BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11240007 |
| Category | |
| Incorporated | 07 Mar 2018 |
| Age | 6 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED is an active with number 11240007. It was incorporated 6 years, 2 months, 27 days ago, on 07 March 2018. The company address is 94 Park Lane, Croydon, CR0 1JB, Surrey, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 30 May 2024
Action Date: 30 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Robinson
Appointment date: 2024-05-30
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Luke Bentley
Termination date: 2024-04-30
Documents
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Satterly
Appointment date: 2024-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Leat
Appointment date: 2024-04-25
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Betterton
Termination date: 2024-04-19
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change corporate secretary company with change date
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hml Company Secretarial Services Limited
Change date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Hughes
Termination date: 2022-07-05
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-26
Officer name: Mrs Natalie Hughes
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Betterton
Appointment date: 2021-05-26
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Conway
Termination date: 2021-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Luke Bentley
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-16
Officer name: Justin Daniel Trull
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Benjamin Conway
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Neilson Roebuck
Termination date: 2020-11-16
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trudi Bubb
Termination date: 2020-11-16
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-06
Officer name: Robert Neil Dalgleish
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Tristan Neilson Roebuck
Documents
Second filing of director termination with name
Date: 15 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Rory William Michael Gleeson
Documents
Second filing of director termination with name
Date: 15 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: James Bernard Sunley
Documents
Second filing of director termination with name
Date: 15 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Kevin Anthony Wawman
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Neil Dalgleish
Change date: 2020-04-17
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Daniel Trull
Appointment date: 2020-03-17
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-18
Officer name: Miss Trudi Bubbs
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-17
Officer name: Lewis Page
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Mr Robert Neil Dalgleish
Documents
Notification of a person with significant control statement
Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sunley Crayfern Llp
Cessation date: 2020-04-17
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Trudi Bubbs
Appointment date: 2020-03-18
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Benjamin Conway
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Anthony Wawman
Termination date: 2020-01-08
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-08
Officer name: James Bernard Sunley
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Conway
Appointment date: 2020-01-08
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-08
Officer name: Rory William Michael Gleeson
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-11
Officer name: Neil Leigh Valentine
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-11
Officer name: Mr Lewis Page
Documents
Legacy
Date: 08 Apr 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM02 was removed from the public record on 17/04/2020 as it was factually inaccurate and therefore invalid/ineffective.
Documents
Appoint corporate secretary company with name date
Date: 05 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-19
Officer name: Hml Company Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-05
Old address: Victoria House 14 st Johns Road Hedge End Southampton Hampshire SO30 4AD United Kingdom
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Crayfern Homes Limited
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr James Bernard Sunley
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Rory William Michael Gleeson
Documents
Some Companies
BERKSHIRE PET SERVICES LIMITED
2 CLOVERLEA COTTAGES FOREST ROAD, NEWELL GREEN,BRACKNELL,RG42 6AG
| Number: | 07302798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROADLAND MODEL RAILWAY CLUB LTD
UNIT 13 THE STREET,GREAT YARMOUTH,NR29 5AA
| Number: | 08382863 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
APARTMENT T1001 NOTTINGHAM ONE TOWER,NOTTINGHAM,NG1 7HG
| Number: | 09198100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 FOREST ROAD,LEICESTERSHIRE,LE11 3NP
| Number: | 03863163 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 HARBOROUGH ROAD,NORTHAMPTON,NN2 7AZ
| Number: | 10263406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBRIDGE HOUSE,WANSTEAD,E11 2PU
| Number: | 11885129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |