Beaver Homes No. 1 Ltd

About

Registered Number: 05037340

Date of Incorporation: 06/02/2004 (20 years and 2 months ago)

Company Status: Active

Registered Address: 1 Western Close, Mansfield, Nottinghamshire, NG18 5GA,

Having been setup in 2004, Beaver Homes No. 1 Ltd have registered office in Nottinghamshire, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 6 directors listed as Ripley, Albert Henry, Parr, Robert Adrian, Ripley, Jayne Ann, Gathercole, Malcolm, Ripley, Albert Henry, Ripley, Barbara Ann for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RIPLEY, Albert Henry	15 December 2019	-	1
GATHERCOLE, Malcolm	03 March 2006	01 June 2013	1
RIPLEY, Albert Henry	06 February 2004	03 March 2006	1
RIPLEY, Barbara Ann	06 February 2004	13 February 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
PARR, Robert Adrian	20 August 2016	31 December 2018	1
RIPLEY, Jayne Ann	13 February 2006	20 August 2016	1

Filing History

Document Type	Date
CS01 - N/A	01 September 2020
AA - Annual Accounts	27 April 2020
AP01 - Appointment of director	04 January 2020
CS01 - N/A	01 September 2019
TM02 - Termination of appointment of secretary	06 August 2019
AA - Annual Accounts	23 April 2019
AA - Annual Accounts	19 September 2018
CS01 - N/A	30 August 2018
CS01 - N/A	05 September 2017
AA - Annual Accounts	27 June 2017
CS01 - N/A	26 August 2016
AP03 - Appointment of secretary	20 August 2016
TM02 - Termination of appointment of secretary	20 August 2016
TM02 - Termination of appointment of secretary	20 August 2016
AA - Annual Accounts	10 March 2016
AR01 - Annual Return	23 February 2016
AD01 - Change of registered office address	03 February 2016
AA - Annual Accounts	12 August 2015
AR01 - Annual Return	03 March 2015
CH01 - Change of particulars for director	03 March 2015
CH03 - Change of particulars for secretary	03 March 2015
AA - Annual Accounts	25 June 2014
AR01 - Annual Return	13 February 2014
AA - Annual Accounts	26 June 2013
TM01 - Termination of appointment of director	20 June 2013
AR01 - Annual Return	22 February 2013
AA - Annual Accounts	05 July 2012
AD01 - Change of registered office address	27 April 2012
AR01 - Annual Return	29 February 2012
CH01 - Change of particulars for director	29 February 2012
CH03 - Change of particulars for secretary	29 February 2012
AA - Annual Accounts	08 September 2011
AR01 - Annual Return	21 March 2011
AA - Annual Accounts	07 July 2010
AR01 - Annual Return	03 March 2010
CH01 - Change of particulars for director	03 March 2010
CH01 - Change of particulars for director	03 March 2010
AD01 - Change of registered office address	03 March 2010
AA - Annual Accounts	17 April 2009
363a - Annual Return	06 March 2009
287 - Change in situation or address of Registered Office	06 March 2009
AA - Annual Accounts	04 June 2008
363a - Annual Return	11 April 2008
287 - Change in situation or address of Registered Office	10 April 2008
AA - Annual Accounts	21 June 2007
287 - Change in situation or address of Registered Office	16 June 2007
363a - Annual Return	06 February 2007
288c - Notice of change of directors or secretaries or in their particulars	06 February 2007
AA - Annual Accounts	23 October 2006
288b - Notice of resignation of directors or secretaries	03 April 2006
288a - Notice of appointment of directors or secretaries	03 April 2006
288a - Notice of appointment of directors or secretaries	14 March 2006
288b - Notice of resignation of directors or secretaries	13 March 2006
363a - Annual Return	08 February 2006
AA - Annual Accounts	08 August 2005
363s - Annual Return	23 February 2005
225 - Change of Accounting Reference Date	14 February 2005
288b - Notice of resignation of directors or secretaries	24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 March 2004
288a - Notice of appointment of directors or secretaries	16 February 2004
288b - Notice of resignation of directors or secretaries	16 February 2004
288b - Notice of resignation of directors or secretaries	16 February 2004
288a - Notice of appointment of directors or secretaries	16 February 2004
287 - Change in situation or address of Registered Office	16 February 2004
NEWINC - New incorporation documents	06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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