Beardsley Property Management Limited

Company Registration Number: 03931514

Company registered in England and Wales

Approximate Location Map

Registered Address

THE PROPERTY SHOP
50 St. James'S Street
Brighton
East Sussex
BN2 1QG

There are 23 companies currently registered at this postcode, including this one.

All companies at BN2 1QG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beardsley Property Management Limited is a Private Company Limited by Shares first registered on 23 February 2000. It was dissolved on 19 April 2016.

Registration Data

Company Number

03931514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 February 2000

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

23 February 2015

Returns Next Due

22 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £14,500£14,500£14,500£14,500£14,500
Current Assets £3,653£3,653£0£0£27,850
of which Cash £3,653£3,653£0£0£8,649
Total Assets £18,153£18,153£14,500£14,500£42,350
Current Liabilities £13,010£10,842£7,854£881£913
Net Current Assets £-9,357£-7,189£-7,854£-881£26,937
Total Net Worth £5,143£7,311£6,646£13,619£41,437

Previous Names

No previous names

Company Officers

  • SIMMONDS, Stephen

    Secretary

    Appointed on 21 March 2011

     

    THE PROPERTY SHOP
    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • CLARK, Julian Christopher

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1960

    THE PROPERTY SHOP
    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • DUPREE, Jan

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1966

    THE PROPERTY SHOP
    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • KABRA, Kathryn Denise

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1953

    THE PROPERTY SHOP
    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • RYAN, Chris

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: November 1958

    THE PROPERTY SHOP
    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • CLARK, Aileen Margaret

    Secretary

    Appointed on 23 August 2004

    Resigned on 21 March 2011

    39
    Hassendean Road
    London
    London
    SE3 8TR
    United Kingdom

  • FANICO, Victor

    Secretary

    Appointed on 10 March 2000

    Resigned on 4 March 2001

    Flat 3,21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • SYDER, Jonathan William

    Secretary

    Appointed on 30 November 2001

    Resigned on 31 January 2006

    Flat 7 21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 24 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BROOKS, Stephen William

    Director

    Appointed on 10 March 2000

    Resigned on 4 March 2001

    Nationality: British

    Occupation: Network Analyst

    Month of birth: July 1963

    Flat 22a,21-22 Lower Rock Gard
    Brighton
    East Sussex
    BN2 1PG

  • CLARK, Aileen Margaret

    Director

    Appointed on 24 January 2005

    Resigned on 1 April 2011

    Nationality: Irish

    Occupation: Retired

    Month of birth: May 1937

    Flat 6 21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • FANICO, Victor

    Director

    Appointed on 10 March 2000

    Resigned on 4 March 2001

    Nationality: British

    Occupation: Airline Cabin Officer

    Month of birth: April 1966

    Flat 3,21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • FERNANDO, Joss Patrick

    Director

    Appointed on 10 March 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    Flat6,21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • INGS, Susan Mary

    Director

    Appointed on 23 September 2000

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1948

    Basement Flat
    22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • MAIDEN, Richard

    Director

    Appointed on 30 November 2008

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1978

    Flat 5
    21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • MELLOR, Jon

    Director

    Appointed on 28 February 2005

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1964

    Flat B
    22 Lower Rock Gardens
    Brighton
    BN2 1PG

  • MEMERY, Sarah

    Director

    Appointed on 10 March 2000

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Student

    Month of birth: December 1972

    Flat 8,21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • RUFFLE, Andrew Richard

    Director

    Appointed on 10 March 2000

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Airline Duty Manager

    Month of birth: September 1961

    Flat 2,21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • SYDER, Jonathan William

    Director

    Appointed on 23 September 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Customer Services Administrato

    Month of birth: January 1964

    Flat 7 21-22 Lower Rock Gardens
    Brighton
    East Sussex
    BN2 1PG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 24 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/03/2019.

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  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyNjc5M2FkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzgwNWFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44VK041. Transaction: MzEyMDgwODE2MGFkaXF6a2N4.

  4. 11 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JYJ389. Transaction: MzExMDkzNzAzM2FkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7EUJ. Transaction: MzA5NjQzNDMxM2FkaXF6a2N4.

  6. 28 February 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2347BBV. Transaction: MzA3MzcwODI1MGFkaXF6a2N4.

  7. 23 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1SZV. Transaction: MzA3MzM4NjgwNWFkaXF6a2N4.

  8. 23 February 2013 Termination of appointment of Richard Maiden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22S1SZN. Transaction: MzA3MzM4Njc5N2FkaXF6a2N4.

  9. 2 July 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1C0BCCO. Transaction: MzA2MDExMDQzNmFkaXF6a2N4.

  10. 9 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X16IEJJ7. Transaction: MzA1NTU0NjkzOGFkaXF6a2N4.

  11. 2 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OR2S4P. Transaction: MzA0OTk0NTkzNmFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XJI54TXX. Transaction: MzAzNjgxMzg3MmFkaXF6a2N4.

  13. 9 May 2011 Termination of appointment of Aileen Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJI53TXW. Transaction: MzAzNjc1MTUxMGFkaXF6a2N4.

  14. 9 May 2011 Termination of appointment of Aileen Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJI52TXV. Transaction: MzAzNjc1MTUwNmFkaXF6a2N4.

  15. 7 May 2011 Registered office address changed from C/O Aileen Clark 39 Hassendean Road London London SE3 8TR United Kingdom on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Address. Type: AD01. Barcode: XJI51TXU. Transaction: MzAzNjc1MTUwM2FkaXF6a2N4.

  16. 21 March 2011 Appointment of Mr Chris Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3H40SMZ. Transaction: MzAzNDE1Mzg1NGFkaXF6a2N4.

  17. 21 March 2011 Appointment of Mr Katherine Kabra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39S8SMN. Transaction: MzAzNDEzNTcyNGFkaXF6a2N4.

  18. 21 March 2011 Appointment of Ms Jan Dupree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X341FSMY. Transaction: MzAzNDEyMDQ5MWFkaXF6a2N4.

  19. 21 March 2011 Appointment of Mr Julian Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9SMO. Transaction: MzAzNDEyMDI1MWFkaXF6a2N4.

  20. 21 March 2011 Termination of appointment of Aileen Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32DPSMI. Transaction: MzAzNDExNjMwOGFkaXF6a2N4.

  21. 21 March 2011 Appointment of Mr Stephen Simmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X329KSM9. Transaction: MzAzNDExNjAxOGFkaXF6a2N4.

  22. 21 March 2011 Termination of appointment of Aileen Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322TSMB. Transaction: MzAzNDExNTQyNmFkaXF6a2N4.

  23. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X28A3PFO. Transaction: MzAyNzY5MjYzOGFkaXF6a2N4.

  24. 20 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEB8JK52. Transaction: MzAxNTk3Mzk0NmFkaXF6a2N4.

  25. 20 May 2010 Secretary's details changed for Aileen Margaret Clark on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XEB8GK5Z. Transaction: MzAxNTk3MjE5NWFkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Aileen Margaret Clark on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XEB8HK50. Transaction: MzAxNTk3MjE5NmFkaXF6a2N4.

  27. 20 May 2010 Registered office address changed from Flat 6 21-22 Lower Rock Gardens Brighton East Sussex BN2 1PG on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XEB8FK5Y. Transaction: MzAxNTk3MjE5NGFkaXF6a2N4.

  28. 20 May 2010 Director's details changed for Richard Maiden on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XEB8IK51. Transaction: MzAxNTk3MjE5N2FkaXF6a2N4.

  29. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XI701FWY. Transaction: MzAwNTI1MjgwN2FkaXF6a2N4.

  30. 15 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62X391F. Transaction: MjAzMDYyNzgzNmFkaXF6a2N4.

  31. 16 January 2009 Director appointed richard maiden [View PDF]

    Category: Officers. Type: 288a. Barcode: AKE1O6JM. Transaction: MjAyMzUwNTkxOWFkaXF6a2N4.

  32. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AX8QI5TL. Transaction: MjAyMTAyOTE1OWFkaXF6a2N4.

  33. 30 September 2008 Appointment terminated director jon mellor [View PDF]

    Category: Officers. Type: 288b. Barcode: A9N1F3H6. Transaction: MjAxNDQzODUwN2FkaXF6a2N4.

  34. 20 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORXQY63. Transaction: MjAwMTgxNjgwNGFkaXF6a2N4.

  35. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NjgzOWFkaXF6a2N4.

  36. 12 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxNjg0NWFkaXF6a2N4.

  37. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMDcwOWFkaXF6a2N4.

  38. 27 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxNjE0OWFkaXF6a2N4.

  39. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkwNzcwMmFkaXF6a2N4.

  40. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjc2ODQyM2FkaXF6a2N4.

  41. 23 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjA5NTEyNWFkaXF6a2N4.

  42. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQ2OTU3MmFkaXF6a2N4.

  43. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxMDA0NWFkaXF6a2N4.

  44. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMTA0NmFkaXF6a2N4.

  45. 7 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNDEwNGFkaXF6a2N4.

  46. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyMjk3NmFkaXF6a2N4.

  47. 15 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjgyNzA0NmFkaXF6a2N4.

  48. 3 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1OTkxM2FkaXF6a2N4.

  49. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI0MjgwMWFkaXF6a2N4.

  50. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0NDkxOWFkaXF6a2N4.

  51. 6 April 2004 Return made up to 23/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwNzMxOGFkaXF6a2N4.

  52. 23 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEzNjI2NWFkaXF6a2N4.

  53. 28 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNDMyNmFkaXF6a2N4.

  54. 27 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgwMzE4NWFkaXF6a2N4.

  55. 4 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzMDEwNWFkaXF6a2N4.

  56. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzMjEzNmFkaXF6a2N4.

  57. 21 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMzU5NjY0NWFkaXF6a2N4.

  58. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwMDI4NmFkaXF6a2N4.

  59. 19 April 2001 Registered office changed on 19/04/01 from: flat 3 21-22 lower rock gardens brighton east sussex BN2 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA0OTg5MWFkaXF6a2N4.

  60. 26 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMjk3NmFkaXF6a2N4.

  61. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE2NDcyNmFkaXF6a2N4.

  62. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUxNzMzMmFkaXF6a2N4.

  63. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxNjE5OGFkaXF6a2N4.

  64. 8 June 2000 Ad 20/05/00-25/05/00 £ si [email protected]=600 £ ic 2101/2701 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE4NDkxMmFkaXF6a2N4.

  65. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ1Nzg1MmFkaXF6a2N4.

  66. 17 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwMDQ0NWFkaXF6a2N4.

  67. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYyMzYwNGFkaXF6a2N4.

  68. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYxNTk4NmFkaXF6a2N4.

  69. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMyNTgyMGFkaXF6a2N4.

  70. 17 March 2000 Ad 10/03/00--------- £ si [email protected]=2100 £ ic 1/2101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY3NTExOWFkaXF6a2N4.

  71. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcwMjYzNGFkaXF6a2N4.

  72. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3MDczMWFkaXF6a2N4.

  73. 29 February 2000 Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM5NDc3NmFkaXF6a2N4.

  74. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU0NDE1M2FkaXF6a2N4.

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35.172.111.215 Sat, 16 Nov 2019 01:52:42 +0000