BECKETTS PLACE RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
BECKETTS PLACE RESIDENTS LIMITED

COMPANY NUMBER
01801635

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/03/1984 (40 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/03/1984 02/05/1990
BECKETTS WHARF HAMPTON WICK RESIDENTS MANAGEMENT LIMITED

REGISTERED ADDRESS

20 BECKETTS PLACE, HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

TRADING ADDRESSES

20 Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ

Penrhyn Road
Kingston-upon-thames
Surrey
KT1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Graham Oldfield (928157971) has left the board
Date: 03/05/2024	Event: New Board Member Stephen Leighton Davies (932260874) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BECKETTS PLACE RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEBRUMA LTD	Owned: 9.09 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CARL IRVINE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LEIGHTON & MARY DAVIES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLTON BERNHARD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM RICE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MOON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BECKETTS PARKLANE LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HAWKINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONEX INVESTMENTS LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANLIO BLASETTI & JULIA LATTER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM & AGNES ILONA OLDFIELD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL MANNING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FITZGERALD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN KATZ	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PIPER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSEGUL GOKALP	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MUNRO BUCHANA	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE STAFFORD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA MASTRODONATO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MYERS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER KERN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Leighton Davies 08/04/2009 - Present (15 years and 8 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Norman Fitzgerald 04/04/2013 - Present (11 years and 8 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
Graham Oldfield 01/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Leighton Davies 01/05/2024 - Present (7 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margot Styles Director: 18/04/1991 - 28/10/1993 (2 years and 6 months) Secretary: 18/04/1991 - 28/10/1993 (2 years and 6 months) Born in Sep 1925	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Graham Oldfield (928157971) has left the board
Date: 03/05/2024	Event: New Board Member Stephen Leighton Davies (932260874) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 05/12/2023	Event: New Company Secretary Graham Oldfield (931658489) Appointed
Date: 08/09/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Board Member Graham Oldfield (928157971) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 09/12/2019	Event: James Hayes (925050858) has left the board
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 20/09/2018	Event: New Board Member James Hayes (925050858) Appointed
Date: 23/06/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 08/02/2018	Event: GRAHAM BARTHOLOMEW LIMITED (924236676) has left the board
Date: 25/01/2018	Event: Change in Reg. Office
Date: 25/01/2018	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (924236676) Appointed
Date: 25/01/2018	Event: Robert Douglas Spencer Heald (918490816) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: New Accounts filed
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 24/04/2015	Event: New Confirmation Statement filed
Date: 22/04/2015	Event: New Accounts filed
Date: 30/09/2014	Event: New Accounts filed
Date: 26/04/2014	Event: New Confirmation Statement filed
Date: 11/02/2014	Event: Robert Douglas Spencer Heald (913269596) has left the board
Date: 10/02/2014	Event: New Company Secretary Robert Douglas Spencer Heald (918490816) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 08/05/2013	Event: New Confirmation Statement filed
Date: 03/05/2013	Event: Stephen Leighton Davies (917770333) has left the board
Date: 03/05/2013	Event: New Board Member Robert Douglas Spencer Heald (913269596) Appointed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: Richard Fitzgerald (917767897) has left the board
Date: 01/05/2013	Event: New Board Member Richard John Norman Fitzgerald (912096770) Appointed
Date: 25/04/2013	Event: New Company Secretary Stephen Leighton Davies (917770333) Appointed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: Christopher James William Fleming (915912982) has left the board
Date: 24/04/2013	Event: New Board Member Richard Fitzgerald (917767897) Appointed
Date: 21/03/2013	Event: Graham Oldfield (912551665) has left the board
Date: 20/03/2013	Event: Change in Reg. Office

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BECKETTS PLACE RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£0

£22

People Overview

3

13

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22

£0

£22

Accounts

People Overview

3

13

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™