Richfield Court (Beckenham) Management Company Limited

Active02429197 Private limited company
Incorporated
4 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Derek Peter Pell
Controlled by
Derek Peter Pell
Accounts type
Dormant
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pell, Derek Peter
Director · Appointed 12 September 2008
British
Born June 1953 (73)
Corporate Secretary · Appointed 1 October 2007
Officer history (27 former)
10 November 2009
Resigned Sisley, Antony John as Director
12 September 2008
Appointed Pell, Derek Peter as Director
15 July 2008
Resigned Wolfson, Emma Louise as Secretary
15 July 2008
Resigned Ellison, Jacqueline Margaret as Director
9 July 2008
Resigned Humphries, Canh Linh as Director
5 July 2008
Appointed Sisley, Antony John as Director
27 March 2008
Resigned Wolfson, Emma Louise as Director
1 October 2007
Appointed Prior Estates Limited as Corporate Secretary
6 August 2007
Resigned Pell, Derek Peter as Director
6 August 2007
Resigned Pell, Derek Peter as Secretary
6 August 2007
Appointed Wolfson, Emma Louise as Secretary
6 August 2007
Resigned Shah, Mahendra Premchand as Director
21 July 2007
Appointed Ellison, Jacqueline Margaret as Director
3 July 2007
Appointed Wolfson, Emma Louise as Director
3 July 2007
Appointed Humphries, Canh Linh as Director
25 September 2004
Appointed Pell, Derek Peter as Secretary
25 September 2004
Appointed Pell, Derek Peter as Director
25 September 2004
Resigned Hall, Michael as Secretary
25 September 2004
Resigned Hall, Michael as Director
13 September 2002
Appointed Hall, Michael as Secretary
9 February 2002
Appointed Hall, Michael as Director
14 January 2002
Resigned Youngman, Ivor William as Director
13 January 2002
Resigned Muirhead, Elaine Margaret as Secretary
7 December 2000
Appointed Muirhead, Elaine Margaret as Secretary
7 December 2000
Appointed Youngman, Ivor William as Director
7 December 2000
Resigned Mamon, Zulfikar as Director
2 April 2000
Resigned Youngman, Ivor William as Secretary
2 April 2000
Resigned Youngman, Ivor William as Director
31 March 2000
Resigned Holmes, Karen as Director
17 November 1999
Resigned Richmond, Clare as Director
17 November 1999
Appointed Shah, Mahendra Premchand as Director
31 March 1999
Resigned Hutchins, Alan Philip as Director
17 November 1998
Appointed Holmes, Karen as Director
30 April 1998
21 January 1998
Appointed Mamon, Zulfikar as Director
21 January 1998
Appointed Youngman, Ivor William as Secretary
21 November 1997
Resigned Yiacoup, Taney as Director
8 November 1997
Resigned Clerihew, Andrew as Secretary
8 November 1997
Resigned Clerihew, Andrew as Director
2 April 1997
Resigned Nibbs, Colin William as Director
12 November 1996
Appointed Richmond, Clare as Director
12 November 1996
Appointed Hutchins, Alan Philip as Director
12 November 1996
Appointed Clerihew, Andrew as Director
12 November 1996
Appointed Clerihew, Andrew as Secretary
1 October 1996
Resigned Lau, Sandy Wai-Chen as Secretary
19 October 1994
Appointed Lau, Sandy Wai-Chen as Secretary
19 October 1994
Appointed Nibbs, Colin William as Director
19 October 1994
Appointed Yiacoup, Taney as Director
19 October 1994
Resigned Muirhead, Elaine Margaret as Secretary
19 October 1994
Resigned Muirhead, Elaine Margaret as Director
2 February 1993
Resigned Walter, Michael Stephen as Director

Ownership 1 active

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

Derek Peter Pell
Individual · Notified 11 October 2016
Has significant influence or control
British
Born June 1953 (73)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£21,590

Trend

Net Assets
£0 £20k £40k 2024 2025 £21,590 £21,590
Balance sheet detail
20252024202320222021
Fixed Assets£21,590£21,590£21,590£21,590£21,590
Current Assets£4,778£7,148£3,091
Debtors£475£757£127
Cash£4,303£6,391£2,964
Creditors (< 1 year)£2,964£5,381£3,331
Net Current Assets£1,814£1,767(£240)
Net Assets£21,590£21,590
Shareholder Funds£23,404£23,357£21,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company30 September 2025
22 October 2025Confirmation statement with updates4 October 2025
12 June 2025Accounts for a dormant company30 September 2024
31 January 2025Registered office address changed
3 January 2025Secretary's details changed
Show all recent filings

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