BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05090510

Incorporation date

01/04/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

17/04/2026

Director's details changed for Ms Jill Bernadette Gethins on 2026-02-11

View PDF (2 pages)

15/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/04/2023

Termination of appointment of Heather Carrick as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Termination of appointment of Colin Richard Hall as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Appointment of Ms Jill Bernadette Gethins as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of Gisele Kirby as a director on 2023-04-26

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/06/2022

Termination of appointment of David John Sharpe as a director on 2022-06-06

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

03/03/2022

Termination of appointment of Mark Railton Edwards as a director on 2022-02-20

View PDF (1 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Jill Bernadette Gethins as a director on 2021-01-01

View PDF (1 pages)

11/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

14/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (23 pages)

20/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (22 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

26/06/2014

Termination of appointment of Graham Baker as a director

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (23 pages)

19/02/2014

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (1 pages)

14/08/2013

Termination of appointment of Joan Rowlands as a director

View PDF (2 pages)

06/08/2013

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (3 pages)

09/05/2013

Termination of appointment of Mainstay (Secretaries) Limited as a secretary

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (24 pages)

12/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/04/2013

Termination of appointment of a director

View PDF (2 pages)

26/11/2012

Termination of appointment of James Hunt as a director

View PDF (1 pages)

21/08/2012

Registered office address changed from 54a Poplar Road Solihull West Midlands B91 3AB on 2012-08-21

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (26 pages)

23/01/2012

Appointment of Colin Richard Hall as a director

View PDF (3 pages)

23/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/01/2012

Appointment of Jill Bernadette Gethins as a director

View PDF (2 pages)

11/01/2012

Appointment of Paul Rutter as a director

View PDF (3 pages)

10/01/2012

Appointment of Heather Carrick as a director

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (22 pages)

07/04/2011

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

View PDF (7 pages)

21/03/2011

Termination of appointment of Peter Moorman as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/06/2010

Appointment of David John Sharpe as a director

View PDF (3 pages)

22/04/2010

Appointment of Gisele Kirby as a director

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (24 pages)

19/04/2010

Appointment of Mark Railton Edwards as a director

View PDF (3 pages)

19/04/2010

Appointment of James Joseph Hunt as a director

View PDF (3 pages)

19/04/2010

Appointment of Graham Peter Baker as a director

View PDF (3 pages)

13/04/2010

Appointment of Mr. Peter Graham Moorman as a director

View PDF (3 pages)

12/11/2009

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

View PDF (5 pages)

18/09/2009

Director appointed joan rowlands

View PDF (2 pages)

18/09/2009

Secretary appointed james walter moorman

View PDF (2 pages)

18/09/2009

Registered office changed on 18/09/2009 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY

View PDF (1 pages)

18/09/2009

Appointment terminated director david hawkins

View PDF (1 pages)

08/06/2009

Return made up to 01/04/09; full list of members

View PDF (8 pages)

21/08/2008

Registered office changed on 21/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX

View PDF (1 pages)

05/06/2008

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

View PDF (5 pages)

02/06/2008

Ad 21/05/08\gbp si 13@1=13\gbp ic 1/14\

View PDF (4 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Return made up to 01/04/08; no change of members

View PDF (4 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (4 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

20/04/2006

Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF

View PDF (1 pages)

18/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

09/09/2004

Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS

View PDF (1 pages)

15/04/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

01/04/2004

Incorporation

View PDF (24 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

22/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
14.00
-
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
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	30/12/2005 - 17/09/2009	31
Downing, Martin Richard Frederick	Director	31/03/2004 - 08/12/2005	34
Sharpe, David John	Director	23/11/2009 - 05/06/2022	3
Mitchell, Ashley Fraser Lewis	Secretary	31/03/2004 - 30/12/2005	81
Moorman, Peter Graham	Director	23/11/2009 - 28/12/2010	29

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED is an(a) Active company incorporated on 01/04/2004 with the registered office located at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH. 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 BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?

BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED is currently Active. It was registered on 01/04/2004 .

Where is BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED located?

BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED is registered at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH.

What does BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED do?

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

What is the latest filing for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED?

The latest filing was on 17/04/2026: Director's details changed for Ms Jill Bernadette Gethins on 2026-02-11.