1 BEAST BANKS MANAGEMENT COMPANY LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 4JJ
Company number 06052134
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 1 BEAST BANKS, KENDAL, CUMBRIA, LA9 4JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mrs Sarah Louise Hinton as a director on 1 April 2016. The most likely internet sites of 1 BEAST BANKS MANAGEMENT COMPANY LIMITED are www.1beastbanksmanagementcompany.co.uk, and www.1-beast-banks-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 1 Beast Banks Management Company Limited is a Private Limited Company. The company registration number is 06052134. 1 Beast Banks Management Company Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of 1 Beast Banks Management Company Limited is 1 Beast Banks Kendal Cumbria La9 4jj. . SANDERSON, Alistair Richard John is a Secretary of the company. GREGORY, Simon Mark is a Director of the company. HINTON, Sarah Louise is a Director of the company. SANDERSON, Alistair Richard John is a Director of the company. Secretary CURTIS, Vivienne Paula has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director CURTIS, Vivienne Paula has been resigned. Director DWYER, Daniel James has been resigned. Director FARRER, Noel Ecroyd has been resigned. Director MURRAY, Catherine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SANDERSON, Alistair Richard John
Appointed Date: 03 July 2007
Director
GREGORY, Simon Mark
Appointed Date: 03 July 2007
51 years old
Director
HINTON, Sarah Louise
Appointed Date: 01 April 2016
55 years old
Director
SANDERSON, Alistair Richard John
Appointed Date: 15 August 2007
44 years old

Resigned Directors

Secretary
CURTIS, Vivienne Paula
Resigned: 15 August 2007
Appointed Date: 15 January 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
CURTIS, Vivienne Paula
Resigned: 03 July 2007
Appointed Date: 15 January 2007
62 years old
Director
DWYER, Daniel James
Resigned: 15 January 2007
Appointed Date: 15 January 2007
50 years old
Director
FARRER, Noel Ecroyd
Resigned: 03 July 2007
Appointed Date: 15 January 2007
62 years old
Director
MURRAY, Catherine
Resigned: 31 March 2016
Appointed Date: 26 September 2007
41 years old

Persons With Significant Control

Mrs Sarah Louise Hinton
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Richard John Sanderson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Gregory
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 BEAST BANKS MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Nov 2016
Micro company accounts made up to 31 January 2016
21 Nov 2016
Appointment of Mrs Sarah Louise Hinton as a director on 1 April 2016
21 Nov 2016
Termination of appointment of Catherine Murray as a director on 31 March 2016
12 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 3
...
... and 33 more events
07 Feb 2007
Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
29 Jan 2007
Registered office changed on 29/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
15 Jan 2007
Incorporation

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