FRENCHAY MANOR PARK (THE BEECHES) LIMITED
Overview
| Company Name | FRENCHAY MANOR PARK (THE BEECHES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00935399 |
| 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 FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRENCHAY MANOR PARK (THE BEECHES) LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Brenda Lucretia Suttle as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Bl Hayden as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David John Stacey Lenton as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of David John Stacey Lenton as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Appointment of Bns Services Ltd as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Brenda Lucretia Suttle as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Flat 2 the Beeches Frenchay Manor Park Bristol BS16 1PT to 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ on May 27, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| HAYDEN, Bl | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | Retired | 307062890001 | ||||||||
| BIRCHALL, Margaret | Secretary | 5 The Beeches BS16 1PT Bristol | British | 15791840001 | ||||||||||
| SUTTLE, Brenda Lucretia | Secretary | 2 The Beeches Malmains Drive Frenchay BS16 1PT Bristol Avon | British | Retired | 100434610001 | |||||||||
| BIRCHALL, Margaret | Director | 5 The Beeches BS16 1PT Bristol | British | Retired | 15791840001 | |||||||||
| CLOUGH, Alice | Director | 4 The Beeches BS16 1PT Bristol | British | Retired | 30164640001 | |||||||||
| DEAN, Caroline Margery | Director | 4 The Beeches BS16 1PT Bristol Avon | British | Insurance Officer | 15791870001 | |||||||||
| FORBES, Malcolm | Director | Lanterns 77 Frenchay Close Frenchay BS16 2QJ Bristol | England | British | Retired | 46099520001 | ||||||||
| FRANKLIN, David Lloyd | Director | 6 The Beeches Malmains Drive Frenchay BS16 1PT Bristol South Gloucestershire | British | Postman | 49772270001 | |||||||||
| FRANKLIN, Katherine | Director | 28 Thomas Way Stoke Park BS16 1WT Bristol Avon | British | Md,Court Officer | 71859190001 | |||||||||
| HILL, Olive Ellen | Director | 3 The Beeches BS16 1PT Bristol Avon | British | Housewife | 15791860001 | |||||||||
| LENTON, David John Stacey | Director | 3 The Beeches Malmains Drive Frenchay BS16 1PT Bristol South Gloucestershire | England | British | Retired | 49772260002 | ||||||||
| SIMMONDS, Josephine Daphne | Director | The Garden Flat 7 Ladbroke Gardens W11 2PT London | United Kingdom | British | Designer | 23835620001 | ||||||||
| SMITH, Peter | Director | 2 The Beeches BS16 1PT Bristol Avon | British | Consultant | 30164650001 | |||||||||
| SUTTLE, Brenda Lucretia | Director | 2 The Beeches Malmains Drive Frenchay BS16 1PT Bristol Avon | England | British | Retired | 100434610001 | ||||||||
| WULCKO, Charles Nigel Antony | Director | Heathbury Bakers Lane Chilcompton BA3 4EW Radstock Avon | England | British | Accountant | 107473260001 |
Who are the persons with significant control of FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Stacey Lenton | Apr 06, 2016 | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRENCHAY MANOR PARK (THE BEECHES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2023 | 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