, total number of shares: 4. filed on: 15th, June 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2001	incorporation	Free Download (21 pages)

Weston Road Bromley Management Company Limited KENT

Weston Road Bromley Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Brian C.

Oliver C.

Roger D.

Jacob T.

Alexander S.

Elizabeth W.

Elizabeth W.

Helena B.

Edward P.

Swift Incorporations Limited

Helena B.

People with significant control

Company filings

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