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BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beachland Properties (glenville Road ) Ltd. The company was founded 16 years ago and was given the registration number 06338884. The firm's registered office is in POOLE. You can find them at 5 Wolterton Road, , Poole, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD
Company Number:06338884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Wolterton Road, Poole, Dorset, BH12 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wolterton Road, Poole, England, BH12 1LR

Secretary09 August 2007Active
5, Wolterton Road, Poole, England, BH12 1LR

Director09 August 2007Active
5, Wolterton Road, Poole, England, BH12 1LR

Director09 August 2007Active
5, Wolterton Road, Poole, England, BH12 1LR

Director09 August 2007Active
5, Wolterton Road, Poole, England, BH12 1LR

Director09 August 2007Active
125 Riverway, Christchurch, BH23 2QJ

Director09 August 2007Active

People with Significant Control

Mr Warren Robert Burnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:Australian
Address:5, Wolterton Road, Poole, BH12 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Macbourt Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Wolterton Road, Poole, England, BH12 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Address

Change registered office address company with date old address new address.

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