High Street (Banstead) Management Company Limited
- Active
- Incorporated on 11 Mar 2002
Reg Address: 137-139 High Street, Beckenham BR3 1AG, England
- Summary The company with name "High Street (Banstead) Management Company Limited" is a private-limited-guarant-nsc and located in 137-139 High Street, Beckenham BR3 1AG. High Street (Banstead) Management Company Limited is currently in active status and it was incorporated on 11 Mar 2002 (22 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in High Street (Banstead) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Arthur Ayton Willkinson | Director | 5 Aug 2021 | British | Active |
| 2 | Paul Smith | Director | 15 Jun 2020 | British | Active |
| 3 | Paul Smith | Director | 15 Jun 2020 | British | Active |
| 4 | Paul Russell Kemp | Director | 8 May 2018 | British | Active |
| 5 | Paul Russell Kemp | Director | 8 May 2018 | British | Active |
| 6 | Richard James Anthony | Director | 7 Dec 2017 | British | Resigned 9 Apr 2020 |
| 7 | VFM PROCUREMENT LTD | Corporate Secretary | 1 Jul 2012 | - | Active |
| 8 | VFM PROCUREMENT LTD | Corporate Secretary | 1 Jul 2012 | - | Active |
| 9 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2011 | - | Resigned 30 Jun 2012 |
| 10 | David Patrick Tracey | Director | 10 Jan 2011 | British | Resigned 21 Jul 2011 |
| 11 | Susan Jane Colton | Director | 1 Jan 2011 | British | Resigned 13 Mar 2012 |
| 12 | Susan Jane Colton | Director | 1 Jan 2011 | British | Resigned 13 Mar 2012 |
| 13 | James Edward Croxson | Director | 1 Jan 2011 | British | Resigned 7 Dec 2017 |
| 14 | Bevan Eric Lester | Director | 1 Nov 2010 | British | Resigned 1 Feb 2023 |
| 15 | Bevan Eric Lester | Director | 1 Nov 2010 | British | Active |
| 16 | Nigel Francis Burnand | Director | 5 Dec 2003 | British | Resigned 5 Jan 2011 |
| 17 | Robert George Burnand | Secretary | 5 Dec 2003 | - | Resigned 1 Jul 2011 |
| 18 | Robert George Burnand | Director | 5 Dec 2003 | - | Resigned 5 Jan 2011 |
| 19 | Lee Joseph Ohalloran | Director | 12 Nov 2003 | British | Resigned 21 Nov 2003 |
| 20 | Nicholas Simon Hill | Director | 12 Nov 2003 | British | Resigned 19 Sep 2004 |
| 21 | Renalt Edward Capes | Secretary | 12 Nov 2003 | - | Resigned 8 Dec 2003 |
| 22 | Silvano Amato | Director | 27 Mar 2002 | British | Resigned 12 Nov 2003 |
| 23 | Robin Gray | Director | 27 Mar 2002 | British | Resigned 12 Nov 2003 |
| 24 | Natalie Jane Flint | Director | 27 Mar 2002 | British | Resigned 12 Nov 2003 |
| 25 | CASTLE NOTORNIS LIMITED | Corporate Director | 11 Mar 2002 | - | Resigned 27 Mar 2002 |
| 26 | PITSEC LIMITED | Corporate Secretary | 11 Mar 2002 | - | Resigned 12 Nov 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 1 Aug 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 11 Mar 2017 | - | Ceased 20 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for High Street (Banstead) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 22 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 7 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
| 5 | Accounts - Dormant | 7 Jul 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2021 | Download PDF |
| 7 | Accounts - Dormant | 19 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 9 | Accounts - Dormant | 16 Jul 2020 | Download PDF 5 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Jul 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 9 Apr 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 28 Jun 2019 | Download PDF 5 Pages |
| 15 | Confirmation Statement - No Updates | 19 Mar 2019 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 3 Aug 2018 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 12 Jun 2018 | Download PDF 5 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 14 May 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 20 Apr 2018 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 20 Mar 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2017 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 25 Jul 2017 | Download PDF 6 Pages |
| 24 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 4 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 3 Feb 2017 | Download PDF 1 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 2 Feb 2017 | Download PDF 1 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 2 Feb 2017 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 5 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 27 Jul 2016 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 17 Mar 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 17 Mar 2016 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 24 Jun 2015 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 12 Mar 2015 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Full | 2 Jun 2014 | Download PDF 7 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 14 Mar 2014 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 17 Jul 2013 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 18 Mar 2013 | Download PDF 4 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Shortened | 6 Sep 2012 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 29 Aug 2012 | Download PDF 5 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 7 Aug 2012 | Download PDF 1 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name | 30 Jul 2012 | Download PDF 3 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 30 Jul 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Secretary Company With Name | 30 Jul 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 5 Jul 2012 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 11 Apr 2012 | Download PDF 5 Pages |
| 46 | Officers - Termination Director Company With Name | 29 Mar 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 1 Aug 2011 | Download PDF 1 Pages |
| 48 | Officers - Termination Secretary Company With Name | 12 Jul 2011 | Download PDF 1 Pages |
| 49 | Officers - Appoint Corporate Secretary Company With Name | 12 Jul 2011 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 29 Jun 2011 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date No Member List | 12 Apr 2011 | Download PDF 6 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 18 Jan 2011 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 5 Jan 2011 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 5 Jan 2011 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 19 Nov 2010 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 9 Jul 2010 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 15 Mar 2010 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 1 May 2009 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 13 Apr 2009 | Download PDF 2 Pages |
| 62 | Accounts - Dormant | 14 Nov 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 2 Pages |
| 64 | Accounts - Dormant | 13 Sep 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 4 May 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 4 May 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 4 May 2007 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 20 Jan 2007 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 23 Mar 2006 | Download PDF 2 Pages |
| 70 | Accounts - Dormant | 2 Nov 2005 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 13 May 2005 | Download PDF 2 Pages |
| 72 | Address - Legacy | 29 Mar 2005 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 27 May 2004 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 7 May 2004 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 30 Dec 2003 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 30 Dec 2003 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 18 Dec 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 79 | Address - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 29 Nov 2003 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 29 Nov 2003 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 29 Nov 2003 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 29 Nov 2003 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 20 Nov 2003 | Download PDF 1 Pages |
| 87 | Address - Legacy | 20 Nov 2003 | Download PDF 1 Pages |
| 88 | Accounts - Dormant | 5 Sep 2003 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 4 May 2003 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 17 Mar 2003 | Download PDF 4 Pages |
| 91 | Officers - Legacy | 9 Apr 2002 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 9 Apr 2002 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 9 Apr 2002 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 9 Apr 2002 | Download PDF 3 Pages |
| 95 | Resolution | 2 Apr 2002 | Download PDF 13 Pages |
| 96 | Incorporation - Company | 11 Mar 2002 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 68 Mulgrave Road Freehold Limited Mutual People: Bevan Eric Lester | Active |
| 2 | 68 Mulgrave Road Limited Mutual People: Bevan Eric Lester | dissolved |