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

PSC and Officers BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

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
Show all records Hide
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