BEAUCHAMP HOUSE (1985) LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6JG

Company number 01930701
Status Active
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address 82 HIGH STREET, TENTERDEN, KENT, TN30 6JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Sharon Mary Ward on 5 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAUCHAMP HOUSE (1985) LIMITED are www.beauchamphouse1985.co.uk, and www.beauchamp-house-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 9.3 miles; to Charing (Kent) Rail Station is 10.7 miles; to Doleham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauchamp House 1985 Limited is a Private Limited Company. The company registration number is 01930701. Beauchamp House 1985 Limited has been working since 15 July 1985. The present status of the company is Active. The registered address of Beauchamp House 1985 Limited is 82 High Street Tenterden Kent Tn30 6jg. . PARISH, Robert Edward is a Director of the company. WARD, Sharon Mary is a Director of the company. Secretary PARISH, Robert Edward has been resigned. Secretary PARISH, Robert Edward has been resigned. Secretary WARD, Sharon Mary has been resigned. Director LANOE, Jean Christophe has been resigned. Director LEE, Stewart Jonathan has been resigned. Director PARISH, Jane Anne has been resigned. Director PARISH, Robert Edward has been resigned. The company operates in "Residents property management".


Current Directors

Director
PARISH, Robert Edward
Appointed Date: 10 December 2013
68 years old

Director
WARD, Sharon Mary
Appointed Date: 30 October 2001
74 years old

Resigned Directors

Secretary
PARISH, Robert Edward
Resigned: 30 October 2001
Appointed Date: 28 February 1997

Secretary
PARISH, Robert Edward
Resigned: 11 October 1995

Secretary
WARD, Sharon Mary
Resigned: 06 February 2008
Appointed Date: 30 October 2001

Director
LANOE, Jean Christophe
Resigned: 11 September 1998
Appointed Date: 28 February 1997
60 years old

Director
LEE, Stewart Jonathan
Resigned: 10 December 2013
Appointed Date: 14 September 1998
79 years old

Director
PARISH, Jane Anne
Resigned: 11 October 1995
66 years old

Director
PARISH, Robert Edward
Resigned: 30 October 2001
68 years old

Persons With Significant Control

Mr Robert Edward Parish
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kennington Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUCHAMP HOUSE (1985) LIMITED Events

05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Director's details changed for Sharon Mary Ward on 5 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6

...
... and 71 more events
24 Feb 1989
Director resigned

24 Feb 1989
Return made up to 08/11/88; full list of members

18 Feb 1988
Return made up to 26/10/87; full list of members

31 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Jan 1987
Registered office changed on 31/01/87 from: 432/436 high road tottenham london N17 9JB