| Company Name | Beeches Residents Association (Warminster) Limited |
|---|---|
| Directors | Eric Charles Coverdale and Gary William Neale |
| Company Status | Active |
| Company Number | 03624137 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Eric Charles Coverdale |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Station Road Upminster Essex RM14 2TD |
| Director Name | Mr Gary William Neale |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Havering Drive Marshalls Park Romford Essex RM1 4BH |
| Secretary Name | Mr Gary William Neale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Havering Drive Marshalls Park Romford Essex RM1 4BH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| - | OTHER 54.35% - |
|---|---|
| 2 at £1 | Tanja Dodd & Andrew Stuart Jones 4.35% Ordinary |
| 1 at £1 | Jennifer Ann Scott Farrer 2.17% Ordinary |
| 1 at £1 | Mr Alan J. Howells 2.17% Ordinary |
| 1 at £1 | Mr Andrew John Forster & Mrs Karen Jane Forster 2.17% Ordinary |
| 1 at £1 | Mr Charles Leo Mckeown & Mrs Jackie Caroline Mckeown 2.17% Ordinary |
| 1 at £1 | Mr Colin Harry Carter 2.17% Ordinary |
| 1 at £1 | Mr Eric Charles Coverdale 2.17% Ordinary |
| 1 at £1 | Mr Gary William Neale 2.17% Ordinary |
| 1 at £1 | Mr Geoffrey Alastair Cockrell 2.17% Ordinary |
| 1 at £1 | Mr Jason Adam Bridgen 2.17% Ordinary |
| 1 at £1 | Mr Mark Poolman 2.17% Ordinary |
| 1 at £1 | Mr Neil Adrian Jeeves & Mrs Annette Susan Jeeves 2.17% Ordinary |
| 1 at £1 | Mr Peter Kevin Farrell & Mrs Ruth Caroline Farrell 2.17% Ordinary |
| 1 at £1 | Mrs Barbara Young 2.17% Ordinary |
| 1 at £1 | Mrs Barbara Young & L.a. Young 2.17% Ordinary |
| 1 at £1 | Mrs Emma Cooper 2.17% Ordinary |
| 1 at £1 | Mrs Estelle Christine Brennan & Mr Alexander James Brennan 2.17% Ordinary |
| 1 at £1 | Mrs Joyce Wills & Mr Raymond Wills 2.17% Ordinary |
| 1 at £1 | Mrs Karen Marie Carter 2.17% Ordinary |
| 1 at £1 | Ms Jane Elizabeth Durbin 2.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Cash | £532 |
| Current Liabilities | £14,771 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 29 August 2023 with updates (7 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 27 September 2022 | Confirmation statement made on 29 August 2022 with updates (7 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 July 2022 | Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 3 July 2022 (1 page) |
| 10 September 2021 | Confirmation statement made on 29 August 2021 with updates (7 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 September 2020 | Confirmation statement made on 29 August 2020 with updates (7 pages) |
| 15 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 29 August 2019 with updates (7 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 29 August 2018 with updates (7 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 29 August 2017 with updates (7 pages) |
| 1 September 2017 | Confirmation statement made on 29 August 2017 with updates (7 pages) |
| 1 September 2017 | Change of details for Wilshers as a person with significant control on 1 March 2017 (2 pages) |
| 1 September 2017 | Change of details for Wilshers as a person with significant control on 1 March 2017 (2 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 7 March 2017 | Registered office address changed from Wilshers 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from Wilshers 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 7 March 2017 (1 page) |
| 8 September 2016 | Confirmation statement made on 29 August 2016 with updates (9 pages) |
| 8 September 2016 | Confirmation statement made on 29 August 2016 with updates (9 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (9 pages) |
| 11 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (9 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (10 pages) |
| 20 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (10 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (10 pages) |
| 14 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (10 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (33 pages) |
| 8 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (33 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 October 2008 | Return made up to 29/08/08; no change of members (26 pages) |
| 6 October 2008 | Return made up to 29/08/08; no change of members (26 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 11 September 2007 | Return made up to 29/08/07; full list of members (26 pages) |
| 11 September 2007 | Return made up to 29/08/07; full list of members (26 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 12 October 2006 | Return made up to 29/08/06; full list of members (26 pages) |
| 12 October 2006 | Return made up to 29/08/06; full list of members (26 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 22 March 2006 | Return made up to 29/08/05; full list of members (26 pages) |
| 22 March 2006 | Return made up to 29/08/05; full list of members (26 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 7 December 2004 | Return made up to 29/08/04; full list of members (27 pages) |
| 7 December 2004 | Return made up to 29/08/04; full list of members (27 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 September 2003 | Return made up to 29/08/03; full list of members (32 pages) |
| 12 September 2003 | Return made up to 29/08/03; full list of members (32 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 September 2002 | Return made up to 29/08/02; full list of members (31 pages) |
| 6 September 2002 | Return made up to 29/08/02; full list of members (31 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 October 2001 | Return made up to 01/09/01; no change of members (6 pages) |
| 29 October 2001 | Return made up to 01/09/01; no change of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 October 2000 | Return made up to 01/09/00; change of members (24 pages) |
| 30 October 2000 | Return made up to 01/09/00; change of members (24 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 March 2000 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 29 March 2000 | Ad 28/01/00--------- £ si 44@1=44 £ ic 2/46 (9 pages) |
| 29 March 2000 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 29 March 2000 | Ad 28/01/00--------- £ si 44@1=44 £ ic 2/46 (9 pages) |
| 23 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: railway station bookstall 66 station road upminster essex RM14 2TD (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: railway station bookstall 66 station road upminster essex RM14 2TD (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Incorporation (20 pages) |
| 1 September 1998 | Incorporation (20 pages) |