BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7LW
Company number 05967203
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 1 BEACON COURT, GAIA LANE, LICHFIELD, STAFFORDSHIRE, WS13 7LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Thomas Charles Davies as a director on 8 May 2016. The most likely internet sites of BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED are www.beaconcourtlichfieldmanagementcompany.co.uk, and www.beacon-court-lichfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.5 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Court Lichfield Management Company Limited is a Private Limited Company. The company registration number is 05967203. Beacon Court Lichfield Management Company Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Beacon Court Lichfield Management Company Limited is 1 Beacon Court Gaia Lane Lichfield Staffordshire Ws13 7lw. . HARCOMBE, Patricia is a Secretary of the company. DAVIES, Thomas Charles is a Director of the company. DRAKE, Sharon Marie is a Director of the company. DRAKE, William Henry is a Director of the company. HARCOMBE, Patricia is a Director of the company. HARCOMBE, Zak is a Director of the company. Secretary HARCOMBE, Patricia has been resigned. Secretary KEINANEN, Pauliina has been resigned. Secretary MASON, Heath Christian has been resigned. Secretary SAMBROOK, John has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CONLON, Wayne Martin has been resigned. Director KEINANEN, Pauliina Paivikki has been resigned. Director MASON, Heath Christian has been resigned. Director SAMBROOK, Denise Sylvia has been resigned. Director SAMBROOK, John has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARCOMBE, Patricia
Appointed Date: 07 August 2013
Director
DAVIES, Thomas Charles
Appointed Date: 08 May 2016
45 years old
Director
DRAKE, Sharon Marie
Appointed Date: 07 August 2013
43 years old
Director
DRAKE, William Henry
Appointed Date: 07 August 2013
75 years old
Director
HARCOMBE, Patricia
Appointed Date: 23 September 2009
78 years old
Director
HARCOMBE, Zak
Appointed Date: 23 September 2009
46 years old

Resigned Directors

Secretary
HARCOMBE, Patricia
Resigned: 14 October 2011
Appointed Date: 21 September 2010
Secretary
KEINANEN, Pauliina
Resigned: 07 August 2013
Appointed Date: 14 October 2011
Secretary
MASON, Heath Christian
Resigned: 14 October 2011
Appointed Date: 28 May 2008
Secretary
SAMBROOK, John
Resigned: 28 May 2008
Appointed Date: 16 October 2006
Secretary
STL SECRETARIES LTD
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
CONLON, Wayne Martin
Resigned: 07 August 2013
Appointed Date: 30 September 2009
50 years old
Director
KEINANEN, Pauliina Paivikki
Resigned: 07 August 2013
Appointed Date: 24 September 2009
51 years old
Director
MASON, Heath Christian
Resigned: 08 May 2016
Appointed Date: 28 May 2008
52 years old
Director
SAMBROOK, Denise Sylvia
Resigned: 28 May 2008
Appointed Date: 16 October 2006
71 years old
Director
SAMBROOK, John
Resigned: 28 May 2008
Appointed Date: 16 October 2006
73 years old
Director
STL DIRECTORS LTD
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Zak Harcombe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Drake Bsc C Eng Miet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Harcombe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Marie Drake
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles Davies
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Events

29 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Appointment of Mr Thomas Charles Davies as a director on 8 May 2016
16 Jun 2016
Termination of appointment of Heath Christian Mason as a director on 8 May 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
...
... and 62 more events
06 Nov 2006
New secretary appointed
06 Nov 2006
New director appointed
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
16 Oct 2006
Incorporation

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