BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08848513

Incorporation date

16/01/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

13/02/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

30/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

03/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

26/01/2024

Director's details changed for Dr Brian Edward Rafferty on 2024-01-25

View PDF (2 pages)

26/01/2024

Director's details changed for Mr Adrian Paul Rose on 2024-01-25

View PDF (2 pages)

26/01/2024

Director's details changed for Mr Andrew John Saltiel on 2024-01-25

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

02/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

23/11/2023

Appointment of Pemsec Ltd as a secretary on 2023-11-10

View PDF (2 pages)

09/10/2023

Termination of appointment of Kenneth Carmichael as a director on 2023-10-05

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (27 pages)

08/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/08/2023

Cessation of Malpas Estates as a person with significant control on 2021-06-12

View PDF (1 pages)

26/07/2023

Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to C/O Paramount Estate Management Herons Way Chester Cheshire CH4 9QR on 2023-07-26

View PDF (2 pages)

12/06/2023

Termination of appointment of Christopher James Peter Kehoe as a director on 2023-06-06

View PDF (1 pages)

31/03/2023

Appointment of Ms Denise Jones as a director on 2023-03-30

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

14/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

25/01/2022

Appointment of Mr Andrew John Saltiel as a director on 2022-01-20

View PDF (2 pages)

25/01/2022

Appointment of Mr Brian Edward Rafferty as a director on 2022-01-20

View PDF (2 pages)

25/01/2022

Appointment of Mr Christopher James Peter Kehoe as a director on 2022-01-20

View PDF (2 pages)

25/01/2022

Appointment of Mr Adrian Paul Rose as a director on 2022-01-20

View PDF (2 pages)

25/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (5 pages)

25/01/2022

Change of details for Malpas Estates as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2021

Registered office address changed from Appletree House PO Box 82 Liverpool L19 0WD United Kingdom to Ashbury House PO Box 58 Liverpool L19 9WX on 2021-12-16

View PDF (1 pages)

25/03/2021

Termination of appointment of Richard John Carmichael as a director on 2020-05-01

View PDF (1 pages)

25/03/2021

Appointment of Mr Kenneth Carmichael as a director on 2019-02-12

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

21/02/2020

Notification of Malpas Estates as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2020

Cessation of Richard John Carmichael as a person with significant control on 2016-04-06

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

13/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

04/06/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

14/03/2017

Registered office address changed from Ashbury House 177 Rose Lane Liverpool Merseyside L18 5EA to Appletree House PO Box 82 Liverpool L19 0WD on 2017-03-14

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

31/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

01/07/2016

Previous accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

29/06/2016

Termination of appointment of Jonathon Thomas Gorman as a secretary on 2016-06-29

View PDF (1 pages)

06/04/2016

Director's details changed for Mr Richard John Carmichael on 2014-12-10

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

16/01/2014

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.00
-
0.00
9.00
-

2022
-
9.00
-
0.00
9.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Carmichael, Kenneth	Director	12/02/2019 - 05/10/2023	25
PEMSEC LTD	Corporate Secretary	10/11/2023 - Present	100
Kehoe, Christopher James Peter	Director	20/01/2022 - 06/06/2023	36
Mr Richard John Carmichael	Director	16/01/2014 - 01/05/2020	28
Rose, Adrian Paul	Director	20/01/2022 - Present	23

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/01/2014 with the registered office located at C/O Paramount Estate Management, Herons Way, Chester, Cheshire CH4 9QR. There are currently 5 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 BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED?

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/01/2014 .

Where is BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED located?

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED is registered at C/O Paramount Estate Management, Herons Way, Chester, Cheshire CH4 9QR.

What does BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED do?

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-03 with updates.