Company Information for BEAUCHIEF MANOR MAINTENANCE LIMITED
FAIRWAYS, 356 MEADOWHEAD, SHEFFIELD, S8 7UJ,
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Company Registration Number
04919151
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEAUCHIEF MANOR MAINTENANCE LIMITED | |
Legal Registered Office | |
FAIRWAYS 356 MEADOWHEAD SHEFFIELD S8 7UJ Other companies in S8 | |
Company Number | 04919151 | |
---|---|---|
Company ID Number | 04919151 | |
Date formed | 2003-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 19:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN MCDONALD |
||
STEVEN PAUL FAWCETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RALPH RILEY |
Director | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
THE MCDONALD PARTNERSHIP |
Company Secretary | ||
DAVID SIMON MCDONALD |
Director | ||
SYLVIA PARKER |
Director | ||
MICHAEL JAMES STAFFORD |
Director | ||
PHILLIP MACER |
Director | ||
KENT MATTHEWS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
PSC07 | CESSATION OF JOHN STEPHEN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL FAWCETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RALPH RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AP03 | Appointment of Mr John Stephen Mcdonald as company secretary on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Trinity Nominees (1) Limited on 2016-06-01 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2015-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB | |
TM02 | Termination of appointment of The Mcdonald Partnership on 2015-01-05 | |
AP04 | Appointment of Trinity Nominees (1) Limited as company secretary on 2015-01-05 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE MCDONALD PARTNERSHIP on 2012-03-01 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 02/10/11 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD | |
AR01 | 02/10/10 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8TR | |
363a | ANNUAL RETURN MADE UP TO 02/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 916 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8TR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: ARNCLIFFE HOUSE BRAMLEY GRANGE, SKELTONS LANE THORNER, LEEDS, WEST YORKSHIRE LS14 3DW | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 02/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BEAUCHIEF MANOR MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAUCHIEF MANOR MAINTENANCE LIMITED 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. |