55 Beatrice Road Management Company Limited in RAMSGATE - CT11 8EA

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55 Beatrice Road Management Company Limited RAMSGATE

Founded in 2004, 55 Beatrice Road Management Company, classified under reg no. 05301242 is an active company. Currently registered at 4 Lyndhurst Road CT11 8EA, Ramsgate the company has been in the business for twenty years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Thu, 29th Sep 2022.

The firm has 2 directors, namely Laura B., Fern K.. Of them, Laura B., Fern K. have been with the company the longest, being appointed on 16 August 2019. 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 - Christine G. who worked with the the firm until 16 August 2019.

55 Beatrice Road Management Company Limited Address / Contact

Office Address	4 Lyndhurst Road
Town	Ramsgate
Post code	CT11 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05301242
Date of Incorporation	Wed, 1st Dec 2004
Industry	Residents property management
End of financial Year	29th September
Company age	20 years old
Account next due date	Sat, 29th Jun 2024 (70 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Laura B.

Position: Director

Appointed: 16 August 2019

Fern K.

Position: Director

Appointed: 16 August 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2004

Resigned: 01 December 2004

Christine G.

Position: Secretary

Appointed: 01 December 2004

Resigned: 16 August 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 December 2004

Resigned: 01 December 2004

Hugh M.

Position: Director

Appointed: 01 December 2004

Resigned: 16 August 2019

Neil A.

Position: Director

Appointed: 01 December 2004

Resigned: 28 August 2009

Christine G.

Position: Director

Appointed: 01 December 2004

Resigned: 16 August 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2004

Resigned: 01 December 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29

Balance Sheet
Net Assets Liabilities	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 29th Sep 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 29th Sep 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 29th Sep 2022 filed on: 5th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 29th Sep 2021 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 17th Nov 2021. New Address: 4 Lyndhurst Road Ramsgate CT11 8EA. Previous address: Top Flat, 55 Beatrice Road Margate CT9 5SW England filed on: 17th, November 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 29th Sep 2020 filed on: 23rd, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Sep 2019 filed on: 9th, June 2020	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 4th Nov 2019. New Address: Top Flat, 55 Beatrice Road Margate CT9 5SW. Previous address: 51 Swaffield Road London SW18 3AQ filed on: 4th, November 2019	address	Free Download (1 page)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
TM02	Fri, 16th Aug 2019 - the day secretary's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	On Fri, 16th Aug 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	On Fri, 16th Aug 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 14th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 29th Sep 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 29th Sep 2016 filed on: 15th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015, no shareholders list filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014, no shareholders list filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Sep 2014 filed on: 14th, November 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Sep 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013, no shareholders list filed on: 4th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012, no shareholders list filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011, no shareholders list filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2011 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010, no shareholders list filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
TM01	Thu, 25th Feb 2010 - the day director's appointment was terminated filed on: 25th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Dec 2009, no shareholders list filed on: 10th, December 2009	annual return	Free Download (4 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2009 filed on: 8th, December 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Sep 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2007 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2007 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 7th, December 2005	address	Free Download (1 page)
287	Registered office changed on 07/12/05 from: 51 sawffield road london SW18 3AQ filed on: 7th, December 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, December 2005	address	Free Download (1 page)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (2 pages)
287	Registered office changed on 07/12/05 from: 51 sawffield road london SW18 3AQ filed on: 7th, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 7th, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 7th, December 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 29/09/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 29/09/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Tue, 14th Dec 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288b	On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On Tue, 14th Dec 2004 Secretary resigned;director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288a	On Tue, 14th Dec 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On Tue, 14th Dec 2004 New secretary appointed;new director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288b	On Tue, 14th Dec 2004 Secretary resigned;director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288a	On Tue, 14th Dec 2004 New secretary appointed;new director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2004	incorporation	Free Download (16 pages)

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