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BETA PROPERTY MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Beta Property Management Services Limited. The company was founded 9 years ago and was given the registration number 09431948. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge Road, Cobham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BETA PROPERTY MANAGEMENT SERVICES LIMITED
Company Number:09431948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Coveham House, Downside Bridge Road, Cobham, Surrey, England, KT11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA

Director31 May 2023Active
1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA

Director06 April 2023Active
1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA

Director06 April 2023Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Secretary10 February 2015Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director04 September 2019Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director10 February 2015Active

People with Significant Control

Mr Daniel Murray
Notified on:06 April 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA
Nature of control:
  • Right to appoint and remove directors
Mr Peter O'Callaghan Wylde
Notified on:06 April 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA
Nature of control:
  • Right to appoint and remove directors
Miss Michele Coleman
Notified on:04 September 2019
Status:Active
Date of birth:January 1960
Nationality:Irish
Country of residence:England
Address:1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Patrick Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Persons with significant control

Cessation of a person with significant control.

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2024-05-29Officers

Termination director company with name termination date.

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2023-12-17Address

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

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2023-12-17Accounts

Accounts with accounts type dormant.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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