BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06290262 |
| 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 BESWICK (BLOCK B) 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 BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESWICK (BLOCK B) 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 BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Appointment of Mr Carl Beard as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Montague Murphy as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address One Station Approach Harlow Essex CM20 2FB | 1 pages | AD04 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher James Montague Murphy on Jun 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Christopher James Montague Murphy on Mar 04, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Montague Murphy as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Topliss as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 2 pages | CS01 | ||
Appointment of Simon Paul Topliss as a director on Nov 16, 2022 | 3 pages | AP01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Who are the officers of BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BEARD, Carl | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 270795890001 | |||||||||
| BODDEY, Yvonne Jane | Secretary | 2 Morville Close Dorridge B93 8SZ Solihull West Midlands | British | 122271010001 | ||||||||||
| EDGINGTON, Richard Alan | Director | Ashleigh Main Road Great Haywood ST18 0SU Stafford | England | British | 81884240001 | |||||||||
| EUSTACE, Mark Edward | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 South Yorkshire | England | British | 64779680003 | |||||||||
| LAWSON, Andrew Raymond | Director | Lawson Barn Elmton Park Mews Elmton S80 4GZ Worksop Nottinghamshire | England | British | 102108380001 | |||||||||
| MURPHY, Christopher James Montague | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 286057080001 | |||||||||
| ROSSITER, Colin | Director | 22 Mylnhurst Road S11 9HU Sheffield South Yorkshire | United Kingdom | British | 100964590001 | |||||||||
| SALE, Lee | Director | Station Road ST15 8EW Stone 38 Staffordshire | England | British | 133295540001 | |||||||||
| STANIFORTH, David | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | English | 246158400001 | |||||||||
| TOPLISS, Simon Paul | Director | Sheffield Business Park S9 1XE Sheffield 6 Europa Court South Yorkshire England | England | British | 224202200002 |
Who are the persons with significant control of BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Guiness Partnership Limited | Jul 25, 2016 | Brock Street Regents Place NW1 3FG London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eastlands Homes Partnership Limited | Apr 06, 2016 | Victoria Street Openshaw M11 2NX Manchester Eastlands House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Nov 23, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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