6 Beaconsfield Road Management Limited in BRIDGWATER

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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	6	6	6	7 436	5 880

Balance Sheet
Cash Bank On Hand					5 013	8 669	12 374	12 649	12 092
Current Assets			5 937	7 983	6 240	9 709	12 476	12 746	12 309
Debtors	6	6	6	1 759	1 227	1 040	102	97	217
Net Assets Liabilities							12 416	12 218	12 132
Cash Bank In Hand			4 350	6 224	5 013
Other Debtors					6		16

Reserves/Capital
Called Up Share Capital	6	6	6	6	6
Profit Loss Account Reserve			4 970	7 430	5 874
Shareholder Funds	6	6	6	7 436	5 880

Other
Creditors					360	57	60	528	177
Creditors Due Within One Year			961	547	360
Net Current Assets Liabilities			4 976	7 436	5 880	9 511	12 416
Number Shares Allotted		6	6	6	6
Other Creditors					360	141
Par Value Share		1	1	1	1
Profit Loss						3 178	2 876
Share Capital Allotted Called Up Paid	6	6	6
Total Assets Less Current Liabilities	6	6	6	7 436	5 880	9 511	12 416
Trade Creditors Trade Payables						57	60
Trade Debtors Trade Receivables					1 221	1 040	86
Value Shares Allotted			6	6	6

Company filings

Filing category

Type		Category	Free download
CH01	On 2019/05/17 director's details were changed filed on: 17th, May 2019	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2019/05/17 director's details were changed filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/01 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, March 2017	accounts	Free Download (7 pages)
CH03	On 2016/06/10 secretary's details were changed filed on: 10th, June 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/30 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/09/07. filed on: 14th, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/09/03. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Sabelwood (Block Management) Limited 47 High Street Bridgewater Somerset TA6 3BG United Kingdom on 2015/01/05 to C/O Sabelwood (Block Management) Limited 47 High Street Bridgwater Somerset TA6 3BG filed on: 5th, January 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/31 filed on: 5th, January 2015	officers	Free Download (1 page)
AP03	On 2015/01/01, company appointed a new person to the position of a secretary filed on: 5th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/05 filed on: 5th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/05 filed on: 5th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on 2014/12/29 to C/O Sabelwood (Block Management) Limited 47 High Street Bridgewater Somerset TA6 3BG filed on: 29th, December 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/09/30 filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/30 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/07/31. filed on: 31st, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/31 filed on: 31st, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/19. filed on: 19th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AP01	New director appointment on 2012/11/09. filed on: 9th, November 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/09/30 filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/09/30 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 19th, November 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/10/06 from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 6th, October 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/09/30 filed on: 1st, October 2010	annual return	Free Download (3 pages)
AP04	On 2010/09/30, company appointed a new person to the position of a secretary filed on: 30th, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/09/30 filed on: 30th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2009/09/30 filed on: 13th, October 2009	annual return	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/08 filed on: 8th, October 2009	officers	Free Download (1 page)
AP04	On 2009/10/08, company appointed a new person to the position of a secretary filed on: 8th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (6 pages)
288b	On 2008/11/27 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On 2008/10/15 Secretary appointed filed on: 15th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/14 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/08 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/08 Secretary appointed filed on: 8th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008	annual return	Free Download (2 pages)
287	Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR filed on: 29th, September 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (4 pages)
287	Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA filed on: 31st, July 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (6 pages)
288b	On 2004/11/15 Director resigned filed on: 15th, November 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (5 pages)
288b	On 2004/03/25 Director resigned filed on: 25th, March 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2003/12/06 with complete member list filed on: 6th, December 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 28th, October 2003	accounts	Free Download (2 pages)
288b	On 2003/10/25 Secretary resigned filed on: 25th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/25 New secretary appointed filed on: 25th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 25/10/03 from: 145 whiteladies road clifton bristol BS8 2QB filed on: 25th, October 2003	address	Free Download (1 page)
288b	On 2003/10/25 Director resigned filed on: 25th, October 2003	officers	Free Download (1 page)
288a	On 2003/07/19 New director appointed filed on: 19th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/11 New director appointed filed on: 11th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/11 New director appointed filed on: 11th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/11 New director appointed filed on: 11th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/11 New director appointed filed on: 11th, July 2003	officers	Free Download (2 pages)
288b	On 2002/10/08 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (19 pages)

6 Beaconsfield Road Management Limited BRIDGWATER

6 Beaconsfield Road Management Limited Address / Contact

Company Information / Profile

Company staff

Luke H.

Steven A.

Andrew A.

Mary K.

Mary K.

Luke H.

Wendy N.

Hml Company Secretarial Services Limited

Hml Andertons Ltd

Hml Andertons Company Secretarial Services

H.

Bernard L.

Mary K.

Christopher R.

Robert B.

Irene Y.

Swift Incorporations Limited

David D.

Stephen B.

People with significant control

Annual reports financial information

Company filings

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