About

Registered Number: 03591187
Date of Incorporation: 01/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Greenacre Old Quay Lane, Parkgate, Neston, Cheshire, CH64 6QR,

 

The Beacons (Mount Avenue) Management Co. Ltd was setup in 1998, it's status at Companies House is "Active". The Beacons (Mount Avenue) Management Co. Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Kenneth Edward 17 May 2011 - 1
ALLEN, Graham 08 June 2004 01 December 2019 1
HANNA, Gordon Alexander 01 July 1998 05 April 2000 1
HANNA, Meryl Dorothy 01 July 1998 05 April 2000 1
SHIPMAN, Michael Leslie 05 April 2000 22 January 2001 1
THATCHER, Trevor 05 April 2000 15 August 2003 1
WESTON, Irma Catharina 12 October 2003 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
AD01 - Change of registered office address 01 April 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH03 - Change of particulars for secretary 21 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AD01 - Change of registered office address 15 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 10 August 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 05 July 2005
287 - Change in situation or address of Registered Office 04 July 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 09 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
287 - Change in situation or address of Registered Office 30 May 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 05 August 1999
225 - Change of Accounting Reference Date 10 February 1999
288b - Notice of resignation of directors or secretaries 06 July 1998
NEWINC - New incorporation documents 01 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.