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BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED

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BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06750747

Incorporation date

17/11/2008

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Beaton Grange, Torwood Gardens Road, Torquay, Devon TQ1 1EQCopy
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Latest events (Record since 17/11/2008)
dot icon09/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon05/09/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon13/07/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon18/08/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/07/2020
Termination of appointment of John Victor Howarth as a director on 2020-07-13
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon11/02/2019
Termination of appointment of Carrick Johnson Management Services Ltd as a secretary on 2019-02-11
View PDF (1 pages)
dot icon11/02/2019
Registered office address changed from 184 Union Street Torquay TQ2 5QP England to 1 Beaton Grange Torwood Gardens Road Torquay Devon TQ1 1EQ on 2019-02-11
View PDF (1 pages)
dot icon31/01/2019
Appointment of Miss Yvonne Claire Duffield as a director on 2019-01-11
View PDF (2 pages)
dot icon31/01/2019
Termination of appointment of Alison Derman as a director on 2019-01-11
View PDF (1 pages)
dot icon29/01/2019
Appointment of Mr John Victor Howarth as a director on 2019-01-11
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mr Jurgen Zeidler as a director on 2019-01-11
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon30/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon16/01/2017
Secretary's details changed for Carrick Johnson Management Services Ltd on 2017-01-09
View PDF (1 pages)
dot icon16/01/2017
Registered office address changed from 22a Victoria Parade Victoria Parade Torquay TQ1 2BB to 184 Union Street Torquay TQ2 5QP on 2017-01-16
View PDF (1 pages)
dot icon16/01/2017
Appointment of Mr Paul Daniel Hughes as a director on 2014-05-02
View PDF (2 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/12/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (5 pages)
dot icon26/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon23/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/05/2014
Appointment of Mrs Alison Derman as a director
View PDF (2 pages)
dot icon27/05/2014
Termination of appointment of Patrick Laight as a director
View PDF (1 pages)
dot icon20/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon04/11/2013
Registered office address changed from C/O Carrick Johnson Managament Services 22a Victoria Parade Paignton Devon TQ1 2BB United Kingdom on 2013-11-04
View PDF (1 pages)
dot icon04/11/2013
Termination of appointment of Howard Evans as a director
View PDF (1 pages)
dot icon21/05/2013
Appointment of Mr Howard Evans as a director
View PDF (2 pages)
dot icon20/05/2013
Registered office address changed from 22a Victoria Parade Torquay TQ1 2BB England on 2013-05-20
View PDF (1 pages)
dot icon17/04/2013
Termination of appointment of Tms South West Limited as a secretary
View PDF (1 pages)
dot icon17/04/2013
Appointment of Carrick Johnson Management Services Ltd as a secretary
View PDF (2 pages)
dot icon17/04/2013
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 2013-04-17
View PDF (1 pages)
dot icon13/12/2012
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 2012-12-13
View PDF (2 pages)
dot icon10/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2012-12-07
View PDF (2 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/01/2011
Director's details changed for Patrick Laight on 2010-12-15
View PDF (3 pages)
dot icon07/01/2011
Director's details changed for Patrick Laight on 2010-12-23
View PDF (3 pages)
dot icon07/01/2011
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2010
Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-10
View PDF (2 pages)
dot icon02/12/2010
Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-02
View PDF (2 pages)
dot icon30/11/2010
Secretary's details changed for Tms South West Limited on 2010-11-22
View PDF (3 pages)
dot icon08/11/2010
Termination of appointment of Patricia Leatherbarrow as a director
View PDF (2 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/06/2010
Registered office address changed from Unit 6 Marble Court Business Park Lymington Road Torquay Devon TQ1 4FB on 2010-06-16
View PDF (2 pages)
dot icon28/05/2010
Appointment of Patrick Laight as a director
View PDF (3 pages)
dot icon28/05/2010
Termination of appointment of Deborah Pelta as a secretary
View PDF (2 pages)
dot icon28/05/2010
Termination of appointment of Deborah Pelta as a director
View PDF (2 pages)
dot icon13/05/2010
Appointment of Patricia Anne Leatherbarrow as a director
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Christopher Howard as a director
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Christopher Howard as a director
View PDF (2 pages)
dot icon12/05/2010
Previous accounting period extended from 2009-11-30 to 2010-03-31
View PDF (3 pages)
dot icon07/05/2010
Appointment of Tms South West Limited as a secretary
View PDF (3 pages)
dot icon07/05/2010
Termination of appointment of a secretary
View PDF (2 pages)
dot icon14/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2008
Resolutions
View PDF (2 pages)
dot icon17/11/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
8.00
-
0.00
-
-
2022
-
8.00
-
0.00
-
-
2023
-
8.00
-
0.00
-
-
2023
-
8.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

8.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Corporate Secretary
20/04/2010 - 14/04/2013
118
CARRICK JOHNSON MANAGEMENT SERVICES LIMITED
Corporate Secretary
15/04/2013 - 11/02/2019
5
Mr Christopher Dennis Howard
Director
17/11/2008 - 04/05/2010
13
Hughes, Paul Daniel
Director
02/05/2014 - Present
2
Pelta, Deborah Caroline
Director
17/11/2008 - 04/05/2010
2

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 BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED

BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/11/2008 with the registered office located at 1 Beaton Grange, Torwood Gardens Road, Torquay, Devon TQ1 1EQ. 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 BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED?

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BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/11/2008 .

Where is BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED located?

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BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED is registered at 1 Beaton Grange, Torwood Gardens Road, Torquay, Devon TQ1 1EQ.

What does BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED do?

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BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEATON GRANGE (TORQUAY) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/09/2025: Micro company accounts made up to 2025-03-31.