Hurst Court (Beckenham) Management Limited

Company Name	Hurst Court (Beckenham) Management Limited
Company Status	Active
Company Number	03414816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 1997(26 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	June Angela Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(13 years, 8 months after company formation)
Appointment Duration	13 years
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Roger James Keenan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(16 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Mr Thomas Richard Thorogood
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(16 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Eva Maria Takacs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	24 March 2014(16 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Mrs Pamela Ilgaz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Mr Darren Lee Murphy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Owner/Producer
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Catherine Gloria Kean
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Polish
Status	Current
Appointed	20 December 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Mr Benjamin Hyde Lawton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Pest Controller
Country of Residence	England
Correspondence Address	8 Hurst Court Southend Road Beckenham BR3 5AG

Director Name	Geraldine Barcoe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Customs Officer
Correspondence Address	7 Hurst Court Southend Road Beckenham Kent BR3 5AG

Director Name	Mr Benjamin Hyde Lawton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Callcenter Consultant
Country of Residence	England
Correspondence Address	8 Hurst Court 32 Southend Road Beckenham Kent BR3 5AG

Secretary Name	June Mackenzie
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Hurst Court Southend Road Beckenham Kent BR3 5AG

Director Name	Annie Emily Hullett
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 year after company formation)
Appointment Duration	6 years (resigned 03 September 2004)
Role	Housewife
Correspondence Address	6 Hurst Court 32 Southend Road Beckenham Kent BR3 5AG

Director Name	Howard John Wilks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2002(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	4 Hurst Court 32 Southend Road Beckenham Kent BR3 5AG

Director Name	Katie Fisher
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2005)
Role	Bilingual Pa
Correspondence Address	2 Hurst Court 32 Southend Road Beckenham Kent BR3 5AG

Director Name	Roger Bayliss
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(7 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 27 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 11 Hurst Court 32 Southend Road Beckenham Kent BR3 5AG

Director Name	David Latchem
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Mr Dominic Alan Hall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years after company formation)
Appointment Duration	13 years, 5 months (resigned 29 January 2020)
Role	Teacher Trainer
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	17 August 2015(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2020)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	76 Bachelor Gardens Harrogate HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,792
Cash	£21,008
Current Liabilities	£1,905

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
30 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
19 June 2022	Appointment of Mr Benjamin Hyde Lawton as a director on 11 June 2022 (2 pages)
28 May 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
27 December 2021	Appointment of Catherine Gloria Kean as a director on 20 December 2021 (2 pages)
27 December 2021	Termination of appointment of David Latchem as a director on 20 December 2021 (1 page)
14 December 2021	Director's details changed for Mr Darren Murphy on 1 December 2021 (2 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
26 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 May 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 76 Bachelor Gardens Harrogate HG1 3EA on 19 May 2020 (1 page)
19 May 2020	Termination of appointment of Benjamin Hyde Lawton as a director on 19 May 2020 (1 page)
4 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
25 March 2020	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 25 March 2020 (1 page)
19 February 2020	Termination of appointment of Dominic Alan Hall as a director on 29 January 2020 (1 page)
30 October 2019	Appointment of Mr Darren Murphy as a director on 25 October 2019 (2 pages)
13 September 2019	Appointment of Mrs Pamela Ilgaz as a director on 13 September 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 June 2016	Director's details changed for Eva Maria Takacs on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 no member list (5 pages)
29 June 2016	Director's details changed for Mr Dominic Alan Hall on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Thomas Richard Thorogood on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Eva Maria Takacs on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Benjamin Hyde Lawton on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Roger James Keenan on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for David Latchem on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 no member list (5 pages)
29 June 2016	Director's details changed for Benjamin Hyde Lawton on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Dominic Alan Hall on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Thomas Richard Thorogood on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for June Angela Mackenzie on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for June Angela Mackenzie on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for David Latchem on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Roger James Keenan on 29 June 2016 (2 pages)
14 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
14 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
14 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
14 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 October 2015	Registered office address changed from C/O Pmms 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 13 October 2015 (1 page)
13 October 2015	Appointment of United Company Secretaries as a secretary on 17 August 2015 (2 pages)
13 October 2015	Registered office address changed from C/O Pmms 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 17 August 2015 (1 page)
13 October 2015	Appointment of United Company Secretaries as a secretary on 17 August 2015 (2 pages)
13 October 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 17 August 2015 (1 page)
17 August 2015	Annual return made up to 5 August 2015 no member list (9 pages)
17 August 2015	Annual return made up to 5 August 2015 no member list (9 pages)
17 August 2015	Annual return made up to 5 August 2015 no member list (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 September 2014	Annual return made up to 5 August 2014 no member list (9 pages)
2 September 2014	Annual return made up to 5 August 2014 no member list (9 pages)
2 September 2014	Annual return made up to 5 August 2014 no member list (9 pages)
1 April 2014	Appointment of Eva Maria Takacs as a director (3 pages)
1 April 2014	Appointment of Eva Maria Takacs as a director (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 February 2014	Appointment of Benjamin Hyde Lawton as a director (3 pages)
17 February 2014	Appointment of Thomas Richard Thorogood as a director (3 pages)
17 February 2014	Appointment of Thomas Richard Thorogood as a director (3 pages)
17 February 2014	Appointment of Roger Keenan as a director (3 pages)
17 February 2014	Appointment of Benjamin Hyde Lawton as a director (3 pages)
17 February 2014	Appointment of Roger Keenan as a director (3 pages)
4 February 2014	Termination of appointment of Roger Bayliss as a director (2 pages)
4 February 2014	Termination of appointment of Roger Bayliss as a director (2 pages)
2 September 2013	Annual return made up to 5 August 2013 no member list (6 pages)
2 September 2013	Annual return made up to 5 August 2013 no member list (6 pages)
2 September 2013	Annual return made up to 5 August 2013 no member list (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 5 August 2012 no member list (6 pages)
4 September 2012	Annual return made up to 5 August 2012 no member list (6 pages)
4 September 2012	Annual return made up to 5 August 2012 no member list (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
5 September 2011	Annual return made up to 5 August 2011 no member list (6 pages)
5 September 2011	Director's details changed for David Latchem on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for David Latchem on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Roger Bayliss on 2 September 2011 (2 pages)
5 September 2011	Annual return made up to 5 August 2011 no member list (6 pages)
5 September 2011	Director's details changed for David Latchem on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Dominic Alan Hall on 2 September 2011 (2 pages)
5 September 2011	Annual return made up to 5 August 2011 no member list (6 pages)
5 September 2011	Director's details changed for Roger Bayliss on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Roger Bayliss on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Dominic Alan Hall on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Dominic Alan Hall on 2 September 2011 (2 pages)
21 April 2011	Appointment of June Angela Mackenzie as a director (3 pages)
21 April 2011	Appointment of June Angela Mackenzie as a director (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Annual return made up to 5 August 2010 (13 pages)
24 August 2010	Annual return made up to 5 August 2010 (13 pages)
24 August 2010	Annual return made up to 5 August 2010 (13 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
21 August 2009	Annual return made up to 05/08/09 (5 pages)
21 August 2009	Annual return made up to 05/08/09 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 September 2008	Annual return made up to 05/08/08 (5 pages)
9 September 2008	Annual return made up to 05/08/08 (5 pages)
3 September 2008	Appointment terminated director howard wilks (1 page)
3 September 2008	Appointment terminated director howard wilks (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 August 2007	Annual return made up to 05/08/07 (6 pages)
22 August 2007	Annual return made up to 05/08/07 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
16 August 2006	Annual return made up to 05/08/06 (5 pages)
16 August 2006	Annual return made up to 05/08/06 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
18 August 2005	Annual return made up to 05/08/05 (5 pages)
18 August 2005	Annual return made up to 05/08/05 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW (1 page)
15 March 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
13 September 2004	Annual return made up to 05/08/04 (5 pages)
13 September 2004	Annual return made up to 05/08/04 (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: 5 hurst court, 32 southend road, beckenham, kent BR3 5AG (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 5 hurst court, 32 southend road, beckenham, kent BR3 5AG (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
1 September 2003	Annual return made up to 05/08/03 (4 pages)
1 September 2003	Annual return made up to 05/08/03 (4 pages)
9 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
9 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Annual return made up to 05/08/02 363(288) ‐ Director resigned (4 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Annual return made up to 05/08/02 363(288) ‐ Director resigned (4 pages)
28 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 August 2001	Annual return made up to 05/08/01 (4 pages)
8 August 2001	Annual return made up to 05/08/01 (4 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 September 2000	Annual return made up to 05/08/00 (4 pages)
4 September 2000	Annual return made up to 05/08/00 (4 pages)
5 December 1999	Full accounts made up to 31 August 1999 (6 pages)
5 December 1999	Full accounts made up to 31 August 1999 (6 pages)
31 August 1999	Annual return made up to 05/08/99 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Annual return made up to 05/08/99 363(288) ‐ Director's particulars changed (4 pages)
15 April 1999	Full accounts made up to 31 August 1998 (6 pages)
15 April 1999	Full accounts made up to 31 August 1998 (6 pages)
3 September 1998	Annual return made up to 05/08/98 (4 pages)
3 September 1998	Annual return made up to 05/08/98 (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
5 August 1997	Incorporation (22 pages)
5 August 1997	Incorporation (22 pages)

Hurst Court (Beckenham) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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