Beauchief Manor Maintenance Limited SHEFFIELD


Beauchief Manor Maintenance started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04919151. The Beauchief Manor Maintenance company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sheffield at 356 Meadowhead. Postal code: S8 7UJ.

There is a single director in the company at the moment - Richard M., appointed on 5 December 2019. In addition, a secretary was appointed - John M., appointed on 1 June 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kent M. who worked with the the company until 1 April 2005.

Beauchief Manor Maintenance Limited Address / Contact

Office Address 356 Meadowhead
Town Sheffield
Post code S8 7UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04919151
Date of Incorporation Thu, 2nd Oct 2003
Industry Residents property management
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 05 December 2019

John M.

Position: Secretary

Appointed: 01 June 2016

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Resigned: 01 June 2016

Steven F.

Position: Director

Appointed: 04 October 2010

Resigned: 04 November 2019

David M.

Position: Director

Appointed: 13 April 2007

Resigned: 01 October 2010

Paul R.

Position: Director

Appointed: 07 September 2005

Resigned: 22 June 2018

Sylvia P.

Position: Director

Appointed: 07 September 2005

Resigned: 13 April 2007

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 05 January 2015

Kent M.

Position: Secretary

Appointed: 02 October 2003

Resigned: 01 April 2005

Phillip M.

Position: Director

Appointed: 02 October 2003

Resigned: 02 September 2005

Michael S.

Position: Director

Appointed: 02 October 2003

Resigned: 05 September 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is John M. This PSC has significiant influence or control over the company,.

John M.

Notified on 1 June 2016
Ceased on 1 January 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth16 30012 13113 14415 887     
Balance Sheet
Cash Bank On Hand       17 83318 311
Current Assets14 63715 50818 31420 78417 47815 36118 95421 36320 879
Debtors1 2243002 1101 391   3 5302 568
Net Assets Liabilities   15 88712 86614 34518 06119 94319 947
Other Debtors       3 5302 568
Cash Bank In Hand13 41315 20816 20419 393     
Net Assets Liabilities Including Pension Asset Liability16 30012 13113 14415 887     
Reserves/Capital
Profit Loss Account Reserve624-4 045       
Shareholder Funds16 30012 13113 14415 887     
Other
Creditors   4 8974 6121 0168931 420932
Net Current Assets Liabilities17 01612 91613 14415 88712 86614 34518 06019 94319 947
Other Creditors       1 420932
Total Assets Less Current Liabilities17 01612 91613 14415 88712 86614 34518 06019 94319 947
Average Number Employees During Period        1
Accruals Deferred Income716785       
Creditors Due Within One Year864 8375 1704 897     
Other Aggregate Reserves15 67616 176       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 4652 245       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 20th, January 2024
Free Download (3 pages)

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