BEACONSIDE RESIDENTS COMPANY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 05528564
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address UNIT 8 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BEACONSIDE RESIDENTS COMPANY LIMITED are www.beaconsideresidentscompany.co.uk, and www.beaconside-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Beaconside Residents Company Limited is a Private Limited Company. The company registration number is 05528564. Beaconside Residents Company Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Beaconside Residents Company Limited is Unit 8 Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. . PREIM LIMITED is a Secretary of the company. VAUGHAN, Nicholas Peter is a Director of the company. ANNINGTON NOMINEES LIMITED is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREIM LIMITED
Appointed Date: 22 August 2005

Director
VAUGHAN, Nicholas Peter
Appointed Date: 01 October 2008
62 years old

Director
ANNINGTON NOMINEES LIMITED
Appointed Date: 22 August 2005

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 22 August 2005
Appointed Date: 04 August 2005

Director
EVERDIRECTOR LIMITED
Resigned: 22 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Annington Nominees Ltd
Notified on: 4 August 2016
Nature of control: Ownership of voting rights - 75% or more

BEACONSIDE RESIDENTS COMPANY LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Jan 2016
Full accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 57

...
... and 36 more events
31 Aug 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

31 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

31 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Aug 2005
Incorporation