About

Registered Number: 01600332
Date of Incorporation: 26/11/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 20 Beacon Grove, Carshalton, Surrey, SM5 3BA

 

Beacon Grove Management Company Ltd was established in 1981. Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Davies, Janet, Mccandlish, Jane, Quinn, Joseph, Rudderham, Raymond Ivor, Yeboah, Charles, Austin, Violet, Bevan, Brynley, Beverley, Gavin Andrew, Birkett, Rosilind, Chisam, Patricia Anne, Dollery, Christopher John, Hales, Margaret, Lambourn, David Edward, Mcmurdo, June, Miles, John Robinson, Millett, Simon, Morris, Janis, Murari, Timothy Timeri Manu, Nicholass, Daniel, Dr, Ray, Michael Paul, Redhead, Margaret, Sadler, Despina, Webb, Ian James, White, Margaret, Zasadzinska, Lukasz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Janet N/A - 1
MCCANDLISH, Jane N/A - 1
QUINN, Joseph 06 March 2019 - 1
RUDDERHAM, Raymond Ivor 16 December 2002 - 1
YEBOAH, Charles 08 December 2006 - 1
AUSTIN, Violet N/A 31 July 1995 1
BEVAN, Brynley N/A 01 November 1993 1
BEVERLEY, Gavin Andrew 29 July 2005 02 November 2014 1
BIRKETT, Rosilind N/A 13 November 2000 1
CHISAM, Patricia Anne 27 May 2000 29 July 2005 1
DOLLERY, Christopher John 01 October 1998 08 December 2006 1
HALES, Margaret N/A 12 October 1999 1
LAMBOURN, David Edward 20 June 2008 29 November 2013 1
MCMURDO, June 01 November 1993 21 January 2016 1
MILES, John Robinson N/A 14 August 2002 1
MILLETT, Simon 26 January 2008 07 March 2016 1
MORRIS, Janis N/A 01 October 2009 1
MURARI, Timothy Timeri Manu 26 January 2001 21 August 2007 1
NICHOLASS, Daniel, Dr 01 March 2015 06 March 2019 1
RAY, Michael Paul 12 January 1996 05 April 2013 1
REDHEAD, Margaret N/A 17 August 1998 1
SADLER, Despina N/A 21 August 2007 1
WEBB, Ian James 24 February 2006 26 June 2008 1
WHITE, Margaret N/A 24 February 2006 1
ZASADZINSKA, Lukasz 21 August 2007 12 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 03 September 2019
TM01 - Termination of appointment of director 27 August 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 01 March 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 18 November 2014
TM01 - Termination of appointment of director 02 November 2014
TM01 - Termination of appointment of director 02 November 2014
TM01 - Termination of appointment of director 02 November 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 30 November 2013
TM01 - Termination of appointment of director 30 November 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 27 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
363s - Annual Return 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 18 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 20 November 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 06 December 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 24 November 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 29 November 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 06 December 1994
AA - Annual Accounts 22 November 1993
288 - N/A 22 November 1993
363s - Annual Return 22 November 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 18 December 1991
287 - Change in situation or address of Registered Office 31 July 1991
288 - N/A 08 July 1991
287 - Change in situation or address of Registered Office 27 March 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 22 November 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 21 December 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 13 September 1986
363 - Annual Return 13 September 1986
NEWINC - New incorporation documents 26 November 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.