BEAVER HOMES NO. 1 LIMITED

Profile BEAVER HOMES NO. 1 LIMITED

Actual on 01.09.2021
Company name
BEAVER HOMES NO. 1 LIMITED
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Company number
05037340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1 WESTERN CLOSE, NOTTINGHAMSHIRE, ENGLAND, MANSFIELD, NG18 5GA
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PSC and Officers BEAVER HOMES NO. 1 LIMITED

Officers

(as of 19.09.2020)

RIPLEY, Albert Henry
Status: Active
Appointed on: Sunday, 15 December 2019
Correspondence address: 1 Western Close, Mansfield, England, Nottinghamshire, NG18 5GA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
RIPLEY, Jayne Ann
Status: Active
Appointed on: Monday, 13 February 2006
Correspondence address: 1 Western Close, Mansfield, England, Nottinghamshire, NG18 5GA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
RIPLEY, Albert Henry
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 03 March 2006
Correspondence address: Redbrick House, Peafield Lane, Warsop, Nottinghamshire, NG20 0EW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 06 February 2004
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 06 February 2004
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 06 February 2004
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
RIPLEY, Barbara Ann
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Monday, 13 February 2006
Correspondence address: Redbrick House, Peafield Lane, Warsop, Mansfield, NG20 0EW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
PARR, Robert Adrian
Status: Not active
Appointed on: Saturday, 20 August 2016
Resigned on: Monday, 31 December 2018
Correspondence address: 1 Western Close, Mansfield, England, Nottinghamshire, NG18 5GA
Role: Secretary
GATHERCOLE, Malcolm
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Saturday, 01 June 2013
Correspondence address: 9 Lochbuie Court, Mansfield, England, Nottinghamshire, NG18 2BR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Self Employed Cleaning Busines
Country of residence: England
RIPLEY, Albert Henry
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Saturday, 20 August 2016
Correspondence address: Redbrick House, Peafield Lane, Warsop, Nottinghamshire, NG20 0EW
Nationality: British
Role: Secretary
Occupation: Builder
RIPLEY, Jayne Ann
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Saturday, 20 August 2016
Correspondence address: 1 Western Close, Mansfield, England, Nottinghamshire, NG18 5GA
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 26 August 2016
Legal form: Persons With Significant Control Statement