Active
Company Information for BEVERLEY SOUTH DEVELOPMENTS LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BEVERLEY SOUTH DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
11 TOWER VIEW KINGS HILL WEST MALLING ME19 4UY | ||
Previous Names | ||
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Company Number | 09657832 | |
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Company ID Number | 09657832 | |
Date formed | 2015-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN BARKER |
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MARK RICHARD CONNORS |
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RICHARD IRVING WEAVER |
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SIMON DANIEL WEAVER |
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JAMES JOSEPH WREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN DAVID BOTHAM |
Director | ||
ANDREW JOHN BYRNE |
Director | ||
IAN PETER HESSAY |
Director | ||
JAMES HENRY PASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGFIELDS (HIGHBURTON) MANAGEMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CHARTDALE LIMITED | Director | 2018-03-19 | CURRENT | 1984-02-16 | Active | |
RASEN ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 2001-05-21 | Active | |
STRATA HOMES HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HARROGATE TOWN AFC LIMITED | Director | 2011-05-31 | CURRENT | 1990-07-19 | Active | |
STAMPEARTH LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-27 | Active | |
FRANZSIGEL | Director | 2003-11-14 | CURRENT | 2003-11-11 | Active | |
TYGART LIMITED | Director | 2003-11-14 | CURRENT | 2003-08-13 | Active | |
STRATA REGENERATION LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
GOLDENMANE LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Active | |
HORNTHORPE DEVELOPMENTS LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
GREATHOME PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1994-06-30 | Active | |
STRATA HOMES WEST MIDLANDS LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active | |
WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED | Director | 1995-05-03 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
STRATA REGENERATION 2009 LIMITED | Director | 1993-02-12 | CURRENT | 1993-02-08 | Active | |
STRATA LAND & DEVELOPMENTS LIMITED | Director | 1992-03-29 | CURRENT | 1982-12-07 | Active | |
STRATA PLUS LIMITED | Director | 1992-03-29 | CURRENT | 1989-07-28 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 1992-03-29 | CURRENT | 1981-11-10 | Active | |
STRATA HOMES LIMITED | Director | 1992-03-29 | CURRENT | 1983-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Martin Trevor Digby Palmer on 2021-06-25 | |
AP04 | Appointment of Vistry Secretary Limited as company secretary on 2021-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH WREN | |
AP03 | Appointment of Mr Martin Trevor Digby Palmer as company secretary on 2020-12-14 | |
PSC02 | Notification of Strata Homes Limited as a person with significant control on 2019-07-19 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER | |
AP01 | DIRECTOR APPOINTED MR LIAM PATRICK LECKEY | |
TM02 | Termination of appointment of Galliford Try Secretariat Services Limited on 2020-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom | |
PSC05 | Change of details for Linden Limited as a person with significant control on 2020-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CONNORS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP04 | Appointment of Galliford Try Secretariat Services Limited as company secretary on 2018-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID BOTHAM | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Linden Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYRNE | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID BOTHAM | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CONNORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HESSAY | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 300 | |
CC01 | Notice of Restriction on the Company's Articles | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL WEAVER | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRVING WEAVER | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH WREN | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BYRNE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN PETER HESSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASS | |
RES15 | CHANGE OF NAME 05/08/2015 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1400) LIMITED CERTIFICATE ISSUED ON 06/08/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEVERLEY SOUTH DEVELOPMENTS 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. |