Beech Court (Anlaby) Management Company Limited

Company Name	Beech Court (Anlaby) Management Company Limited
Director	Lee Edward Hatfield
Company Status	Active
Company Number	05431564
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years 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	12 November 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	32 Beverley Road Hull E Yorkshire HU3 1YE

Director Name	Mr David Swales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland Grange Crankley Lane Easingwold North Yorkshire YO61 3NU

Secretary Name	Christopher Lee Sorby
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Swinburne Close Harrogate North Yorkshire HG1 3LX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	32 Beverley Road Hull E Yorkshire 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	Alan Coll 8.33% Ordinary
1 at £1	Charlotte Ann Brown 8.33% Ordinary
1 at £1	Christopher Woolley 8.33% Ordinary
1 at £1	Craig Beech 8.33% Ordinary
1 at £1	Darren Robert Speirs & Paul Richard Jones 8.33% Ordinary
1 at £1	David Alan Peacock 8.33% Ordinary
1 at £1	David William Mccall & Jane Elizabeth Mccall 8.33% Ordinary
1 at £1	Dolly Eaton & Christopher Auger 8.33% Ordinary
1 at £1	Gary Moore 8.33% Ordinary
1 at £1	John Holmes 8.33% Ordinary
1 at £1	Mary Rose 8.33% Ordinary
1 at £1	Trevor Davies 8.33% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

30 November 2020	Total exemption full accounts made up to 30 April 2020 (3 pages)
27 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (3 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 30 April 2018 (3 pages)
27 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (3 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (3 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 12 (4 pages)
6 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 12 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 12 (4 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 12 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 12 (4 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 12 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Director's details changed for Mr Lee Edward Hatfield on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Director's details changed for Mr Lee Edward Hatfield on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (8 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 May 2009	Return made up to 21/04/09; full list of members (7 pages)
14 May 2009	Return made up to 21/04/09; full list of members (7 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 April 2008	Return made up to 21/04/08; full list of members (7 pages)
29 April 2008	Return made up to 21/04/08; full list of members (7 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 5 chessingham park dunnington york YO19 5YA (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: 5 chessingham park dunnington york YO19 5YA (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
10 May 2007	Return made up to 21/04/07; full list of members (6 pages)
10 May 2007	Return made up to 21/04/07; full list of members (6 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 August 2006	Return made up to 21/04/06; full list of members 363(287) ‐ Registered office changed on 24/08/06 (8 pages)
24 August 2006	Return made up to 21/04/06; full list of members 363(287) ‐ Registered office changed on 24/08/06 (8 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
21 April 2005	Incorporation (33 pages)
21 April 2005	Incorporation (33 pages)

Beech Court (Anlaby) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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