BEECH GROVE HOUSE MANAGEMENT LTD
HARROGATE GRANDAURA PROPERTY MANAGEMENT LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 04098793
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address MORLEYS, 22 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016. The most likely internet sites of BEECH GROVE HOUSE MANAGEMENT LTD are www.beechgrovehousemanagement.co.uk, and www.beech-grove-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Beech Grove House Management Ltd is a Private Limited Company. The company registration number is 04098793. Beech Grove House Management Ltd has been working since 30 October 2000. The present status of the company is Active. The registered address of Beech Grove House Management Ltd is Morleys 22 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . WRIGHT, Mark Verna is a Secretary of the company. HUGHES, Stanley Shaw is a Director of the company. MORGAN, Philip Bryan is a Director of the company. WARD, Linda Jean is a Director of the company. WHITESIDE, Hugh Cecil Hamilton is a Director of the company. Secretary HENRY, Patrick Michael has been resigned. Secretary MORLEY, Angela Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Raymond has been resigned. Director BOTTOMLEY, Sara Waddington has been resigned. Director BOUSFIELD, Eric Gilroy has been resigned. Director BOUSFIELD, Sybil Olive Susan has been resigned. Director DUNCALFE, Neilson John has been resigned. Director FINNEY, Ray has been resigned. Director WILSON, Michael Arnold has been resigned. Director WILSON, Michelle Glen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WRIGHT, Mark Verna
Appointed Date: 31 May 2016

Director
HUGHES, Stanley Shaw
Appointed Date: 29 September 2004
90 years old

Director
MORGAN, Philip Bryan
Appointed Date: 18 July 2005
82 years old

Director
WARD, Linda Jean
Appointed Date: 25 July 2012
91 years old

Director
WHITESIDE, Hugh Cecil Hamilton
Appointed Date: 28 November 2006
81 years old

Resigned Directors

Secretary
HENRY, Patrick Michael
Resigned: 22 March 2002
Appointed Date: 06 August 2001

Secretary
MORLEY, Angela Mary
Resigned: 31 May 2016
Appointed Date: 22 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 30 October 2000

Director
ADAMSON, Raymond
Resigned: 25 July 2012
Appointed Date: 22 March 2002
102 years old

Director
BOTTOMLEY, Sara Waddington
Resigned: 28 November 2006
Appointed Date: 23 June 2003
94 years old

Director
BOUSFIELD, Eric Gilroy
Resigned: 18 July 2005
Appointed Date: 06 August 2001
100 years old

Director
BOUSFIELD, Sybil Olive Susan
Resigned: 25 July 2012
Appointed Date: 22 March 2002
101 years old

Director
DUNCALFE, Neilson John
Resigned: 20 December 2002
Appointed Date: 22 March 2002
86 years old

Director
FINNEY, Ray
Resigned: 23 September 2004
Appointed Date: 22 March 2002
88 years old

Director
WILSON, Michael Arnold
Resigned: 16 July 2011
Appointed Date: 28 November 2006
87 years old

Director
WILSON, Michelle Glen
Resigned: 14 August 2012
Appointed Date: 26 July 2011
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2001
Appointed Date: 30 October 2000

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 30 October 2000

BEECH GROVE HOUSE MANAGEMENT LTD Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20

...
... and 58 more events
21 Aug 2001
Secretary resigned;director resigned
21 Aug 2001
Director resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
30 Oct 2000
Incorporation