This company is commonly known as Beeches Close (malpas) Management Company Limited. The company was founded 10 years ago and was given the registration number 08848513. The firm's registered office is in LIVERPOOL. You can find them at Appletree House, Po Box 82, Liverpool, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08848513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Appletree House, Po Box 82, Liverpool, United Kingdom, L19 0WD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR | Corporate Secretary | 10 November 2023 | Active |
| C/O Paramount Estate Management, Herons Way, Chester, CH4 9QR | Director | 30 March 2023 | Active |
| C/O Paramount Estate Management, Herons Way, Chester, CH4 9QR | Director | 20 January 2022 | Active |
| C/O Paramount Estate Management, Herons Way, Chester, CH4 9QR | Director | 20 January 2022 | Active |
| C/O Paramount Estate Management, Herons Way, Chester, CH4 9QR | Director | 20 January 2022 | Active |
| Maxwell Hodge Solicitors, 14 Castle Street, Liverpool, United Kingdom, L2 0SG | Secretary | 16 January 2014 | Active |
| Ashbury House, PO BOX 58, Liverpool, United Kingdom, L19 9WX | Director | 12 February 2019 | Active |
| Ashbury House, 177 Rose Lane, Liverpool, England, L18 5EA | Director | 16 January 2014 | Active |
| 61, Bridge Street, Kington, United Kingdom, HR5 3DJ | Director | 20 January 2022 | Active |
| Malpas Estates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Appletree House, PO BOX 82, Liverpool, United Kingdom, L19 0WD |
| Nature of control | : |
|
| Mr Richard John Carmichael | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Appletree House, PO BOX 82, Liverpool, United Kingdom, L19 0WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Incorporation | Memorandum articles. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
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