18 Beech Grove Management Limited in 18 Beech Grove HARROGATE - HG2 0EX

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18 Beech Grove Management Limited HARROGATE

Founded in 1996, 18 Beech Grove Management, classified under reg no. 03263951 is an active company. Currently registered at Flat 2 HG2 0EX, Harrogate the company has been in the business for 28 years. Its financial year was closed on October 16 and its latest financial statement was filed on Sun, 16th Oct 2022.

At present there are 2 directors in the the firm, namely Charles S. and Richard W.. In addition one secretary - Richard W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles C. who worked with the the firm until 3 May 2011.

18 Beech Grove Management Limited Address / Contact

Office Address	Flat 2
Office Address2	18 Beech Grove
Town	Harrogate
Post code	HG2 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03263951
Date of Incorporation	Wed, 16th Oct 1996
Industry	Residents property management
End of financial Year	16th October
Company age	28 years old
Account next due date	Tue, 16th Jul 2024 (84 days left)
Account last made up date	Sun, 16th Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Charles S.

Position: Director

Appointed: 12 October 2017

Richard W.

Position: Secretary

Appointed: 03 May 2011

Richard W.

Position: Director

Appointed: 07 October 1997

Adam C.

Position: Director

Appointed: 13 October 2015

Resigned: 06 February 2019

David H.

Position: Director

Appointed: 18 June 2013

Resigned: 12 October 2017

Karl H.

Position: Director

Appointed: 10 October 2011

Resigned: 09 October 2015

Yolande W.

Position: Director

Appointed: 30 March 2001

Resigned: 05 October 2011

Patricia M.

Position: Director

Appointed: 15 September 1998

Resigned: 11 March 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 October 1996

Resigned: 16 October 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1996

Resigned: 16 October 1996

Charles C.

Position: Secretary

Appointed: 16 October 1996

Resigned: 03 May 2011

Charles C.

Position: Director

Appointed: 16 October 1996

Resigned: 28 March 2012

Anna G.

Position: Director

Appointed: 16 October 1996

Resigned: 01 May 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Richard W. The abovementioned PSC and has 25-50% shares.

Richard W.

Notified on	1 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 16th Oct 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 16th Oct 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 16th Oct 2022 filed on: 10th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 16th Oct 2021 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 16th Oct 2020 filed on: 19th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 16th Oct 2019 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 16th Oct 2018 filed on: 21st, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 16th Oct 2017 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 16th Oct 2016 filed on: 15th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 16th Oct 2015 filed on: 10th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 16th Oct 2014 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 16th Oct 2013 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 19th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 16th Oct 2012 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 16th Oct 2011 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 31st Oct 2011. Old Address: Flat 1 18 Beech Grove Harrogate North Yorkshire HG2 0EX filed on: 31st, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 16th Oct 2010 filed on: 16th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 16th Oct 2009 filed on: 1st, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 1st, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 16th Oct 2008 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 16th Oct 2007 filed on: 6th, November 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 16th Oct 2006 filed on: 30th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 16th Oct 2005 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 16th Oct 2004 filed on: 12th, November 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 16th Oct 2003 filed on: 14th, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 30th Oct 2002 with complete member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 16th Oct 2002 filed on: 30th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 16th Oct 2001 filed on: 13th, June 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 16th Oct 2000 filed on: 17th, January 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 16th Oct 1999 filed on: 2nd, May 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Oct 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Oct 1999	annual return
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 12th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 16/10/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Oct 1998 with complete member list filed on: 21st, October 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 14th, August 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 23rd Oct 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/97	annual return
88(2)	Alloted 1 shares on Thu, 18th Sep 1997. Value of each share 1 £, total number of shares: 3. filed on: 1st, October 1997	capital	Free Download (2 pages)
287	Registered office changed on 15/09/97 from: 31 corsham street london N1 6DR filed on: 15th, September 1997	address
NEWINC	Certificate of incorporation filed on: 16th, October 1996	incorporation	Free Download (19 pages)

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