BEACON RIDGE MANAGEMENT LIMITED
Overview
| Company Name | BEACON RIDGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05058713 |
| 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 BEACON RIDGE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEACON RIDGE MANAGEMENT LIMITED located?
| Registered Office Address | 377-379 Hoylake Road CH46 0RW Moreton Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON RIDGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BEACON RIDGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BEACON RIDGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Martin Woodfine Jones as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Appointment of Hhl Company Secretaries Ltd as a secretary on May 10, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Rosser as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Anthony Joseph Perlaki on Oct 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Anthony Joseph Perlaki on Oct 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Susan Deborah Kitchen on Oct 12, 2023 | 2 pages | CH01 | ||
Director's details changed for James Harrison on Oct 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Ian Martin Woodfine Jones on Oct 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BEACON RIDGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HHL COMPANY SECRETARIES LTD | Secretary | Hoylake Road CH46 0RW Wirral 377-379 United Kingdom |
| 317890000001 | ||||||||||
| HARRISON, James | Director | Hoylake Road CH46 0RW Moreton 377-379 Wirral | United Kingdom | British | 210065040001 | |||||||||
| KITCHEN, Susan Deborah | Director | Hoylake Road CH46 0RW Moreton 377-379 Wirral | United Kingdom | British | 210703390001 | |||||||||
| NICHOLL, Angela Mary | Director | Hoylake Road CH46 0RW Moreton 377-379 Wirral | United Kingdom | British | 241848560001 | |||||||||
| PERLAKI, Anthony Joseph | Director | Hoylake Road CH46 0RW Moreton 377-379 Wirral | United Kingdom | British | 210078340001 | |||||||||
| BETTS, Peter Knowles | Secretary | Whiteacre Cottage Lane Gayton CH60 8PA Wirral Merseyside | British | 9649960001 | ||||||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||||||
| JONES, Ian Martin Woodfine | Director | Hoylake Road CH46 0RW Moreton 377-379 Wirral | United Kingdom | British | 210078980001 | |||||||||
| ROSSER, Jacqueline | Director | Cottage Lane Gayton CH60 8PA Wirral White Acre United Kingdom | United Kingdom | British | 210076020001 | |||||||||
| THOMPSON, Michael John | Director | 51 Hamilton Square CH41 5BN Birkenhead Third Floor Wirral | Canada | British | 10283890005 | |||||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
What are the latest statements on persons with significant control for BEACON RIDGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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