Beaumont Avenue Management Company Limited

Company Name	Beaumont Avenue Management Company Limited
Directors	Dereck Arthur Tasker and Elizabeth Susan Marshall
Company Status	Active
Company Number	02578063
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 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	Mr Dereck Arthur Tasker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(16 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Sorbus Way Lepton Huddersfield West Yorkshire HD8 0EY

Director Name	Mrs Elizabeth Susan Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dartmouth Avenue Huddersfield HD5 8UR

Secretary Name	Mrs Elizabeth Susan Marshall
Status	Current
Appointed	18 April 2022(31 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA

Director Name	Mr Roy Hobson Hine
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Builder
Correspondence Address	10 Brook Hill Dunford Bridge Sheffield South Yorkshire S30 6TB

Secretary Name	Mrs Judith Ann Hine
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Housewife
Correspondence Address	10 Brookhills Carlecotes Dunford Bridge Sheffield South Yorkshire

Director Name	Mr Timothy Oliver Allison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Local Government Officer
Correspondence Address	16 Beaumont Avenue Moldgreen Huddersfield West Yorkshire HD5 8HD

Secretary Name	Mr Edward James Greenwood
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1995)
Role	Designer
Correspondence Address	12 Beaumont Avenue Moldgreen Huddersfield West Yorkshire HD5 8HD

Director Name	Andrew John Pearson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 May 2001)
Role	Broker Consultant
Correspondence Address	21 Beaumont Avenue Huddersfield HD5 8HD

Director Name	Beverley Kay Atkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1997)
Role	Area Benefits Officer Kirklees
Correspondence Address	Flat 8 Beaumont Mews Beaumont Avenue Moldgreen Huddersfield West Yorkshire HD5 8HD

Secretary Name	Beverley Kay Atkinson
Nationality	British
Status	Resigned
Appointed	23 February 1995(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	Flat 8 Beaumont Mews Beaumont Avenue Moldgreen Huddersfield West Yorkshire HD5 8HD

Director Name	Miss Andrea Mary Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1997)
Role	Arts Administrator
Correspondence Address	26 Beaumont Avenue Huddersfield HD5 8HD

Director Name	Roy Hobson Hine
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Builder
Correspondence Address	The Old Conservatory Flockton Wakefield West Yorkshire WF4 4BE

Director Name	Caroline Elizabeth Dicker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 10 June 2021)
Role	Printer
Country of Residence	England
Correspondence Address	15 Beaumont Avenue Huddersfield HD5 8HD

Secretary Name	Caroline Elizabeth Dicker
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 18 April 2022)
Role	Printer
Country of Residence	England
Correspondence Address	15 Beaumont Avenue Huddersfield HD5 8HD

Director Name	Emma Doughty
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2007)
Role	Project Manager
Correspondence Address	24 Beaumont Avenue Moldgreen Huddersfield Yorkshire HD5 8HD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr D. Tasker 8.70% Ordinary
2 at £1	Mr D. Tasker & Mrs C. Tasker 8.70% Ordinary
1 at £1	Angela Shaw 4.35% Ordinary
1 at £1	Claire Jame Marshall 4.35% Ordinary
1 at £1	Craig Sheperd 4.35% Ordinary
1 at £1	J. Beaumont 4.35% Ordinary
1 at £1	Janet Blagbrough 4.35% Ordinary
1 at £1	K. Allegretti 4.35% Ordinary
1 at £1	Lisa Wilson 4.35% Ordinary
1 at £1	Miss C. Dicker 4.35% Ordinary
1 at £1	Miss G.a. Hamer 4.35% Ordinary
1 at £1	Mr A. Moorhouse-kelly 4.35% Ordinary
1 at £1	Mr D. Jemmison 4.35% Ordinary
1 at £1	Mr Eugene Pinnock 4.35% Ordinary
1 at £1	Mr N. Cooper 4.35% Ordinary
1 at £1	Mrs D. Forbes 4.35% Ordinary
1 at £1	Mrs G. Walmsley 4.35% Ordinary
1 at £1	Nancy Gibson 4.35% Ordinary
-	OTHER 4.35% -
1 at £1	Razia Parveen 4.35% Ordinary
1 at £1	Stephen Cunliffe 4.35% Ordinary

Financials

Year	2014
Net Worth	£23
Cash	£3,100
Current Liabilities	£3,742

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

5 August 2020	Micro company accounts made up to 31 January 2020 (6 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 January 2019 (6 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
4 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
22 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 April 2016	Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield West Yorkshire HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield West Yorkshire HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 23 (7 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 23 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 23 (7 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 23 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 23 (7 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 23 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
16 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Registered office address changed from C/O Walter Dawson & Son Saint Peters Street Huddersfield HD1 1DL on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from C/O Walter Dawson & Son Saint Peters Street Huddersfield HD1 1DL on 15 February 2013 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (13 pages)
10 February 2010	Director's details changed for Dereck Arthur Tasker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Caroline Elizabeth Dicker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Dereck Arthur Tasker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Caroline Elizabeth Dicker on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (13 pages)
10 February 2010	Director's details changed for Dereck Arthur Tasker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Caroline Elizabeth Dicker on 1 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 February 2009	Return made up to 30/01/09; full list of members (12 pages)
9 February 2009	Return made up to 30/01/09; full list of members (12 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 February 2008	Return made up to 30/01/08; full list of members (9 pages)
6 February 2008	Return made up to 30/01/08; full list of members (9 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 February 2007	Return made up to 30/01/07; change of members (7 pages)
16 February 2007	Return made up to 30/01/07; change of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 March 2006	Return made up to 30/01/06; change of members (7 pages)
6 March 2006	Return made up to 30/01/06; change of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 February 2005	Return made up to 30/01/05; full list of members (12 pages)
28 February 2005	Return made up to 30/01/05; full list of members (12 pages)
4 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 February 2004	Return made up to 30/01/04; change of members (7 pages)
12 February 2004	Return made up to 30/01/04; change of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 February 2003	Return made up to 30/01/03; change of members (7 pages)
17 February 2003	Return made up to 30/01/03; change of members (7 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
29 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
29 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
6 March 2001	Return made up to 30/01/01; change of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
6 March 2001	Return made up to 30/01/01; change of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA (1 page)
22 August 2000	Registered office changed on 22/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA (1 page)
11 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 363(353) ‐ Location of register of members address changed (11 pages)
14 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 363(353) ‐ Location of register of members address changed (11 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
4 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
4 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
9 February 1999	Return made up to 30/01/99; change of members (6 pages)
9 February 1999	Return made up to 30/01/99; change of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
21 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 February 1998	Return made up to 30/01/98; change of members 363(288) ‐ Director resigned (6 pages)
17 February 1998	Return made up to 30/01/98; change of members 363(288) ‐ Director resigned (6 pages)
30 July 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
30 July 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
10 March 1997	Return made up to 30/01/97; full list of members (6 pages)
10 March 1997	Return made up to 30/01/97; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
29 February 1996	Return made up to 30/01/96; change of members (6 pages)
29 February 1996	Return made up to 30/01/96; change of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
23 May 1995	Auditor's resignation (2 pages)
23 May 1995	Auditor's resignation (2 pages)

Beaumont Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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