THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED

Profile THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED
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Company number
02553377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 October 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
L.C.P. HOUSE, THE PENSNETT ESTATE, WEST MIDLANDS, KINGSWINFORD, DY6 7NA
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PSC and Officers THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

TOMAZOS, Anthony
Status: Active
Appointed on: Sunday, 31 March 2002
Correspondence address: L.C.P. House, The Pensnett Estate, West Midlands, Kingswinford, DY6 7NA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, West Midlands, Kingswinford, DY6 7NA
Role: Secretary
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, West Midlands, Kingswinford, DY6 7NA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
MASSEY, Stephen John
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, West Midlands, Kingswinford, DY6 7NA
Nationality: British
Role: Secretary
Occupation: Director
MASSEY, Stephen John
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Sunday, 31 January 2016
Correspondence address: L.C.P. House, The Pensnett Estate, West Midlands, Kingswinford, DY6 7NA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
HORGAN, Robert
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 32 Bishops Road, Tewin Wood, Hertfordshire, Welwyn, AL6 0NW
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
MUNDAY, Julian Carl
Status: Not active
Resigned on: Wednesday, 20 June 2001
Correspondence address: 50 Boundary Road, Hampshire, Farnborough, GU14 6SG
Role: Secretary
SMITH, Adrian Peter
Status: Not active
Resigned on: Wednesday, 20 June 2001
Correspondence address: Woodstock Westwood Lane, Normandy, Surrey, Guildford, GU3 2JJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WILKINSON, Albert
Status: Not active
Resigned on: Wednesday, 20 June 2001
Correspondence address: 4 Woodcote, St Catherines Drive, Surrey, Guildford, GU2 5HQ
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.02.2021)

L&C Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Kingswinford, L.C.P. House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control