Stonehaven Management Company (Beckenham) Limited

Active01428651 Private limited company
Incorporated
12 June 1979 (47 years)
Industry
Residents property management (98000)
Directors
Campbell James Trainer
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born January 1951 (75)
Trainer, Campbell James
Director · Appointed 7 July 2023
British
Born February 1969 (57)
Corporate Secretary · Appointed 1 February 2017
Officer history (26 former)
18 June 2026
Resigned Gardner, Benjamin James Douglas as Director
11 June 2025
Appointed Germain, Peter Elston as Director
3 December 2024
Appointed Studt, Carl Christopher Michael as Director
3 December 2024
Resigned Studt, Carl Christopher Michael as Director
7 July 2023
Appointed Trainer, Campbell James as Director
22 June 2023
Resigned Germain, Peter Elston as Director
1 February 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 February 2017
Resigned Goodacre Property Services Limited as Corporate Secretary
10 June 2016
Appointed Gardner, Benjamin James Douglas as Director
1 June 2016
Resigned Horner, Marcus Charles as Director
1 July 2008
Resigned Chapman, Samantha as Director
10 June 2008
Appointed Horner, Marcus Charles as Director
9 June 2008
Resigned Sabri, Shen Margaret as Director
4 June 2008
Appointed Germain, Peter Elston as Director
22 November 2007
Resigned Corcoran, Bartholomew as Director
28 February 2007
Appointed Chapman, Samantha as Director
24 January 2006
Appointed Sabri, Shen Margaret as Director
12 January 2005
Resigned Lazarus, Louise Estelle as Director
16 December 2004
Resigned Mason, Richard Peter as Secretary
1 December 2004
Appointed Goodacre Property Services Limited as Corporate Secretary
15 September 2004
Resigned Clark, Patricia Evelyn as Director
1 September 2003
Appointed Mason, Richard Peter as Secretary
1 September 2003
Resigned Clark, Patricia Evelyn as Secretary
18 June 2003
Resigned Arnold, Gladys Olive as Director
30 April 2003
Resigned Taskfine Management Limited as Corporate Secretary
24 April 2003
Appointed Lazarus, Louise Estelle as Director
24 April 2003
Appointed Clark, Patricia Evelyn as Director
24 April 2003
Appointed Clark, Patricia Evelyn as Secretary
28 December 2002
Appointed Corcoran, Bartholomew as Director
11 September 2002
Appointed Taskfine Management Limited as Corporate Secretary
11 September 2002
Resigned Morgan, David John as Secretary
7 July 2000
Resigned Spraget, Roy Ronald as Director
10 November 1998
Appointed Spraget, Roy Ronald as Director
10 November 1998
Resigned Sheriff, Olive Gertrude as Director
17 September 1997
Appointed Arnold, Gladys Olive as Director
17 September 1997
Resigned Foreman, Georgina as Director
21 August 1997
Resigned Liff, Stella as Director
21 August 1997
Resigned Liff, Gerald as Director
20 August 1996
Resigned Brogan, Olive as Director
16 January 1996
Resigned Liff, Stella as Secretary
26 September 1995
Appointed Morgan, David John as Secretary
20 July 1995
Appointed Liff, Stella as Director
20 July 1995
Appointed Liff, Stella as Secretary
13 July 1995
Resigned Mills, James Robert as Secretary
13 July 1995
Resigned Mills, James Robert as Director
20 September 1993
Appointed Liff, Gerald as Director
20 September 1993
Appointed Brogan, Olive as Director
20 September 1993
Appointed Mills, James Robert as Secretary
23 July 1993
Resigned Johnston, John Daly as Secretary
23 July 1993
Resigned Johnston, John Daly as Director
16 June 1992
Appointed Sheriff, Olive Gertrude 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.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£960

Trend

Net Assets
£0 £500 £1k 2024 2025 £960 £960
Balance sheet detail
202520242023202220212020
Current Assets£960£960£2,523£3,871£3,348
Cash£2,523£3,071£2,548
Creditors (< 1 year)£0£4,073£2,721£3,871£3,348
Net Current Assets£960£960(£198)
Net Assets£960£960
Shareholder Funds£960£960(£198)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026

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