BECKET HOUSE PROPERTY MANAGEMENT LIMITED

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Profile BECKET HOUSE PROPERTY MANAGEMENT LIMITED

Actual on 01.08.2024
Company name
BECKET HOUSE PROPERTY MANAGEMENT LIMITED
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Company number
10481945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2016
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 24 November 2024 due by Saturday, 07 December 2024

Last statement dated Friday, 24 November 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
BECKET HOUSE, 207/9 HIGH STREET, HERTFORDSHIRE, ENGLAND, BERKHAMSTEAD, HP4 1AD
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PSC and Officers BECKET HOUSE PROPERTY MANAGEMENT LIMITED

Officers

(as of 17.08.2022)
GHELA, Suneeta
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: Beckett House Black Prince Yard, 207/9 High Street, Berkhamsted, England, Hertfordshire, HP4 1AD
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Compliance Analyst
Country of residence: England
ORMISTON, Mark
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: Beckett House Black Prince Yard, 207/9 High Street, Berkhamsted, England, Hertfordshire, HP4 1AD
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Suzanne Louise
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: Beckett House Black Prince Yard, 207/9 High Street, Berkhamsted, England, Hertfordshire, HP4 1AD
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
BAKER, Keith
Status: Not active
Appointed on: Wednesday, 16 November 2016
Resigned on: Thursday, 04 July 2019
Correspondence address: Old Grove Farm 66 Grove Road, Tring, United Kingdom, HP23 5AD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 27.06.2024)
Miss Suzanne Louise Roberts
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Becket House 207/9 High Street, Berkhamstead, England, Hertfordshire, HP4 1AD
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Suzanne Louise Roberts
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Becket House Berkhamstead, England, Hertfordshire
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Ormiston
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Becket House 207/9 High Street, Berkhamstead, England, Hertfordshire, HP4 1AD
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Ormiston
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Beckett House Berkhamsted, Hertfordshire
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Ormiston
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Becket House Berkhamstead, England, Hertfordshire
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Suneeta Ghela
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Becket House 207/9 High Street, Berkhamstead, England, Hertfordshire, HP4 1AD
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Suneeta Ghela
Status: Active
Notified on: Thursday, 04 July 2019
Correspondence address: Becket House Berkhamstead, England, Hertfordshire
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
La Foret Property Company Limited
Status: Not active
Notified on: Wednesday, 16 November 2016
Correspondence address: Florence House 2 Christchurch Road, Tring, United Kingdom, HP23 4EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: Uk
Place registered: Companies House
Registration number: 02935280
Nature of control:

Ownership Of Shares 25 To 50 Percent
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