ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6BB

Company number 00965907
Status Active
Incorporation Date 11 November 1969
Company Type Private Limited Company
Address 81 HEATHFIELD ROAD, KESTON, KENT, ENGLAND, BR2 6BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 36 Bramerton Road Beckenham Kent BR3 3PB to 81 Heathfield Road Keston Kent BR2 6BB on 1 August 2016; Appointment of Mr John Wiltshire as a secretary on 1 June 2016. The most likely internet sites of ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED are www.albemarleroadbeckenhammaintenance.co.uk, and www.albemarle-road-beckenham-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Albemarle Road Beckenham Maintenance Limited is a Private Limited Company. The company registration number is 00965907. Albemarle Road Beckenham Maintenance Limited has been working since 11 November 1969. The present status of the company is Active. The registered address of Albemarle Road Beckenham Maintenance Limited is 81 Heathfield Road Keston Kent England Br2 6bb. . WILTSHIRE, John is a Secretary of the company. ALLDREAD, David is a Director of the company. BODYCOMBE, Lucy Helena is a Director of the company. CAMPBELL, Barbara Doris Lillian is a Director of the company. FULLER, Colin Michael is a Director of the company. LOVE, Richard David is a Director of the company. LUCK, Nicola Jane is a Director of the company. MARLOWE, Benjamin, Reverend is a Director of the company. MEAD, Kenneth Arthur is a Director of the company. MURPHY, Stephen is a Director of the company. SELWAY, Pauline is a Director of the company. THOMAS, Shirley Kathleen Barbara is a Director of the company. TOMKINS, Christopher John is a Director of the company. VENABLES, Janet Margaret is a Director of the company. VINCE, Carley Wallace Patricia is a Director of the company. WHEELDON, Stephen is a Director of the company. WILTSHIRE, John Michael Kool is a Director of the company. WU, Clive Victor is a Director of the company. Secretary HOWARD, Kevin Ronald has been resigned. Secretary LLOYD, Peter has been resigned. Secretary MEAD, Kenneth Arthur has been resigned. Secretary MURPHY, Stephen has been resigned. Secretary VENABLES, Edward Charles has been resigned. Secretary WILTSHIRE, John Michael Kool has been resigned. Secretary GOODACRE PROPERTY SERVICES LIMITED has been resigned. Director ALLEN, Albert Henry has been resigned. Director BACCHUS, Michael Anthony has been resigned. Director BASSETT, Alan Stephen has been resigned. Director BURHOUSE, Peter has been resigned. Director CHANDLER, Raymond George has been resigned. Director CORNISH, Mildred Teresa has been resigned. Director COUNTER, Joan Ethel has been resigned. Director DIXON, Rita Cecilia has been resigned. Director DRAKE, Geoffrey Nicholas has been resigned. Director FAYADH, Zayd has been resigned. Director HANSFORD, Jeremy Charles has been resigned. Director HART, Martyn John Sims has been resigned. Director HOPE, Clifford Charles has been resigned. Director LUNN, Thomas William has been resigned. Director MIMS, Barry John has been resigned. Director MINIHAN, Sheena Patricia has been resigned. Director PANNETT, Thomas Dalton has been resigned. Director PHELPS, William John has been resigned. Director READING, Ashled Valentine has been resigned. Director RIDD, Haydn Keith has been resigned. Director RONICLE, Cheryl Susan Wendy has been resigned. Director SHEPHERD, Linda Kathryn has been resigned. Director SHERBORNE, William Henry John has been resigned. Director SILVESTER, Paul Jonathan has been resigned. Director SOUTHBY, Jonathan Francis has been resigned. Director SWEETMAN, Gertrude Edith has been resigned. Director SYMONDS, John Keith has been resigned. Director UTTING, Elizabeth Marion has been resigned. Director WALSH, Patrick has been resigned. Director WARING, Bramwell Stephen Alexander has been resigned. Director WATERS, David Michael has been resigned. Director WATTS, Eluned has been resigned. Director WHITTINGTON, Karen has been resigned. Director WHITTINGTON, Stephen Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILTSHIRE, John
Appointed Date: 01 June 2016

Director
ALLDREAD, David
Appointed Date: 25 November 2012
77 years old

Director
BODYCOMBE, Lucy Helena
Appointed Date: 16 October 2010
47 years old

Director
CAMPBELL, Barbara Doris Lillian
Appointed Date: 20 August 1999
96 years old

Director
FULLER, Colin Michael
Appointed Date: 17 April 2013
66 years old

Director
LOVE, Richard David
Appointed Date: 27 October 2010
58 years old

Director
LUCK, Nicola Jane
Appointed Date: 16 October 2010
53 years old

Director
MARLOWE, Benjamin, Reverend
Appointed Date: 03 November 2010
64 years old

Director
MEAD, Kenneth Arthur

91 years old

Director
MURPHY, Stephen
Appointed Date: 24 March 2004
59 years old

Director
SELWAY, Pauline
Appointed Date: 28 November 2011
78 years old

Director

Director

Director
VENABLES, Janet Margaret
Appointed Date: 19 March 2003
81 years old

Director
VINCE, Carley Wallace Patricia
Appointed Date: 14 January 2011
44 years old

Director
WHEELDON, Stephen

70 years old

Director
WILTSHIRE, John Michael Kool
Appointed Date: 01 October 1997
55 years old

Director
WU, Clive Victor
Appointed Date: 28 September 1998
63 years old

Resigned Directors

Secretary
HOWARD, Kevin Ronald
Resigned: 27 October 2008
Appointed Date: 11 May 2006

Secretary
LLOYD, Peter
Resigned: 26 May 2004
Appointed Date: 13 March 2000

Secretary
MEAD, Kenneth Arthur
Resigned: 06 December 1995

Secretary
MURPHY, Stephen
Resigned: 11 May 2006
Appointed Date: 26 May 2005

Secretary
VENABLES, Edward Charles
Resigned: 01 May 2016
Appointed Date: 30 September 2010

Secretary
WILTSHIRE, John Michael Kool
Resigned: 30 September 2010
Appointed Date: 28 October 2008

Secretary
GOODACRE PROPERTY SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 06 December 1995

Director
ALLEN, Albert Henry
Resigned: 25 January 1992
118 years old

Director
BACCHUS, Michael Anthony
Resigned: 20 March 2001
Appointed Date: 17 December 1993
57 years old

Director
BASSETT, Alan Stephen
Resigned: 26 July 2005
Appointed Date: 24 June 2002
67 years old

Director
BURHOUSE, Peter
Resigned: 14 February 2005
98 years old

Director
CHANDLER, Raymond George
Resigned: 24 June 2002
Appointed Date: 02 June 1992
78 years old

Director
CORNISH, Mildred Teresa
Resigned: 28 November 2011
Appointed Date: 29 October 2010
83 years old

Director
COUNTER, Joan Ethel
Resigned: 26 November 1999
Appointed Date: 01 November 1995
111 years old

Director
DIXON, Rita Cecilia
Resigned: 14 February 2005
92 years old

Director
DRAKE, Geoffrey Nicholas
Resigned: 07 August 1995
66 years old

Director
FAYADH, Zayd
Resigned: 08 September 2006
Appointed Date: 26 November 1999
58 years old

Director
HANSFORD, Jeremy Charles
Resigned: 14 February 2005
Appointed Date: 20 March 2001
54 years old

Director
HART, Martyn John Sims
Resigned: 28 January 2006
Appointed Date: 11 July 2002
77 years old

Director
HOPE, Clifford Charles
Resigned: 24 August 2006
Appointed Date: 19 March 2003
74 years old

Director
LUNN, Thomas William
Resigned: 27 September 2002
Appointed Date: 07 August 1995
104 years old

Director
MIMS, Barry John
Resigned: 17 December 1993
63 years old

Director
MINIHAN, Sheena Patricia
Resigned: 28 January 2006
74 years old

Director
PANNETT, Thomas Dalton
Resigned: 11 July 2002
119 years old

Director
PHELPS, William John
Resigned: 25 January 2007
Appointed Date: 27 December 2000
65 years old

Director
READING, Ashled Valentine
Resigned: 01 November 1995
Appointed Date: 05 October 1994
56 years old

Director
RIDD, Haydn Keith
Resigned: 19 March 2003
Appointed Date: 28 May 1993
57 years old

Director
RONICLE, Cheryl Susan Wendy
Resigned: 26 November 1999
64 years old

Director
SHEPHERD, Linda Kathryn
Resigned: 28 September 1997
Appointed Date: 07 December 1990
62 years old

Director
SHERBORNE, William Henry John
Resigned: 01 February 2003
88 years old

Director
SILVESTER, Paul Jonathan
Resigned: 28 May 1993
63 years old

Director
SOUTHBY, Jonathan Francis
Resigned: 14 February 2005
Appointed Date: 30 August 1997
55 years old

Director
SWEETMAN, Gertrude Edith
Resigned: 27 December 2000
114 years old

Director
SYMONDS, John Keith
Resigned: 30 June 1997
Appointed Date: 07 September 1990
58 years old

Director
UTTING, Elizabeth Marion
Resigned: 20 August 1999
109 years old

Director
WALSH, Patrick
Resigned: 28 September 1998
65 years old

Director
WARING, Bramwell Stephen Alexander
Resigned: 25 November 2012
Appointed Date: 14 February 2005
76 years old

Director
WATERS, David Michael
Resigned: 12 September 2005
Appointed Date: 10 July 2002
82 years old

Director
WATTS, Eluned
Resigned: 14 February 2005
106 years old

Director
WHITTINGTON, Karen
Resigned: 02 June 1992
62 years old

Director
WHITTINGTON, Stephen Thomas
Resigned: 02 June 1992
67 years old

ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Aug 2016
Registered office address changed from 36 Bramerton Road Beckenham Kent BR3 3PB to 81 Heathfield Road Keston Kent BR2 6BB on 1 August 2016
01 Aug 2016
Appointment of Mr John Wiltshire as a secretary on 1 June 2016
26 May 2016
Termination of appointment of Edward Charles Venables as a secretary on 1 May 2016
31 Oct 2015
Total exemption small company accounts made up to 29 September 2015
...
... and 196 more events
06 Mar 1987
Return made up to 12/11/86; full list of members

06 Mar 1987
Return made up to 12/11/86; full list of members
04 Feb 1987
Full accounts made up to 29 September 1985

04 Feb 1987
Full accounts made up to 29 September 1985
11 Nov 1969
Incorporation