Beccles Management Company Limited in Sprowston NORWICH - NR7 8TL

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Beccles Management Company Limited NORWICH

Beccles Management Company started in year 2004 as Private Limited Company with registration number 05298799. The Beccles Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Norwich at School Lane. Postal code: NR7 8TL. Since Wednesday 27th June 2007 Beccles Management Company Limited is no longer carrying the name Minton Twenty-four.

The company has one director. Emma C., appointed on 18 December 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beccles Management Company Limited Address / Contact

Office Address	School Lane
Office Address2	Sprowston
Town	Norwich
Post code	NR7 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298799
Date of Incorporation	Mon, 29th Nov 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Emma C.

Position: Director

Appointed: 18 December 2023

Peter C.

Position: Director

Appointed: 12 March 2012

Resigned: 14 January 2024

Michael S.

Position: Secretary

Appointed: 12 March 2012

Resigned: 05 January 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2004

Resigned: 29 November 2004

Mark G.

Position: Director

Appointed: 29 November 2004

Resigned: 12 March 2012

Mark T.

Position: Secretary

Appointed: 29 November 2004

Resigned: 12 March 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2004

Resigned: 29 November 2004

Ivor S.

Position: Director

Appointed: 29 November 2004

Resigned: 12 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Peter Colby Commercials Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Colby Commercials Limited

Saint Vincent Holdings Limited School Lane, Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01166032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Minton Twenty-four	June 27, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 14th January 2024 filed on: 19th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 14th January 2024 filed on: 19th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th December 2023. filed on: 18th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, March 2023	accounts	Free Download (7 pages)
CH01	On Wednesday 29th June 2022 director's details were changed filed on: 30th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 1st, March 2022	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Wednesday 5th January 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 11th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 6th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU filed on: 30th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 9th, March 2017	accounts	Free Download (7 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU filed on: 3rd, February 2017	address	Free Download (1 page)
AD01	Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on Friday 6th January 2017 filed on: 6th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th August 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th August 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (3 pages)
CH03	On Monday 10th February 2014 secretary's details were changed filed on: 15th, August 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 15th August 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
CH03	On Monday 15th July 2013 secretary's details were changed filed on: 15th, July 2013	officers	Free Download (2 pages)
CH01	On Monday 15th July 2013 director's details were changed filed on: 15th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Sunday 30th September 2012. Originally it was Tuesday 31st July 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 4th July 2012 from Treviot House, 186/192 High Road Ilford Essex IG1 1LR filed on: 4th, July 2012	address	Free Download (1 page)
AP01	New director appointment on Wednesday 21st March 2012. filed on: 21st, March 2012	officers	Free Download (3 pages)
AP03	On Wednesday 14th March 2012 - new secretary appointed filed on: 14th, March 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 14th March 2012 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th March 2012 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 14th March 2012 filed on: 14th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 16th, January 2010	officers	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (3 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 7th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 18th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
CERTNM	Company name changed minton twenty-four LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed minton twenty-four LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 29th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 1st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 1st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 29th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2004	capital	Free Download (2 pages)
288a	On Friday 24th December 2004 New director appointed filed on: 24th, December 2004	officers	Free Download (4 pages)
288a	On Friday 24th December 2004 New director appointed filed on: 24th, December 2004	officers	Free Download (4 pages)
288a	On Friday 24th December 2004 New secretary appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On Friday 24th December 2004 New director appointed filed on: 24th, December 2004	officers	Free Download (4 pages)
288a	On Friday 24th December 2004 New secretary appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On Friday 24th December 2004 New director appointed filed on: 24th, December 2004	officers	Free Download (4 pages)
88(2)R	Alloted 1 shares on Monday 29th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2004	capital	Free Download (2 pages)
288b	On Tuesday 7th December 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tuesday 7th December 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tuesday 7th December 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tuesday 7th December 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (16 pages)

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