Company Information for BEARMAINS RESIDENTS COMPANY LIMITED
SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEARMAINS RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ Other companies in SS9 | |
Company Number | 04995821 | |
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Company ID Number | 04995821 | |
Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 11:49:28 |
Companies House |
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Officer | Role | Date Appointed |
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TREVOR ANDREW WAY |
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MARY MARTINA ASHLEY |
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KEVIN PAUL BAILEY |
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MARGARET ANN BULL |
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GARETH JAMES CHENNELLS |
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GILLIAN ROSEMARY COWLEY |
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THOMAS FENN |
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BRIAN STANLEY HANCOCK |
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PAUL STEPHEN LUCAS |
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PETER HALDANE MAIN |
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HOWARD SOUTHGATE |
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TREVOR WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MEEK |
Director | ||
MARY MARTINA ASHLEY |
Company Secretary | ||
MARIAN JOAN REEVES |
Director | ||
JOHN ROBERT ROURKE |
Director | ||
VICKY MARIA JOSSE |
Director | ||
KARIN MADELEINE MEEK |
Company Secretary | ||
STEWART ANTHONY BROWN |
Director | ||
LOUISE STEANS |
Director | ||
MATTHEW JOHN LOMAS |
Company Secretary | ||
GRAHAM HAROLD REEVES |
Director | ||
SHEILA MARGARET FRANKLIN |
Company Secretary | ||
GEOFFREY WILLIAM BALL |
Director | ||
SHEILA MARGARET FRANKLIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPAIRRITE GROUP LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
REPAIRRITE PROPERTY SOLUTIONS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
VINA TRADE (EUROPE) LIMITED | Director | 1997-09-10 | CURRENT | 1997-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LUCAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY PHILLIP HOLDING | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN BULL | |
Termination of appointment of Sutherland Corporate Services Ltd Sutherland Corporate Services Ltd on 2020-07-14 | ||
Appointment of Sutherland Corporate Services Ltd as company secretary on 2020-07-15 | ||
AP04 | Appointment of Sutherland Corporate Services Ltd as company secretary on 2020-07-15 | |
TM02 | Termination of appointment of Sutherland Corporate Services Ltd Sutherland Corporate Services Ltd on 2020-07-14 | |
Appointment of Sutherland Corporate Services Ltd Sutherland Corporate Services Ltd as company secretary on 2020-07-14 | ||
AP03 | Appointment of Sutherland Corporate Services Ltd Sutherland Corporate Services Ltd as company secretary on 2020-07-14 | |
Termination of appointment of Trevor Andrew Way on 2020-07-15 | ||
TM02 | Termination of appointment of Trevor Andrew Way on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARTINA ASHLEY | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MEEK | |
AP01 | DIRECTOR APPOINTED MR THOMAS FENN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY COWLEY / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BULL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WAY / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ROURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY HANCOCK / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BAILEY / 01/09/2012 | |
AP03 | Appointment of Mr Trevor Andrew Way as company secretary on 2014-09-30 | |
TM02 | Termination of appointment of Mary Martina Ashley on 2014-09-30 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES CHENNELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN REEVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARY MARTINA ASHLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN MEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKY JOSSE | |
AP01 | DIRECTOR APPOINTED PETER HALDANE MAIN | |
AP03 | SECRETARY APPOINTED MARY MARTINA ASHLEY | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARGARET ANN BULL LOGGED FORM | |
288a | DIRECTOR APPOINTED PAUL STEPHEN LUCAS LOGGED FORM | |
288a | DIRECTOR APPOINTED PAUL STEPHEN LUCAS | |
288a | DIRECTOR APPOINTED MARGARET ANN BULL | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE STEANS | |
288a | DIRECTOR APPOINTED VICKY MARIA JOSSE | |
288a | DIRECTOR APPOINTED STEWART ANTHONY BROWN | |
288a | DIRECTOR APPOINTED GILLIAN ROSEMARY COWLEY | |
288a | DIRECTOR APPOINTED BRIAN STANLEY HANCOCK | |
288a | DIRECTOR APPOINTED JOHN ROBERT ROURKE | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED TREVOR WAY | |
288a | DIRECTOR APPOINTED LOUISE STEANS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: JENNY MOODY PROPERTIES LTD ALEXANDRA COURT 36 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HY | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/12/05--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 BEARMAINS RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEARMAINS RESIDENTS COMPANY 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. |