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WESTBOURNE APARTMENTS (BECKENHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westbourne Apartments (beckenham) Limited. The company was founded 18 years ago and was given the registration number 05454960. The firm's registered office is in DARTFORD. You can find them at Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
Company Number:05454960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Corporate Secretary01 July 2014Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director11 October 2023Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS

Director22 August 2017Active
51 Kenwood Drive, Beckenham, BR3 6QY

Secretary17 May 2005Active
One, Sherman Road, Bromley, England, BR1 3JH

Corporate Secretary02 June 2006Active
Glebe House, The Village, Chiddingstone, Edenbridge, TN8 7AH

Director08 December 2009Active
1 Westbourne Apartments, Birkbeck Road, Beckenham, BR3 4GY

Director12 December 2012Active
3 Westbourne Apartments, Birkbeck Road, Beckenham, United Kingdom, BR3 4GY

Director19 March 2010Active
Flat 1, Westbourne Apartments, Beckenham, BR3 4GY

Director19 August 2009Active
Flat 1, Westbourne Apartments, Beckenham, BR3 4GY

Director19 August 2009Active
51 Kenwood Drive, Beckenham, BR3 6QY

Director17 May 2005Active
Flat 6 Westbourne Apartments, Birkbeck Road, Beckenham, BR3 4GY

Director07 April 2010Active
51 Kenwood Drive, Beckenham, BR3 6QY

Director17 May 2005Active

People with Significant Control

Mr Matthew Daniel Lewis
Notified on:22 August 2017
Status:Active
Date of birth:January 1985
Nationality:British
Address:Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
Nature of control:
  • Significant influence or control
Mr Dexley Steven Fidyk
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:3 Westbourne Apartments, Birkbeck Road, Beckenham, United Kingdom, BR3 4GY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Appoint person director company with name date.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Officers

Appoint person director company with name date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date no member list.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date no member list.

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