Company Information for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED
SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
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Company Registration Number
05090510
Private Limited Company
Active |
Company Name | |
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BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Other companies in B92 | |
Company Number | 05090510 | |
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Company ID Number | 05090510 | |
Date formed | 2004-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:22:37 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WALTER MOORMAN |
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HEATHER CARRICK |
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MARK RAILTON EDWARDS |
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JILL BERNADETTE GETHINS |
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COLIN RICHARD HALL |
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GISELE KIRBY |
||
PAUL RUTTER |
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DAVID JOHN SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PETER BAKER |
Director | ||
JOAN ROWLANDS |
Director | ||
JAMES JOSEPH HUNT |
Director | ||
PETER GRAHAM MOORMAN |
Director | ||
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
DAVID ANTONY HAWKINS |
Director | ||
KAREN LOUISE DENT |
Director | ||
ASHLEY FRASER LEWIS MITCHELL |
Company Secretary | ||
MARTIN RICHARD FREDERICK DOWNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREVILLE HOUSE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2006-01-05 | Active | |
ENVILLE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1973-06-26 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-06-06 | Active | |
THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2004-12-16 | Active | |
HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
SYMPHONY COURT MANAGEMENT LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1995-06-13 | Active | |
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2004-07-21 | Active | |
SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2003-07-02 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-02-26 | Active | |
COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-10-07 | Active | |
TACHBROOK MANAGEMENT CO LTD | Company Secretary | 2006-10-24 | CURRENT | 2004-09-20 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2004-03-23 | Active | |
CLOISTERS (LEAMINGTON) LIMITED (THE) | Company Secretary | 2006-06-16 | CURRENT | 1971-06-14 | Active | |
BUCKINGHAM LODGE (L.SPA) LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1998-05-14 | Active | |
WARREN COURT (LEAMINGTON SPA) RTM LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
SWANS VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-10 | CURRENT | 2004-12-10 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2003-04-24 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2000-07-28 | Active | |
WARREN COURT (LEAMINGTON SPA) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
ALBERT COURT MANAGEMENT CO LTD | Company Secretary | 2004-01-07 | CURRENT | 1996-03-15 | Active | |
BALONA LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1974-11-25 | Active | |
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1999-11-09 | Active | |
RED DRM LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-09 | Active | |
GREVILLE HOUSE LIMITED | Director | 2009-02-24 | CURRENT | 2006-01-05 | Active | |
GREVILLE HOUSE LIMITED | Director | 2009-02-24 | CURRENT | 2006-01-05 | Active | |
DAVE SHARPE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
GREVILLE HOUSE LIMITED | Director | 2006-07-01 | CURRENT | 2006-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER CARRICK | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD HALL | ||
APPOINTMENT TERMINATED, DIRECTOR GISELE KIRBY | ||
DIRECTOR APPOINTED MS JILL BERNADETTE GETHINS | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAILTON EDWARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BERNADETTE GETHINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROWLANDS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAINSTAY (SECRETARIES) LIMITED | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM 54a Poplar Road Solihull West Midlands B91 3AB | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN RICHARD HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JILL BERNADETTE GETHINS | |
AP01 | DIRECTOR APPOINTED PAUL RUTTER | |
AP01 | DIRECTOR APPOINTED HEATHER CARRICK | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SHARPE | |
AP01 | DIRECTOR APPOINTED GISELE KIRBY | |
AR01 | 01/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM PETER BAKER | |
AP01 | DIRECTOR APPOINTED JAMES JOSEPH HUNT | |
AP01 | DIRECTOR APPOINTED MARK RAILTON EDWARDS | |
AP01 | DIRECTOR APPOINTED MR. PETER GRAHAM MOORMAN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS | |
288a | SECRETARY APPOINTED JAMES WALTER MOORMAN | |
288a | DIRECTOR APPOINTED JOAN ROWLANDS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7WY | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
88(2) | AD 21/05/08 GBP SI 13@1=13 GBP IC 1/14 | |
363a | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CEDAR HOUSE ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
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 BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAUCHAMP COURT (WARWICK) MANAGEMENT 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. |