| Company Name | 46 Beverley Road Management Company Limited |
|---|---|
| Directors | Lee Edward Hatfield and Roger Edward Hatfield |
| Company Status | Active |
| Company Number | 05265253 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lee Edward Hatfield |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Beverley Road Hull HU3 1YE |
| Director Name | Mr Roger Edward Hatfield |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 7 Cave Road Brough East Yorkshire HU15 1HA |
| Secretary Name | Mr Lee Edward Hatfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beverley Road Hull HU3 1YE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 32 Beverley Road Hull HU3 1YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Pickles 25.00% Ordinary |
|---|---|
| 1 at £1 | Hammad Ahmad & Zahir Ahmad 25.00% Ordinary |
| 1 at £1 | Jonathan Allen 25.00% Ordinary |
| 1 at £1 | Paul Chester 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 21 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 27 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 6 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 14 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Secretary's details changed for Mr Lee Edward Hatfield on 30 October 2012 (1 page) |
| 30 October 2012 | Director's details changed for Mr Roger Edward Hatfield on 30 October 2012 (2 pages) |
| 30 October 2012 | Secretary's details changed for Mr Lee Edward Hatfield on 30 October 2012 (1 page) |
| 30 October 2012 | Director's details changed for Mr Lee Edward Hatfield on 30 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Mr Lee Edward Hatfield on 30 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Mr Roger Edward Hatfield on 30 October 2012 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 29 October 2009 | Director's details changed for Mr Lee Edward Hatfield on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Roger Edward Hatfield on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Mr Roger Edward Hatfield on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Lee Edward Hatfield on 29 October 2009 (2 pages) |
| 14 July 2009 | Director and secretary's change of particulars / lee hatfield / 20/10/2008 (1 page) |
| 14 July 2009 | Return made up to 20/10/08; no change of members (10 pages) |
| 14 July 2009 | Return made up to 20/10/08; no change of members (10 pages) |
| 14 July 2009 | Director's change of particulars / roger hatfield / 20/10/2008 (1 page) |
| 14 July 2009 | Director and secretary's change of particulars / lee hatfield / 20/10/2008 (1 page) |
| 14 July 2009 | Director's change of particulars / roger hatfield / 20/10/2008 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 23 January 2007 | Return made up to 20/10/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 20/10/06; full list of members (7 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 46 beverley road hull east yorkshire HU3 1YE (1 page) |
| 16 December 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 16 December 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 46 beverley road hull east yorkshire HU3 1YE (1 page) |
| 28 September 2005 | Ad 14/09/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 September 2005 | Ad 14/09/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 29 March 2005 | Secretary resigned;director resigned (1 page) |
| 29 March 2005 | Secretary resigned;director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 October 2004 | Incorporation (16 pages) |
| 20 October 2004 | Incorporation (16 pages) |