Company Information for BEVAN ISLAND MANAGEMENT COMPANY LIMITED
EDGE PROPERTY MANAGEMENT LIMITED, UNIT 1 STILTZ BUILDING, LEDSON ROAD, WYTHENSHAW, M23 9GP,
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Company Registration Number
05290372
Private Limited Company
Active |
Company Name | ||
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BEVAN ISLAND MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
EDGE PROPERTY MANAGEMENT LIMITED UNIT 1 STILTZ BUILDING LEDSON ROAD WYTHENSHAW M23 9GP Other companies in SY2 | ||
Previous Names | ||
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Company Number | 05290372 | |
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Company ID Number | 05290372 | |
Date formed | 2004-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:56:48 |
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Officer | Role | Date Appointed |
---|---|---|
EDGE PROPERTY MANAGEMENT COMPANY LTD |
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ANDRREW PHILIP GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC MANAGEMENT SERVICES LTD |
Company Secretary | ||
JONATHAN MARTIN EDWARDS |
Director | ||
MARTIN CHUTER |
Director | ||
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
Company Secretary | ||
HOUSEMANS MANAGEMENT COMPANY LIMITED |
Director | ||
HAROLD LOASBY |
Director | ||
ERIC MICHAEL PRITCHARD |
Company Secretary | ||
ERIC MICHAEL PRITCHARD |
Director | ||
MARK WATKIN JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1998-09-17 | Active | |
SHARSTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2007-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
Director's details changed for Andrrew Philip Green on 2024-11-14 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CERTNM | Company name changed bevan island management LIMITED\certificate issued on 08/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AP04 | Appointment of Edge Property Management Company Ltd as company secretary on 2017-05-22 | |
CH01 | Director's details changed for Andrrew Philip Green on 2017-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
TM02 | Termination of appointment of Cosec Management Services Ltd on 2017-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | |
AP01 | DIRECTOR APPOINTED ANDRREW PHILIP GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 43 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 43 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 43 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHUTER / 27/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | |
288a | DIRECTOR APPOINTED MARTIN CHUTER | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: H.L.M. SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 |
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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 BEVAN ISLAND MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEVAN ISLAND MANAGEMENT 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. |