BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD
Overview
| Company Name | BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11368264 |
| 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 BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD located?
| Registered Office Address | 53 Bampton Street EX16 6AL Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Welden & Edwards Estates Management as a secretary on May 14, 2025 | 2 pages | AP03 | ||
Appointment of Welden & Edwards Estates Management Ltd as a secretary on May 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 53 Bampton Street Tiverton Devon EX16 6AL on Apr 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of John Lavin as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ian Baker as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Appointment of Mainstay (Secretaries) Limited as a secretary on Jun 27, 2023 | 2 pages | AP04 | ||
Registered office address changed from Green Tree House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5LZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Stuart Hanson as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Anne Louise Hanson as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Appointment of Mr John Lavin as a director on May 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATES MANAGEMENT, Welden & Edwards | Secretary | Bampton Street EX16 6AL Tiverton 53 Devon England | 335839810001 | |||||||||||
| ESTATES MANAGEMENT LTD, Welden & Edwards | Secretary | Bampton Street EX16 6AL Tiverton 53 Devon England | 335815510001 | |||||||||||
| BAKER, Ian | Director | Bampton Street EX16 6AL Tiverton 53 Devon England | United Kingdom | British | Managing Director | 203443430002 | ||||||||
| HANSON, Anne Louise | Director | Heathfields Road Uppermill OL3 6EN Oldham The Limes England | England | British | None | 282548750001 | ||||||||
| HANSON, Charles Stuart | Director | Heathfields Road Uppermill OL3 6EN Oldham The Limes England | England | British | None | 228063840001 | ||||||||
| BAKER, Ian | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | 246486920001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 88305860001 | ||||||||||
| LAVIN, John | Director | Fallow Close EX36 3FL South Molton 14 Devon England | England | British | None | 270909840001 |
Who are the persons with significant control of BEE MEADOW (SOUTH MOLTON) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Estates Limited | May 17, 2018 | Decoy Industrial Estate Silverhills Road TQ12 5LZ Newton Abbot Green Tree House Devon United Kingdom | 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