Beverley Court Management Company Limited

Company Name	Beverley Court Management Company Limited
Company Status	Active
Company Number	01085358
Category	Private Limited Company
Incorporation Date	6 December 1972(51 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stanley Edward Sharp
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1, Beverley Court Shadwell Lane Leeds LS17 6DP

Director Name	Mr Kerr Hunter
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(51 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Senior Community Development Manager
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Mr David De Casseres
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(51 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	Ireland
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Secretary Name	Mr Simon Handley
Status	Current
Appointed	22 March 2024(51 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Anita Newton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1973(9 months, 2 weeks after company formation)
Appointment Duration	36 years, 1 month (resigned 02 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Anita Newton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1973(9 months, 2 weeks after company formation)
Appointment Duration	36 years, 1 month (resigned 02 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Mrs Marjorie Kristall
Date of Birth	June 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1995)
Role	Housewife
Correspondence Address	Flat 4 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Leonard Sanger
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 May 2006)
Role	Retired
Correspondence Address	Flat 3 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Barrie Learman
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1993)
Role	Wholesaler
Correspondence Address	Flat 5 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Arthur King
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 1994)
Role	Retired
Correspondence Address	Flat 1 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Solly Stanley Jackson
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 5 months after company formation)
Appointment Duration	22 years (resigned 01 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Beverley Court Leeds West Yorkshire LS17 6SN

Secretary Name	Anita Newton
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Geoffrey Richard Dennison
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1999)
Role	Retired
Correspondence Address	Flat 5 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Sonia King
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(21 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	Flat 1 Beverley Court Shadwell Lane Leeds West Yorkshire LS17 6SN

Secretary Name	Sylvia May Dennison
Nationality	British
Status	Resigned
Appointed	01 April 1995(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 1999)
Role	Retired
Correspondence Address	5 Beverley Court Shadwell Lane Leeds Yorkshire LS17 6SN

Director Name	Louis Ellis Shinwell
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(24 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Beverley Court Leeds LS17 6SN

Director Name	Caroline Margaret Dalziel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(26 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	Flat 5 Beverley Court Leeds West Yorkshire LS17 6SN

Secretary Name	Sonia King
Nationality	British
Status	Resigned
Appointed	10 September 1999(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2005)
Role	Housewife
Correspondence Address	Flat 1 Beverley Court Shadwell Lane Leeds West Yorkshire LS17 6SN

Secretary Name	Solly Stanley Jackson
Nationality	British
Status	Resigned
Appointed	30 March 2003(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Beverley Court Leeds West Yorkshire LS17 6SN

Secretary Name	Solly Stanley Jackson
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Beverley Court Leeds West Yorkshire LS17 6SN

Director Name	Irwin Crown
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 November 2007)
Role	Retired
Correspondence Address	Flat 1 Beverley Court Shadwell Lane Leeds West Yorkshire LS17 6SN

Secretary Name	Irwin Crown
Nationality	British
Status	Resigned
Appointed	01 October 2007(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 November 2007)
Role	Retired
Correspondence Address	Flat 1 Beverley Court Shadwell Lane Leeds West Yorkshire LS17 6SN

Director Name	Mr Benjamin Sefton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2013(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Beverley Court Shadwell Lane Leeds LS17 6SN

Director Name	Mr Richard James Clough
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(40 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	Flat 5 Beverley Court Shadwell Lane Leeds LS17 6SN

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Sefton 16.67% Ordinary
1 at £1	Leigh Saville & Adam Saville & Fraser Saville 16.67% Ordinary
1 at £1	Louis Ellis Shinwell 16.67% Ordinary
1 at £1	Richard Clough 16.67% Ordinary
1 at £1	Rosalind Crown 16.67% Ordinary
1 at £1	Solly Stanley Jackson 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,753
Cash	£3,903
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Filing History

13 August 2020	Termination of appointment of Richard James Clough as a director on 7 August 2020 (1 page)
13 August 2020	Appointment of Mr Stanley Edward Sharp as a director on 7 August 2020 (2 pages)
1 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
1 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 6 (6 pages)
5 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 6 (6 pages)
12 January 2016	Termination of appointment of Benjamin Sefton as a director on 24 October 2015 (1 page)
12 January 2016	Termination of appointment of Benjamin Sefton as a director on 24 October 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (5 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6 (5 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Termination of appointment of Solly Jackson as a secretary (1 page)
12 June 2013	Appointment of Mr Benjamin Sefton as a director (2 pages)
12 June 2013	Termination of appointment of Solly Jackson as a secretary (1 page)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Appointment of Mr Benjamin Sefton as a director (2 pages)
11 June 2013	Termination of appointment of Solly Jackson as a director (1 page)
11 June 2013	Appointment of Mr Richard James Clough as a director (2 pages)
11 June 2013	Termination of appointment of Solly Jackson as a director (1 page)
11 June 2013	Appointment of Mr Richard James Clough as a director (2 pages)
11 June 2013	Registered office address changed from Flat 6 Beverley Court Shadwell Lane Leeds LS17 6SN on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Flat 6 Beverley Court Shadwell Lane Leeds LS17 6SN on 11 June 2013 (1 page)
3 June 2013	Termination of appointment of Solly Jackson as a secretary (1 page)
3 June 2013	Termination of appointment of Solly Jackson as a secretary (1 page)
27 July 2012	Termination of appointment of Louis Shinwell as a director (1 page)
27 July 2012	Termination of appointment of Anita Newton as a director (1 page)
27 July 2012	Termination of appointment of Anita Newton as a director (1 page)
27 July 2012	Termination of appointment of Louis Shinwell as a director (1 page)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Secretary's details changed for Solly Stanley Jackson on 28 May 2010 (1 page)
7 June 2010	Director's details changed for Solly Stanley Jackson on 28 May 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Director's details changed for Louis Ellis Shinwell on 28 May 2010 (2 pages)
7 June 2010	Director's details changed for Louis Ellis Shinwell on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Secretary's details changed for Solly Stanley Jackson on 28 May 2010 (1 page)
7 June 2010	Director's details changed for Solly Stanley Jackson on 28 May 2010 (2 pages)
7 June 2010	Director's details changed for Anita Newton on 28 May 2010 (2 pages)
7 June 2010	Director's details changed for Anita Newton on 28 May 2010 (2 pages)
3 June 2009	Return made up to 28/05/09; full list of members (5 pages)
3 June 2009	Return made up to 28/05/09; full list of members (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 May 2008	Return made up to 28/05/08; full list of members (5 pages)
30 May 2008	Return made up to 28/05/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed;new director appointed (2 pages)
18 October 2007	New secretary appointed;new director appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007	Return made up to 28/05/07; full list of members (8 pages)
16 July 2007	Return made up to 28/05/07; full list of members (8 pages)
28 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
28 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 363(288) ‐ Director resigned (11 pages)
1 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 363(288) ‐ Director resigned (11 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004	Return made up to 28/05/04; full list of members (11 pages)
24 June 2004	Return made up to 28/05/04; full list of members (11 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Return made up to 28/05/03; full list of members (11 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Return made up to 28/05/03; full list of members (11 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 July 2002	Return made up to 28/05/02; full list of members (11 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 July 2002	Return made up to 28/05/02; full list of members (11 pages)
18 June 2001	Return made up to 28/05/01; full list of members (10 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 June 2001	Return made up to 28/05/01; full list of members (10 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
21 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 June 1999	Return made up to 28/05/99; no change of members (6 pages)
20 June 1999	Return made up to 28/05/99; no change of members (6 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 June 1997	Return made up to 28/05/97; full list of members 363(287) ‐ Registered office changed on 27/06/97 363(288) ‐ Director resigned (8 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Return made up to 28/05/97; full list of members 363(287) ‐ Registered office changed on 27/06/97 363(288) ‐ Director resigned (8 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 July 1996	Return made up to 28/05/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 July 1996	Return made up to 28/05/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 May 1995	Full accounts made up to 31 March 1995 (14 pages)
12 May 1995	Full accounts made up to 31 March 1995 (14 pages)
4 May 1995	New secretary appointed;director resigned (2 pages)
4 May 1995	New secretary appointed;director resigned (2 pages)
6 December 1972	Incorporation (16 pages)
6 December 1972	Incorporation (16 pages)

Beverley Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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