BEACONSHAW MANAGEMENT CO. LIMITED

Company summary

Company number: 01351819
Status: ACTIVE
Incorporated / age: 7 February 197848 years
Registered office: 390 Hurst Road, Bexley, DA5 3JY, England
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
390 Hurst Road, Bexley, DA5 3JY, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAR, Glynn ACTIVE	Director	28 Nov 2020		England	March 1962	390, Hurst Road, Bexley, DA5 3JY, England
BOALER, Kate Louise RESIGNED	Secretary	15 Aug 1994	08 Oct 1996			27 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW
BOOKER, Joyce Pamela RESIGNED	Secretary	19 Sep 2001	28 Feb 2018			15 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW
DAVEY, Janette RESIGNED	Secretary	08 Oct 1996	19 Sep 2001			Flat 9 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW
FARRINGTON, John Vanner RESIGNED	Secretary	11 May 1992	15 Aug 1994			6 Beaconshaw, Bromley, Kent, BR1 3TW
GARDINER, Stephen James RESIGNED	Secretary	01 Mar 2018	20 Nov 2020			474, Hurst Road, Bexley, Kent, DA5 3JR, England
GARDINER, Stephen James RESIGNED	Secretary		11 May 1992			8 Beaconshaw, Bromley, Kent, BR1 3TW
WEBB, Stephanie RESIGNED	Secretary	01 Sep 2023	29 Sep 2025			390, Hurst Road, Bexley, DA5 3JY, England
ALLBROOKE, Jill Catherine RESIGNED	Director		01 Jun 1992		June 1952	9 Beaconshaw, Bromley, Kent, BR1 3TW
BOOKER, Joyce Pamela RESIGNED	Director	19 Sep 2001	24 Aug 2021	United Kingdom	November 1943	15 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW
CHIVERS, Michael Leslie RESIGNED	Director	19 Feb 1996	19 Sep 2001		February 1962	Flat 9 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW
DAVEY, Janette RESIGNED	Director	28 Jun 1995	19 Sep 2001		August 1969	Flat 9 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW
FARRINGTON, John Vanner RESIGNED	Director		15 Aug 1994		January 1961	6 Beaconshaw, Bromley, Kent, BR1 3TW
GARDINER, Stephen James RESIGNED	Director	16 Jul 2015	20 Nov 2020	England	April 1949	474, Hurst Road, Bexley, Kent, DA5 3JR, England
GARDINER, Stephen James RESIGNED	Director		11 May 1992	England	April 1949	8 Beaconshaw, Bromley, Kent, BR1 3TW
SALTER, Fiona Geraldine RESIGNED	Director	17 Aug 1992	10 May 1995		February 1964	25 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW
SKINNER, David Ronald RESIGNED	Director	01 Jan 1992	14 Nov 2014	United Kingdom	December 1959	17 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW
SMITH, Nigel Peter RESIGNED	Director		28 Jun 1995		March 1960	14 Beaconshaw, Bromley, Kent, BR1 3TW
WARD-PENNY, Elizabeth Rose RESIGNED	Director	22 May 2007	17 Dec 2020	United Kingdom	May 1968	16 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW

LEAR, Glynn ACTIVE
Role: Director
Appointed on: 28 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: 390, Hurst Road, Bexley, DA5 3JY, England

BOALER, Kate Louise RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 08 Oct 1996
Address: 27 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW

BOOKER, Joyce Pamela RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 28 Feb 2018
Address: 15 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW

DAVEY, Janette RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 19 Sep 2001
Address: Flat 9 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW

FARRINGTON, John Vanner RESIGNED
Role: Secretary
Appointed on: 11 May 1992
Resigned on: 15 Aug 1994
Address: 6 Beaconshaw, Bromley, Kent, BR1 3TW

GARDINER, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 20 Nov 2020
Address: 474, Hurst Road, Bexley, Kent, DA5 3JR, England

GARDINER, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1992
Address: 8 Beaconshaw, Bromley, Kent, BR1 3TW

WEBB, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2023
Resigned on: 29 Sep 2025
Address: 390, Hurst Road, Bexley, DA5 3JY, England

ALLBROOKE, Jill Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: June 1952
Address: 9 Beaconshaw, Bromley, Kent, BR1 3TW

BOOKER, Joyce Pamela RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 24 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 15 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW

CHIVERS, Michael Leslie RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 19 Sep 2001
Date of birth: February 1962
Address: Flat 9 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW

DAVEY, Janette RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 19 Sep 2001
Date of birth: August 1969
Address: Flat 9 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW

FARRINGTON, John Vanner RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1994
Date of birth: January 1961
Address: 6 Beaconshaw, Bromley, Kent, BR1 3TW

GARDINER, Stephen James RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1949
Address: 474, Hurst Road, Bexley, Kent, DA5 3JR, England

GARDINER, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Country of Residence: England
Date of birth: April 1949
Address: 8 Beaconshaw, Bromley, Kent, BR1 3TW

SALTER, Fiona Geraldine RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 10 May 1995
Date of birth: February 1964
Address: 25 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW

SKINNER, David Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Beaconshaw, Oaklands Road, Bromley, Kent, BR1 3TW

SMITH, Nigel Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: March 1960
Address: 14 Beaconshaw, Bromley, Kent, BR1 3TW

WARD-PENNY, Elizabeth Rose RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 16 Beaconshaw, 11 Oaklands Road, Bromley, Kent, BR1 3TW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.