46 Beverley Road Management Company Limited

Company Registration Number: 05265253

Company registered in England and Wales

Approximate Location Map
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46 Beverley Road Management Company Limited is a Private Company Limited by Shares first registered on 20 October 2004.

Registered Address

32 BEVERLEY ROAD
HULL
HU3 1YE

There are 43 companies currently registered at this postcode, including this one.

All companies at HU3 1YE

Registration Data

Company Number

05265253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£1£0
of which Cash £0£0£0£0£1£0
Total Assets £4£4£4£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£1£0
Total Net Worth £4£4£4£0£1£0

Previous Names

No previous names

Company Officers

  • HATFIELD, Lee Edward

    Secretary

    Appointed on 20 October 2004

     

    32 Beverley Road
    Hull
    HU3 1YE

  • HATFIELD, Lee Edward

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    32 Beverley Road
    Hull
    HU3 1YE

  • HATFIELD, Roger Edward

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1946

    7 Cave Road
    Brough
    East Yorkshire
    HU15 1HA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX9E1. Transaction: MzE2MDYyNzIyNmFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIFKDM. Transaction: MzE1MzEwNDczNGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX06P. Transaction: MzEzMzg4ODkyM2FkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4D7C12H. Transaction: MzEyODU0NzQ5M2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ85S. Transaction: MzExMTAzNTYwMWFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47DZK. Transaction: MzEwNDYwMTY4MmFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSLHD. Transaction: MzA4NzY0MTcyOWFkaXF6a2N4.

  8. 14 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NHNQWZ. Transaction: MzA2OTQwNTY0NWFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9NWH. Transaction: MzA2NjcwMzIwMGFkaXF6a2N4.

  10. 30 October 2012 Director's details changed for Mr Lee Edward Hatfield on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9NW1. Transaction: MzA2NjY5NjExNGFkaXF6a2N4.

  11. 30 October 2012 Director's details changed for Mr Roger Edward Hatfield on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9NW9. Transaction: MzA2NjY5NjExNmFkaXF6a2N4.

  12. 30 October 2012 Secretary's details changed for Mr Lee Edward Hatfield on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM9NVT. Transaction: MzA2NjY5NjExMGFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A198ANOY. Transaction: MzA1Nzk2NzMyMWFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XHLSSZO6. Transaction: MzA0ODE0MDcwN2FkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XG3DVQP3. Transaction: MzAzMDIyNjQ5OWFkaXF6a2N4.

  16. 22 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACZGOP8M. Transaction: MzAyNzMxMjQ5NGFkaXF6a2N4.

  17. 9 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAKZ0H7R. Transaction: MzAwOTA3Mjk1NGFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XSV87EIV. Transaction: MzAwMTcyMjAzNGFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Mr Roger Edward Hatfield on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSV86EIU. Transaction: MzAwMTcyMTA3MGFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Mr Lee Edward Hatfield on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSV85EIT. Transaction: MzAwMTcyMTA2OWFkaXF6a2N4.

  21. 14 July 2009 Return made up to 20/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBMNOBJR. Transaction: MjAzNzA5NTk3NmFkaXF6a2N4.

  22. 14 July 2009 Director's change of particulars / roger hatfield / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBMNWBJZ. Transaction: MjAzNzA5NTgwNGFkaXF6a2N4.

  23. 14 July 2009 Director and secretary's change of particulars / lee hatfield / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBMNVBJY. Transaction: MjAzNzA5NTU3MGFkaXF6a2N4.

  24. 9 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANHMV6DE. Transaction: MjAyMjk3MDI1OWFkaXF6a2N4.

  25. 30 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A49X204Q. Transaction: MjAwNjM0MzY0MWFkaXF6a2N4.

  26. 12 November 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzNzY5MGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5OTc4MmFkaXF6a2N4.

  28. 2 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNjk2OGFkaXF6a2N4.

  29. 17 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0MTA3ODg4NWFkaXF6a2N4.

  30. 16 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2OTYxM2FkaXF6a2N4.

  31. 16 December 2005 Registered office changed on 16/12/05 from: 46 beverley road hull east yorkshire HU3 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYxNzEzOGFkaXF6a2N4.

  32. 28 September 2005 Ad 14/09/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzU0MjkxN2FkaXF6a2N4.

  33. 29 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3OTQ0OWFkaXF6a2N4.

  34. 17 March 2005 Registered office changed on 17/03/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY1NTk3MGFkaXF6a2N4.

  35. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2NzgyOGFkaXF6a2N4.

  36. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyNDg0MGFkaXF6a2N4.

  37. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUzMTA2N2FkaXF6a2N4.

  38. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzUwNDcyNWFkaXF6a2N4.

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