About

Registered Number: 05090510
Date of Incorporation: 01/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH

 

Based in Solihull, Beauchamp Court (Warwick) Management Ltd was founded on 01 April 2004, it has a status of "Active". There are 9 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRICK, Heather 07 December 2011 - 1
GETHINS, Jill Bernadette 07 December 2011 - 1
HALL, Colin Richard 07 December 2011 - 1
KIRBY, Gisele 24 November 2009 - 1
RUTTER, Paul 07 December 2011 - 1
SHARPE, David John 24 November 2009 - 1
BAKER, Graham Peter 24 November 2009 06 June 2014 1
HUNT, James Joseph 24 November 2009 14 November 2012 1
ROWLANDS, Joan 28 August 2009 10 July 2013 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 14 February 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 04 April 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 20 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 26 June 2014
AR01 - Annual Return 10 April 2014
CH03 - Change of particulars for secretary 19 February 2014
TM01 - Termination of appointment of director 14 August 2013
CH03 - Change of particulars for secretary 06 August 2013
TM02 - Termination of appointment of secretary 09 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 12 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 26 November 2012
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 23 January 2012
AA - Annual Accounts 23 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 10 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 22 April 2010
AR01 - Annual Return 20 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 12 November 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
363a - Annual Return 06 May 2008
353 - Register of members 06 May 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 06 October 2006
287 - Change in situation or address of Registered Office 20 April 2006
363s - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 14 April 2005
287 - Change in situation or address of Registered Office 09 September 2004
225 - Change of Accounting Reference Date 15 April 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.