Bevin Square (Wandsworth) Management Company Limited

Active03521186 Private company limited by guarantee
Incorporated
3 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Richard Hampson
Sian Catherine Allan
Phillipa Springman
Accounts type
Dormant
Region
Greater London
Address
9th Floor
Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hampson, Richard
Director · Appointed 18 December 2025
British
Born July 1984 (42)
Allan, Sian Catherine
Director · Appointed 10 December 2025
British
Born February 1966 (60)
Corporate Secretary · Appointed 7 May 2025
Springman, Phillipa
Director · Appointed 29 April 2024
British
Born December 1961 (64)
Broadhed, Sarah Anne
Director · Appointed 24 February 2023
British
Born September 1950 (76)
Officer history (46 former)
27 January 2026
Resigned Holt, Henrietta as Director
18 December 2025
Appointed Hampson, Richard as Director
10 December 2025
Appointed Allan, Sian Catherine as Director
2 December 2025
Resigned Coffin, David Johnathan as Director
31 May 2025
Resigned Millington, Christopher Howard as Director
7 May 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
7 May 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
29 April 2024
Appointed Springman, Phillipa as Director
1 November 2023
Resigned Hunt, Peter as Director
24 February 2023
Appointed Broadhed, Sarah Anne as Director
28 May 2022
Appointed Coffin, David Johnathan as Director
18 February 2022
Resigned Irwin, Jeremy as Director
3 February 2020
Resigned Kelley, Lee as Director
25 November 2019
Resigned Evans, Sara Louise as Director
10 October 2019
Appointed Hunt, Peter as Director
26 September 2019
Appointed Holt, Henrietta as Director
25 September 2019
Resigned Broadhead, Sarah Anne as Director
25 September 2019
Appointed Irwin, Jeremy as Director
25 September 2019
Resigned Allan, Sian Catherine as Director
25 September 2019
Appointed Kelley, Lee as Director
25 September 2019
Resigned Brown, Jeremy John as Director
25 September 2019
Appointed Millington, Christopher Howard as Director
24 October 2018
Resigned Bashir, Kamran as Director
27 September 2017
Resigned Springham, Philippa as Director
20 February 2017
Appointed Brown, Jeremy John as Director
20 February 2017
Appointed Allan, Sian Catherine as Director
12 December 2016
Appointed Broadhead, Sarah Anne as Director
1 November 2016
Resigned Easthall, Amy Shannon as Director
27 September 2016
Appointed Bashir, Kamran as Director
8 October 2015
Resigned Iqbal, Zaline as Director
5 September 2014
Resigned Peplow, Lynn Diane as Director
4 September 2014
Appointed Easthall, Amy Shannon as Director
4 September 2014
Appointed Evans, Sara Louise as Director
4 September 2014
Resigned Maclean, Mairi Tait as Director
17 June 2013
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 June 2013
Resigned Bevin Putney Limited as Corporate Secretary
11 February 2013
Resigned Hunt, Peter as Director
21 May 2012
Appointed Maclean, Mairi Tait as Director
5 April 2012
Resigned Hunt, Catherine Louise as Director
5 April 2012
Appointed Hunt, Peter as Director
1 September 2011
Resigned Lines, Sidney George as Secretary
1 September 2011
Appointed Bevin Putney Limited as Corporate Secretary
21 March 2011
Resigned Broadhead, Nicholas David as Director
20 May 2010
Appointed Broadhead, Nicholas David as Director
20 May 2010
Appointed Springham, Philippa as Director
25 March 2010
Resigned Cookman, Gavin as Director
3 November 2009
Appointed Hunt, Catherine Louise as Director
17 April 2009
Resigned Javaid, Mohammed as Director
16 June 2008
Appointed Cookman, Gavin as Director
16 June 2008
Resigned Singer, Stephen Farnel as Director
16 June 2008
Appointed Javaid, Mohammed as Director
31 March 2008
Resigned Quigley, Diane as Director
15 August 2007
Appointed Quigley, Diane as Director
6 June 2007
Resigned Neale, Graham as Director
21 May 2007
Appointed Peplow, Lynn Diane as Director
29 April 2007
Resigned Bousquet, Emmanuel as Director
20 July 2006
Resigned Freeland, Christopher David as Director
8 April 2006
Resigned Grosvenor, Richard Alexander as Director
24 February 2006
Resigned Sayer, Huw Edward John as Director
9 February 2006
Appointed Neale, Graham as Director
2 February 2006
Appointed Bousquet, Emmanuel as Director
16 January 2006
Appointed Iqbal, Zaline as Director
22 December 2005
Resigned Holland, Mary Pauline as Director
25 April 2005
Resigned Smith, George Marsden as Director
4 July 2004
Resigned Tatlow, David Vernon as Director
19 July 2003
Resigned Major, Esme as Director
10 March 2003
Appointed Smith, George Marsden as Director
10 March 2003
Appointed Freeland, Christopher David as Director
10 March 2003
Appointed Sayer, Huw Edward John as Director
28 November 2002
Resigned Paul, Joanna as Director
28 November 2002
Resigned Harris, Donna as Director
22 April 2002
Appointed Major, Esme as Director
29 November 2001
Appointed Lines, Sidney George as Secretary
11 May 2001
Resigned Fox, Andrew Staley as Director
11 May 2001
Resigned Fox, Andrew Staley as Secretary
25 April 2000
Resigned Harrison, Peter Stewart Malcolm as Director
13 April 2000
Appointed Fox, Andrew Staley as Secretary
5 April 2000
Resigned Om Management Services Limited as Corporate Secretary
22 March 2000
Appointed Fox, Andrew Staley as Director
22 March 2000
Appointed Tatlow, David Vernon as Director
22 March 2000
Appointed Paul, Joanna as Director
22 March 2000
Appointed Harris, Donna as Director
22 March 2000
Appointed Grosvenor, Richard Alexander as Director
22 March 2000
Appointed Holland, Mary Pauline as Director
22 March 2000
Appointed Singer, Stephen Farnel as Director
1 October 1999
Resigned Crook, Laurence Peter as Director
1 October 1999
Appointed Harrison, Peter Stewart Malcolm as Director
11 June 1998
Resigned Peverel Management Services Ltd as Corporate Secretary
10 June 1998
Appointed Om Management Services Limited as Corporate Secretary
3 March 1998
Resigned Harrington, Michael as Secretary
3 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
3 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 March 1998
Appointed Peverel Management Services Ltd as Corporate Secretary
3 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 March 1998
Appointed Crook, Laurence Peter as Director
3 March 1998
Appointed Harrington, Michael as Secretary

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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
14 May 2026Confirmation statement with no updates12 April 2026
12 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Secretary's details changed
Show all recent filings

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