BEACHSIDE FLATS COMPANY LIMITED

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Profile BEACHSIDE FLATS COMPANY LIMITED

Actual on 01.10.2024
Company name
BEACHSIDE FLATS COMPANY LIMITED
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Company number
02972040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 September 1994
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 21 March 2025 due by Thursday, 03 April 2025

Last statement dated Thursday, 21 March 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 8, BEACHSIDE, SOUTH AVENUE, GWYNEDD, WALES, BARMOUTH, LL42 1NH
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PSC and Officers BEACHSIDE FLATS COMPANY LIMITED

Officers

(as of 13.08.2022)

CHAMPION-JONES, Lynne
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: 34 Coppice Road, Willaston, Nantwich, England, Cheshire, CW5 6QA
Nationality: English
Date of birth: June 1957
Role: Director
Occupation: Retired
Country of residence: England
CHAMPION-JONES, Martin Geoffrey
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: 34 Coppice Road, Willaston, Nantwich, England, Cheshire, CW5 6QA
Nationality: English
Date of birth: June 1957
Role: Director
Occupation: Retired
Country of residence: England
PARRY, Rachel Anne
Status: Active
Appointed on: Saturday, 08 July 2017
Correspondence address: 11 Beachside South Avenue, Barmouth, Wales, LL42 1NH
Nationality: British
Date of birth: July 1993
Role: Director
Occupation: Support Worker
Country of residence: United Kingdom
WILLETTS, Karla Louise
Status: Active
Appointed on: Saturday, 04 September 2021
Correspondence address: 18 Ashdale Road, Cressage, Shrewsbury, United Kingdom, Shropshire, SY5 6DT
Nationality: English
Date of birth: July 1972
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
WILLETTS, Richard Antonie
Status: Active
Appointed on: Saturday, 04 September 2021
Correspondence address: 18 Ashdale Road, Cressage, Shrewsbury, United Kingdom, Shropshire, SY5 6DT
Nationality: English
Date of birth: December 1968
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BARTON, Pamela Jean
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Friday, 03 September 1999
Correspondence address: 70 Sandilands Road, Tywyn, Gwynedd, LL36 9AT
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Housewife
ROBERTS, John
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Friday, 18 August 2000
Correspondence address: Albain, Llanaber Road, Barmouth, Gwynedd, LL42 1AQ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Security Guard
DAVIES, Joe Laurence
Status: Not active
Appointed on: Saturday, 15 January 2011
Resigned on: Friday, 26 September 2014
Correspondence address: Flat 8 Beachside, South Avenue, Barmouth, United Kingdom, Gwynedd, LL42 1NH
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BUCKLEY, Geoffrey Robert
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Friday, 29 October 1999
Correspondence address: 34 Broome Croft, Holbrooks, Coventry, West Midlands, CV6 4HU
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired
HARDING, Christine Joan
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Monday, 08 February 2010
Correspondence address: Hillcroft, Llanaber, Barmouth, Gwynedd, LL42 1YP
Role: Secretary
HARDING, Graham Edward
Status: Not active
Appointed on: Saturday, 20 March 2004
Resigned on: Monday, 08 February 2010
Correspondence address: Hillcroft, Llanaber, Barmouth, Gwynedd, LL42 1YP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Postman
TERHEEGE, Robert
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Monday, 11 January 2010
Correspondence address: 34 Clarence Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 4AP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Heating Eng
WATKIN, Sharon
Status: Not active
Appointed on: Saturday, 06 March 2010
Resigned on: Monday, 22 April 2013
Correspondence address: Caer Felin Forest Road, Ceinws, Machynlleth, Wales, Powys, SY20 9HE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: None
Country of residence: Uk
RIGBY, Malcolm Arthur
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Monday, 25 January 2010
Correspondence address: Flat 1 Beachside, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
RIGBY, Joan Ethel
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Monday, 30 September 1996
Correspondence address: Flat 1 Beachside Flats, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Housewife
ROUSELL, Christopher John
Status: Not active
Appointed on: Saturday, 06 March 2010
Resigned on: Saturday, 07 December 2013
Correspondence address: Caer Felin Forest Road, Ceinws, Machynlleth, Wales, Powys, SY20 9HE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: None
Country of residence: Uk
BRAMMER, Michael George
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Saturday, 08 September 2001
Correspondence address: 11 Albert Avenue, Longton, Stoke On Trent, Staffordshire, ST3 5HX
Role: Secretary
BRAMMER, Michael George
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Saturday, 08 September 2001
Correspondence address: 11 Albert Avenue, Longton, Stoke On Trent, Staffordshire, ST3 5HX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
BRENNAN WHITE, Stephen
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Saturday, 14 September 1996
Correspondence address: Bramble Cottage 7 Phillips Acre, Yarpole, Leominster, Herefordshire, HR6 0DA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Teacher
WEDDELL, Paul Andrew
Status: Not active
Appointed on: Saturday, 16 September 1995
Resigned on: Saturday, 15 March 1997
Correspondence address: 18 Commonside, Downley, High Wycombe, Buckinghamshire, HP13 5XG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Garage Owner
COULSON, Fredrick Charles
Status: Not active
Appointed on: Saturday, 22 March 2003
Resigned on: Saturday, 19 March 2005
Correspondence address: Flat 7, Beachside Flats South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
HARVEY, Caroline Angela
Status: Not active
Appointed on: Thursday, 30 December 2004
Resigned on: Saturday, 19 March 2005
Correspondence address: Flat 11 Beachside Flats, South Avenue, Barmouth, Gwynedd, LL42 1NH
Role: Secretary
HARVEY, Caroline Angela
Status: Not active
Appointed on: Saturday, 22 March 2003
Resigned on: Saturday, 19 March 2005
Correspondence address: Flat 11 Beachside Flats, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Computer Instructer
RIGBY, Malcolm Arthur
Status: Not active
Appointed on: Saturday, 28 March 1998
Resigned on: Saturday, 20 March 2004
Correspondence address: Flat 1 Beachside, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
KING, Michael James
Status: Not active
Appointed on: Saturday, 15 January 2011
Resigned on: Saturday, 21 December 2013
Correspondence address: 89a Ferry Road, Wirral, United Kingdom, Merseyside, CH62 0AP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Process Technician
Country of residence: United Kingdom
HUMPHREYS, Muriel
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Saturday, 22 March 2003
Correspondence address: Flat 10 Beachside Flats, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Retired
WILLIAMS, Barbara Agnes
Status: Not active
Appointed on: Saturday, 20 March 2004
Resigned on: Saturday, 24 March 2007
Correspondence address: Flat 4 Beachside Flats, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Housewife
DEVENEY, Jean Francis
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Sunday, 01 December 2002
Correspondence address: 11 Beachside, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Social Worker
JONES, Thomas Wynford
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Thursday, 06 April 2006
Correspondence address: Flat 8 Beachside Flats, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chef
TOONE, Maria Annette
Status: Not active
Appointed on: Saturday, 25 November 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: 4 Halfway Houses, Sizewell, Suffolk, IP16 4TS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Revenue Officer
HURD, Martin
Status: Not active
Appointed on: Saturday, 06 March 2010
Resigned on: Thursday, 17 May 2018
Correspondence address: Flat 9 Beachside South Avenue, Barmouth, Wales, Gwynedd, LL42 1NH
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Retired
Country of residence: England
TRYTHALL, Patricia Kathleen
Status: Not active
Appointed on: Saturday, 06 March 2010
Resigned on: Thursday, 17 May 2018
Correspondence address: Flat 9 Beachside South Avenue, Barmouth, Wales, Gwynedd, LL42 1NH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WISE, Richard Charles
Status: Not active
Appointed on: Saturday, 21 September 2002
Resigned on: Thursday, 30 December 2004
Correspondence address: 29 Olton Road, Shirley, Solihull, West Midlands, B90 3NF
Role: Secretary
LEWIS, Simon Paul
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Thursday, 31 August 1995
Correspondence address: 2 Beachside, South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Business Executive
GRIFFITHS, Gary Leslie
Status: Not active
Appointed on: Saturday, 22 March 2008
Resigned on: Tuesday, 01 March 2011
Correspondence address: 10 Beachside South Avenue, Barmouth, Gwynedd, LL42 1NH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
SOBEY, Timothy
Status: Not active
Appointed on: Saturday, 08 July 2017
Resigned on: Tuesday, 09 July 2019
Correspondence address: 2 Cumberland Place, Barmouth, Wales, Gwynedd, LL42 1ES
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Insurance Broker
Country of residence: Wales
BARR, Charles Joseph
Status: Not active
Appointed on: Saturday, 08 July 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Gernant Bodlondeb Road, Dolgellau, Wales, LL40 1PT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
GATES, Derek William
Status: Not active
Appointed on: Saturday, 15 January 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: 16 Eskdale Close, Beechwood, Runcorn, United Kingdom, Cheshire, WA7 2QX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BROMLEY TOOLE, Bernard
Status: Not active
Appointed on: Saturday, 08 September 2001
Resigned on: Wednesday, 14 August 2002
Correspondence address: 7 Marine Parade, Barmouth, Gwynedd, LL42 1NA
Role: Secretary
BROMLEY TOOLE, Bernard
Status: Not active
Appointed on: Saturday, 25 March 2000
Resigned on: Wednesday, 14 August 2002
Correspondence address: 7 Marine Parade, Barmouth, Gwynedd, LL42 1NA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Guest House Proprietor
SEARLE, Peter
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Wednesday, 26 July 2017
Correspondence address: 1 Meadow Close, Rhostyllen, Wrexham, Wales, LL14 4HZ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Service Engineer
Country of residence: Wales
SEARLE, Sandra
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Wednesday, 26 July 2017
Correspondence address: 1 Meadow Close, Rhostyllen, Wrexham, Wales, North Wales, LL14 4HZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Housewife
Country of residence: Wales
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Wednesday, 28 September 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Wednesday, 28 September 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 30.07.2024)

Missing name
Status: Active
Notified on: Wednesday, 28 September 2016
Legal form: Persons With Significant Control Statement

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