BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

Profile BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

Actual on 01.11.2020

Company name	BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED copy copied
Company number	05090510 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 April 2004 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021 Last statement dated Wednesday, 01 April 2020
Annual returns	Overdue Next annual return date due by Saturday, 29 April 2017 Last annual return made up to Friday, 01 April 2016
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	SIX OLTON BRIDGE, 245 WARWICK ROAD, WEST MIDLANDS, SOLIHULL, B92 7AH copy copied

Officers

(as of 19.09.2020)

CARRICK, Heather

Status:	Active
Appointed on:	Wednesday, 07 December 2011
Correspondence address:	Greville House, England, Warwick, CV34 4NA, 15
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	None
Country of residence:	England

EDWARDS, Mark Railton

Status:	Active
Appointed on:	Tuesday, 24 November 2009
Correspondence address:	Yeomanry Close, Warwickshire, Warwick, CV34 4UJ, 5 Greville House
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Training Director
Country of residence:	England

GETHINS, Jill Bernadette

Status:	Active
Appointed on:	Wednesday, 07 December 2011
Correspondence address:	Priory Road, England, Warwick, CV34 4AE, 14 Greville House
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	None
Country of residence:	England

HALL, Colin Richard

Status:	Active
Appointed on:	Wednesday, 07 December 2011
Correspondence address:	Yeomanry Close, England, Warwickshire, Warwick, CV34 4UJ, 1 Greville House
Nationality:	British
Date of birth:	September 1937
Role:	Director
Occupation:	Retired
Country of residence:	England

KIRBY, Gisele

Status:	Active
Appointed on:	Tuesday, 24 November 2009
Correspondence address:	Yeomanry Close, Warwickshire, Warwick, CV34 4UJ, 7 Greville House
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Retired
Country of residence:	England

MOORMAN, James Walter

Status:	Active
Appointed on:	Friday, 28 August 2009
Correspondence address:	245 Warwick Road, West Midlands, Solihull, B92 7AH, Six Olton Bridge
Role:	Secretary

RUTTER, Paul

Status:	Active
Appointed on:	Wednesday, 07 December 2011
Correspondence address:	Yeomanry Close, England, Warwick, CV34 4UJ, 3 Greville House
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Designer
Country of residence:	England

SHARPE, David John

Status:	Active
Appointed on:	Tuesday, 24 November 2009
Correspondence address:	Yeomanry Close, Warwickshire, Warwick, CV34 4UT, 12 Greville House
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Publisher
Country of residence:	England

BAKER, Graham Peter

Status:	Not active
Appointed on:	Tuesday, 24 November 2009
Resigned on:	Friday, 06 June 2014
Correspondence address:	Yeomanry Close, Warwickshire, Warwick, CV34 4UJ, 10 Greville House
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	None
Country of residence:	England

DOWNING, Martin Richard Frederick

Status:	Not active
Appointed on:	Thursday, 01 April 2004
Resigned on:	Friday, 09 December 2005
Correspondence address:	6 Stamford Croft, West Midlands, Solihull, B91 3FS
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

MAINSTAY (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Saturday, 31 December 2005
Resigned on:	Friday, 18 September 2009
Correspondence address:	Whittington Hall, Whittington Road, Worcestershire, Worcester, WR5 2ZX
Role:	Corporate Secretary

DENT, Karen Louise

Status:	Not active
Appointed on:	Friday, 09 December 2005
Resigned on:	Friday, 19 October 2007
Correspondence address:	3 Post House Gardens, Pailton, Warwickshire, Rugby, CV23 0QU
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Sales Director

HAWKINS, David Antony

Status:	Not active
Appointed on:	Friday, 19 October 2007
Resigned on:	Friday, 28 August 2009
Correspondence address:	3 Saxon Close, Warwickshire, Studley, B80 7SA
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Regional Finance Director

MITCHELL, Ashley Fraser Lewis

Status:	Not active
Appointed on:	Thursday, 01 April 2004
Resigned on:	Saturday, 31 December 2005
Correspondence address:	6 Brockhurst Lane, Dickens Heath, West Midlands, Solihull, B90 1RG
Role:	Secretary

ROWLANDS, Joan

Status:	Not active
Appointed on:	Friday, 28 August 2009
Resigned on:	Wednesday, 10 July 2013
Correspondence address:	Greville House, Yeomanry Close, Warwickshire, Warwick, CV34 4UJ, 6
Nationality:	British
Date of birth:	November 1918
Role:	Director
Occupation:	Retired

HUNT, James Joseph

Status:	Not active
Appointed on:	Tuesday, 24 November 2009
Resigned on:	Wednesday, 14 November 2012
Correspondence address:	Yeomanry Close, Warwickshire, Warwick, CV34 4UT, 30
Nationality:	Irish
Date of birth:	February 1939
Role:	Director
Occupation:	None
Country of residence:	England

MOORMAN, Peter Graham

Status:	Not active
Appointed on:	Tuesday, 24 November 2009
Resigned on:	Wednesday, 29 December 2010
Correspondence address:	Grange Road, West Midlands, Solihull, B91 1BN, 27
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Property Manager
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Missing name

Status:	Active
Notified on:	Saturday, 01 April 2017
Legal form:	Persons With Significant Control Statement