About

Registered Number: 02330662
Date of Incorporation: 22/12/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 48a Bunyan Road,, Kempston, MK42 8HL,

 

Founded in 1988, Beaumont House (Shakespeare Road) Management Company Ltd are based in Kempston, it's status at Companies House is "Active". The organisation has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Grant Philip 05 August 1997 - 1
AYRES, Tania Jane 30 June 1993 06 November 1996 1
BEWSHER, Kathleen Ann 28 April 1992 30 November 1998 1
CALVER, Steven John 17 August 1994 21 January 1998 1
CARTER, Andrew Robert 22 May 2006 01 November 2018 1
CAVANAGH, David Rothwell N/A 30 June 1993 1
FONE, Nicholas James 30 June 1993 06 November 1996 1
FULLER, Roy Charles 15 April 1999 14 February 2000 1
JONES, Peter Terence 05 August 1997 10 May 2001 1
MARKHAM, Michael Steven N/A 03 December 1996 1
SPRING, Gareth Michael N/A 22 December 1993 1
WELLER, Lynda May 10 May 2001 12 November 2003 1
WELLS, Janet Mary N/A 26 February 1996 1
Secretary Name Appointed Resigned Total Appointments
HAINES, Kyle Matthew 11 February 2020 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 February 2020
CS01 - N/A 11 February 2020
AP03 - Appointment of secretary 11 February 2020
TM02 - Termination of appointment of secretary 15 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 03 January 2019
TM01 - Termination of appointment of director 05 November 2018
PSC07 - N/A 05 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 September 2016
CH01 - Change of particulars for director 12 May 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 04 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2011
AR01 - Annual Return 17 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 21 November 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 02 January 2002
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
363s - Annual Return 21 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
288b - Notice of resignation of directors or secretaries 09 December 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 18 May 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 20 July 1997
363s - Annual Return 14 March 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
AA - Annual Accounts 14 October 1996
288 - N/A 11 March 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
287 - Change in situation or address of Registered Office 14 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 11 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
288 - N/A 18 October 1994
288 - N/A 18 October 1994
288 - N/A 18 October 1994
363b - Annual Return 07 July 1994
288 - N/A 14 October 1993
288 - N/A 14 October 1993
AA - Annual Accounts 14 September 1993
363a - Annual Return 14 September 1993
288 - N/A 02 September 1992
288 - N/A 02 September 1992
AA - Annual Accounts 07 May 1992
363b - Annual Return 07 May 1992
AA - Annual Accounts 04 December 1991
AA - Annual Accounts 04 December 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1991
288 - N/A 22 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1991
288 - N/A 05 November 1991
288 - N/A 05 November 1991
287 - Change in situation or address of Registered Office 05 November 1991
363a - Annual Return 05 November 1991
363a - Annual Return 05 November 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
288 - N/A 16 January 1989
287 - Change in situation or address of Registered Office 16 January 1989
NEWINC - New incorporation documents 22 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.