BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRENTWOOD and has the status: Active.
BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933335. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933335. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED - BRENTWOOD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 MELFORD PLACE
BRENTWOOD
ESSEX
CM15 9ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK WORRELL | Oct 1967 | British | Secretary | 2003-05-28 | CURRENT |
| MR ANDREW GEMMILL | Aug 1939 | British | Director | 2003-07-03 | CURRENT |
| MR ANDREW MARK WORRELL | Oct 1967 | British | Director | 2002-09-25 | CURRENT |
| MRS HELEN FIONA DOBIE | Aug 1950 | British | Director | 2015-12-15 | CURRENT |
| DAVID HENRY MOONEY | Aug 1971 | British | Director | 2000-01-18 UNTIL 2000-02-26 | RESIGNED |
| CORPORATE PROPERTY MANAGEMENT LIMITED | Mar 1987 | Corporate Director | 1994-05-26 UNTIL 1996-04-18 | RESIGNED | |
| SUSAN BAILEY | British | Secretary | 1997-11-03 UNTIL 2001-11-26 | RESIGNED | |
| ANTHONY DURRANT WARN | British | Secretary | 1996-04-18 UNTIL 1997-11-03 | RESIGNED | |
| JAMES STEPHEN FRAISER | Jan 1969 | British | Director | 1996-04-18 UNTIL 1999-05-06 | RESIGNED |
| STEPHEN VICTOR WILLIAMS | Dec 1962 | British | Director | 1996-04-18 UNTIL 1999-05-10 | RESIGNED |
| SYBIL WARN | Jan 1937 | British | Director | 2000-03-20 UNTIL 2010-02-17 | RESIGNED |
| ANTHONY DURRANT WARN | British | Director | 1996-04-18 UNTIL 1997-11-03 | RESIGNED | |
| ANDREW JOHN TOWNSEND | Dec 1960 | British | Director | 2000-03-16 UNTIL 2001-05-21 | RESIGNED |
| MATTHEW GERARD MICHAEL KEANE | Jul 1971 | British | Director | 2001-11-07 UNTIL 2006-04-21 | RESIGNED |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1994-05-26 UNTIL 1996-04-18 | RESIGNED | ||
| CHRISTOPHER NEIL BOWERS | May 1971 | British | Director | 1996-09-25 UNTIL 1999-12-13 | RESIGNED |
| CLARE REBECCA FOX | Nov 1974 | British | Director | 2001-07-27 UNTIL 2007-06-25 | RESIGNED |
| ANDREW CHARLES ALBERT BORN | Feb 1972 | British | Director | 2000-03-02 UNTIL 2000-12-08 | RESIGNED |
| SUSAN BAILEY | British | Director | 1996-04-18 UNTIL 2001-05-17 | RESIGNED | |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-26 UNTIL 1996-04-18 | RESIGNED | ||
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2003-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Mark Worrell | 2016-04-06 | 10/1967 | Brentwood Essex | Right to appoint and remove directors |
| Mr Andrew Gemmill | 2016-04-06 | 8/1939 | Brentwood | Right to appoint and remove directors |
| Mrs Helen Fiona Dobie | 2016-04-06 | 8/1950 | Brentwood Essex | Right to appoint and remove directors |