Beauchamp Court (warwick) Management Limited in 245 Warwick Road SOLIHULL - B92 7AH

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Beauchamp Court (warwick) Management Limited SOLIHULL

Founded in 2004, Beauchamp Court (warwick) Management, classified under reg no. 05090510 is an active company. Currently registered at Six Olton Bridge B92 7AH, Solihull the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Jill G. and Paul R.. In addition one secretary - James M. - is with the firm. 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 - Ashley M. who worked with the the company until 31 December 2005.

Beauchamp Court (warwick) Management Limited Address / Contact

Office Address	Six Olton Bridge
Office Address2	245 Warwick Road
Town	Solihull
Post code	B92 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090510
Date of Incorporation	Thu, 1st Apr 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Jill G.

Position: Director

Appointed: 26 April 2023

Paul R.

Position: Director

Appointed: 07 December 2011

James M.

Position: Secretary

Appointed: 28 August 2009

Jill G.

Position: Director

Appointed: 07 December 2011

Resigned: 01 January 2021

Heather C.

Position: Director

Appointed: 07 December 2011

Resigned: 26 April 2023

Colin H.

Position: Director

Appointed: 07 December 2011

Resigned: 26 April 2023

David S.

Position: Director

Appointed: 24 November 2009

Resigned: 06 June 2022

Peter M.

Position: Director

Appointed: 24 November 2009

Resigned: 29 December 2010

Mark E.

Position: Director

Appointed: 24 November 2009

Resigned: 20 February 2022

Gisele K.

Position: Director

Appointed: 24 November 2009

Resigned: 26 April 2023

Graham B.

Position: Director

Appointed: 24 November 2009

Resigned: 06 June 2014

James H.

Position: Director

Appointed: 24 November 2009

Resigned: 14 November 2012

Joan R.

Position: Director

Appointed: 28 August 2009

Resigned: 10 July 2013

David H.

Position: Director

Appointed: 19 October 2007

Resigned: 28 August 2009

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 31 December 2005

Resigned: 18 September 2009

Karen D.

Position: Director

Appointed: 09 December 2005

Resigned: 19 October 2007

Ashley M.

Position: Secretary

Appointed: 01 April 2004

Resigned: 31 December 2005

Martin D.

Position: Director

Appointed: 01 April 2004

Resigned: 09 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	14	14	14	14	14	14
Net Assets Liabilities	14	14	14	14	14	14

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				14	14
Number Shares Allotted		14	14	14	14	14
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th April 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th April 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th April 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th June 2022 filed on: 6th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 20th February 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st January 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (23 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	14.00 GBP is the capital in company's statement on Wednesday 22nd April 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 26th June 2014 filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (23 pages)
SH01	14.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
CH03	On Thursday 25th July 2013 secretary's details were changed filed on: 19th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th August 2013 filed on: 14th, August 2013	officers	Free Download (2 pages)
CH03	On Thursday 25th July 2013 secretary's details were changed filed on: 6th, August 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 9th May 2013 filed on: 9th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (24 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 26th November 2012 filed on: 26th, November 2012	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 21st August 2012 from 54a Poplar Road Solihull West Midlands B91 3AB filed on: 21st, August 2012	address	Free Download (2 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (26 pages)
AP01	New director appointment on Monday 23rd January 2012. filed on: 23rd, January 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, January 2012	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 13th January 2012. filed on: 13th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th January 2012. filed on: 11th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th January 2012. filed on: 10th, January 2012	officers	Free Download (3 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 21st March 2011 filed on: 21st, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 10th June 2010. filed on: 10th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd April 2010. filed on: 22nd, April 2010	officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (24 pages)
AP01	New director appointment on Monday 19th April 2010. filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on Monday 19th April 2010. filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on Monday 19th April 2010. filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th April 2010. filed on: 13th, April 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (5 pages)
288a	On Friday 18th September 2009 Secretary appointed filed on: 18th, September 2009	officers	Free Download (2 pages)
288a	On Friday 18th September 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (2 pages)
288b	On Friday 18th September 2009 Appointment terminated director filed on: 18th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 18/09/2009 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY filed on: 18th, September 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (8 pages)
287	Registered office changed on 21/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX filed on: 21st, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 6th, May 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
288b	On Wednesday 28th November 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On Wednesday 28th November 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On Wednesday 28th November 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (4 pages)
288a	On Wednesday 28th November 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF filed on: 20th, April 2006	address	Free Download (1 page)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (6 pages)
288a	On Thursday 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On Thursday 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288b	On Thursday 30th March 2006 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On Thursday 30th March 2006 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On Tuesday 10th January 2006 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On Tuesday 10th January 2006 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On Tuesday 10th January 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 10th January 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS filed on: 9th, September 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS filed on: 9th, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (24 pages)

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