Active
Company Information for BEECH GROVE HOUSE MANAGEMENT LTD
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEECH GROVE HOUSE MANAGEMENT LTD | |
Legal Registered Office | |
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Other companies in HG1 | |
Company Number | 04098793 | |
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Company ID Number | 04098793 | |
Date formed | 2000-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:01:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARK VERNA WRIGHT |
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PETER HUGH BLACKBURN |
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ANTHONY KINNAIRD MILLS |
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PHILIP BRYAN MORGAN |
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ANNE QUAN |
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HUGH CECIL HAMILTON WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY SHAW HUGHES |
Director | ||
LINDA JEAN WARD |
Director | ||
ANGELA MARY MORLEY |
Company Secretary | ||
MICHELLE GLEN WILSON |
Director | ||
RAYMOND ADAMSON |
Director | ||
SYBIL OLIVE SUSAN BOUSFIELD |
Director | ||
MICHAEL ARNOLD WILSON |
Director | ||
SARA WADDINGTON BOTTOMLEY |
Director | ||
ERIC GILROY BOUSFIELD |
Director | ||
RAY FINNEY |
Director | ||
NEILSON JOHN DUNCALFE |
Director | ||
PATRICK MICHAEL HENRY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RE-SOLV CHARITY | Director | 2008-07-10 | CURRENT | 1984-10-26 | Active | |
HEALTHCARE KNOWLEDGE LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
SPECIALIST INFO LIMITED | Director | 1998-12-14 | CURRENT | 1998-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL WALDRON | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE QUAN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYAN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HUGH BLACKBURN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINNAIRD MILLS | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRYAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CECIL HAMILTON WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CECIL HAMILTON WHITESIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYAN MORGAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARD | |
AP01 | DIRECTOR APPOINTED DR ANTHONY KINNAIRD MILLS | |
AP01 | DIRECTOR APPOINTED MR PETER HUGH BLACKBURN | |
AP01 | DIRECTOR APPOINTED MISS ANNE QUAN | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Angela Mary Morley on 2016-05-31 | |
AP03 | Appointment of Mr Mark Verna Wright as company secretary on 2016-05-31 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WILSON | |
AP01 | DIRECTOR APPOINTED LINDA JEAN WARD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYBIL BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ADAMSON | |
AR01 | 30/10/11 CHANGES | |
AP01 | DIRECTOR APPOINTED MICHELLE GLEN WILSON | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AR01 | 30/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/10/09 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/10/06; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND | |
363s | RETURN MADE UP TO 30/10/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/03/02--------- £ SI 18@1 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 28/03/02--------- £ SI 18@1=18 £ IC 19/37 | |
88(2)R | AD 28/03/02--------- £ SI 17@1=17 £ IC 2/19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 6 NORTH PARK ROAD HARROGATE HG1 5PA | |
CERTNM | COMPANY NAME CHANGED GRANDAURA PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 27/03/02 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECH GROVE HOUSE MANAGEMENT LTD 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. |