BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04056691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/08/2000 (24 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 4 NUTBOURNE LANE, NUTBOURNE
PULBOROUGH
RH20 2HS

TRADING ADDRESSES

Flat 4
Beedings Castle
Nutbourne Lane, Nutbourne
PULBOROUGH
RH20 2HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27.4k

9.52%

TOTAL LIABILITIES

£0

NET ASSETS

£27.4k

9.52%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27.4k

9.52%

TOTAL LIABILITIES

£0

NET ASSETS

£27.4k

9.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIPPA ANNE O'BRIEN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARINA JEANNE WILLEMSE & ANDRE WILLEMSE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JULIUS CAPLIN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA LUCIA TREVETT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET NEWPORT & JOHN NEWPORT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY JAMES WILLIAM HARMAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANJA ROMEIKAT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TATIANA SHAHIR	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carine Jeanne Willemse 16/10/2009 - Present (15 years and 2 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philippa Anne O'Brien 23/08/2010 - Present (14 years and 3 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Janet Katherine Newport 08/05/2015 - Present (9 years and 7 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter George Trevett 01/12/2015 - Present (9years) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry James William Harman 11/09/2020 - Present (4 years and 3 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Board Member Tatiana Shahir (929136831) Appointed
Date: 13/01/2022	Event: Neil Lawrence Mason (907202858) has left the board
Date: 11/12/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: Change in Reg. Office
Date: 05/05/2021	Event: New Company Secretary Janet Katherine Newport (928270153) Appointed
Date: 17/03/2021	Event: New Board Member Anja Romeikat (928080753) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Board Member Henry James William Harman (927439091) Appointed
Date: 22/09/2020	Event: New Board Member Diana Caplin (910163514) Appointed
Date: 11/09/2020	Event: Thomas Julius Caplin (907202859) has left the board
Date: 10/09/2020	Event: George Blair Scott (911239438) has left the board
Date: 10/09/2020	Event: Change in Reg. Office
Date: 09/09/2020	Event: New Board Member Carsten Harms (927387089) Appointed
Date: 08/09/2020	Event: Dorota Kazimiera Newman (926424465) has left the board
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 13/11/2019	Event: New Board Member Dorota Kazimiera Newman (926424465) Appointed
Date: 13/11/2019	Event: Roger George Newman (909301689) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 31/10/2018	Event: Carolyn Wendy Scott (903054278) has left the board
Date: 31/10/2018	Event: New Board Member George Blair Scott (911239438) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Board Member Roger George Newman (909301689) Appointed
Date: 22/03/2016	Event: Roger George Newman (919545797) has left the board
Date: 09/12/2015	Event: New Board Member Peter George Trevett (920330892) Appointed
Date: 30/11/2015	Event: Sandra Fancy (919559616) has left the board
Date: 14/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Board Member Janet Katherine Newport (919751499) Appointed
Date: 12/05/2015	Event: Maxwell Charles Milne-Skillman (905785446) has left the board
Date: 10/03/2015	Event: Roy James Fancy (917812329) has left the board
Date: 10/03/2015	Event: New Board Member Sandra Fancy (919559616) Appointed
Date: 04/03/2015	Event: Anthony James Cantor (914655109) has left the board
Date: 04/03/2015	Event: New Board Member Roger George Newman (919545797) Appointed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 07/09/2014	Event: New Accounts filed
Date: 15/05/2014	Event: New Annual Return filed
Date: 15/05/2013	Event: New Accounts filed
Date: 14/05/2013	Event: New Annual Return filed

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BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.4k

£0

£27.4k

People Overview

8

22

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27.4k

£0

£27.4k

Accounts

People Overview

8

22

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™