18 Beech Grove Management Limited

Company Registration Number: 03263951

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Beech Grove Management Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

18 BEECH GROVE MANAGEMENT LTD
FLAT 2
18 BEECH GROVE
HARROGATE
NORTH YORKSHIRE
HG2 0EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03263951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

16 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

16 October 2016

Accounts Next Due

16 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3
Current Assets £1,691£1,063£639£21£973£451£201
of which Cash £1,691£1,063£639£21£973£451£201
Total Assets £1,691£1,063£639£21£973£451£204
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,691£1,063£639£21£973£451£201
Total Net Worth £1,691£1,063£639£21£973£451£204

Previous Names

No previous names

Company Officers

  • WRIGHT, Richard Alva

    Secretary

    Appointed on 3 May 2011

     

    Flat 2
    18 Beech Grove
    Harrogate
    HG2 0EX

  • CURTIS, Adam Lawrence

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    Flat 3
    18 Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EX
    England

  • HETHERINGTON, David

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Mill House
    Mire Syke Lane
    Scotton
    Knaresborough
    North Yorkshire
    HG5 9HW
    England

  • WRIGHT, Richard Alva

    Director

    Appointed on 7 October 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    Flat 2 18 Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EX

  • COLE, Charles Kenneth

    Secretary

    Appointed on 16 October 1996

    Resigned on 3 May 2011

    Flat 1 18 Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    31 Corsham Street
    London
    N1 6DR

  • COLE, Charles Kenneth

    Director

    Appointed on 16 October 1996

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    Flat 1 18 Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EX

  • GARNER, Anna Helen, Doctor

    Director

    Appointed on 16 October 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1945

    56 Clifton Gardens
    Maida Vale
    London
    W9 1AU

  • HANOVER, Karl Brian

    Director

    Appointed on 10 October 2011

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1972

    18 BEECH GROVE MANAGEMENT LTD
    Flat 2
    18 Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EX
    England

  • MURTAGH, Patricia

    Director

    Appointed on 15 September 1998

    Resigned on 11 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    Flat 3 18 Beech Grove
    Harrogate
    North Yorkshire
    HG2 0EX

  • WATSON, Yolande Caroline

    Director

    Appointed on 30 March 2001

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Managing & Executive Director

    Month of birth: July 1963

    Flat 3 18 Beech Grove
    Harrogate
    HG2 0EX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQFXL. Transaction: MzE2MDExMTU1MGFkaXF6a2N4.

  2. 10 June 2016 Total exemption full accounts made up to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Accounts. Type: AA. Barcode: A58CNNUW. Transaction: MzE1MDIxODUwOWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5JKO. Transaction: MzEzNDYwNDA2NGFkaXF6a2N4.

  4. 5 November 2015 Appointment of Mr Adam Lawrence Curtis as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4JI5JKG. Transaction: MzEzNDYwMzg4OGFkaXF6a2N4.

  5. 5 November 2015 Termination of appointment of Karl Brian Hanover as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4JI5JK8. Transaction: MzEzNDYwMzg4M2FkaXF6a2N4.

  6. 23 April 2015 Total exemption full accounts made up to 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Accounts. Type: AA. Barcode: A45A2DE1. Transaction: MzEyMTUwNjY4OWFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17D14. Transaction: MzEwOTg4OTEyNGFkaXF6a2N4.

  8. 18 June 2014 Total exemption full accounts made up to 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Accounts. Type: AA. Barcode: A39UW2G3. Transaction: MzEwMTg2Njg0NGFkaXF6a2N4.

  9. 19 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8FU9. Transaction: MzA4NzI1MTQzNGFkaXF6a2N4.

  10. 25 June 2013 Appointment of Mr David Hetherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9E4BS. Transaction: MzA4MDQ1NTE3NWFkaXF6a2N4.

  11. 29 May 2013 Total exemption full accounts made up to 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Accounts. Type: AA. Barcode: A28VK0DK. Transaction: MzA3ODgyOTI1MGFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U7JU. Transaction: MzA2NjQwOTc1N2FkaXF6a2N4.

  13. 10 July 2012 Termination of appointment of Charles Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVX6YW. Transaction: MzA2MDU4MTYxOWFkaXF6a2N4.

  14. 1 June 2012 Total exemption full accounts made up to 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Accounts. Type: AA. Barcode: A1A0FS0I. Transaction: MzA1ODUzOTkxNWFkaXF6a2N4.

  15. 8 November 2011 Appointment of Mr Karl Brian Hanover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9XB5Z2K. Transaction: MzA0NjgxNzQzN2FkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X6FS2YS2. Transaction: MzA0NjMyMzEyMWFkaXF6a2N4.

  17. 31 October 2011 Registered office address changed from Flat 1 18 Beech Grove Harrogate North Yorkshire HG2 0EX on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6FS0YS0. Transaction: MzA0NjI4NDI0M2FkaXF6a2N4.

  18. 29 October 2011 Director's details changed for Mr Richard Alva Wright on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: X6FS1YS1. Transaction: MzA0NjI4NDI0NGFkaXF6a2N4.

  19. 24 October 2011 Termination of appointment of Yolande Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49VKYNA. Transaction: MzA0NTk1NzI5M2FkaXF6a2N4.

  20. 9 May 2011 Appointment of Richard Alva Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI023TUK. Transaction: MzAzNjgzMDQ3NmFkaXF6a2N4.

  21. 6 May 2011 Termination of appointment of Charles Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI024TUL. Transaction: MzAzNjY4MDA2OGFkaXF6a2N4.

  22. 16 November 2010 Total exemption small company accounts made up to 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Accounts. Type: AA. Barcode: AFU58P2N. Transaction: MzAyNzA1NzI0M2FkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRHJ5OK1. Transaction: MzAyNTg5MTc4NWFkaXF6a2N4.

  24. 1 February 2010 Total exemption full accounts made up to 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Accounts. Type: AA. Barcode: AFPSBH1Z. Transaction: MzAwODM3OTY2MWFkaXF6a2N4.

  25. 1 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XU2ZQEJF. Transaction: MzAwMTg3MzkwNWFkaXF6a2N4.

  26. 31 October 2009 Director's details changed for Charles Kenneth Cole on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2ZNEJC. Transaction: MzAwMTgzMjE4NWFkaXF6a2N4.

  27. 30 October 2009 Director's details changed for Richard Alva Wright on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2ZPEJE. Transaction: MzAwMTgzMjIxNWFkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Yolande Caroline Watson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2ZOEJD. Transaction: MzAwMTgzMjE4N2FkaXF6a2N4.

  29. 23 December 2008 Total exemption full accounts made up to 16 October 2008 [View PDF]

    Action Date: 16 October 2008. Category: Accounts. Type: AA. Barcode: AWPV45VU. Transaction: MjAyMTE1NDMxMWFkaXF6a2N4.

  30. 28 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OBM4CZ. Transaction: MjAxNjYyOTkzMmFkaXF6a2N4.

  31. 6 November 2007 Total exemption full accounts made up to 16 October 2007 [View PDF]

    Action Date: 16 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4NjI3NGFkaXF6a2N4.

  32. 26 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNDM3MmFkaXF6a2N4.

  33. 30 October 2006 Total exemption full accounts made up to 16 October 2006 [View PDF]

    Action Date: 16 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0NjU4MWFkaXF6a2N4.

  34. 20 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMzYxMWFkaXF6a2N4.

  35. 4 November 2005 Total exemption full accounts made up to 16 October 2005 [View PDF]

    Action Date: 16 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMjY3MzYxOGFkaXF6a2N4.

  36. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY3NDA0OGFkaXF6a2N4.

  37. 12 November 2004 Total exemption full accounts made up to 16 October 2004 [View PDF]

    Action Date: 16 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU4MTIyM2FkaXF6a2N4.

  38. 12 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4NjIxM2FkaXF6a2N4.

  39. 14 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NzIxNmFkaXF6a2N4.

  40. 14 November 2003 Total exemption small company accounts made up to 16 October 2003 [View PDF]

    Action Date: 16 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjk5NTc2MWFkaXF6a2N4.

  41. 30 October 2002 Total exemption full accounts made up to 16 October 2002 [View PDF]

    Action Date: 16 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY4MTAyNmFkaXF6a2N4.

  42. 30 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5OTk4M2FkaXF6a2N4.

  43. 13 June 2002 Total exemption full accounts made up to 16 October 2001 [View PDF]

    Action Date: 16 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcxNzYxMWFkaXF6a2N4.

  44. 31 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MjA5NWFkaXF6a2N4.

  45. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MDEyNmFkaXF6a2N4.

  46. 17 January 2001 Full accounts made up to 16 October 2000 [View PDF]

    Action Date: 16 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM5MzkwMmFkaXF6a2N4.

  47. 18 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2MjY2MGFkaXF6a2N4.

  48. 2 May 2000 Full accounts made up to 16 October 1999 [View PDF]

    Action Date: 16 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgxMDcxN2FkaXF6a2N4.

  49. 20 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2NDE2MmFkaXF6a2N4.

  50. 12 October 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODgwMzQ4NGFkaXF6a2N4.

  51. 1 October 1999 Accounting reference date shortened from 31/10/99 to 16/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjY1MTEwN2FkaXF6a2N4.

  52. 21 October 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMTQ2NWFkaXF6a2N4.

  53. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5MTk3M2FkaXF6a2N4.

  54. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0ODQ4N2FkaXF6a2N4.

  55. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM5NDkwNmFkaXF6a2N4.

  56. 14 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NTE4NDg5N2FkaXF6a2N4.

  57. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyMTM3MGFkaXF6a2N4.

  58. 23 October 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5MDczOWFkaXF6a2N4.

  59. 1 October 1997 Ad 18/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwODA1NzQ0MmFkaXF6a2N4.

  60. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NTI3ODU0NWFkaXF6a2N4.

  61. 15 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMzI1NzUxM2FkaXF6a2N4.

  62. 15 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNDMxMzcyNGFkaXF6a2N4.

  63. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDIzOTQzOWFkaXF6a2N4.

  64. 15 September 1997 Registered office changed on 15/09/97 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA0ODYyMDQ0N2FkaXF6a2N4.

  65. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUwMDc2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.