BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED
Overview
| Company Name | BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05090510 |
| 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 BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED located?
| Registered Office Address | Six Olton Bridge 245 Warwick Road B92 7AH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Jill Bernadette Gethins as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gisele Kirby as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin Richard Hall as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Heather Carrick as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of David John Sharpe as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Railton Edwards as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jill Bernadette Gethins as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORMAN, James Walter | Secretary | 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands | British | 53814440008 | ||||||
| GETHINS, Jill Bernadette | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands | England | British | 308397640001 | |||||
| RUTTER, Paul | Director | Yeomanry Close CV34 4UJ Warwick 3 Greville House England | England | British | 165810570001 | |||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 6 Brockhurst Lane Dickens Heath B90 1RG Solihull West Midlands | British | 96797120001 | ||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 88305860001 | |||||||
| BAKER, Graham Peter | Director | Yeomanry Close CV34 4UJ Warwick 10 Greville House Warwickshire | England | British | 110536200001 | |||||
| CARRICK, Heather | Director | Greville House CV34 4NA Warwick 15 England | England | British | 165771560001 | |||||
| DENT, Karen Louise | Director | 3 Post House Gardens Pailton CV23 0QU Rugby Warwickshire | British | 108587540001 | ||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||
| EDWARDS, Mark Railton | Director | Yeomanry Close CV34 4UJ Warwick 5 Greville House Warwickshire | England | British | 136668120001 | |||||
| GETHINS, Jill Bernadette | Director | Priory Road CV34 4AE Warwick 14 Greville House England | England | British | 165883710001 | |||||
| HALL, Colin Richard | Director | Yeomanry Close CV34 4UJ Warwick 1 Greville House Warwickshire England | England | British | 166126070001 | |||||
| HAWKINS, David Antony | Director | 3 Saxon Close B80 7SA Studley Warwickshire | British | 119846420001 | ||||||
| HUNT, James Joseph | Director | Yeomanry Close CV34 4UT Warwick 30 Warwickshire | England | Irish | 110489680001 | |||||
| KIRBY, Gisele | Director | Yeomanry Close CV34 4UJ Warwick 7 Greville House Warwickshire | England | British | 136668000001 | |||||
| MOORMAN, Peter Graham, Mr. | Director | Grange Road B91 1BN Solihull 27 West Midlands | England | British | 70441270002 | |||||
| ROWLANDS, Joan | Director | Greville House Yeomanry Close CV34 4UJ Warwick 6 Warwickshire | British | 136991180001 | ||||||
| SHARPE, David John | Director | Yeomanry Close CV34 4UT Warwick 12 Greville House Warwickshire | England | British | 136325700001 |
What are the latest statements on persons with significant control for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 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