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- BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08848513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
CH4 9QR
c/o Paramount Estate Management
Herons Way
Chester
Cheshire CH4 9QR
CH4 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALPAS ESTATES LIMITED | Active - Accounts Filed | View Report |
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Company Secretary PEMSEC LTD (925260960) Appointed |
Credit Risk Overview
Want to learn more about BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2022 - Present (2 years and 10 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/01/2022 - Present (2 years and 10 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2022 - Present (2 years and 10 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 7 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRESSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CRESSINGTON MANOR NURSERY LIMITED | Active - Accounts Filed | View Report |
MALPAS ESTATES LIMITED | Active - Accounts Filed | View Report |
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
ST JOSEPHS PLACE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
WINDMILL MEADOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Company Secretary PEMSEC LTD (925260960) Appointed |
Date: 27/11/2023 | Event: New Company Secretary PEMSEC LTD (931629222) Appointed |
Date: 11/10/2023 | Event: Kenneth Carmichael (927738814) has left the board |
Date: 14/06/2023 | Event: Christopher James Peter Kehoe (922070191) has left the board |
Date: 04/04/2023 | Event: New Board Member Denise Jones (930740645) Appointed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 19/01/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Brian Edward Rafferty (929179353) Appointed |
Date: 27/01/2022 | Event: New Board Member Christopher James Peter Kehoe (922070191) Appointed |
Date: 27/01/2022 | Event: New Board Member Adrian Paul Rose (929179171) Appointed |
Date: 27/01/2022 | Event: New Board Member Andrew John Saltiel (929179389) Appointed |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Board Member Kenneth Carmichael (927738814) Appointed |
Date: 29/03/2021 | Event: Richard John Carmichael (914112571) has left the board |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 16/03/2017 | Event: Change in Reg. Office |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: Jonathon Thomas Gorman (918430249) has left the board |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
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