Overbury Avenue Property Management (Beckenham) Limited

Active00942525 Private limited company
Incorporated
18 November 1968 (57 years)
Industry
Residents property management (98000)
Directors
Mark Joseph Shuker
Ben Sperring
Accounts type
Total exemption full
Region
Greater London
Address
60 Overbury Avenue
Beckenham
Kent
BR3 6PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Shuker, Mark Joseph
Director · Appointed 5 November 2025
British
Born May 1989 (37)
Director · Appointed 23 November 2024
British
Born October 1985 (41)
Sperring, Ben
Director · Appointed 30 November 2022
British
Born August 1983 (43)
Director · Appointed 10 October 2011
British
Born November 1974
Andrews, Stephen
Secretary · Appointed 31 October 2005
British
Andrews, Stephen
Director · Appointed 9 April 2004
British
Born January 1956 (70)
Duggan, Michael Jerome
Director
British
Born September 1941 (85)
Officer history (22 former)
2 November 2026
Resigned Bing, Cameron Michael as Director
31 January 2026
Resigned Cadogan, Teresa Mary as Director
5 November 2025
Resigned Marshall, Ivor Desmond as Director
5 November 2025
Appointed Shuker, Mark Joseph as Director
23 November 2024
Appointed Kendrick, Lawrence as Director
22 November 2024
Appointed Bing, Cameron Michael as Director
22 November 2024
Resigned Peake, Linda Ruth as Director
5 June 2023
Resigned Parfett, Gillian Veronica as Director
24 March 2023
Appointed Marshall, Ivor Desmond as Director
24 March 2023
Resigned Macleod, Samantha as Director
30 November 2022
Resigned Norman, Peter James as Director
30 November 2022
Appointed Sperring, Ben as Director
25 October 2017
Appointed Cadogan, Teresa Mary as Director
20 October 2017
Appointed Macleod, Samantha as Director
19 October 2017
Resigned Macleod, Robert as Director
15 October 2017
Resigned Cadogan, Alexander Joseph as Director
10 October 2011
Appointed Seed, Grant Allan as Director
13 July 2011
Appointed Parfett, Gillian Veronica as Director
12 July 2011
Resigned Parfett, Douglas as Director
15 February 2011
Resigned Seed, Janet Margeret as Director
20 May 2010
Resigned Murphy, Joan Alice as Director
20 May 2010
Appointed Peake, Linda Ruth as Director
31 October 2005
Appointed Murphy, Joan Alice as Director
31 October 2005
Resigned Norman, Peter James as Secretary
31 October 2005
Appointed Andrews, Stephen as Secretary
12 August 2005
Resigned Murphy, Dennis Arthur as Director
9 April 2004
Appointed Andrews, Stephen as Director
9 April 2004
Resigned Jones, Robert Alfred as Director
13 October 2003
Appointed Norman, Peter James as Secretary
13 October 2003
Resigned Jones, Robert Alfred as Secretary
12 December 2002
Resigned Bryden, David Alexander as Director
12 October 2002
Appointed Norman, Peter James as Director
11 December 2001
Resigned Husnel Beresford, Cettin as Director
5 February 2001
Appointed Macleod, Robert as Director
11 November 1999
Appointed Jones, Robert Alfred as Secretary
11 October 1999
Resigned Murphy, Joan Alice as Secretary
20 January 1998
Resigned Marsden, Jill Slaney as Director
19 November 1997
Appointed Husnel Beresford, Cettin as Director
23 September 1994
Resigned Seed, George Allan as Director
23 September 1994
Appointed Seed, Janet Margeret as Director
9 March 1994
Resigned Purnell, Nigel Paul as Director
9 March 1994
Appointed Marsden, Jill Slaney as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
24 October 2025
Ceased Michael Jerome Duggan — Has significant influence or control (as a firm)
24 October 2025
Ceased Stephen Andrews — Has significant influence or control
30 November 2022
Ceased Peter James Norman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£22

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 £2,785 £2,780 £2,409 £1,901 (£362)
Balance sheet detail
202520242023202220212020
Current Assets£3,085
Debtors£0
Cash£22£2,279£2,739£3,110£3,085
Creditors (< 1 year)£384£378£330£330£300
Net Current Assets(£362)£1,901£2,409£2,780£2,785
Shareholder Funds(£362)£1,901£2,409£2,780£2,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 February 2026Termination of appointment of a director
26 November 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates10 November 2025
5 November 2025Termination of appointment of a director
Show all recent filings

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