BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08848513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH4 9QR
c/o Paramount Estate Management
Herons Way
Chester
Cheshire CH4 9QR
CH4 9QR
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 |
|---|---|---|
| MALPAS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 29/11/2023 | New Company Secretary PEMSEC LTD (925260960) Appointed |
Credit Risk Overview
Want to learn more about BEECHES CLOSE (MALPAS) 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 BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BEECHES CLOSE (MALPAS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRESSINGTON MANOR NURSERY LIMITED | Active - Accounts Filed | View Report |
| MALPAS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| ST JOSEPHS PLACE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| WINDMILL MEADOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 29/11/2023 | New Company Secretary PEMSEC LTD (925260960) Appointed |
| 27/11/2023 | New Company Secretary PEMSEC LTD (931629222) Appointed |
| 11/10/2023 | Kenneth Carmichael (927738814) has left the board |
| 14/06/2023 | Christopher James Peter Kehoe (922070191) has left the board |
| 04/04/2023 | New Board Member Denise Jones (930740645) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Brian Edward Rafferty (929179353) Appointed |
| 27/01/2022 | New Board Member Christopher James Peter Kehoe (922070191) Appointed |
| 27/01/2022 | New Board Member Adrian Paul Rose (929179171) Appointed |
| 27/01/2022 | New Board Member Andrew John Saltiel (929179389) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Kenneth Carmichael (927738814) Appointed |
| 29/03/2021 | Richard John Carmichael (914112571) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 01/07/2016 | Jonathon Thomas Gorman (918430249) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
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