Beaminster Court Limited

Company Name	Beaminster Court Limited
Company Status	Active
Company Number	02514554
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Christina Fleetwood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Not Working
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Dr Cigdem Balim
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired Professor
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Alan Charles Mansfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	21 June 2005(15 years after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Miss Jan Southworth
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Education Officer
Correspondence Address	3 Beaminster Court Stockport Cheshire SK4 3HY

Director Name	Miss Audrey Marler
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	22 years, 3 months (resigned 07 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Beaminster Court Stockport Cheshire SK4 3HY

Secretary Name	Miss Audrey Marler
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beaminster Court Stockport Cheshire SK4 3HY

Director Name	Louise Fell
Date of Birth	November 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1993(3 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 06 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Beaminster Court Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HY

Director Name	Reginald Pickstock
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2000)
Role	Ret Printer
Correspondence Address	27 Werneth Road Woodley Stockport Cheshire SK6 1HP

Secretary Name	Sarah Carmichael
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2003)
Role	Managing Agent
Correspondence Address	Suite 84 792 Lansdowne House Drive Wilmslow Road Didsbury Manchester M20 6UG

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	12 November 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Joanne Inez Wakefield
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Mr Alex Robert Scoular
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Beaminster Court Heaton Mersey Stockport Cheshire SK4 3HY

Director Name	Mr Daniel George Pollard
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(25 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Chris Mansfield
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2021)
Role	Telecoms
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	C.j. Mansfield 12.50% Ordinary
1 at £1	E. Kallis 12.50% Ordinary
1 at £1	Greenbrook Properties LTD 12.50% Ordinary
1 at £1	K. Barnes 12.50% Ordinary
1 at £1	Miss Audrey C. Marler 12.50% Ordinary
1 at £1	Mr Graham Roundhill 12.50% Ordinary
1 at £1	Mr Reginald Pickstock 12.50% Ordinary
1 at £1	P. Fleetwood 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
15 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (5 pages)
15 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 November 2021	Appointment of Mr Alan Charles Mansfield as a director on 16 November 2021 (2 pages)
16 September 2021	Appointment of Doctor Cigdem Balim as a director on 16 September 2021 (2 pages)
16 September 2021	Termination of appointment of Chris Mansfield as a director on 16 May 2021 (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with updates (5 pages)
19 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 September 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
5 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
21 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
31 October 2017	Appointment of Mr Chris Mansfield as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Chris Mansfield as a director on 30 October 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 December 2015	Appointment of Mrs Christina Fleetwood as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Daniel Pollard as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mrs Christina Fleetwood as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Daniel Pollard as a director on 1 December 2015 (1 page)
30 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
30 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
6 November 2015	Appointment of Mr Daniel Pollard as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr Daniel Pollard as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr Daniel Pollard as a director on 6 November 2015 (2 pages)
19 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 19 October 2015 (1 page)
18 September 2015	Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page)
18 September 2015	Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page)
9 September 2015	Secretary's details changed for Realty Management Limited on 8 September 2015 (1 page)
9 September 2015	Secretary's details changed for Realty Management Limited on 8 September 2015 (1 page)
9 September 2015	Secretary's details changed for Realty Management Limited on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Alex Robert Scoular as a director on 1 May 2015 (1 page)
8 September 2015	Termination of appointment of Alex Robert Scoular as a director on 1 May 2015 (1 page)
8 September 2015	Termination of appointment of Alex Robert Scoular as a director on 1 May 2015 (1 page)
8 September 2015	Termination of appointment of Alex Robert Scoular as a director on 1 May 2015 (1 page)
8 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 8 (4 pages)
8 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 8 (4 pages)
8 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 8 (4 pages)
8 September 2015	Termination of appointment of Alex Robert Scoular as a director on 1 May 2015 (1 page)
8 September 2015	Termination of appointment of Alex Robert Scoular as a director on 1 May 2015 (1 page)
7 October 2014	Termination of appointment of Audrey Marler as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Audrey Marler as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Audrey Marler as a director on 7 October 2014 (1 page)
3 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
3 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8 (6 pages)
7 April 2014	Termination of appointment of Louise Fell as a director (1 page)
7 April 2014	Termination of appointment of Louise Fell as a director (1 page)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 8 (7 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 8 (7 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 8 (7 pages)
6 February 2013	Appointment of Mr Alex Robert Scoular as a director (2 pages)
6 February 2013	Appointment of Mr Alex Robert Scoular as a director (2 pages)
28 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
28 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
7 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
2 December 2011	Termination of appointment of Joanne Wakefield as a director (1 page)
2 December 2011	Termination of appointment of Joanne Wakefield as a director (1 page)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
18 October 2010	Appointment of Joanne Inez Wakefield as a director (3 pages)
18 October 2010	Appointment of Joanne Inez Wakefield as a director (3 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
4 August 2010	Director's details changed for Louise Fell on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Miss Audrey Marler on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Miss Audrey Marler on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Louise Fell on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Miss Audrey Marler on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Louise Fell on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 October 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
20 October 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
24 August 2009	Return made up to 03/08/09; full list of members (5 pages)
24 August 2009	Return made up to 03/08/09; full list of members (5 pages)
30 October 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
30 October 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 July 2008	Return made up to 22/06/08; no change of members (7 pages)
10 July 2008	Return made up to 22/06/08; no change of members (7 pages)
25 January 2008	Amended accounts made up to 30 June 2007 (6 pages)
25 January 2008	Amended accounts made up to 30 June 2007 (6 pages)
26 October 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
26 October 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
11 July 2007	Return made up to 22/06/07; no change of members (7 pages)
11 July 2007	Return made up to 22/06/07; no change of members (7 pages)
28 September 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
28 September 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
28 June 2006	Return made up to 22/06/06; full list of members (9 pages)
28 June 2006	Return made up to 22/06/06; full list of members (9 pages)
30 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
30 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 22/06/05; full list of members (9 pages)
23 June 2005	Return made up to 22/06/05; full list of members (9 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 June 2004	Return made up to 22/06/04; full list of members (9 pages)
21 June 2004	Return made up to 22/06/04; full list of members (9 pages)
6 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: 9 dunes house 1 fairhaven road st. Annes on sea FY8 1NN (1 page)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 9 dunes house 1 fairhaven road st. Annes on sea FY8 1NN (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 40 chandlers rest lytham st. Annes lancashire FY8 5AL (1 page)
23 August 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 August 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 August 2003	Registered office changed on 23/08/03 from: 40 chandlers rest lytham st. Annes lancashire FY8 5AL (1 page)
26 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
26 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
12 July 2002	Return made up to 22/06/02; full list of members (9 pages)
12 July 2002	Return made up to 22/06/02; full list of members (9 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
10 September 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
10 September 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
24 July 2001	Return made up to 22/06/01; full list of members (8 pages)
24 July 2001	Return made up to 22/06/01; full list of members (8 pages)
1 November 2000	Full accounts made up to 30 June 2000 (5 pages)
1 November 2000	Full accounts made up to 30 June 2000 (5 pages)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
20 June 2000	Registered office changed on 20/06/00 from: 1 beaminster court stockport cheshire SK4 3HY (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 1 beaminster court stockport cheshire SK4 3HY (1 page)
9 March 2000	Registered office changed on 09/03/00 from: c/o j davies and co the hollygate chestergate stockport SK3 obd (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: c/o j davies and co the hollygate chestergate stockport SK3 obd (1 page)
9 March 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 June 1999 (4 pages)
2 March 2000	Full accounts made up to 30 June 1999 (4 pages)
26 July 1999	Return made up to 22/06/99; no change of members (4 pages)
26 July 1999	Return made up to 22/06/99; no change of members (4 pages)
27 November 1998	Full accounts made up to 30 June 1998 (5 pages)
27 November 1998	Full accounts made up to 30 June 1998 (5 pages)
25 July 1998	Return made up to 22/06/98; no change of members (4 pages)
25 July 1998	Return made up to 22/06/98; no change of members (4 pages)
27 May 1998	Full accounts made up to 30 June 1997 (4 pages)
27 May 1998	Full accounts made up to 30 June 1997 (4 pages)
22 July 1997	Registered office changed on 22/07/97 from: 1 grundey street hazel grove stockport SK7 4EU (1 page)
22 July 1997	Return made up to 22/06/97; full list of members (6 pages)
22 July 1997	Return made up to 22/06/97; full list of members (6 pages)
22 July 1997	Registered office changed on 22/07/97 from: 1 grundey street hazel grove stockport SK7 4EU (1 page)
29 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
9 August 1996	Return made up to 22/06/96; no change of members (4 pages)
9 August 1996	Return made up to 22/06/96; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
5 July 1995	Return made up to 22/06/95; no change of members (4 pages)
5 July 1995	Return made up to 22/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Beaminster Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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