BEECH COURT (IOW) MANAGEMENT COMPANY LIMITED

Profile BEECH COURT (IOW) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
BEECH COURT (IOW) MANAGEMENT COMPANY LIMITED
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Company number
03224793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1996
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 GUNVILLE ROAD, ISLE OF WIGHT, NEWPORT, PO30 5LB
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PSC and Officers BEECH COURT (IOW) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAKER, Arthur Graham
Status: Active
Appointed on: Friday, 25 April 2003
Correspondence address: 82 Oakwood Road, Kent, Maidstone, ME16 8AL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
BLAKE, Rebecca Jane
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: Gunville Road, Isle Of Wight, Newport, PO30 5LB, 8
Role: Secretary
WHYBROW, Charles Richard
Status: Active
Appointed on: Saturday, 25 July 2009
Correspondence address: 7 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Ian George
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 01 November 2013
Correspondence address: 46 Regent Street, Isle Of Wight, Shanklin, PO37 7AA
Role: Secretary
FIELD, Edward George
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Friday, 08 January 1999
Correspondence address: 5 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
DEAN, Anne
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Friday, 23 March 2001
Correspondence address: 17 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
NICHOLLS, Jill Sheila
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Friday, 23 March 2001
Correspondence address: 15 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
MARLER, John Robert
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Friday, 25 April 2003
Correspondence address: 14 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
MOORMAN, Judith Linda
Status: Not active
Appointed on: Saturday, 05 May 2001
Resigned on: Friday, 25 April 2003
Correspondence address: Flat 11 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ROWELL, John Richard
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Monday, 30 June 2003
Correspondence address: Glebe Cottage, Church Mews, Isle Of Wight, Whippingham, PO32 6LW
Role: Secretary
ALDERSON, Michael Stanley
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Saturday, 05 May 2001
Correspondence address: Wensley Hey Byslips Road, Studham, Bedfordshire, Dunstable, LU6 2ND
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
SHELLEY, Patrick Joseph Andrew
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Saturday, 05 May 2001
Correspondence address: 12 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Hsg Assn Employee
CRAGG, Duncan Wood
Status: Not active
Appointed on: Wednesday, 09 February 2005
Resigned on: Saturday, 25 July 2009
Correspondence address: 10 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
GREVILLE, Noel
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Saturday, 29 January 2005
Correspondence address: 9 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
MARLER, John Robert
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Thursday, 19 August 1999
Correspondence address: 14 Beech Court, Luccombe Road, Isle Of Wight, Shanklin, PO37 6RQ
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
BROWNJOHN, Anita Marie
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: Kingslea, 16 Grange Road, Surrey, Guildford, GU2 6PY
Role: Secretary
BROWNJOHN, Mark Stephan
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: The Barn, Tangley Lane, Surrey, Worplesdon, GU3 3JZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
SHAW, Gillian
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Wednesday, 15 July 2020
Correspondence address: Gunville Road, England, Isle Of Wight, Newport, PO30 5LB, 8
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 15 July 2016
Legal form: Persons With Significant Control Statement