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BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Beacon Court (lichfield) Management Company Limited. The company was founded 18 years ago and was given the registration number 05967203. The firm's registered office is in LICHFIELD. You can find them at 1 Beacon Court, Gaia Lane, Lichfield, Staffordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED
Company Number:05967203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Beacon Court, Gaia Lane, Lichfield, Staffordshire, WS13 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Secretary25 October 2021Active
1 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Director17 February 2019Active
3, Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Director28 March 2023Active
1, Benson Close, Lichfield, England, WS13 6DA

Director25 June 2020Active
1 Beacon Court, Gaia Lane, Lichfield, WS13 7LW

Secretary07 August 2013Active
1 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Secretary21 September 2010Active
1 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Secretary14 October 2011Active
Ladyvale1 The Old Stoneyard, Dam Street, Lichfield, WS13 6AD

Secretary28 May 2008Active
Beech House, Chester Road, Kelsall, Tarporley, England, CW6 0RT

Secretary08 May 2019Active
Springhill Farm, Walsall Road, Lichfield, WS14 0BX

Secretary16 October 2006Active
Beech House, Chester Road, Kelsall, Tarporley, England, CW6 0RT

Secretary17 February 2019Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary16 October 2006Active
Apartment 3, 269 London Road, Leicester, England, LE2 3BE

Director30 September 2009Active
3, Chapel Lane, Rangemore, Burton-On-Trent, England, DE13 9RR

Director08 May 2016Active
1, Sandfield Meadow, Lichfield, England, WS13 6NH

Director07 August 2013Active
2, Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Director07 August 2013Active
1 Beacon Court, Gaia Lane, Lichfield, WS13 7LW

Director23 September 2009Active
1 Beacon Court, Gaia Lane, Lichfield, WS13 7LW

Director23 September 2009Active
Apartment 3, 269 London Road, Leicester, LE2 3BE

Director24 September 2009Active
Ladyvale1 The Old Stoneyard, Dam Street, Lichfield, WS13 6AD

Director28 May 2008Active
Springhill Farm Walsall Road, Springhill, Lichfield, WS14 0BX

Director16 October 2006Active
Springhill Farm, Walsall Road, Lichfield, WS14 0BX

Director16 October 2006Active
2, Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW

Director16 June 2017Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director16 October 2006Active

People with Significant Control

Miss Emily Daniel
Notified on:25 October 2021
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:3 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarah Woolley
Notified on:25 June 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:1, Benson Close, Lichfield, England, WS13 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Victoria Rebecca Moir
Notified on:08 May 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Beech House, Chester Road, Tarporley, England, CW6 0RT
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Giles Edward Bennett
Notified on:17 February 2019
Status:Active
Date of birth:May 1972
Nationality:English
Country of residence:England
Address:1 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Staniland
Notified on:16 June 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:2, Beacon Court, Lichfield, England, WS13 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Marie Garlick
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:2 Beacon Court, Gaia Lane, Lichfield, England, WS13 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zak Harcombe
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:1 Beacon Court, Gaia Lane, Lichfield, WS13 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Harcombe
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:1 Beacon Court, Gaia Lane, Lichfield, WS13 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Henry Drake
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Wales
Address:Maeshyfryd, Llanbadarn Road, Aberystwyth, Wales, SY23 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Charles Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:3, Chapel Lane, Burton-On-Trent, England, DE13 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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