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BEACHWOOD ESTATES (NO.2) LIMITED

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

This company is commonly known as Beachwood Estates (no.2) Limited. The company was founded 9 years ago and was given the registration number 09373517. 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 (NO.2) LIMITED
Company Number:09373517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 January 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
Heaton House, 148 Bury Old Road, Manchester, United Kingdom, M7 4SE

Secretary14 January 2015Active
Heaton House, 148 Bury Old Road, Manchester, United Kingdom, M7 4SE

Director14 January 2015Active
Heaton House, 148 Bury Old Road, Manchester, United Kingdom, M7 4SE

Director14 January 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director05 January 2015Active

People with Significant Control

Mr Hyman Weiss
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Heaton House, 148 Bury Old Road, 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, 148 Bury Old Road, 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 (6 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Appoint person director company with name date.

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2015-01-14Officers

Appoint person secretary company with name date.

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2015-01-14Officers

Appoint person director company with name date.

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2015-01-05Officers

Termination director company with name termination date.

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2015-01-05Incorporation

Incorporation company.

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