BEACHCOURT TREARDDUR BAY LIMITED
Overview
| Company Name | BEACHCOURT TREARDDUR BAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05174270 |
| 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 BEACHCOURT TREARDDUR BAY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEACHCOURT TREARDDUR BAY LIMITED located?
| Registered Office Address | Chiltern House 72 - 74 King Edward Street SK10 1AT Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACHCOURT TREARDDUR BAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BEACHCOURT TREARDDUR BAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for BEACHCOURT TREARDDUR BAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David White as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter James Liptrott as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip Henry Mckeown as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Davies Jones as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr John David White on Oct 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 20, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BEACHCOURT TREARDDUR BAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| JONES, Richard Davies | Director | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | United Kingdom | Welsh | Solicitor | 311572630001 | ||||||||
| MCKEOWN, Philip Henry | Director | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | English | Retired Solicitor | 311717850001 | ||||||||
| HORNE, Thelma Anne | Secretary | 45 Deganwy Quay Deganwy LL31 9DQ Conwy | British | Lawyer | 83972810003 | |||||||||
| MORGAN, Claire Elizabeth | Secretary | Suite 1 Morgan Brightside House Bradman Road L33 7UR Kirkby | British | Secretary | 82200550005 | |||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| LIPTROTT, Peter James | Director | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | Company Director | 72324130002 | ||||||||
| MORGAN, Arthur | Director | Suite 1 Morgan Brightside House Bradman Road L33 7UR Kirkby | Gb-Eng | British | Director | 86106260007 | ||||||||
| WHITE, John David | Director | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | Coo | 141334440002 | ||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for BEACHCOURT TREARDDUR BAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2018 | 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 | |
| Aug 28, 2016 | Mar 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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