THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.
Active - Accounts Filed
General Information
NAME
THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.
COMPANY NUMBER
03591187
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/07/1998
(26 years and 4 months old)
WEBSITE
http://charles-stephens.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALLASEY
CH45 4JB
Telephone: 01513429612
TPS: No
Sherlock House
6 Manor Road
WALLASEY
CH45 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Dennis Andrew Clegg (931903356) Appointed |
Credit Risk Overview
Want to learn more about THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/01/2001 - Present (23 years and 9 months) Secretary: 31/03/2009 - Present (15 years and 7 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (8 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (8 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1998 - 05/04/2000 (1 years and 9 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Dennis Andrew Clegg (931903356) Appointed |
| 08/02/2024 | New Board Member William McConnell (931901598) Appointed |
| 02/10/2023 | New Board Member Brian Stanley McCartney (931405621) Appointed |
| 26/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | Kenneth Edward Griffiths (916306829) has left the board |
| 04/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Graham Allen (909840648) has left the board |
| 08/07/2020 | Graham Allen (909840648) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
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