BEAUMARIS COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03593595

Incorporation date

07/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

04/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

10/02/2025

Secretary's details changed for Colin Malcolm Shepherd on 2025-01-30

View PDF (1 pages)

05/02/2025

Appointment of Mr Philip James Norman as a director on 2024-12-30

View PDF (2 pages)

23/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

13/10/2023

Termination of appointment of William John Baxter as a director on 2023-08-24

View PDF (1 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Violet Connerton as a director on 2021-05-07

View PDF (1 pages)

05/01/2022

Registered office address changed from Grove Bottom Willaston Road Thornton Hough Wirral CH63 4JG England to 12 High Street Bromborough Wirral CH62 7HA on 2022-01-05

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/05/2021

Registered office address changed from 9 Henley Close Neston Cheshire CH64 0SQ England to Grove Bottom Willaston Road Thornton Hough Wirral CH63 4JG on 2021-05-25

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/06/2020

Registered office address changed from Groveside Barn Willaston Road Thornton Hough Wirral Merseyside CH63 4JG to 9 Henley Close Neston Cheshire CH64 0SQ on 2020-06-16

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

11/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

26/04/2016

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

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (11 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (11 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (11 pages)

03/04/2013

Termination of appointment of Audrey Jones as a director

View PDF (1 pages)

05/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (12 pages)

01/08/2011

Appointment of Mr William John Baxter as a director

View PDF (2 pages)

30/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (11 pages)

27/06/2011

Termination of appointment of Steven Montauti as a director

View PDF (1 pages)

27/06/2011

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

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (12 pages)

22/07/2010

Director's details changed for Steven Montauti on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for David Cooper Jones on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for Helen Yvonne Murphy on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for Daniel Keane on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for Violet Connerton on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for Audrey Margaret Jones on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for John Anthony Hamlin on 2010-07-02

View PDF (2 pages)

22/07/2010

Director's details changed for Barbara Ayres on 2010-07-02

View PDF (2 pages)

09/07/2009

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

View PDF (7 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (8 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

09/10/2008

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

View PDF (7 pages)

01/09/2008

Return made up to 02/07/08; full list of members

View PDF (8 pages)

01/09/2008

Director's change of particulars / john hamilton / 02/07/2008

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 3 beaumaris court charlesville birkenhead merseyside CH43 1TP

View PDF (1 pages)

01/09/2008

Secretary's change of particulars / colin shepherd / 31/08/2008

View PDF (1 pages)

15/11/2007

Return made up to 02/07/07; change of members

View PDF (10 pages)

15/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

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

View PDF (7 pages)

01/09/2006

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

View PDF (7 pages)

01/09/2006

Return made up to 02/07/06; full list of members

View PDF (12 pages)

16/09/2005

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

View PDF (7 pages)

05/09/2005

Return made up to 02/07/05; full list of members

View PDF (12 pages)

14/10/2004

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

View PDF (7 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 02/07/04; full list of members

View PDF (12 pages)

08/02/2004

Return made up to 02/07/03; change of members

View PDF (10 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

08/01/2003

New director appointed

View PDF (2 pages)

18/07/2002

Return made up to 02/07/02; full list of members

View PDF (11 pages)

05/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

20/07/2001

Return made up to 02/07/01; no change of members

View PDF (8 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 02/07/00; full list of members

View PDF (11 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Registered office changed on 05/02/00 from: 47/48 hamilton square birkenhead merseyside CH41 5BD

View PDF (1 pages)

04/02/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

08/07/1999

Return made up to 02/07/99; full list of members

View PDF (11 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

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

18/02/2027

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
5.23K
-
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
Norman, Philip James	Director	30/12/2024 - Present	1
Jones, David Cooper	Director	02/07/1999 - 13/12/2022	-
Baxter, William John	Director	12/05/2011 - 24/08/2023	-
Shepherd, Colin Malcolm	Secretary	25/03/2003 - Present	-
Hamlin, John Anthony	Director	13/09/2006 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAUMARIS COURT MANAGEMENT LIMITED

BEAUMARIS COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 07/07/1998 with the registered office located at 12 High Street, Bromborough, Wirral CH62 7HA. There are currently 6 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 BEAUMARIS COURT MANAGEMENT LIMITED?

BEAUMARIS COURT MANAGEMENT LIMITED is currently Active. It was registered on 07/07/1998 .

Where is BEAUMARIS COURT MANAGEMENT LIMITED located?

BEAUMARIS COURT MANAGEMENT LIMITED is registered at 12 High Street, Bromborough, Wirral CH62 7HA.

What does BEAUMARIS COURT MANAGEMENT LIMITED do?

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

What is the latest filing for BEAUMARIS COURT MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-18 with no updates.