BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01769905

Incorporation date

15/11/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

31/03/2026

Director's details changed for Roland Thomas Hendry on 2026-03-30

View PDF (2 pages)

27/10/2025

Director's details changed for Mrs Janet Elizabeth Medcalf on 2025-10-13

View PDF (2 pages)

25/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/06/2024

Registered office address changed from Flat 2 Beadnell Hall, Beadnell Chathill Northumberland NE67 5AT to Flat 3, Beadnell Hall Beadnell Chathill Northumberland NE67 5AT on 2024-06-17

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Michael Mullaney as a director on 2024-04-04

View PDF (1 pages)

17/04/2024

Appointment of Mrs Amanda Jane Orchard as a director on 2024-04-04

View PDF (2 pages)

02/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/06/2023

Appointment of Ms Lorraine Vanessa Davison as a director on 2023-04-21

View PDF (2 pages)

16/05/2023

Termination of appointment of Claire Gray as a director on 2023-04-21

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

12/09/2022

Appointment of Mr Martin Johnston as a director on 2022-08-01

View PDF (2 pages)

11/09/2022

Termination of appointment of Charlotte Louise Harrison as a director on 2022-07-31

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/07/2020

Director's details changed for Miss Claire Gray on 2020-07-06

View PDF (2 pages)

13/07/2020

Termination of appointment of Christine Robertson as a director on 2020-07-06

View PDF (1 pages)

13/07/2020

Appointment of Miss Charlotte Louise Harrison as a director on 2020-07-06

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

04/01/2020

Appointment of Miss Claire Gray as a director on 2019-11-26

View PDF (2 pages)

06/09/2019

Resolutions

View PDF (21 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Mr Michael Mullaney as a director on 2019-04-11

View PDF (2 pages)

03/05/2019

Termination of appointment of Nicholas John Andrew Holmes as a director on 2019-04-11

View PDF (1 pages)

02/05/2019

Director's details changed for Miss Catherine Elaine Allen on 2019-04-13

View PDF (2 pages)

16/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

17/05/2018

Director's details changed for Mrs Janet Elizabeth Medcalf on 2018-05-15

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Paul Richard Bennett on 2018-05-17

View PDF (2 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Paul Richard Bennett on 2017-07-29

View PDF (2 pages)

01/08/2017

Termination of appointment of Estella Davidson as a director on 2017-03-26

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-05-10 with no updates

View PDF (3 pages)

21/05/2016

Annual return made up to 2016-05-10 no member list

View PDF (9 pages)

21/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/01/2016

Director's details changed for Miss Christine Eliane Allen on 2015-01-30

View PDF (2 pages)

08/08/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

08/08/2015

Annual return made up to 2015-05-10 no member list

View PDF (9 pages)

08/08/2015

Appointment of Miss Christine Eliane Allen as a director on 2015-01-30

View PDF (2 pages)

26/10/2014

Termination of appointment of Penelope Zoe Gregg-Noel as a director on 2014-10-26

View PDF (1 pages)

26/10/2014

Termination of appointment of Penelope Zoe Gregg-Noel as a secretary on 2014-10-26

View PDF (1 pages)

30/07/2014

Termination of appointment of James Barry Pringle as a director on 2014-07-25

View PDF (1 pages)

30/07/2014

Appointment of Mr Paul Richard Bennett as a director on 2014-07-25

View PDF (2 pages)

10/05/2014

Annual return made up to 2014-05-10 no member list

View PDF (9 pages)

06/05/2014

Appointment of Mrs Christine Robertson as a director

View PDF (2 pages)

23/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

24/12/2013

Termination of appointment of Jayne Taylor as a director

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-05-10 no member list

View PDF (9 pages)

01/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-05-10 no member list

View PDF (9 pages)

21/02/2012

Appointment of Mrs Penelope Zoe Gregg-Noel as a secretary

View PDF (1 pages)

13/02/2012

Appointment of Mrs Penelope Zoe Gregg-Noel as a director

View PDF (2 pages)

11/02/2012

Appointment of Mrs Janet Elizabeth Medcalf as a director

View PDF (2 pages)

11/02/2012

Termination of appointment of Stuart Straker as a director

View PDF (1 pages)

11/02/2012

Termination of appointment of Colin Gregg as a director

View PDF (1 pages)

11/02/2012

Termination of appointment of Colin Gregg as a secretary

View PDF (1 pages)

23/01/2012

Full accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2011

Annual return made up to 2011-05-10 no member list

View PDF (9 pages)

15/05/2011

Termination of appointment of Penelope Gregg as a director

View PDF (1 pages)

15/05/2011

Director's details changed for Mr Colin Stuart Gregg on 2011-05-15

View PDF (2 pages)

15/05/2011

Director's details changed for Margaret Jean Bancroft on 2011-05-15

View PDF (1 pages)

21/04/2011

Appointment of Mr Colin Stuart Gregg as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr Colin Stuart Gregg as a secretary

View PDF (1 pages)

21/04/2011

Termination of appointment of Penelope Gregg as a secretary

View PDF (1 pages)

26/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-10 no member list

View PDF (6 pages)

15/06/2010

Director's details changed for Nicholas John Andrew Holmes on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for James Barry Pringle on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for Roland Thomas Hendry on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for Margaret Jean Bancroft on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for Stuart Daniel Straker on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for Mrs Jayne Marie Taylor on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for Estella Davidson on 2010-05-10

View PDF (2 pages)

15/06/2010

Director's details changed for Penelope Zoe Gregg on 2010-05-10

View PDF (2 pages)

16/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

25/06/2009

Annual return made up to 10/05/09

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

16/05/2008

Annual return made up to 10/05/08

View PDF (4 pages)

15/05/2008

Director appointed mrs jayne marie taylor

View PDF (1 pages)

15/05/2008

Appointment terminated director eric zachau

View PDF (1 pages)

23/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/05/2007

Annual return made up to 10/05/07

View PDF (3 pages)

03/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

04/07/2006

Registered office changed on 04/07/06 from: beadnell hall beadnell northumberland NE67 5AT

View PDF (1 pages)

26/06/2006

Annual return made up to 10/05/06

View PDF (3 pages)

25/01/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

15/06/2005

Annual return made up to 10/05/05

View PDF (7 pages)

02/06/2005

New director appointed

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

18/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/05/2004

Annual return made up to 10/05/04

View PDF (7 pages)

20/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

12/01/2004

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

16/05/2003

Annual return made up to 10/05/03

View PDF (7 pages)

19/02/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

16/05/2002

Annual return made up to 10/05/02

View PDF (7 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

05/07/2001

Annual return made up to 10/05/01

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

25/05/2000

Annual return made up to 10/05/00

View PDF (5 pages)

01/02/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

18/05/1999

Annual return made up to 10/05/99

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/05/1998

Annual return made up to 10/05/98

View PDF (6 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (2 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

03/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Director resigned

View PDF (1 pages)

25/02/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Annual return made up to 10/05/97

View PDF (6 pages)

26/03/1997

New director appointed

View PDF (2 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

Amended accounts made up to 1995-12-31

View PDF (6 pages)

23/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (1 pages)

02/05/1996

Annual return made up to 10/05/96

View PDF (6 pages)

21/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

15/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Annual return made up to 10/05/95

View PDF (6 pages)

04/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/09/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/05/1994

Annual return made up to 10/05/94

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31/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1994

Accounts for a small company made up to 1993-12-31

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12/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/06/1993

Annual return made up to 23/05/93

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17/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/05/1992

Annual return made up to 23/05/92

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17/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Director resigned;new director appointed

View PDF (0 pages)

28/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1991

Full accounts made up to 1990-12-31

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15/07/1991

Director resigned;new director appointed

View PDF (0 pages)

15/07/1991

Annual return made up to 23/05/91

View PDF (0 pages)

07/11/1990

Annual return made up to 14/06/90

View PDF (0 pages)

19/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1989

Annual return made up to 23/05/89

View PDF (0 pages)

25/10/1989

Annual return made up to 31/12/88

View PDF (0 pages)

16/10/1989

Accounting reference date shortened from 31/03 to 31/12

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27/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/07/1989

Director resigned;new director appointed

View PDF (0 pages)

24/07/1989

Director resigned;new director appointed

View PDF (0 pages)

19/07/1989

Director resigned;new director appointed

View PDF (0 pages)

19/07/1989

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

21/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1987

Registered office changed on 21/10/87 from: 34 hide hill berwick upon tweed northumberland

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20/09/1987

Annual return made up to 26/05/86

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20/09/1987

Annual return made up to 27/05/87

View PDF (0 pages)

23/06/1987

First gazette

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Martin	Director	01/08/2022 - Present	-
Mullaney, Michael	Director	11/04/2019 - 04/04/2024	3
Bennett, Paul Richard	Director	25/07/2014 - Present	95
Ms Lorraine Vanessa Davison	Director	21/04/2023 - Present	5
Gray, Claire	Director	26/11/2019 - 21/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED

BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/11/1983 with the registered office located at Flat 3, Beadnell Hall, Beadnell, Chathill, Northumberland NE67 5AT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED?

BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/11/1983 .

Where is BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED located?

BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED is registered at Flat 3, Beadnell Hall, Beadnell, Chathill, Northumberland NE67 5AT.

What does BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED do?

BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Roland Thomas Hendry on 2026-03-30.