SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
TENBY MANDACO 714 LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7AS

Company number 07857271
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address BIRT & CO, LOCK HOUSE, ST JULIAN STREET, TENBY, UNITED KINGDOM, SA70 7AS
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 thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to C/O Birt & Co Lock House St Julian Street Tenby SA70 7AS on 1 December 2016; Termination of appointment of Caxton Secretaries Limited as a secretary on 30 November 2016. The most likely internet sites of SOUTH BEACH (MANAGEMENT COMPANY) LIMITED are www.southbeachmanagementcompany.co.uk, and www.south-beach-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Saundersfoot Rail Station is 3.6 miles; to Kilgetty Rail Station is 4.3 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Beach Management Company Limited is a Private Limited Company. The company registration number is 07857271. South Beach Management Company Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of South Beach Management Company Limited is Birt Co Lock House St Julian Street Tenby United Kingdom Sa70 7as. . INGRAM, Andrew Michael is a Director of the company. MELIA, Terence John is a Director of the company. WEST, Anthony Frederick is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary BROOMFIELD AND ALEXANDER LTD has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director KELLY, Nicholas Joseph has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
INGRAM, Andrew Michael
Appointed Date: 06 September 2013
66 years old
Director
MELIA, Terence John
Appointed Date: 11 April 2012
70 years old
Director
WEST, Anthony Frederick
Appointed Date: 06 September 2013
74 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 11 April 2012
Appointed Date: 23 November 2011
Secretary
BROOMFIELD AND ALEXANDER LTD
Resigned: 11 April 2012
Appointed Date: 11 April 2012
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 30 November 2016
Appointed Date: 11 April 2012
Director
BERRY, Stephen Richard
Resigned: 11 April 2012
Appointed Date: 23 November 2011
57 years old
Director
KELLY, Nicholas Joseph
Resigned: 06 September 2013
Appointed Date: 11 April 2012
68 years old
Director
M AND A NOMINEES LIMITED
Resigned: 11 April 2012
Appointed Date: 23 November 2011

SOUTH BEACH (MANAGEMENT COMPANY) LIMITED Events

11 Jan 2017
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to C/O Birt & Co Lock House St Julian Street Tenby SA70 7AS on 1 December 2016
30 Nov 2016
Termination of appointment of Caxton Secretaries Limited as a secretary on 30 November 2016
13 Sep 2016
Accounts for a dormant company made up to 30 November 2015
01 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7
...
... and 23 more events
12 Apr 2012
Director's details changed for Mr Terence John Melia on 11 April 2012
12 Apr 2012
Appointment of Mr Terence John Melia as a director
11 Apr 2012
Registered office address changed from Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff CF10 4PL United Kingdom on 11 April 2012
11 Apr 2012
Appointment of Mr Nicholas Joseph Kelly as a director
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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