THE MANOR BEESTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MANOR BEESTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05207771 |
| 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 THE MANOR BEESTON 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 THE MANOR BEESTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C P WALKER AND SON 107 High Road Beeston NG9 2JU Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MANOR BEESTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MANOR BEESTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for THE MANOR BEESTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2024 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Secretary's details changed for Charles Philip Daniel Walker on Oct 19, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mrs Julie Dianne Sumner as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 11 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE MANOR BEESTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Charles Philip Daniel | Secretary | Main Road Wilford NG11 7AA Nottingham 170 United Kingdom | British | 150217180001 | ||||||
| SUMNER, Julie Dianne | Director | High Road Beeston NG9 2JU Nottingham 107 United Kingdom | United Kingdom | British | Property Manager | 263543380001 | ||||
| WILLIS, Michael Nathaniel Sean | Director | 16 Strawberry Vale TW1 4RU Twickenham Middlesex | England | British | Accountant | 69089160001 | ||||
| WHEATCROFT, Oliver Mark | Secretary | 16 Forest Road East NG1 4HH Nottingham Nottinghamshire | British | Director | 177676280001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DEW, Ian Watson | Director | Pailton Hall CV23 0QD Pailton Warwickshire | England | British | Builder | 80086400001 | ||||
| WALSGROVE, Benjamin | Director | 15 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire | United Kingdom | British | Director | 61930220002 | ||||
| WHEATCROFT, Oliver Mark | Director | 16 Forest Road East NG1 4HH Nottingham Nottinghamshire | England | British | Director | 177676280001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for THE MANOR BEESTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | 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