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6 Beaconsfield Road Management Limited BRIDGWATER


6 Beaconsfield Road Management started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04548173. The 6 Beaconsfield Road Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bridgwater at 47 High Street. Postal code: TA6 3BG.

Currently there are 2 directors in the the firm, namely Luke H. and Andrew A.. In addition one secretary - Steven A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 Beaconsfield Road Management Limited Address / Contact

Office Address 47 High Street
Town Bridgwater
Post code TA6 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04548173
Date of Incorporation Mon, 30th Sep 2002
Industry Residents property management
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (444 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 10th Nov 2020 (2020-11-10)
Last confirmation statement dated Sun, 29th Sep 2019

Company staff

Luke H.

Position: Director

Appointed: 07 September 2015

Steven A.

Position: Secretary

Appointed: 01 January 2015

Andrew A.

Position: Director

Appointed: 01 July 2003

Mary K.

Position: Director

Appointed: 03 September 2015

Resigned: 01 October 2018

Mary K.

Position: Director

Appointed: 30 May 2013

Resigned: 05 January 2015

Luke H.

Position: Director

Appointed: 30 May 2013

Resigned: 05 January 2015

Wendy N.

Position: Director

Appointed: 02 November 2012

Resigned: 12 July 2013

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 31 December 2014

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Hml Andertons Company Secretarial Services

Position: Corporate Secretary

Appointed: 08 September 2008

Resigned: 08 September 2008

H.

Position: Secretary

Appointed: 08 September 2008

Resigned: 01 October 2009

Bernard L.

Position: Secretary

Appointed: 20 October 2003

Resigned: 08 September 2008

Mary K.

Position: Director

Appointed: 01 July 2003

Resigned: 27 November 2008

Christopher R.

Position: Director

Appointed: 01 July 2003

Resigned: 01 August 2006

Robert B.

Position: Director

Appointed: 01 July 2003

Resigned: 05 November 2004

Irene Y.

Position: Director

Appointed: 01 July 2003

Resigned: 09 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

David D.

Position: Director

Appointed: 30 September 2002

Resigned: 20 October 2003

Stephen B.

Position: Secretary

Appointed: 30 September 2002

Resigned: 20 October 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Steven A. This PSC has significiant influence or control over the company,.

Steven A.

Notified on 30 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth6667 4365 880    
Balance Sheet
Cash Bank On Hand    5 0138 66912 37412 64912 092
Current Assets  5 9377 9836 2409 70912 47612 74612 309
Debtors6661 7591 2271 04010297217
Net Assets Liabilities      12 41612 21812 132
Cash Bank In Hand  4 3506 2245 013    
Other Debtors    6 16  
Reserves/Capital
Called Up Share Capital66666    
Profit Loss Account Reserve  4 9707 4305 874    
Shareholder Funds6667 4365 880    
Other
Creditors    3605760528177
Creditors Due Within One Year  961547360    
Net Current Assets Liabilities  4 9767 4365 8809 51112 416  
Number Shares Allotted 6666    
Other Creditors    360141   
Par Value Share 1111    
Profit Loss     3 1782 876  
Share Capital Allotted Called Up Paid666      
Total Assets Less Current Liabilities6667 4365 8809 51112 416  
Trade Creditors Trade Payables     5760  
Trade Debtors Trade Receivables    1 2211 04086  
Value Shares Allotted  666    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 2019/05/17 director's details were changed
filed on: 17th, May 2019
Free Download (2 pages)

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