BEAMISH RISE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEAMISH RISE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06272910 |
| 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 BEAMISH RISE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEAMISH RISE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAMISH RISE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BEAMISH RISE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for BEAMISH RISE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Barbour 4, Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on Sep 08, 2026 | 1 pages | AD01 | ||
Appointment of Kingston Property Services Limited as a secretary on Sep 03, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pne Group Ltd as a secretary on Sep 03, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Roy Potts as a director on Jun 07, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Registered office address changed from 24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England to Barbour 4, Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on Jan 07, 2026 | 1 pages | AD01 | ||
Appointment of Pne Group Ltd as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Propertunity North East Limited as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from 10 Defender Court Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to 24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on Sep 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Malcolm Ray Potts on Mar 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Patrick Hugh Mcardle as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Ray Potts as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Gillian Lena Lister as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Stanley Dixon as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Propertunity North East Limited as a secretary on Aug 07, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Stanley Dixon as a director on May 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from 28 Murray Park Stanley DH9 0PN England to 10 Defender Court Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on May 22, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Hugh Mcardle on May 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Who are the officers of BEAMISH RISE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England |
| 98266700003 | ||||||||||
| LISTER, Gillian Lena | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 333283360001 | |||||||||
| WYLDE, Lesley | Secretary | 25 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear | British | 5780450001 | ||||||||||
| PNE GROUP LTD | Secretary | Clervaux Terrace NE32 5UP Jarrow Barbour 4, Clervaux Exchange England |
| 340050310001 | ||||||||||
| PROPERTUNITY NORTH EAST LIMITED | Secretary | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 England |
| 317213410001 | ||||||||||
| CRAWFORD, Colin Charles | Director | Beamish Rise DH9 0UH Stanley 19 County Durham United Kingdom | United Kingdom | British | 239545030001 | |||||||||
| CUTHBERTSON, Ian | Director | 1 St James' Gate NE1 4AD Newcastle Upon Tyne Rsm Uk Tax And Accounting Limited United Kingdom | United Kingdom | British | 103131880001 | |||||||||
| DIXON, Robert Stanley | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 Defender Court England | England | English | 323529530001 | |||||||||
| MCARDLE, Patrick Hugh | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 Defender Court England | England | British | 285566130002 | |||||||||
| PARKIN, Kenneth | Director | 1 St James' Gate NE1 4AD Newcastle Upon Tyne Rsm Uk Tax And Accounting Limited United Kingdom | United Kingdom | British | 106928090001 | |||||||||
| POTTS, Malcolm Roy | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 Defender Court England | England | British | 333283980001 | |||||||||
| SMALL, Graham | Director | Beamish Rise DH4 0UH Stanley 20 County Durham United Kingdom | United Kingdom | British | 239545020001 | |||||||||
| WYLDE, David John | Director | 25 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear | United Kingdom | United Kingdom | 5314660001 | |||||||||
| WYLDE, Lesley | Director | 25 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear | United Kingdom | British | 5780450001 |
What are the latest statements on persons with significant control for BEAMISH RISE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 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