Company Information for BEACONS MANAGEMENT COMPANY LIMITED(THE)
RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, CH4 8RQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEACONS MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CH4 8RQ Other companies in CH60 | |
Company Number | 01926943 | |
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Company ID Number | 01926943 | |
Date formed | 1985-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:08:14 |
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Officer | Role | Date Appointed |
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GEORGE DAVID BILLINGTON |
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SHIELA ANN ARDERN |
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GEORGE DAVID BILLINGTON |
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WILLIAM REX BURNET |
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NINA SUSAN, KEMBLE EDWARDS |
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MARJORIE HIRD |
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SIDNEY GEORGE HOLDING |
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NORMAN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETTY DAVIS |
Director | ||
ARTHUR GRAHAM HURTON |
Company Secretary | ||
MARJORIE HIRD |
Director | ||
ARTHUR GRAHAM HURTON |
Director | ||
LESLIE HALDAWE POUND |
Director | ||
AUDREY ESME MURIE |
Director | ||
BETTY DAVIS |
Director | ||
PETER GRAHAM SCOTT |
Director | ||
SIDNEY GEORGE HOLDING |
Company Secretary | ||
PETER GRAHAM SCOTT |
Company Secretary | ||
BETTY DAVIS |
Company Secretary | ||
PHILLIP WILLIAM MATTHEWS |
Director | ||
PATRICIA WEBBER |
Director | ||
FRANK HUNTER CLAYTON |
Director | ||
JAMES CAW |
Director | ||
ANTHONY BRYAN GREEN |
Company Secretary | ||
JOSEPH IORWERTH CHALLINOR |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL ROGERS | ||
APPOINTMENT TERMINATED, DIRECTOR SHIELA ANN ARDERN | ||
APPOINTMENT TERMINATED, DIRECTOR MARJORIE HIRD | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM REX BURNET | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 6 the Beacons 16 South Drive Heswall Wirral Merseyside CH60 0BQ United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of George David Billington on 2021-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID BILLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JEAN LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA SUSAN, KEMBLE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HUGHES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARJORIE HIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS MARJORIE HIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARJORIE HIRD | |
AP01 | DIRECTOR APPOINTED MRS SHIELA ANN ARDERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID BILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY DAVIS | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sidney George Holding on 2015-11-16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NORMAN HUGHES | |
AP01 | DIRECTOR APPOINTED MRS NINA SUSAN, KEMBLE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM REX BURNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 9 the Beacons South Drive Heswall CH60 0BQ | |
AP03 | Appointment of Mr George David Billington as company secretary on 2015-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE HIRD | |
TM02 | Termination of appointment of Arthur Graham Hurton on 2015-11-16 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 04/04/13 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BETTY DAVIS | |
AR01 | 04/04/12 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE POUND | |
AR01 | 04/04/11 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 04/04/10 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 04/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BETTY DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AUDREY MURIE | |
288a | DIRECTOR APPOINTED CAPTAIN LESLIE HALDAWE POUND | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/04/08 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 04/04/06 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/06 | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 04/04/04 | |
363s | ANNUAL RETURN MADE UP TO 04/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 04/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 04/04/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/00 | |
363s | ANNUAL RETURN MADE UP TO 04/02/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: FLAT 15 THE BEACONS 16 SOUTH DRIVE HESWALL WIRRAL L60 0BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 04/04/99 | |
363s | ANNUAL RETURN MADE UP TO 04/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 04/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | ANNUAL RETURN MADE UP TO 04/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 6 THE BEACONS 16 SOUTH DRIVE HESWALL WIRRALL. L60 0BQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/04/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONS MANAGEMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEACONS MANAGEMENT COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |