CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08316684 |
| 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 CARSHALTON BEECHES LEASEHOLD 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 CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gateway Property Management Limited Gateway House 10 Coopers Way SS2 5TE Southend-On-Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Brian Gorman as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of Brian Richard Gorman as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Antony John Dean as a director on Mar 26, 2021 | 2 pages | AP01 | ||
Appointment of Gateway Corporate Solutions Limited as a secretary on Mar 26, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Mr Brian Gorman on Apr 23, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Richard Gorman on Jul 23, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Richard Gorman as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Paul Jason Ritchie as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | Gateway House 10 Coopers Way SS2 5TE Southend-On-Sea C/O Gateway Property Management Limited United Kingdom |
| 187141130001 | ||||||||||
| DEAN, Antony John | Director | Gateway House 10 Coopers Way SS2 5TE Southend-On-Sea C/O Gateway Property Management Limited | United Kingdom | British | Company Director | 262324400002 | ||||||||
| GORMAN, Brian | Secretary | London Road RH1 3YU Merstham Bellway House United Kingdom | 174103090001 | |||||||||||
| GORMAN, Brian Richard | Director | London Road RH1 3YU Merstham Bellway House United Kingdom | United Kingdom | British | Accountant | 153240820002 | ||||||||
| HARDMAN, Ian James | Director | London Road RH1 3YU Merstham Bellway House United Kingdom | England | British | Director | 248781220001 | ||||||||
| HONEYMAN, Jason Michael | Director | London Road RH1 3YU Merstham Bellway House United Kingdom | England | British | Director | 114236840001 | ||||||||
| JONES, Steve Keith | Director | London Road RH1 3YU Merstham Bellway House United Kingdom | United Kingdom | British | Director | 171220150001 | ||||||||
| RITCHIE, Paul Jason | Director | Boxgate Coopers Lane TN6 1SF Crowborough 4 East Sussex United Kingdom | United Kingdom | British | Technical Director | 155755210001 |
Who are the persons with significant control of CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England England | No | ||||||||||
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Natures of Control
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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