OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED - KENT


Company Profile Company Filings

Overview

OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED is a Private Limited Company from KENT and has the status: Active.
OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED was incorporated 55 years ago on 18/11/1968 and has the registered number: 00942525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED - KENT

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 OVERBURY AVENUE
KENT
BR3 6PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TERESA MARY CADOGAN Jul 1957 British Director 2017-10-25 CURRENT
MICHAEL JEROME DUGGAN Sep 1941 British Director CURRENT
IVOR DESMOND MARSHALL Dec 1956 British Director 2023-03-24 CURRENT
MISS LINDA RUTH PEAKE Jul 1958 British Director 2010-05-20 CURRENT
MR GRANT ALLAN SEED Nov 1974 British Director 2011-10-10 CURRENT
MR BEN SPERRING Aug 1983 British Director 2022-11-30 CURRENT
STEPHEN ANDREWS Jan 1956 British Secretary 2005-10-31 CURRENT
STEPHEN ANDREWS Jan 1956 British Director 2004-04-09 CURRENT
PETER JAMES NORMAN Jan 1942 British Director 2002-10-12 UNTIL 2022-11-30 RESIGNED
DENNIS ARTHUR MURPHY Jun 1914 British Director RESIGNED
DOUGLAS PARFETT Mar 1923 British Director RESIGNED
GEORGE ALLAN SEED Feb 1919 British Director RESIGNED
NIGEL PAUL PURNELL Nov 1958 British Director RESIGNED
MRS GILLIAN VERONICA PARFETT Jun 1931 British Director 2011-07-13 UNTIL 2023-06-05 RESIGNED
ROBERT MACLEOD Jan 1966 British Director 2001-02-05 UNTIL 2017-10-19 RESIGNED
MRS JOAN ALICE MURPHY Dec 1916 British Secretary RESIGNED
ROBERT ALFRED JONES Jan 1935 British Secretary 1999-11-11 UNTIL 2003-10-13 RESIGNED
MRS JOAN ALICE MURPHY Dec 1916 British Director 2005-10-31 UNTIL 2010-05-20 RESIGNED
JILL SLANEY MARSDEN Oct 1937 British Director 1994-03-09 UNTIL 1998-01-20 RESIGNED
MRS SAMANTHA MACLEOD Jul 1968 British Director 2017-10-20 UNTIL 2023-03-24 RESIGNED
PETER JAMES NORMAN Feb 1944 Secretary 2003-10-13 UNTIL 2005-10-31 RESIGNED
CETTIN HUSNEL BERESFORD Sep 1971 British Director 1997-11-19 UNTIL 2001-12-11 RESIGNED
ROBERT ALFRED JONES Jan 1935 British Director RESIGNED
ALEXANDER JOSEPH CADOGAN Mar 1922 British Director RESIGNED
DAVID ALEXANDER BRYDEN Sep 1942 British Director RESIGNED
JANET MARGERET SEED Oct 1921 British Director 1994-09-23 UNTIL 2011-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jerome Duggan 2022-11-30 9/1941 Significant influence or control as firm
Mr Peter James Norman 2016-04-06 - 2022-11-30 1/1942 Significant influence or control
Mr Stephen Andrews 2016-04-06 1/1956 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERALD MEATS (LONDON) LIMITED EGHAM ... SMALL 46320 - Wholesale of meat and meat products
EMERALD PROPERTIES (LONDON) LIMITED EGHAM ... SMALL 46320 - Wholesale of meat and meat products
BM 2016-1 LIMITED NORWICH ... GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MULBERRY INTERNATIONAL LTD CROYDON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MELON SEED LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORBITAL EVOLUTION LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SANGER LONDON LTD BECKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Overbury Av Prop Mgmt (Beckenham) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £2,562 Cash £2,202 equity
Overbury Av Prop Mgmt (Beckenham) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £2,739 Cash £2,409 equity
Overbury Av Prop Mgmt (Beckenham) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £3,110 Cash £2,780 equity
Overbury Av Prop Mgmt (Beckenham) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-03-2020 £3,085 Cash £2,785 equity
Overbury Av Prop Mgmt (Beckenham) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-14 31-03-2019 £2,551 Cash £2,537 equity

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