About

Registered Number: 09204294
Date of Incorporation: 04/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Beauchief House, St. Julians Terrace, Tenby, SA70 7BL,

 

Based in Tenby, Beauchief House Management Company Ltd was setup in 2014, it's status is listed as "Active". Bentley, Mark Richard, Sage, John Michael Noel, Shepherd, Maureen Martha Atherstone, Shepherd, Alan Haydn, Shepherd, Maureen Martha Atherstone are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Mark Richard 31 December 2019 - 1
SAGE, John Michael Noel 31 December 2019 - 1
SHEPHERD, Alan Haydn 04 September 2014 31 December 2019 1
SHEPHERD, Maureen Martha Atherstone 04 September 2014 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Maureen Martha Atherstone 04 September 2014 31 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
PSC08 - N/A 18 May 2020
PSC07 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM02 - Termination of appointment of secretary 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AD01 - Change of registered office address 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
CS01 - N/A 02 November 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 16 September 2015
CH01 - Change of particulars for director 16 September 2015
CH03 - Change of particulars for secretary 16 September 2015
AA01 - Change of accounting reference date 19 August 2015
AD01 - Change of registered office address 11 June 2015
NEWINC - New incorporation documents 04 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.