BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
SOLIHULL


Company number 06210282
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
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 forty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 8,383 . The most likely internet sites of BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED are www.becktonwaterfrontmanagementcompany.co.uk, and www.beckton-waterfront-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Beckton Waterfront Management Company Limited is a Private Limited Company. The company registration number is 06210282. Beckton Waterfront Management Company Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Beckton Waterfront Management Company Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. The company`s financial liabilities are £8.38k. It is £0k against last year. The cash in hand is £50.8k. It is £32.61k against last year. And the total assets are £85.09k, which is £54.93k against last year. ANCOSEC LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. CORNELL, James Martin is a Director of the company. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. Secretary BRETT, David Anthony has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HODGE, Paul Antony has been resigned. Director PARDOE, Graham Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


beckton waterfront management company Key Finiance

LIABILITIES £8.38k
CASH £50.8k
+179%
TOTAL ASSETS £85.09k
+182%
All Financial Figures

Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 10 October 2008
Director
BRETT, David Anthony
Appointed Date: 31 December 2009
63 years old
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 31 December 2010
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 10 November 2011
50 years old

Resigned Directors

Secretary
BRETT, David Anthony
Resigned: 10 October 2008
Appointed Date: 12 April 2007
Director
DALBY, Jason Andrew Denholm
Resigned: 31 December 2010
Appointed Date: 12 April 2007
58 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 12 April 2007
68 years old
Director
PARDOE, Graham Nicholas
Resigned: 10 November 2011
Appointed Date: 31 December 2009
52 years old

Persons With Significant Control

Aviva Investors Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Goodman Logistics Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 8,383
16 Feb 2016
Total exemption full accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8,383
...
... and 35 more events
24 Apr 2008
Return made up to 12/04/08; full list of members
10 Jan 2008
Ad 08/01/08--------- £ si 742@1=742 £ ic 4137/4879
09 Jan 2008
Ad 11/12/07--------- £ si 3381@1=3381 £ ic 756/4137
16 May 2007
Ad 17/04/07--------- £ si 751@1=751 £ ic 5/756
12 Apr 2007
Incorporation

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