THE BEACH PORTH MANAGEMENT LIMITED
NEW MILTON

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Company number 06854628
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HANTS, ENGLAND, BH25 6QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of THE BEACH PORTH MANAGEMENT LIMITED are www.thebeachporthmanagement.co.uk, and www.the-beach-porth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beach Porth Management Limited is a Private Limited Company. The company registration number is 06854628. The Beach Porth Management Limited has been working since 21 March 2009. The present status of the company is Active. The registered address of The Beach Porth Management Limited is The George Business Centre Christchurch Road New Milton Hants England Bh25 6qj. . MOORE, Ian Christopher is a Director of the company. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director CLARK, John Martin Brodie has been resigned. Director JONES, Stephen David has been resigned. Director READ, Andreas has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOORE, Ian Christopher
Appointed Date: 19 July 2013
80 years old

Resigned Directors

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 28 July 2010
Director
CLARK, John Martin Brodie
Resigned: 19 July 2013
Appointed Date: 01 May 2011
79 years old
Director
JONES, Stephen David
Resigned: 17 August 2011
Appointed Date: 27 July 2010
66 years old
Director
READ, Andreas
Resigned: 19 July 2013
Appointed Date: 21 March 2009
59 years old
Director
JIREHOUSE CAPITAL TRUSTEES LIMITED
Resigned: 01 June 2011
Appointed Date: 27 July 2010

Persons With Significant Control

Porth Beach Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BEACH PORTH MANAGEMENT LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 25 June 2015
...
... and 26 more events
16 Aug 2010
Consolidation of shares on 27 July 2010
16 Aug 2010
Resolutions
  • RES13 ‐ Consolidation of shares 27/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010
Annual return made up to 21 March 2010 with full list of shareholders
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Mar 2009
Incorporation

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