HIGHCLIFFE (BECKENHAM) LIMITED
BECKENHAM

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Company number 02430594
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 18 HIGHCLIFFE, 32 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of HIGHCLIFFE (BECKENHAM) LIMITED are www.highcliffebeckenham.co.uk, and www.highcliffe-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Highcliffe Beckenham Limited is a Private Limited Company. The company registration number is 02430594. Highcliffe Beckenham Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Highcliffe Beckenham Limited is 18 Highcliffe 32 Albemarle Road Beckenham Kent Br3 5hj. . BISHOP, Daniel John is a Director of the company. BOYCE, Derek is a Director of the company. BROCKLEHURST, Roy Crawford is a Director of the company. READ, Simon John Nicholas is a Director of the company. Secretary BULLEN, Robert Victor has been resigned. Secretary TAYLOR, Leonard Thomas has been resigned. Director BERNARDES, Maureen Beatrice has been resigned. Director BRADY, Rachel Ann has been resigned. Director BROCKLEHURST, Roy Crawford has been resigned. Director BULLEN, Robert Victor has been resigned. Director GOODWIN, Jacqueline Ann has been resigned. Director HOWE, Norman Leonard, Commissioner has been resigned. Director JONES, Kevin Howard has been resigned. Director KELLY, John Ritchie has been resigned. Director MCKAY, Marilyn Ann has been resigned. Director MCKAY, Peter Brian has been resigned. Director MCNENY, Vivienne Anne has been resigned. Director MORGAN, Peter Victor has been resigned. Director PILCHER, Roy Albert has been resigned. Director SHIRREFF, Alexander Campbell has been resigned. Director TAYLOR, Leonard Thomas has been resigned. Director VAN DOOREN, Paul Edward Eulalie Francois Marie has been resigned. Director WILSON, Jennifer Eileen has been resigned. The company operates in "Residents property management".


Current Directors

Director
BISHOP, Daniel John
Appointed Date: 01 January 2015
56 years old
Director
BOYCE, Derek
Appointed Date: 01 April 2009
74 years old
Director
BROCKLEHURST, Roy Crawford
Appointed Date: 01 January 2015
95 years old
Director
READ, Simon John Nicholas
Appointed Date: 18 January 2005
77 years old

Resigned Directors

Secretary
BULLEN, Robert Victor
Resigned: 30 April 2009
Appointed Date: 25 February 1998
Secretary
TAYLOR, Leonard Thomas
Resigned: 24 February 1998
Director
BERNARDES, Maureen Beatrice
Resigned: 03 March 1995
98 years old
Director
BRADY, Rachel Ann
Resigned: 15 May 2015
Appointed Date: 01 May 2009
55 years old
Director
BROCKLEHURST, Roy Crawford
Resigned: 31 March 2009
Appointed Date: 02 June 1999
95 years old
Director
BULLEN, Robert Victor
Resigned: 30 April 2009
99 years old
Director
GOODWIN, Jacqueline Ann
Resigned: 29 August 2014
Appointed Date: 01 May 2009
57 years old
Director
HOWE, Norman Leonard, Commissioner
Resigned: 31 March 2009
Appointed Date: 12 October 2006
89 years old
Director
JONES, Kevin Howard
Resigned: 25 March 1999
Appointed Date: 01 January 1998
73 years old
Director
KELLY, John Ritchie
Resigned: 27 August 1992
88 years old
Director
MCKAY, Marilyn Ann
Resigned: 17 January 2007
Appointed Date: 14 September 2001
80 years old
Director
MCKAY, Peter Brian
Resigned: 07 July 2010
Appointed Date: 24 August 2007
86 years old
Director
MCNENY, Vivienne Anne
Resigned: 17 July 2012
Appointed Date: 28 July 2011
71 years old
Director
MORGAN, Peter Victor
Resigned: 08 July 1997
Appointed Date: 01 March 1996
92 years old
Director
PILCHER, Roy Albert
Resigned: 03 February 2000
Appointed Date: 24 November 1992
90 years old
Director
SHIRREFF, Alexander Campbell
Resigned: 31 December 2004
106 years old
Director
TAYLOR, Leonard Thomas
Resigned: 24 February 1998
103 years old
Director
VAN DOOREN, Paul Edward Eulalie Francois Marie
Resigned: 29 August 2011
Appointed Date: 14 September 2001
99 years old
Director
WILSON, Jennifer Eileen
Resigned: 02 July 2001
Appointed Date: 01 January 1998
81 years old

HIGHCLIFFE (BECKENHAM) LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 May 2015
Termination of appointment of Rachel Ann Brady as a director on 15 May 2015
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
02 Jan 1990
Ad 27/11/89--------- £ si 18@5=90 £ ic 10/100
06 Dec 1989
New director appointed
06 Dec 1989
Accounting reference date notified as 31/12
07 Nov 1989
New director appointed
09 Oct 1989
Incorporation

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