Hanson Close (Beckenham) Management Company Limited

Active02639576 Private limited company
Incorporated
21 August 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born July 1963 (63)
Director · Appointed 18 December 2024
British
Born April 1959 (67)
Corporate Secretary · Appointed 18 December 2009
Officer history (13 former)
18 December 2024
Appointed Beeston, Clive Roger as Director
18 December 2024
Appointed Beeston, Nichola as Director
18 December 2024
Resigned Conway, Ben as Director
22 May 2023
Appointed Conway, Ben as Director
31 March 2023
Resigned Garnish, Lesley as Director
2 March 2023
Resigned Springate, Angela Frances as Director
21 June 2019
Resigned Moran, Andrew as Director
16 September 2010
Appointed Moran, Andrew as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
14 March 2005
Appointed Andertons Limited as Corporate Secretary
14 March 2005
Resigned Anderton, Richard John Bowman as Secretary
13 March 1997
Appointed Garnish, Lesley as Director
14 October 1996
Resigned Yeung, Frank Gin-Fan as Director
25 July 1996
Resigned Groveside Homes Limited as Corporate Director
25 July 1996
Resigned Crockett, Laurence as Secretary
10 October 1995
Appointed Springate, Angela Frances as Director
10 October 1995
Appointed Yeung, Frank Gin-Fan as Director
10 October 1995
Appointed Anderton, Richard John Bowman as Secretary
23 August 1991
Appointed Crockett, Laurence as Secretary
23 August 1991
Appointed Groveside Homes Limited as Corporate Director
23 August 1991
Resigned Winsec Limited as Corporate Nominee Secretary
23 August 1991
Resigned Windsor House Nominees Limited as Corporate Nominee Director
23 August 1991
Resigned Winsec Limited as Corporate Nominee Director
21 August 1991
Appointed Winsec Limited as Corporate Nominee Secretary
21 August 1991
Appointed Windsor House Nominees Limited as Corporate Nominee Director
21 August 1991
Appointed Winsec Limited as Corporate Nominee 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

Net Assets
£43
Cash
£43
Employees
2

Trend

Net Assets
£0 £20 £40 £60 2023 2024 2025 £43 £43 £43
Balance sheet detail
202520242023
Current Assets£43£43£43
Cash£43£43£43
Net Current Assets£43£43£43
Net Assets£43£43£43

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026
11 August 2026Accounts for a dormant company31 March 2026
11 January 2026Secretary's details changed
10 November 2025Accounts for a dormant company31 March 2025
16 September 2025Confirmation statement with updates4 September 2025
Show all recent filings

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