BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07535376
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEACON HEIGHTS (NORTHEY ROAD) 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 BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Livewest 1 Wellington Way Clyst Honiton EX5 2FZ Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2025
Next Confirmation Statement Due	Mar 04, 2025
Next Confirmation Statement Made Up To	Feb 18, 2024
Overdue	Yes

What are the latest filings for BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Appointment of Mr Shaun Mark Baker as a director on Apr 07, 2021	2 pages	AP01

Feb 28, 2021	Termination of appointment of Shelley Louise Fowler as a director on Feb 28, 2021	1 pages	TM01

Jan 21, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 03, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Mar 03, 2019	Registered office address changed from 1 1 Wellington Way Clyst Honiton Exeter EX5 2FZ United Kingdom to C/O Livewest 1 Wellington Way Clyst Honiton Exeter EX5 2FZ on Mar 03, 2019	1 pages	AD01

Sep 28, 2018	Registered office address changed from 1 1 Wellington Way Skypark, Clyst Honiton Exeter EX5 2FZ United Kingdom to 1 1 Wellington Way Clyst Honiton Exeter EX5 2FZ on Sep 28, 2018	1 pages	AD01

Sep 28, 2018	Registered office address changed from 72 Paris Street Exeter EX1 2JZ to 1 1 Wellington Way Skypark, Clyst Honiton Exeter EX5 2FZ on Sep 28, 2018	1 pages	AD01

Jun 12, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 18, 2017 with updates	4 pages	CS01

Aug 10, 2016	Micro company accounts made up to Dec 31, 2015	3 pages	AA

Mar 07, 2016	Annual return made up to Feb 18, 2016 no member list	3 pages	AR01

Sep 16, 2015	Micro company accounts made up to Dec 31, 2014	3 pages	AA

Mar 12, 2015	Annual return made up to Feb 18, 2015 no member list	3 pages	AR01

View All Filings

Who are the officers of BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABSON, Paul 1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	Feb 18, 2011		Director	1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	United Kingdom	British	1966-7	None	157899670001
BAKER, Shaun Mark 1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	Apr 07, 2021		Director	1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	England	British	1965-9	Area Housing Manager	281752870001
NICHOLLS, Emma Louise 1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	Feb 18, 2011		Director	1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	England	English	1970-6	Neighbourhood Housing Manager	157899680001
FOWLER, Shelley Louise 1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	Feb 18, 2011	Feb 28, 2021	Director	1 Wellington Way Clyst Honiton EX5 2FZ Exeter C/O Livewest England	United Kingdom	British	1974-10	None	152256700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BEACON HEIGHTS (NORTHEY ROAD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 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

View Detailed Information on Persons with Significant Control Statements

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.
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