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1 Manor Road Beckenham Limited

1 Manor Road Beckenham Limited is an active company incorporated on 2 April 2001 with the registered office located in Beckenham, Greater London. 1 Manor Road Beckenham Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04192148
Private limited company
Age
24 years
Incorporated 2 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Flat B 1 Manor Road
Beckenham
Kent
BR3 5JB
Same address for the past 17 years
Telephone
02035408038
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Jul 1993
Director • Programme Director • Scottish • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Ascot Drummond Secretarial Limited is a mutual person.
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Ascot Drummond Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89K
Decreased by £1.61K (-25%)
Total Liabilities
-£619
Same as previous period
Net Assets
£4.27K
Decreased by £1.61K (-27%)
Debt Ratio (%)
13%
Increased by 3.12% (+33%)
Latest Activity
Christopher Stuart Levick (PSC) Resigned
1 Month Ago on 30 Sep 2025
Christopher Stuart Levick Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Callum William Topping Hill (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Christine Ann Skingle (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Stephen William Topping Ray (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Callum William Hill Appointed
2 Years Ago on 1 Nov 2023
Laura Jane Thompson Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Cessation of Christopher Stuart Levick as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Christopher Stuart Levick as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Notification of Callum William Topping Hill as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Notification of Christine Ann Skingle as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Notification of Stephen William Topping Ray as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 5 Apr 2024
Appointment of Callum William Hill as a director on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Laura Jane Thompson as a director on 29 September 2023
Submitted on 2 Nov 2023
Repayment History
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