About

Registered Number: 02667228
Date of Incorporation: 29/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 5 Beatrice Mews, Albert Road Cosham, Portsmouth, Hampshire, PO6 3DD

 

Beatrice Mews Cosham Management Company Ltd was registered on 29 November 1991 and has its registered office in Portsmouth in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Beatrice Mews Cosham Management Company Ltd. The current directors of the business are listed as Hart, Colin Whynden, Hart, Jacqueline Ann, Willis, Joan Brenda, Greeman, Sidney, Jones, Brian Ernest, Andrews, Pippa, Farmer, Jean, Troy, James William, Watts, Raymond Arthur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Jacqueline Ann 20 November 2008 - 1
WILLIS, Joan Brenda 21 October 1998 - 1
ANDREWS, Pippa 24 January 1997 09 December 2001 1
FARMER, Jean 12 July 1996 21 October 1998 1
TROY, James William 29 November 1991 01 November 1992 1
WATTS, Raymond Arthur 29 November 1991 12 September 1994 1
Secretary Name Appointed Resigned Total Appointments
HART, Colin Whynden 01 December 2007 - 1
GREEMAN, Sidney 16 November 2004 30 November 2007 1
JONES, Brian Ernest 26 November 1997 16 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 November 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 13 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 09 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 23 November 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 19 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 20 November 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 29 December 2008
288a - Notice of appointment of directors or secretaries 29 December 2008
AA - Annual Accounts 09 December 2008
363s - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 02 January 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 11 July 2003
225 - Change of Accounting Reference Date 11 July 2003
363s - Annual Return 07 December 2002
RESOLUTIONS - N/A 18 July 2002
AA - Annual Accounts 18 July 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
287 - Change in situation or address of Registered Office 17 December 2001
363s - Annual Return 14 December 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 07 December 1999
RESOLUTIONS - N/A 02 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
RESOLUTIONS - N/A 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
363s - Annual Return 03 December 1997
AA - Annual Accounts 03 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
AA - Annual Accounts 04 September 1997
RESOLUTIONS - N/A 20 August 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288c - Notice of change of directors or secretaries or in their particulars 11 February 1997
363a - Annual Return 11 February 1997
AA - Annual Accounts 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1996
363s - Annual Return 08 January 1996
RESOLUTIONS - N/A 02 October 1995
RESOLUTIONS - N/A 02 October 1995
RESOLUTIONS - N/A 02 October 1995
AA - Annual Accounts 02 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1995
RESOLUTIONS - N/A 12 December 1994
AA - Annual Accounts 12 December 1994
RESOLUTIONS - N/A 02 December 1994
AA - Annual Accounts 02 December 1994
363s - Annual Return 30 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
363a - Annual Return 07 November 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
RESOLUTIONS - N/A 23 September 1994
MEM/ARTS - N/A 23 September 1994
363s - Annual Return 19 February 1993
288 - N/A 09 December 1991
NEWINC - New incorporation documents 29 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.