BEACH CLOSE (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | BEACH CLOSE (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00738201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACH CLOSE (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEACH CLOSE (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACH CLOSE (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for BEACH CLOSE (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BEACH CLOSE (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Patrick Gloyens as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Jun 29, 2023 | 6 pages | AA | ||
Appointment of Mr Laurence Magee as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Patrick Gloyens as a director on Jan 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Timothy Martin Spirit as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Whiteley as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2020 | 8 pages | AA | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Feb 03, 2020 | 2 pages | AP04 | ||
Termination of appointment of Caroline Helen Kelleway as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Payne as a director on Nov 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of Brian John Steel as a director on Nov 07, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 29, 2017 | 8 pages | AA | ||
Who are the officers of BEACH CLOSE (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| BROOKS, Sheila, Dr | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | Uk England | American,Swedish | Researcher | 197848190001 | ||||||||
| MAGEE, Laurence | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | Retired | 305041130001 | ||||||||
| PAYNE, Andrew John | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Carpenter | 240440270001 | ||||||||
| TURNER, Alexandra Jean | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | None | 199839060001 | ||||||||
| KELLEWAY, Caroline Helen | Secretary | 144 Holdenhurst Road BH8 8AS Bournemouth Dorset | British | 32557900002 | ||||||||||
| NIGHTINGALE, Kathleen Frances | Secretary | 257 Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 26746780002 | ||||||||||
| CARDEN, Ingborge Katharina Wilhelmine Antonie | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | German | Dancing Teacher | 6961460002 | ||||||||
| CAWTHORNE, Kenneth Jack | Director | 3 Beach Close Branksome Park BH13 7BS Poole Dorset | British | Retired | 6961450001 | |||||||||
| GLOYENS, Patrick | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | Retired | 304029080001 | ||||||||
| HEARD, Pearl Alexia | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Housewife | 37295950002 | ||||||||
| HOLMES, Brian Stewart | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | United Kingdom | British | Jeweller | 153360750001 | ||||||||
| PALMER, Wilfred Cecil | Director | 2 Beach Close Branksome Park BH13 7BS Poole Dorset | British | Retired Civil Servant | 6961480001 | |||||||||
| SPIRIT, Timothy Martin | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | Belgium | British | European Civil Servant Brussels Belgium | 163706990001 | ||||||||
| STEEL, Brian John | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Retired Engineer | 16797350002 | ||||||||
| STEEL, Brian John | Director | 11 Beach Close Beach Road BH13 7BS Poole Dorset | British | Engineer | 16797350001 | |||||||||
| VOWLES, Bertram | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Retired | 37441910002 | ||||||||
| WHITELEY, Ian | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | None | 158546150001 | ||||||||
| WILLIAMS, Ivor | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Retired | 101333940002 |
What are the latest statements on persons with significant control for BEACH CLOSE (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0