1 Beast Banks Management Company Limited

Company Registration Number: 06052134

Company registered in England and Wales

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1 Beast Banks Management Company Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Cumbria.

Registered Address

1 BEAST BANKS
KENDAL
CUMBRIA
LA9 4JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06052134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £3£3£0£0£0£0£0£0£0
Current Assets £435£55£533£420£566£430£363£312£63
of which Cash £0£0£0£420£566£430£363£309£60
Total Assets £438£58£533£420£566£430£363£312£63
Current Liabilities £0£0£568£387£339£410£337£464£264
Net Current Assets £435£55£-35£33£227£20£26£-152£-201
Total Net Worth £438£58£-32£36£230£23£29£-149£-201

Previous Names

No previous names

Company Officers

  • SANDERSON, Alistair Richard John

    Secretary

    Appointed on 3 July 2007

     

    Flat 1a Beast Banks
    Kendal
    Cumbria
    LA9 4JJ

  • GREGORY, Simon Mark

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Sales Adviser

    Month of birth: January 1975

    1c Beast Banks
    Kendal
    Cumbria
    LA9 4JJ

  • HINTON, Sarah Louise

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1970

    1 Beast Banks
    Kendal
    Cumbria
    LA9 4JJ

  • SANDERSON, Alistair Richard John

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    Flat 1a Beast Banks
    Kendal
    Cumbria
    LA9 4JJ

  • CURTIS, Vivienne Paula

    Secretary

    Appointed on 15 January 2007

    Resigned on 15 August 2007

    Meathop Hall
    Meathop
    Grange Over Sands
    Cumbria
    LA11 6RE

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • CURTIS, Vivienne Paula

    Director

    Appointed on 15 January 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1963

    Meathop Hall
    Meathop
    Grange Over Sands
    Cumbria
    LA11 6RE

  • DWYER, Daniel James

    Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FARRER, Noel Ecroyd

    Director

    Appointed on 15 January 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: December 1963

    Meathop Hall
    Meathop
    Grange Over Sands
    Cumbria
    LA11 6RE

  • MURRAY, Catherine

    Director

    Appointed on 26 September 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1984

    1 Cliff Terrace
    Kendal
    Cumbria
    LA9 4JR

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4OOR. Transaction: MzE2ODMxNDU5MmFkaXF6a2N4.

  2. 26 November 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KJFIM0. Transaction: MzE2Mjg1NzM3NWFkaXF6a2N4.

  3. 21 November 2016 Appointment of Mrs Sarah Louise Hinton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5K8TT9K. Transaction: MzE2MjM3MjgyMGFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Catherine Murray as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5K8TD1M. Transaction: MzE2MjM2MzEwOWFkaXF6a2N4.

  5. 12 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWCDV. Transaction: MzE0Mzk0MTcxN2FkaXF6a2N4.

  6. 5 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE7OM8. Transaction: MzEzMjM4NTgyMmFkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X4271CXF. Transaction: MzExODMxMDgzMWFkaXF6a2N4.

  8. 28 February 2015 Director's details changed for Mr Alistair Richard John Sanderson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4271CX7. Transaction: MzExODMxMDgxM2FkaXF6a2N4.

  9. 12 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPQQI. Transaction: MzEwOTI5MTg3MWFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXH89. Transaction: MzA5NDU4NjE2MWFkaXF6a2N4.

  11. 24 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LTSDAX. Transaction: MzA4OTM0MTY1OWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR86O. Transaction: MzA3MzgzMzAwM2FkaXF6a2N4.

  13. 3 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KWMYB6. Transaction: MzA2NjkxNzY1MmFkaXF6a2N4.

  14. 26 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY80B. Transaction: MzA1MzEwNjcwM2FkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X75YYYUX. Transaction: MzA0NjM2MDEyN2FkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XY2CKS5Q. Transaction: MzAzMzMwNDU2MmFkaXF6a2N4.

  17. 11 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X72MLPUW. Transaction: MzAyODY0MjUwMWFkaXF6a2N4.

  18. 15 May 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XL7KOK0H. Transaction: MzAxNTYzMDM4MWFkaXF6a2N4.

  19. 15 May 2010 Secretary's details changed for Mr Alistair Richard John Sanderson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XL7KKK0D. Transaction: MzAxNTYzMDE5MGFkaXF6a2N4.

  20. 15 May 2010 Director's details changed for Catherine Murray on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL7KMK0F. Transaction: MzAxNTYzMDE5MmFkaXF6a2N4.

  21. 15 May 2010 Director's details changed for Simon Mark Gregory on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL7KLK0E. Transaction: MzAxNTYzMDE5MWFkaXF6a2N4.

  22. 15 May 2010 Director's details changed for Alistair Richard John Sanderson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL7KNK0G. Transaction: MzAxNTYzMDE5M2FkaXF6a2N4.

  23. 16 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AY1WEFPN. Transaction: MzAwNTEyMTYxM2FkaXF6a2N4.

  24. 26 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0AOU7CL. Transaction: MjAyNjgzNTY5MmFkaXF6a2N4.

  25. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACOQS51Y. Transaction: MjAxODYzMDA5MmFkaXF6a2N4.

  26. 7 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzE1N2FkaXF6a2N4.

  27. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyODgyMmFkaXF6a2N4.

  28. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxMTA4NmFkaXF6a2N4.

  29. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxMjExN2FkaXF6a2N4.

  30. 15 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIxMjExNmFkaXF6a2N4.

  31. 24 July 2007 Ad 03/07/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjkyMzM4NGFkaXF6a2N4.

  32. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2NzYxNWFkaXF6a2N4.

  33. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4MTYwN2FkaXF6a2N4.

  34. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyODUzM2FkaXF6a2N4.

  35. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2OTk0OGFkaXF6a2N4.

  36. 1 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjkzNDY4OGFkaXF6a2N4.

  37. 7 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3MTg2MWFkaXF6a2N4.

  38. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3MzIwM2FkaXF6a2N4.

  39. 7 February 2007 Ad 15/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc3MzIwMmFkaXF6a2N4.

  40. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyOTUzMmFkaXF6a2N4.

  41. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMzM4NGFkaXF6a2N4.

  42. 29 January 2007 Registered office changed on 29/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc3MTEwNWFkaXF6a2N4.

  43. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMxMzE4OGFkaXF6a2N4.

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