BEVERLEY GRANGE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05013687

Incorporation date

13/01/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

12/03/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Michael William Clarke as a director on 2025-10-21

View PDF (1 pages)

03/10/2025

Amended micro company accounts made up to 2025-01-31

View PDF (4 pages)

15/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

12/07/2023

Appointment of Mrs Jennifer Dommett as a director on 2023-05-31

View PDF (2 pages)

11/04/2023

Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 165 Alder Road Poole BH12 4AN on 2023-04-11

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of Roy Ricketts as a director on 2021-11-29

View PDF (1 pages)

03/12/2021

Appointment of Mr Michael William Clarke as a director on 2021-11-29

View PDF (2 pages)

14/10/2021

Director's details changed for Mr Roy Ricketts on 2021-10-13

View PDF (2 pages)

12/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Flat Management Ltd as a secretary on 2019-01-02

View PDF (2 pages)

29/08/2018

Appointment of Mr Roy Ricketts as a director on 2018-08-05

View PDF (2 pages)

27/08/2018

Termination of appointment of Diana Curson as a director on 2018-08-05

View PDF (1 pages)

08/06/2018

Termination of appointment of Michael William Clarke as a director on 2018-06-04

View PDF (1 pages)

31/05/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

27/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

01/06/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

14/06/2016

Appointment of Mrs Diana Curson as a director on 2016-05-25

View PDF (2 pages)

10/06/2016

Termination of appointment of Neal Beamish as a director on 2016-05-25

View PDF (1 pages)

08/06/2016

Total exemption full accounts made up to 2016-01-31

View PDF (5 pages)

10/02/2016

Secretary's details changed for Jen Admin Limited on 2016-02-10

View PDF (1 pages)

10/02/2016

Registered office address changed from 9 Queens Road Bournemouth BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on 2016-02-10

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-13 no member list

View PDF (3 pages)

15/06/2015

Total exemption full accounts made up to 2015-01-31

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-13 no member list

View PDF (3 pages)

19/06/2014

Total exemption full accounts made up to 2014-01-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-13 no member list

View PDF (3 pages)

15/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (5 pages)

08/07/2013

Appointment of Mr Neal Beamish as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Michelle Attenborough as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Edwin Thompson as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Arthur Lawrence as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Martin Sincup as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-13 no member list

View PDF (4 pages)

21/08/2012

Total exemption full accounts made up to 2012-01-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-13 no member list

View PDF (4 pages)

16/01/2012

Appointment of Mrs Michelle Gai Attenborough as a director

View PDF (2 pages)

09/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-13 no member list

View PDF (4 pages)

10/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-13 no member list

View PDF (4 pages)

25/01/2010

Director's details changed for Mr Edwin Thompson on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Michael William Clarke on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Arthur Albert Lawrence on 2009-10-01

View PDF (2 pages)

25/01/2010

Secretary's details changed for Jen Admin Limited on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Martin Sincup on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

29/01/2009

Annual return made up to 13/01/09

View PDF (3 pages)

29/01/2009

Registered office changed on 29/01/2009 from 30 portarlington road bournemouth dorset BH4 8BS

View PDF (1 pages)

19/01/2009

Appointment terminated secretary michael clarke

View PDF (1 pages)

27/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (5 pages)

17/01/2008

Annual return made up to 13/01/08

View PDF (2 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

11/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

23/01/2007

Annual return made up to 13/01/07

View PDF (2 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

11/01/2006

Annual return made up to 13/01/06

View PDF (5 pages)

21/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

18/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Annual return made up to 13/01/05

View PDF (5 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (21 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

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
489.00
-
0.00
-
-

2023
0
489.00
-
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
FLAT MANAGEMENT LTD	Corporate Secretary	02/01/2019 - Present	25
JEN ADMIN LIMITED	Corporate Secretary	01/12/2007 - Present	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/2004 - 13/01/2004	99600
Thompson, Edwin	Director	13/01/2004 - 28/07/2011	1
Clarke, Michael William	Director	29/11/2021 - 21/10/2025	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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Description

About BEVERLEY GRANGE FREEHOLD LIMITED

BEVERLEY GRANGE FREEHOLD LIMITED is an(a) Active company incorporated on 13/01/2004 with the registered office located at 165 Alder Road, Poole BH12 4AN. 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 BEVERLEY GRANGE FREEHOLD LIMITED?

BEVERLEY GRANGE FREEHOLD LIMITED is currently Active. It was registered on 13/01/2004 .

Where is BEVERLEY GRANGE FREEHOLD LIMITED located?

BEVERLEY GRANGE FREEHOLD LIMITED is registered at 165 Alder Road, Poole BH12 4AN.

What does BEVERLEY GRANGE FREEHOLD LIMITED do?

BEVERLEY GRANGE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEVERLEY GRANGE FREEHOLD LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-13 with no updates.