Bevan Island Management Company Limited in Ledson Road WYTHENSHAW - M23 9GP

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Bevan Island Management Company Limited WYTHENSHAW

Bevan Island Management Company started in year 2004 as Private Limited Company with registration number 05290372. The Bevan Island Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wythenshaw at Unit 1 Stiltz Building. Postal code: M23 9GP. Since Mon, 8th Jul 2019 Bevan Island Management Company Limited is no longer carrying the name Bevan Island Management.

The firm has 5 directors, namely Donna O., Mathew D. and Sabrina L. and others. Of them, Andrrew G. has been with the company the longest, being appointed on 12 October 2016 and Donna O. and Mathew D. and Sabrina L. and Mark M. have been with the company for the least time - from 15 November 2023. 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 - Eric P. who worked with the the firm until 21 June 2006.

Bevan Island Management Company Limited Address / Contact

Office Address	Unit 1 Stiltz Building
Office Address2	Ledson Road
Town	Wythenshaw
Post code	M23 9GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05290372
Date of Incorporation	Thu, 18th Nov 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Donna O.

Position: Director

Appointed: 15 November 2023

Mathew D.

Position: Director

Appointed: 15 November 2023

Sabrina L.

Position: Director

Appointed: 15 November 2023

Mark M.

Position: Director

Appointed: 15 November 2023

Edge Property Management Company Limited

Position: Corporate Secretary

Appointed: 22 May 2017

Andrrew G.

Position: Director

Appointed: 12 October 2016

Jonathan E.

Position: Director

Appointed: 21 December 2009

Resigned: 17 November 2016

Martin C.

Position: Director

Appointed: 30 October 2008

Resigned: 21 December 2009

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 30 April 2017

Housemans Management Company Limited

Position: Director

Appointed: 30 January 2008

Resigned: 30 October 2008

Housemans Management Secretarial Limited

Position: Corporate Secretary

Appointed: 21 June 2006

Resigned: 30 October 2008

Harold L.

Position: Director

Appointed: 10 October 2005

Resigned: 30 October 2008

Mark W.

Position: Director

Appointed: 18 November 2004

Resigned: 21 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 18 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2004

Resigned: 18 November 2004

Eric P.

Position: Director

Appointed: 18 November 2004

Resigned: 21 June 2006

Eric P.

Position: Secretary

Appointed: 18 November 2004

Resigned: 21 June 2006

Company previous names

Bevan Island Management	July 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	43	43	43	43	43	43	43

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	43	43	43	43	43	43	43
Number Shares Allotted		43	43	43	43	43	43
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (2 pages)
CERTNM	Company name changed bevan island management LIMITEDcertificate issued on 08/07/19 filed on: 8th, July 2019	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (2 pages)
CH01	On Mon, 22nd May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
AP04	On Mon, 22nd May 2017, company appointed a new person to the position of a secretary filed on: 22nd, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England on Tue, 2nd May 2017 to C/O Edge Property Management Limited Unit 1 Stiltz Building Ledson Road Wythenshaw M23 9GP filed on: 2nd, May 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 30th Apr 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, January 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Nov 2016 filed on: 17th, November 2016	officers	Free Download (1 page)
AP01	On Wed, 12th Oct 2016 new director was appointed. filed on: 21st, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, February 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Fri, 22nd Jan 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 22nd, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 43.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 20th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 43.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 13th, November 2014	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 43.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 11th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 9th, November 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 19th, January 2011	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AP01	On Wed, 27th Jan 2010 new director was appointed. filed on: 27th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 12th Jan 2010 filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Oct 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 14th, December 2009	annual return	Free Download (19 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (11 pages)
288b	On Tue, 9th Dec 2008 Appointment terminated director filed on: 9th, December 2008	officers	Free Download (1 page)
288b	On Tue, 9th Dec 2008 Appointment terminated secretary filed on: 9th, December 2008	officers	Free Download (1 page)
288a	On Mon, 8th Dec 2008 Secretary appointed filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008	officers	Free Download (4 pages)
288b	On Wed, 3rd Dec 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
288a	On Fri, 1st Feb 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
288a	On Fri, 1st Feb 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 27th Jun 2006 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 27/06/06 from: H.L.M. Suite d global house shrewsbury business park shrewsbury SY2 6LG filed on: 27th, June 2006	address	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 27/06/06 from: H.L.M. Suite d global house shrewsbury business park shrewsbury SY2 6LG filed on: 27th, June 2006	address	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/03/06	annual return
363s	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/03/06	annual return
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288b	On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tue, 15th Mar 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tue, 15th Mar 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2004	incorporation	Free Download (18 pages)

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