BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AH

Company number 05090510
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 12 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED are www.beauchampcourtwarwickmanagement.co.uk, and www.beauchamp-court-warwick-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Beauchamp Court Warwick Management Limited is a Private Limited Company. The company registration number is 05090510. Beauchamp Court Warwick Management Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Beauchamp Court Warwick Management Limited is Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7ah. . MOORMAN, James Walter is a Secretary of the company. CARRICK, Heather is a Director of the company. EDWARDS, Mark Railton is a Director of the company. GETHINS, Jill Bernadette is a Director of the company. HALL, Colin Richard is a Director of the company. KIRBY, Gisele is a Director of the company. RUTTER, Paul is a Director of the company. SHARPE, David John is a Director of the company. Secretary MITCHELL, Ashley Fraser Lewis has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Director BAKER, Graham Peter has been resigned. Director DENT, Karen Louise has been resigned. Director DOWNING, Martin Richard Frederick has been resigned. Director HAWKINS, David Antony has been resigned. Director HUNT, James Joseph has been resigned. Director MOORMAN, Peter Graham has been resigned. Director ROWLANDS, Joan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOORMAN, James Walter
Appointed Date: 28 August 2009
Director
CARRICK, Heather
Appointed Date: 07 December 2011
87 years old
Director
EDWARDS, Mark Railton
Appointed Date: 24 November 2009
67 years old
Director
GETHINS, Jill Bernadette
Appointed Date: 07 December 2011
61 years old
Director
HALL, Colin Richard
Appointed Date: 07 December 2011
88 years old
Director
KIRBY, Gisele
Appointed Date: 24 November 2009
81 years old
Director
RUTTER, Paul
Appointed Date: 07 December 2011
65 years old
Director
SHARPE, David John
Appointed Date: 24 November 2009
62 years old

Resigned Directors

Secretary
MITCHELL, Ashley Fraser Lewis
Resigned: 31 December 2005
Appointed Date: 01 April 2004
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 18 September 2009
Appointed Date: 31 December 2005
Director
BAKER, Graham Peter
Resigned: 06 June 2014
Appointed Date: 24 November 2009
46 years old
Director
DENT, Karen Louise
Resigned: 19 October 2007
Appointed Date: 09 December 2005
78 years old
Director
DOWNING, Martin Richard Frederick
Resigned: 09 December 2005
Appointed Date: 01 April 2004
71 years old
Director
HAWKINS, David Antony
Resigned: 28 August 2009
Appointed Date: 19 October 2007
59 years old
Director
HUNT, James Joseph
Resigned: 14 November 2012
Appointed Date: 24 November 2009
86 years old
Director
MOORMAN, Peter Graham
Resigned: 29 December 2010
Appointed Date: 24 November 2009
81 years old
Director
ROWLANDS, Joan
Resigned: 10 July 2013
Appointed Date: 28 August 2009
107 years old

BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 12
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 14
...
... and 51 more events
07 Oct 2005
Accounts for a dormant company made up to 31 December 2004
14 Apr 2005
Return made up to 01/04/05; full list of members
09 Sep 2004
Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS
15 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
01 Apr 2004
Incorporation

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