Beech Grove Court Services Limited

Company Name	Beech Grove Court Services Limited
Company Status	Active
Company Number	00823766
Category	Private Limited Company
Incorporation Date	20 October 1964(59 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Andrew Geoffrey Clarke
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(47 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Current
Appointed	20 February 2013(48 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Kenneth Farrar
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	19 October 2014(50 years after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Patricia Eileen Graville
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(50 years, 6 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Gillian Mary Horrox
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(56 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ian Robertson Elliot
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(56 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Current
Appointed	12 September 2019(54 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Miss Joan Mary Beverley
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 1996)
Role	Retired
Correspondence Address	17 Beech Grove Court Harrogate North Yorkshire HG2 0EU

Director Name	Mr Arthur David Ferns
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 1993)
Role	Retired
Correspondence Address	9 Beech Grove Court Harrogate North Yorkshire HG2 0EU

Director Name	Mrs Marjorie Evens
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1994)
Role	Retired
Correspondence Address	12 Beech Grove Court Harrogate North Yorkshire HG2 0EU

Director Name	Mr Graham John Stafford Brough
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 04 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Beech Grove Court Harrogate North Yorkshire HG2 0EU

Secretary Name	Mr Keith Frearson
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Portland Lodge 7 Burn Bridge Road Harrogate North Yorkshire HG3 1NS

Director Name	Joseph Rayner Atkinson
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(29 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 April 2003)
Role	Retired Solicitor
Correspondence Address	16 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Director Name	John David Eastwood
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(34 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	13 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Director Name	Edgar John Mansell
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(34 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2004)
Role	Retired
Correspondence Address	2 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Secretary Name	Mr Martin Verity
Nationality	British
Status	Resigned
Appointed	01 April 1999(34 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Catstone Wood House Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AR

Director Name	David Pyrah
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(36 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 April 2005)
Role	Retire Bank Official
Correspondence Address	5 Beech Grove Court Harrogate North Yorkshire HG2 0EU

Director Name	Patricia Anne Kirby-Welch
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 2005)
Role	Retired
Correspondence Address	17 Beech Grove Court Harrogate North Yorkshire HG2 0EU

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 July 2003(38 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Mr Henry Owen Foster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2005(40 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 September 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Director Name	Mr Bertram John Foster
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(41 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 April 2011)
Role	Retired Journalist
Country of Residence	England
Correspondence Address	18 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Director Name	Dorothy May Hitchen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(41 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Director Name	Christopher John Lincoln Bowes
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(44 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	15 May 2009(44 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Lumby Lane South Milford Leeds West Yorkshire LS25 5DA

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Henry Owen Foster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2011(46 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Peter Heaton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(46 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Paula Mary Watts
Status	Resigned
Appointed	18 October 2012(48 years after company formation)
Appointment Duration	1 month (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(48 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Navpreet Mander
Status	Resigned
Appointed	19 September 2013(48 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	28 July 2014(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(50 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Andrew Garth Batcup
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(51 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2019)
Role	Retired Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £130	Mrs C.l. Svendsen 9.09% Ordinary
1 at £130	Christopher John Lincoln Bowes & Ruth Elwin Bowes 4.55% Ordinary
1 at £130	Colin Barratt 4.55% Ordinary
1 at £130	Harry Stevenson & Margaret Stevenson 4.55% Ordinary
1 at £130	Ian Stuart Greenwood & Michelle Letitia Greenwood 4.55% Ordinary
1 at £130	Jennifer Richardson & Mr Deborah W. Hobson 4.55% Ordinary
1 at £130	Kevin Charles Spink & David John Spink & Diane Spink & Joanne Spink 4.55% Ordinary
1 at £130	Margaret Levinia Farrar & Kenneth Farrar 4.55% Ordinary
1 at £130	Marie Louise Spencer Hamilton & Susan Jean Batcup 4.55% Ordinary
1 at £130	Maureen Sylvia Clarke & Andrew Geoffrey Clarke 4.55% Ordinary
1 at £130	Mr Bertram John Foster & Mrs Pauline Foster 4.55% Ordinary
1 at £130	Mr D. Pyrah & Mrs D. Pyrah 4.55% Ordinary
1 at £130	Mr G.j.s. Brough 4.55% Ordinary
1 at £130	Mr P. Heaton 4.55% Ordinary
1 at £130	Mr R.f. Hobson & Mrs P.m. Hobson 4.55% Ordinary
1 at £130	Mrs Geraldine Lucy Tankard & Mr Geoffrey Tankard 4.55% Ordinary
1 at £130	Mrs M. Delves 4.55% Ordinary
1 at £130	Mrs R.a. Banks 4.55% Ordinary
-	OTHER 4.55% -
1 at £130	Patrick Vernon Kirk & Rowena Meriel Kirk 4.55% Ordinary
1 at £130	Professor Ifor David Gerald Richards & Mrs Geraldine Ann Richards 4.55% Ordinary

Financials

Year	2014
Net Worth	£70,747
Cash	£72,334
Current Liabilities	£5,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 2 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

5 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (6 pages)
12 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 12 September 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
22 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 January 2019	Termination of appointment of Andrew Garth Batcup as a director on 9 January 2019 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
3 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 November 2017	Appointment of Mrs Patricia Eileen Graville as a director on 10 April 2015 (2 pages)
3 November 2017	Appointment of Mrs Patricia Eileen Graville as a director on 10 April 2015 (2 pages)
27 October 2017	Termination of appointment of Geraldine Richards as a director on 10 April 2015 (1 page)
27 October 2017	Termination of appointment of Geraldine Richards as a director on 10 April 2015 (1 page)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
12 May 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,860 (8 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,860 (8 pages)
27 April 2016	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
27 April 2016	Appointment of Mr Andrew Garth Batcup as a director on 11 April 2016 (2 pages)
27 April 2016	Appointment of Mr Andrew Garth Batcup as a director on 11 April 2016 (2 pages)
27 April 2016	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
21 April 2016	Termination of appointment of Bertram John Foster as a director on 11 April 2016 (1 page)
21 April 2016	Termination of appointment of Bertram John Foster as a director on 11 April 2016 (1 page)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,860 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,860 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
23 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
23 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
4 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
4 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
29 October 2014	Appointment of Mr Kenneth Farrar as a director on 19 October 2014 (2 pages)
29 October 2014	Appointment of Mr Kenneth Farrar as a director on 19 October 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,860 (7 pages)
28 May 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
28 May 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,860 (7 pages)
28 May 2014	Appointment of Navpreet Mander as a secretary (2 pages)
28 May 2014	Appointment of Navpreet Mander as a secretary (2 pages)
19 May 2014	Termination of appointment of Harry Stevenson as a director (1 page)
19 May 2014	Termination of appointment of Harry Stevenson as a director (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 16 September 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Appointment of Mr Bertram John Foster as a director (2 pages)
25 April 2013	Appointment of Mr Bertram John Foster as a director (2 pages)
26 February 2013	Termination of appointment of Henry Foster as a director (1 page)
26 February 2013	Termination of appointment of Henry Foster as a director (1 page)
20 February 2013	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
20 February 2013	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
18 February 2013	Termination of appointment of Paula Watts as a secretary (1 page)
18 February 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
18 February 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
18 February 2013	Termination of appointment of Paula Watts as a secretary (1 page)
18 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
18 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
18 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
18 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Appointment of Mr Harry Stevenson as a director (2 pages)
16 April 2012	Appointment of Mr Harry Stevenson as a director (2 pages)
24 February 2012	Appointment of Dr Andrew Geoffrey Clarke as a director (2 pages)
24 February 2012	Appointment of Dr Andrew Geoffrey Clarke as a director (2 pages)
7 February 2012	Termination of appointment of Christopher Bowes as a director (1 page)
7 February 2012	Termination of appointment of Christopher Bowes as a director (1 page)
6 May 2011	Appointment of Mr Peter Heaton as a director (2 pages)
6 May 2011	Termination of appointment of Graham Brough as a director (1 page)
6 May 2011	Termination of appointment of Dorothy Hitchen as a director (1 page)
6 May 2011	Appointment of Mr Peter Heaton as a director (2 pages)
6 May 2011	Termination of appointment of Dorothy Hitchen as a director (1 page)
6 May 2011	Termination of appointment of Bertram Foster as a director (1 page)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Termination of appointment of Bertram Foster as a director (1 page)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Termination of appointment of Graham Brough as a director (1 page)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Appointment of Mr Henry Owen Foster as a director (2 pages)
15 April 2011	Appointment of Mr Henry Owen Foster as a director (2 pages)
14 April 2011	Appointment of Mrs Geraldine Richards as a director (2 pages)
14 April 2011	Appointment of Mrs Geraldine Richards as a director (2 pages)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
9 July 2010	Termination of appointment of Geraldine Tankard as a director (1 page)
9 July 2010	Termination of appointment of Geraldine Tankard as a director (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
5 May 2010	Director's details changed for Geraldine Lucy Tankard on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Dorothy May Hitchen on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Graham John Stafford Brough on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Bertram John Foster on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Geraldine Lucy Tankard on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Christopher John Lincoln Bowes on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
5 May 2010	Director's details changed for Christopher John Lincoln Bowes on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Dorothy May Hitchen on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Bertram John Foster on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Graham John Stafford Brough on 30 April 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2009	Appointment terminated secretary jennifer dixon (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
30 September 2009	Appointment terminated secretary jennifer dixon (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (15 pages)
19 May 2009	Return made up to 30/04/09; full list of members (15 pages)
18 May 2009	Secretary appointed ms dolores charlesworth (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
18 May 2009	Secretary appointed ms dolores charlesworth (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
21 April 2009	Director appointed christopher john lincoln bowes (2 pages)
21 April 2009	Director appointed christopher john lincoln bowes (2 pages)
4 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 May 2008	Return made up to 30/04/08; full list of members (13 pages)
30 May 2008	Return made up to 30/04/08; full list of members (13 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 May 2007	Return made up to 30/04/07; full list of members (10 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 30/04/07; full list of members (10 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
24 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Return made up to 30/04/06; full list of members (14 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Return made up to 30/04/06; full list of members (14 pages)
22 June 2005	Return made up to 30/04/05; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
22 June 2005	Return made up to 30/04/05; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
10 June 2004	Return made up to 30/04/04; change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2004	Return made up to 30/04/04; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 April 2004	Full accounts made up to 31 December 2003 (10 pages)
21 April 2004	Full accounts made up to 31 December 2003 (10 pages)
18 August 2003	Full accounts made up to 31 December 2002 (10 pages)
18 August 2003	Full accounts made up to 31 December 2002 (10 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: tudor house albert street harrogate north yorkshire HG1 1JT (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: tudor house albert street harrogate north yorkshire HG1 1JT (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
3 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (13 pages)
3 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (13 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Return made up to 30/04/02; change of members (8 pages)
21 June 2002	Return made up to 30/04/02; change of members (8 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
31 May 2001	Return made up to 30/04/01; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Return made up to 30/04/01; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (10 pages)
12 April 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 30/04/99; full list of members (6 pages)
10 June 1999	Return made up to 30/04/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
31 May 1998	Return made up to 30/04/98; change of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
31 May 1998	Return made up to 30/04/98; change of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
4 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1996	Full accounts made up to 31 December 1995 (9 pages)
25 April 1996	Full accounts made up to 31 December 1995 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
26 May 1995	Return made up to 30/04/95; no change of members (4 pages)
26 May 1995	Return made up to 30/04/95; no change of members (4 pages)
22 May 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 October 1964	Incorporation (12 pages)
20 October 1964	Incorporation (12 pages)

Beech Grove Court Services Limited

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