Beale Close Chippenham Management Company Ltd

About

Registered Number: 01975349
Date of Incorporation: 07/01/1986 (39 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Beale Close Chippenham Management Company Ltd was established in 1986, it's status at Companies House is "Active". There are 7 directors listed as Hankinson, Betty, Bancroft, Steven Paul, Park, Hilda Mavis, Bancroft, Steven Paul, Cartwright, Matthew Randall, Robbins, Clare, Shipway, Mary Rosetta for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANKINSON, Betty 31 January 2017 - 1
BANCROFT, Steven Paul 02 October 2014 01 July 2017 1
CARTWRIGHT, Matthew Randall 01 June 2004 28 March 2014 1
ROBBINS, Clare N/A 28 February 2003 1
SHIPWAY, Mary Rosetta 24 May 1993 27 August 2014 1
Secretary Name Appointed Resigned Total Appointments
BANCROFT, Steven Paul 02 October 2014 02 October 2014 1
PARK, Hilda Mavis N/A 24 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 22 May 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 11 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
AA - Annual Accounts 07 November 2014
AP03 - Appointment of secretary 10 October 2014
AP04 - Appointment of corporate secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD01 - Change of registered office address 06 October 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 01 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 07 June 2012
CH03 - Change of particulars for secretary 07 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 29 June 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 16 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
363s - Annual Return 11 June 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 19 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
AA - Annual Accounts 30 May 2001
AA - Annual Accounts 21 January 2001
287 - Change in situation or address of Registered Office 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
363s - Annual Return 20 June 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 17 May 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 13 May 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 12 May 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 23 May 1994
AA - Annual Accounts 21 June 1993
288 - N/A 09 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 27 May 1992
RESOLUTIONS - N/A 05 August 1991
AA - Annual Accounts 05 August 1991
363b - Annual Return 11 July 1991
288 - N/A 05 June 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 24 May 1990
287 - Change in situation or address of Registered Office 24 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 08 March 1989
AA - Annual Accounts 19 April 1988
288 - N/A 19 April 1988
363 - Annual Return 21 March 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 24 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1986
288 - N/A 17 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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