BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

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Sanctions

Profile BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Actual on 01.03.2024
Company name
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
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Company number
08848513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 January 2014
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O PARAMOUNT ESTATE MANAGEMENT, HERONS WAY, CHESHIRE, CHESTER, CH4 9QR
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PSC and Officers BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Officers

(as of 15.08.2022)

CARMICHAEL, Kenneth
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Ashbury House PO BOX 58, Liverpool, United Kingdom, L19 9WX
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
KEHOE, Christopher James Peter
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAFFERTY, Brian Edward
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: Willowhey 5 Beeches Close, Malpas, United Kingdom, SY14 7BZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSE, Adrian Paul
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: Overton Meadows Beeches Close, Malpas, United Kingdom, Cheshire, SY14 7BZ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALTIEL, Andrew John
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: Sherington 6 Beeches Close, Malpas, United Kingdom, Cheshire, SY14 7BZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARMICHAEL, Richard John
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Friday, 01 May 2020
Correspondence address: Ashbury House 177 Rose Lane, Liverpool, England, Merseyside, L18 5EA
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
GORMAN, Jonathon Thomas
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Wednesday, 29 June 2016
Correspondence address: Maxwell Hodge Solicitors 14 Castle Street, Liverpool, United Kingdom, Merseyside, L2 0SG
Role: Secretary
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Person with significant control

(as of 26.02.2024)

Malpas Estates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Appletree House Liverpool, United Kingdom, Merseyside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Malpas Estates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Appletree House Liverpool, United Kingdom, Merseyside
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 07856795
Nature of control:

Right To Appoint And Remove Directors

Malpas Estates
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Appletree House PO BOX 82, Liverpool, United Kingdom, Merseyside, L19 0WD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 07856795
Nature of control:

Right To Appoint And Remove Directors

Mr Richard John Carmichael
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Appletree House Liverpool, United Kingdom
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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