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THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Beversbrook Centre (calne) Management Company Limited. The company was founded 33 years ago and was given the registration number 02553377. The firm's registered office is in KINGSWINFORD. You can find them at L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED
Company Number:02553377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA

Secretary31 January 2016Active
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA

Director31 March 2002Active
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA

Director31 January 2016Active
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA

Secretary20 June 2001Active
50 Boundary Road, Farnborough, GU14 6SG

Secretary-Active
32 Bishops Road, Tewin Wood, Welwyn, AL6 0NW

Director20 June 2001Active
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA

Director20 June 2001Active
Woodstock Westwood Lane, Normandy, Guildford, GU3 2JJ

Director-Active
4 Woodcote, St Catherines Drive, Guildford, GU2 5HQ

Director-Active

People with Significant Control

L&C Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:L.C.P. House, First Avenue, Kingswinford, England, DY6 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-02-05Officers

Termination director company with name termination date.

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2016-02-05Officers

Appoint person director company with name date.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-02-05Officers

Termination secretary company with name termination date.

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2015-11-09Accounts

Accounts with accounts type full.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type full.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type full.

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