BEVERLEY PARKS (PAIGNTON) LIMITED
| Status | ACTIVE |
| Company No. | 10445698 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2016 |
| Age | 7 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BEVERLEY PARKS (PAIGNTON) LIMITED is an active private limited company with number 10445698. It was incorporated 7 years, 6 months, 24 days ago, on 25 October 2016. The company address is Knighton House Knighton House, Stourbridge, DY8 1QD, West Midlands, England.
Company Fillings
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type full
Date: 11 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Beverley Holidays Leisure Limited
Change date: 2023-07-25
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Paul Furneaux
Appointment date: 2023-04-01
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Matthew James Stanley Jeavons
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Katy Victoria Lamsin
Documents
Notification of a person with significant control
Date: 08 Mar 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beverley Holidays Leisure Limited
Notification date: 2023-02-24
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-24
Psc name: Beverley Parks Group Limited
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type full
Date: 22 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type full
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 09 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-09
Officer name: Peter Ellis James Jeavons
Documents
Accounts with accounts type full
Date: 04 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type full
Date: 25 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-15
Charge number: 104456980002
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-06
Psc name: Alan Stanley Jeavons
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-06
Psc name: Peter Ellis James Jeavons
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 11 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beverley Parks Group Limited
Notification date: 2017-05-11
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 10 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-10
Officer name: Mrs Claire Anne-Marie Jeavons
Documents
Cessation of a person with significant control
Date: 22 Sep 2017
Action Date: 07 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-07
Psc name: Michael John Jeavons
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-07
Officer name: Mrs Louise Chantelle Richarsds
Documents
Capital name of class of shares
Date: 13 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-06
Capital : 19.6 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 21 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-21
Charge number: 104456980001
Documents
Change account reference date company current extended
Date: 08 Feb 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2017-10-31
Documents
Some Companies
CANOE THE WYE PADDOCKS HOTEL GROUNDS,ROSS-ON-WYE,HR9 6BL
| Number: | 09397131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 DEFENDER COURT,SUNDERLAND,SR5 3PE
| Number: | 10418387 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 WATKINS WAY,DAGENHAM,RM8 1DQ
| Number: | 11697996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEADOW VIEW SILVER END ESTATE MANAGEMENT COMPANY LIMITED
VANTAGE POINT,HEMEL HEMPSTEAD,HP2 7DN
| Number: | 11917047 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SECOND FLOOR, HONEYCOMB BUILDING,LIVERPOOL,L3 9NG
| Number: | 04804733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTHWELL EXECUTIVE CHAUFFEURING LIMITED
1 GOODWIN COURT,NEWARK,NG22 8LU
| Number: | 05015392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |