BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10564975
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/2017
25/01/2017
BEECH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED
COLCHESTER
CO4 9RA
8 Kings Court
Newcomen Way
Severalls Industrial Park
COLCHESTER
CO4 9RA
Providence House
141-145 Princes Street
Ipswich
Suffolk
IP1 1QJ
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 |
|---|---|---|---|
| 31/10/2024 | Termination of appointment of director (TM01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Colin John Bennett (931962880) has left the board |
| 31/10/2024 | New Board Member Adrian James Delph (932872675) Appointed |
| 31/10/2024 | New Board Member Alison Louise Whiter (932872664) Appointed |
Credit Risk Overview
Want to learn more about BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED?
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 BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 1 |
View Report |
|
10/10/2024 - Present (1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (0 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Termination of appointment of director (TM01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 14/10/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Appointment of director (AP01) | officers | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Appointment of corporate secretary (AP04) | officers | |
| 20/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 20/02/2024 | Termination of appointment of director (TM01) | officers | |
| 20/02/2024 | Termination of appointment of director (TM01) | officers | |
| 20/02/2024 | Appointment of director (AP01) | officers | |
| 20/02/2024 | Notification of additional matters (PSC08) | other | |
| 20/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 07/09/2023 | Annual Accounts. (AA) | accounts | |
| 18/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/01/2023 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 17/01/2023 | Confirmation Statement (CS01) | other | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 24/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/01/2020 | Confirmation Statement (CS01) | other | |
| 29/08/2019 | Annual Accounts. (AA) | accounts | |
| 16/01/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 16/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/05/2018 | Annual Accounts. (AA) | accounts | |
| 19/04/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/01/2018 | Confirmation Statement (CS01) | other | |
| 25/01/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/01/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Colin John Bennett (931962880) has left the board |
| 31/10/2024 | New Board Member Adrian James Delph (932872675) Appointed |
| 31/10/2024 | New Board Member Alison Louise Whiter (932872664) Appointed |
| 16/10/2024 | New Board Member Andrew Nahajski (932816125) Appointed |
| 14/10/2024 | New Board Member Andrew Clayton Stone (932806923) Appointed |
| 06/09/2024 | New Accounts filed |
| 05/03/2024 | New Company Secretary EWS LIMITED (929641425) Appointed |
| 28/02/2024 | New Company Secretary EWS LIMITED (931983973) Appointed |
| 22/02/2024 | HOPKINS HOMES LIMITED (914180229) has left the board |
| 22/02/2024 | BIRKETTS SECRETARIES LIMITED (904408280) has left the board |
| 22/02/2024 | New Board Member Colin John Bennett (931962880) Appointed |
| 22/02/2024 | Neil Gavin Foster (916785539) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Neil Gavin Foster (916785539) Appointed |
| 17/06/2022 | Robert Edward Whiting (900856424) has left the board |
| 29/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 29/06/2018 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 01/02/2017 | BIRKETTS SECRETARIES LIMITED (922251582) has left the board |
| 01/02/2017 | HOPKINS HOMES LIMITED (922251581) has left the board |
| 01/02/2017 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 01/02/2017 | New Board Member HOPKINS HOMES LIMITED (914180229) Appointed |
| 25/01/2017 | Robert Edward Whiting (922251583) has left the board |
| 25/01/2017 | New Board Member Robert Edward Whiting (900856424) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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