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 | Barbour 4, Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow 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?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | Yes |
What are the latest filings for BEAMISH RISE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Registered office address changed from 20 Beamish Rise Stanley County Durham DH9 0UH United Kingdom to 28 Murray Park Stanley DH9 0PN on Aug 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Graham Small as a director on Jul 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Charles Crawford as a director on Jul 17, 2021 | 1 pages | TM01 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PNE GROUP LTD | Secretary | Clervaux Terrace NE32 5UP Jarrow Barbour 4, Clervaux Exchange England |
| 340050310001 | ||||||||||
| LISTER, Gillian Lena | Director | Clervaux Terrace NE32 5UP Jarrow Barbour 4, Clervaux Exchange England | England | British | 333283360001 | |||||||||
| POTTS, Malcolm Roy | Director | Defender Court Sunderland Enterprise Park SR5 3PE Sunderland 10 Defender Court England | England | British | 333283980001 | |||||||||
| WYLDE, Lesley | Secretary | 25 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear | British | 5780450001 | ||||||||||
| 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 | |||||||||
| 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