BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09204294

Incorporation date

04/09/2014

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

04/09/2025

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

View PDF (6 pages)

15/10/2024

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

View PDF (3 pages)

23/09/2024

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

View PDF (6 pages)

16/10/2023

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

View PDF (3 pages)

12/09/2023

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

View PDF (6 pages)

12/10/2022

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

View PDF (3 pages)

04/05/2022

Appointment of Mr Steven David Parker as a director on 2022-05-03

View PDF (2 pages)

29/04/2022

Termination of appointment of James Edward Green as a director on 2022-03-17

View PDF (1 pages)

29/04/2022

Termination of appointment of John Michael Noel Sage as a director on 2022-03-17

View PDF (1 pages)

04/04/2022

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

View PDF (6 pages)

15/10/2021

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

View PDF (3 pages)

13/08/2021

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

View PDF (6 pages)

13/10/2020

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

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

18/05/2020

Notification of a person with significant control statement

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13/01/2020

Cessation of Maureen Martha Atherstone Shepherd as a person with significant control on 2019-12-31

View PDF (1 pages)

13/01/2020

Cessation of Alan Haydn Shepherd as a person with significant control on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Maureen Martha Atherstone Shepherd as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Maureen Martha Atherstone Shepherd as a secretary on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Alan Haydn Shepherd as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Registered office address changed from The Coppice Swallow Tree Woods Saundersfoot Pembrokeshire SA69 9DD to Beauchief House St. Julians Terrace Tenby SA70 7BL on 2020-01-13

View PDF (1 pages)

13/01/2020

Appointment of Mr James Edward Green as a director on 2019-12-31

View PDF (2 pages)

13/01/2020

Appointment of Mr Mark Richard Bentley as a director on 2019-12-31

View PDF (2 pages)

13/01/2020

Appointment of Ms Naomi Ann Tydeman as a director on 2019-12-31

View PDF (2 pages)

13/01/2020

Appointment of Miss Mary Geraldine Buckley as a director on 2019-12-31

View PDF (2 pages)

13/01/2020

Appointment of Mr John Michael Noel Sage as a director on 2019-12-31

View PDF (2 pages)

02/11/2019

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

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/10/2018

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

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

29/10/2017

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

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-04 no member list

View PDF (3 pages)

16/09/2015

Director's details changed for Mrs Maureen Martha Atherstone Shepherd on 2015-06-11

View PDF (2 pages)

16/09/2015

Director's details changed for Alan Haydn Shepherd on 2015-06-11

View PDF (2 pages)

16/09/2015

Secretary's details changed for Mrs Maureen Martha Atherstone Shepherd on 2015-06-11

View PDF (1 pages)

19/08/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

11/06/2015

Registered office address changed from County Chambers Pentre Road St Clears Wales SA33 4AA Wales to The Coppice Swallow Woods Saundersfoot Pembrokeshire SA69 9DD on 2015-06-11

View PDF (2 pages)

04/09/2014

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

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
5
329.00
-
0.00
214.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED

BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at Beauchief House, St. Julians Terrace, Tenby SA70 7BL. There are currently 4 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 BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED?

BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/09/2014 .

Where is BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED located?

BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED is registered at Beauchief House, St. Julians Terrace, Tenby SA70 7BL.

What does BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED do?

BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with no updates.