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Beeches Close (Malpas) Management Company Limited

Beeches Close (Malpas) Management Company Limited is a dormant company incorporated on 16 January 2014 with the registered office located in Chester, Cheshire. Beeches Close (Malpas) Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08848513
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Paramount Estate Management
Herons Way
Chester
Cheshire
CH4 9QR
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Nov 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipgate Management Company Limited(The)
Pemsec Ltd is a mutual person.
Active
Pickhill Hall Management Limited
Pemsec Ltd is a mutual person.
Active
Hoole Court Limited
Pemsec Ltd is a mutual person.
Active
Wynnstay Hall Management Company Limited
Pemsec Ltd is a mutual person.
Active
Active
Trinity Gardens Management Company Limited
Pemsec Ltd is a mutual person.
Active
Whipcord Lane Management Company Limited
Pemsec Ltd is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9
Increased by £9 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr Andrew John Saltiel Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Adrian Paul Rose Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Dr Brian Edward Rafferty Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Pemsec Ltd Appointed
1 Year 11 Months Ago on 10 Nov 2023
Kenneth Carmichael Resigned
2 Years Ago on 5 Oct 2023
Notification of PSC Statement
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Director's details changed for Dr Brian Edward Rafferty on 25 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Adrian Paul Rose on 25 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Andrew John Saltiel on 25 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Jan 2024
Appointment of Pemsec Ltd as a secretary on 10 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Kenneth Carmichael as a director on 5 October 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Repayment History
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