Company number 07701135
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 July 2016 to 31 May 2016; Appointment of Mr Andrew David Crisp as a director on 1 October 2016. The most likely internet sites of THE CROFTS (BECKENHAM) MANAGEMENT LIMITED are www.thecroftsbeckenhammanagement.co.uk, and www.the-crofts-beckenham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crofts Beckenham Management Limited is a Private Limited Company.
The company registration number is 07701135. The Crofts Beckenham Management Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of The Crofts Beckenham Management Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent United Kingdom Tn15 6ar. . HELEN BREEZE PROPERTY MANAGEMENT LLP is a Secretary of the company. CRISP, Andrew David is a Director of the company. LUTTMAN, Craig David is a Director of the company. Secretary CHACE LEGAL LIMITED has been resigned. Director GREEN, Tony has been resigned. Director HARDING, Andrew has been resigned. Director MOTT, Timothy Iain has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HELEN BREEZE PROPERTY MANAGEMENT LLP
Appointed Date: 25 July 2016
Resigned Directors
Secretary
CHACE LEGAL LIMITED
Resigned: 30 November 2012
Appointed Date: 12 July 2011
Director
GREEN, Tony
Resigned: 11 February 2015
Appointed Date: 24 May 2012
68 years old
Director
HARDING, Andrew
Resigned: 24 May 2012
Appointed Date: 12 July 2011
58 years old
Persons With Significant Control
Mr Craig David Luttman
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
THE CROFTS (BECKENHAM) MANAGEMENT LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Previous accounting period shortened from 31 July 2016 to 31 May 2016
05 Oct 2016
Appointment of Mr Andrew David Crisp as a director on 1 October 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Jul 2016
Appointment of Helen Breeze Property Management Llp as a secretary on 25 July 2016
...
... and 20 more events
20 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Jun 2012
Termination of appointment of Andrew Harding as a director
12 Jun 2012
Appointment of Mr Tony Green as a director
26 Jul 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted