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BEADNELL MANAGEMENT LIMITED

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BEADNELL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04358805

Incorporation date

23/01/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

17 Cartmel Court, Whitehills, Chester Le Street DH2 3UACopy
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Latest events (Record since 23/01/2002)
dot icon03/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon01/10/2025
Amended micro company accounts made up to 2025-01-31
View PDF (1 pages)
dot icon24/06/2025
Micro company accounts made up to 2025-01-31
View PDF (1 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon07/06/2024
Termination of appointment of Andrew Dyson as a secretary on 2024-05-31
View PDF (1 pages)
dot icon07/06/2024
Appointment of Mr Ian Michael Dixon as a secretary on 2024-06-01
View PDF (2 pages)
dot icon09/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (1 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon29/11/2023
Termination of appointment of Grahame Lockey as a secretary on 2023-11-29
View PDF (1 pages)
dot icon29/11/2023
Appointment of Mr Andrew Dyson as a secretary on 2023-11-29
View PDF (2 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (1 pages)
dot icon29/01/2023
Appointment of Mr Grahame Lockey as a secretary on 2023-01-30
View PDF (2 pages)
dot icon29/01/2023
Termination of appointment of Alison Kingston as a secretary on 2023-01-30
View PDF (1 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (2 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (1 pages)
dot icon31/01/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon31/01/2021
Director's details changed for Grahame Lockey on 2020-04-01
View PDF (2 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (2 pages)
dot icon02/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon16/09/2019
Registered office address changed from Stackyard House Plawsworth Farm Plawsworth Chester Le Street County Durham DH2 3LD to 2 Tamarin Close Beadnell Chathill Northumberland NE67 5JE on 2019-09-16
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mrs Alison Kingston as a secretary on 2019-09-10
View PDF (2 pages)
dot icon13/09/2019
Termination of appointment of Philip Mcaloon as a secretary on 2019-09-10
View PDF (1 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (2 pages)
dot icon11/04/2018
Termination of appointment of Simon John Whitehead as a director on 2018-04-07
View PDF (1 pages)
dot icon11/04/2018
Termination of appointment of Grahame Lockey as a secretary on 2018-04-07
View PDF (1 pages)
dot icon11/04/2018
Termination of appointment of Ian Michael Dixon as a secretary on 2018-04-07
View PDF (1 pages)
dot icon11/04/2018
Appointment of Mr Ian Michael Dixon as a director on 2018-04-07
View PDF (2 pages)
dot icon11/04/2018
Appointment of Mr Philip Mcaloon as a secretary on 2018-04-07
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (4 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (1 pages)
dot icon03/02/2016
Termination of appointment of Andrew Simon Dyson as a secretary on 2016-01-31
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-02-03 no member list
View PDF (4 pages)
dot icon03/02/2016
Termination of appointment of Andrew Simon Dyson as a secretary on 2016-01-31
View PDF (1 pages)
dot icon03/02/2016
Appointment of Mr Ian Michael Dixon as a secretary
View PDF (2 pages)
dot icon03/02/2016
Appointment of Mr Ian Michael Dixon as a secretary on 2016-02-01
View PDF (2 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (1 pages)
dot icon17/07/2015
Appointment of Mr Andrew Simon Dyson as a secretary on 2015-07-17
View PDF (2 pages)
dot icon23/02/2015
Annual return made up to 2015-02-20 no member list
View PDF (4 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (1 pages)
dot icon01/02/2014
Appointment of Mr Grahame Lockey as a secretary
View PDF (2 pages)
dot icon01/02/2014
Director's details changed for Grahame Lockey on 2014-02-01
View PDF (2 pages)
dot icon01/02/2014
Termination of appointment of Alison Kingston as a secretary
View PDF (1 pages)
dot icon01/02/2014
Registered office address changed from 2 Blanchland Drive, Holywell Whitley Bay Tyne and Wear NE25 0TY on 2014-02-01
View PDF (1 pages)
dot icon26/01/2014
Annual return made up to 2014-01-23 no member list
View PDF (4 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-23 no member list
View PDF (4 pages)
dot icon25/01/2013
Director's details changed for Mr Simon John Whitehead on 2013-01-25
View PDF (2 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (1 pages)
dot icon27/01/2012
Annual return made up to 2012-01-23 no member list
View PDF (4 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-23 no member list
View PDF (4 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (1 pages)
dot icon26/02/2010
Appointment of Mr Simon John Whitehead as a director
View PDF (2 pages)
dot icon15/02/2010
Annual return made up to 2010-01-23 no member list
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Grahame Lockey on 2010-02-15
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (2 pages)
dot icon07/08/2009
Appointment terminated director alan whitehead
View PDF (1 pages)
dot icon30/01/2009
Annual return made up to 23/01/09
View PDF (2 pages)
dot icon29/10/2008
Director appointed alan whitehead
View PDF (2 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (2 pages)
dot icon11/02/2008
Annual return made up to 23/01/08
View PDF (2 pages)
dot icon11/02/2008
Location of debenture register
View PDF (1 pages)
dot icon11/02/2008
Location of register of members
View PDF (1 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: 28 glamis avenue gosforth newcastle upon tyne tyne and wear NE3 5SX
View PDF (1 pages)
dot icon18/12/2007
New secretary appointed
View PDF (1 pages)
dot icon18/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/04/2007
Total exemption full accounts made up to 2007-01-31
View PDF (3 pages)
dot icon15/02/2007
Annual return made up to 23/01/07
View PDF (3 pages)
dot icon08/05/2006
Total exemption full accounts made up to 2006-01-31
View PDF (3 pages)
dot icon08/02/2006
Annual return made up to 23/01/06
View PDF (3 pages)
dot icon18/01/2006
Director resigned
View PDF (1 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon12/05/2005
Total exemption full accounts made up to 2005-01-31
View PDF (3 pages)
dot icon17/02/2005
Annual return made up to 23/01/05
View PDF (3 pages)
dot icon30/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/06/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon07/06/2004
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon05/05/2004
Registered office changed on 05/05/04 from: 38 main street tweedmouth berwick upon tweed TD15 2AA
View PDF (1 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon27/04/2004
New secretary appointed
View PDF (2 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon22/03/2004
Annual return made up to 23/01/04
View PDF (3 pages)
dot icon28/02/2004
Director resigned
View PDF (1 pages)
dot icon28/02/2004
Director resigned
View PDF (1 pages)
dot icon28/02/2004
Secretary resigned
View PDF (1 pages)
dot icon28/02/2004
New director appointed
View PDF (2 pages)
dot icon28/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/02/2004
New director appointed
View PDF (2 pages)
dot icon14/02/2003
Annual return made up to 23/01/03
View PDF (4 pages)
dot icon29/01/2002
Secretary resigned
View PDF (1 pages)
dot icon23/01/2002
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockey, Grahame
Secretary
30/01/2023 - 29/11/2023
-
Kingston, Alison
Secretary
09/09/2019 - 29/01/2023
-
Dyson, Andrew
Secretary
29/11/2023 - 31/05/2024
-
Dixon, Ian Michael
Secretary
01/06/2024 - Present
-
Lockey, Grahame
Director
01/01/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEADNELL MANAGEMENT LIMITED

BEADNELL MANAGEMENT LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at 17 Cartmel Court, Whitehills, Chester Le Street DH2 3UA. There are currently 3 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 MANAGEMENT LIMITED?

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BEADNELL MANAGEMENT LIMITED is currently Active. It was registered on 23/01/2002 .

Where is BEADNELL MANAGEMENT LIMITED located?

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BEADNELL MANAGEMENT LIMITED is registered at 17 Cartmel Court, Whitehills, Chester Le Street DH2 3UA.

What does BEADNELL MANAGEMENT LIMITED do?

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

What is the latest filing for BEADNELL MANAGEMENT LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-30 with no updates.