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BEACHWOOD ESTATES LIMITED

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

This company is commonly known as Beachwood Estates Limited. The company was founded 19 years ago and was given the registration number 05164953. The firm's registered office is in MANCHESTER. You can find them at Heaton House, 148 Bury Old Road, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEACHWOOD ESTATES LIMITED
Company Number:05164953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Heaton House, 148 Bury Old Road, Manchester, M7 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Stanley Road, Salford, M7 4FR

Secretary29 June 2007Active
44 Waterpark Road, Salford, M7 4ET

Director05 July 2004Active
31 Stanley Road, Salford, M7 4FR

Director05 July 2004Active
44 Waterpark Road, Salford, M7 4ET

Secretary05 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 June 2004Active
34 Stanley Road, Salford, M7 4ES

Director30 July 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 June 2004Active

People with Significant Control

Mr Hyman Weiss
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Heaton House, Manchester, M7 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yocheved Weiss
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:American
Address:Heaton House, Manchester, M7 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Mortgage

Mortgage satisfy charge full.

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2015-03-18Mortgage

Mortgage satisfy charge full.

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2015-03-18Mortgage

Mortgage satisfy charge full.

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2015-03-18Mortgage

Mortgage satisfy charge full.

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2015-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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