Beswick (Block C) Management Company Limited

Company Registration Number: 06290265

Company registered in England and Wales

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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.
Beswick (Block C) Management Company Limited is a Private Company Limited by Guarantee first registered on 22 June 2007. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 845 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

06290265

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 February 2017

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • LEE, Anthony

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1969

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • STANIFORTH, David

    Director

    Appointed on 3 May 2018

     

    Nationality: English

    Occupation: Land Director

    Month of birth: October 1947

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BODDEY, Yvonne Jane

    Secretary

    Appointed on 22 June 2007

    Resigned on 14 November 2008

    2 Morville Close
    Dorridge
    Solihull
    West Midlands
    B93 8SZ

  • EDGINGTON, Richard Alan

    Director

    Appointed on 27 August 2008

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    Ashleigh
    Main Road Great Haywood
    Stafford
    ST18 0SU

  • EUSTACE, Mark Edward

    Director

    Appointed on 21 July 2010

    Resigned on 3 May 2018

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1962

    6
    Europa Court
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XE

  • LAWSON, Andrew Raymond

    Director

    Appointed on 22 June 2007

    Resigned on 27 August 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1963

    Lawson Barn Elmton Park Mews
    Elmton
    Worksop
    Nottinghamshire
    S80 4GZ

  • ROSSITER, Colin

    Director

    Appointed on 9 July 2009

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    22 Mylnhurst Road
    Sheffield
    South Yorkshire
    S11 9HU

  • SALE, Lee

    Director

    Appointed on 9 July 2009

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1973

    38
    Station Road
    Stone
    Staffordshire
    ST15 8EW

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 22 June 2018 [View PDF]

    Action Date: 22 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78M343T. Transaction: MzIwODAyMzE0MWFkaXF6a2N4.

  2. 17 May 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X7653CDK. Transaction: MzIwNTE3MTIxNWFkaXF6a2N4.

  3. 9 May 2018 Appointment of Mr David Staniforth as a director on 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Officers. Type: AP01. Barcode: X75MDG1N. Transaction: MzIwNDUzODMwOWFkaXF6a2N4.

  4. 8 May 2018 Termination of appointment of Mark Edward Eustace as a director on 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Officers. Type: TM01. Barcode: X75I1MM4. Transaction: MzIwNDQyNjg0MmFkaXF6a2N4.

  5. 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6JRXBBS. Transaction: MzE5MDkxMDY2NGFkaXF6a2N4.

  6. 27 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6BJTDWQ. Transaction: MzE4MTU4MTc3OGFkaXF6a2N4.

  7. 20 July 2017 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH04. Barcode: X6B28C97. Transaction: MzE4MTAwNTkwMWFkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E1R09. Transaction: MzE3ODg5Mzk5MWFkaXF6a2N4.

  9. 26 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69DIGZS. Transaction: MzE3ODg3ODY2N2FkaXF6a2N4.

  10. 11 May 2017 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6677Z89. Transaction: MzE3NTU4MzU0M2FkaXF6a2N4.

  11. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61859MB. Transaction: MzE2OTk3NjExM2FkaXF6a2N4.

  12. 1 February 2017 Appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP04. Barcode: X5ZC1XYP. Transaction: MzE2Nzk1MjYzMmFkaXF6a2N4.

  13. 1 February 2017 Registered office address changed from Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC1XHC. Transaction: MzE2Nzk1MjQ0NGFkaXF6a2N4.

  14. 19 July 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL5H7T. Transaction: MzE1MzIzMTYwMWFkaXF6a2N4.

  15. 9 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IT2E00. Transaction: MzEzNDE3NDIzNWFkaXF6a2N4.

  16. 8 September 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4FI9M6Q. Transaction: MzEzMDU3MzU1MGFkaXF6a2N4.

  17. 4 September 2015 Registered office address changed from 6 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE to Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F5EUA8. Transaction: MzEzMDMzODk2NWFkaXF6a2N4.

  18. 21 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A452EH6G. Transaction: MzEyMTQ0NTU0OWFkaXF6a2N4.

  19. 2 July 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T6A1. Transaction: MzEwMzA0MDE5MGFkaXF6a2N4.

  20. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340UUGY. Transaction: MzA5NjUyMjM1OGFkaXF6a2N4.

  21. 3 July 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU78NF. Transaction: MzA4MDkzMjAwOWFkaXF6a2N4.

  22. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R259KEDL. Transaction: MzA3NTk1MDMwM2FkaXF6a2N4.

  23. 2 July 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBATCG. Transaction: MzA2MDEyNTMzOGFkaXF6a2N4.

  24. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G4MJL. Transaction: MzA1MzI3OTMwOWFkaXF6a2N4.

  25. 22 February 2012 Appointment of Mr Anthony Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137PIQZ. Transaction: MzA1MjkwNzY0MWFkaXF6a2N4.

  26. 22 February 2012 Termination of appointment of Colin Rossiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137OCVC. Transaction: MzA1Mjg5MzM0MGFkaXF6a2N4.

  27. 1 August 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XCZ6PWBA. Transaction: MzA0MTM5MzE1MGFkaXF6a2N4.

  28. 27 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGEJNTND. Transaction: MzAzNjIxODk4OWFkaXF6a2N4.

  29. 27 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGEJMTNC. Transaction: MzAzNjIxODk4N2FkaXF6a2N4.

  30. 27 April 2011 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGE7CTNQ. Transaction: MzAzNjIxODI1M2FkaXF6a2N4.

  31. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATUKHSPF. Transaction: MzAzNDQ5MDA3N2FkaXF6a2N4.

  32. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE5OTYzNmFkaXF6a2N4.

  33. 11 August 2010 Termination of appointment of Lee Sale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUJTKM9V. Transaction: MzAyMTE5OTU4NGFkaXF6a2N4.

  34. 11 August 2010 Appointment of Mr Mark Edward Eustace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUJTIM9T. Transaction: MzAyMTE5OTQ4MWFkaXF6a2N4.

  35. 13 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XXZK3LNO. Transaction: MzAxOTQzNDE5NWFkaXF6a2N4.

  36. 16 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE7KRJ6V. Transaction: MzAxMzY2NDQ1NWFkaXF6a2N4.

  37. 5 August 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJXAIC1V. Transaction: MjAzODYxODAwMWFkaXF6a2N4.

  38. 16 July 2009 Appointment terminated director richard edgington [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYARBKW. Transaction: MjAzNzI2MDI4NWFkaXF6a2N4.

  39. 16 July 2009 Director appointed lee sale [View PDF]

    Category: Officers. Type: 288a. Barcode: ATEM4BK2. Transaction: MjAzNzI2MDIwMGFkaXF6a2N4.

  40. 16 July 2009 Director appointed colin rossiter [View PDF]

    Category: Officers. Type: 288a. Barcode: ATELXBKU. Transaction: MjAzNzI1ODI3MWFkaXF6a2N4.

  41. 16 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI1ODEwMGFkaXF6a2N4.

  42. 15 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBNUBKE. Transaction: MjAzNzIxODc2MWFkaXF6a2N4.

  43. 27 November 2008 Appointment terminated secretary yvonne boddey [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQD7554. Transaction: MjAxODg4NzQ5MGFkaXF6a2N4.

  44. 15 October 2008 Director appointed richard alan edgington [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVYI3ZM. Transaction: MjAxNTU4OTExM2FkaXF6a2N4.

  45. 10 October 2008 Appointment terminated director andrew lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ3K63UG. Transaction: MjAxNTI3MzMxNWFkaXF6a2N4.

  46. 18 July 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWYU1II. Transaction: MjAwOTI5ODE3NGFkaXF6a2N4.

  47. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0ODk3OGFkaXF6a2N4.

  48. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0OTQ1NmFkaXF6a2N4.

  49. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAwNjk3MGFkaXF6a2N4.

  50. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0NTE3NGFkaXF6a2N4.

  51. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0ODgzNGFkaXF6a2N4.

  52. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAwNTkwMmFkaXF6a2N4.

  53. 22 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTI4MDcxMWFkaXF6a2N4.

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54.80.188.87 Fri, 19 Oct 2018 22:33:08 +0100