THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06385939 |
| 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 NORTH DRIVE (BEACONSFIELD) 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 NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 31 Dashwood Avenue HP12 3DZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY 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 THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Christina Graham on Feb 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russell Jon Watson on Sep 27, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Appointment of Mr Gurjit Singh Sihra as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 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 07, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Russell Watson as a director on Jun 27, 2016 | 2 pages | AP01 | ||
Termination of appointment of Kristian Holy as a director on Jun 27, 2016 | 1 pages | TM01 | ||
Current accounting period shortened from Oct 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||
Who are the officers of THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Christina | Director | Harvest Hill SL8 5JJ Bourne End The Old School House England | England | British | Golf Administrator | 199633870002 | ||||
| MCHALE, Jarlath James | Director | 21 Windsor Road SL9 7ND Gerrards Cross Woodhouse Buckinghamshire England | England | Irish | Retired | 74334330001 | ||||
| SIHRA, Gurjit Singh | Director | Cherry Tree Close HP9 1FZ Beaconsfield Flat 8 England | England | British | Media Planning Director | 287332760001 | ||||
| WATSON, Russell Jon | Director | Chertsey Road Chobham GU24 8HF Woking Larkenshaw Cottage England | England | British | Computer Programmer | 212089550002 | ||||
| CLARK, Angela Felice | Secretary | Farm Beaconsfield Road Coleshill HP7 0JU Amersham Brentford Grange Bucks | British | P A Co Secretary | 125222500002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLARK, Timothy Richard | Director | Brentford Grange Farm Beaconsfield Road, Coleshill HP7 0JU Amersham Buckinghamshire | England | British | Director | 66981020001 | ||||
| HOLY, Kristian | Director | Millside SL8 5UN Bourne End 15 Buckinghamshire England | England | British | Gp | 199634070001 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
What are the latest statements on persons with significant control for THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 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