About

Registered Number: 06269586
Date of Incorporation: 05/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 3 Blenheim Mews, Beavers Road, Farnham, Surrey, GU9 7FY

 

Based in Farnham in Surrey, Beavers Road (No. 1) Management Ltd was setup in 2007, it's status is listed as "Active". We don't currently know the number of employees at this company. Cox, Brian Alfred, Banks, Dennis Robert John, Rahman, Enam, Rahman, Enamur are listed as directors of Beavers Road (No. 1) Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Dennis Robert John 28 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
COX, Brian Alfred 31 May 2011 - 1
RAHMAN, Enam 23 August 2010 28 January 2011 1
RAHMAN, Enamur 28 June 2010 28 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 05 June 2020
CS01 - N/A 15 June 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 22 May 2018
AA - Annual Accounts 15 July 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 15 March 2014
AA01 - Change of accounting reference date 15 March 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 20 April 2013
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 19 March 2012
SH01 - Return of Allotment of shares 17 March 2012
AP03 - Appointment of secretary 15 June 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 May 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 01 February 2011
AD01 - Change of registered office address 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AR01 - Annual Return 25 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AP03 - Appointment of secretary 23 August 2010
AP03 - Appointment of secretary 19 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
AA - Annual Accounts 19 November 2009
AA01 - Change of accounting reference date 17 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
363a - Annual Return 04 July 2008
NEWINC - New incorporation documents 05 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.