The Beacons (mount Avenue) Management Co. Ltd.. net worth, address, company information. Free

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The Beacons (Mount Avenue) Management Co. Ltd. (reg no 03591187) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 1998-07-01 in England. The company can be found at Sherlock House, Manor Road, Wallasey CH45 4JB. The Beacons (Mount Avenue) Management Co. Ltd. is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	The Beacons (mount Avenue) Management Co. Ltd.
Number	03591187
Date of Incorporation:	1998-07-01
End of financial year:	30 November
Address:	Sherlock House, Manor Road, Wallasey, CH45 4JB
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in this particular firm, we can name: Dennis C. (in the company from 07 February 2024), William M. (appointment date: 06 February 2024), Brian M. (appointed on 25 September 2023). 1 secretary is there as well: Christopher A. (appointed on 31 March 2009). The Companies House lists 1 person of significant control - Christopher A., the single person in the company who has substantial control or influence.

Directors

People with significant control

Christopher A.

11 July 2016

Nature of control:	significiant influence or control

Filings

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(AP01) New director appointment on 2024/02/07. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/07. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/06. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/25. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
(CH03) On 2021/12/23 secretary's details were changed filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(CH01) On 2021/12/23 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/12/23 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/12/23. New Address: Sherlock House Manor Road Wallasey CH45 4JB. Previous address: Greenacre Old Quay Lane Parkgate Neston Cheshire CH64 6QR United Kingdom filed on: 23rd, December 2021 \| address	Free Download (1 page)
(TM01) 2021/12/20 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) 2020/12/09 - the day director's appointment was terminated filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(TM01) 2019/12/01 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/04/01. New Address: Greenacre Old Quay Lane Parkgate Neston Cheshire CH64 6QR. Previous address: C/O Mr Trevor Thatcher Flat 14 Parkview Court Mount Avenue Heswall Wirral Merseyside CH60 4TG filed on: 1st, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 31st, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 18th, May 2016 \| accounts	Free Download (9 pages)
(CH03) On 2015/06/01 secretary's details were changed filed on: 21st, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/06/01 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/01, no shareholders list filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 9th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/07/01, no shareholders list filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 10th, March 2014 \| accounts	Free Download (9 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/01, no shareholders list filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(CH03) On 2012/08/01 secretary's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 8th, February 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/07/01, no shareholders list filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 15th, May 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2011/09/15 from 7 Parkview Court Mount Avenue Heswall Wirral Merseyside CH60 4TG filed on: 15th, September 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/07/01, no shareholders list filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 18th, July 2011 \| accounts	Free Download (9 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/01, no shareholders list filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
(288a) On 2009/04/01 Secretary appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/31 Appointment terminated secretary filed on: 31st, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 11th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/07/05 from: 14 parkview court mount avenue, heswall wirral merseyside CH60 4TG filed on: 4th, July 2005 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 20th, July 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (4 pages)
(288a) On 2004/06/17 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/05 New secretary appointed;new director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2003/09/23 Secretary resigned;director resigned filed on: 23rd, September 2003 \| officers	Free Download (1 page)
(363s) Annual return up to 2003/07/16 with shareholders record filed on: 16th, July 2003 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 7th, May 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 29th, May 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2000/11/30 filed on: 9th, February 2001 \| accounts	Free Download (7 pages)
(288b) On 2001/02/01 Director resigned filed on: 1st, February 2001 \| officers	Free Download (1 page)
(288a) On 2001/02/01 New director appointed filed on: 1st, February 2001 \| officers	Free Download (2 pages)
(363s) Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000 \| annual return	Free Download (4 pages)
(288b) On 2000/06/21 Secretary resigned;director resigned filed on: 21st, June 2000 \| officers	Free Download (1 page)
(288b) On 2000/06/21 Director resigned filed on: 21st, June 2000 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/00 from: 90-92 telegraph road heswall wirral merseyside L60 0AQ filed on: 30th, May 2000 \| address	Free Download (1 page)
(288a) On 2000/05/30 New director appointed filed on: 30th, May 2000 \| officers	Free Download (2 pages)
(288a) On 2000/05/30 New secretary appointed;new director appointed filed on: 30th, May 2000 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 1999/11/30 filed on: 14th, March 2000 \| accounts	Free Download (8 pages)
(363s) Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/99 to 30/11/99 filed on: 10th, February 1999 \| accounts	Free Download (1 page)
(288b) On 1998/07/06 Secretary resigned filed on: 6th, July 1998 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, July 1998 \| incorporation	Free Download (22 pages)

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