Beacon Court Management Company (Reading) Limited

Company Name	Beacon Court Management Company (Reading) Limited
Company Status	Active
Company Number	01337493
Category	Private Limited Company
Incorporation Date	7 November 1977(46 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Jeremy Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	196 Kings Road London SW6 4NF

Director Name	Matt Brazil
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(34 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Kings Road London SW6 4NF

Director Name	Mr Nicholas Martin Burn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(40 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Charity Sector Manager
Country of Residence	England
Correspondence Address	196 Kings Road London SW6 4NF

Director Name	Mrs Irene Mary Crouch
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(14 years after company formation)
Appointment Duration	13 years, 11 months (resigned 27 October 2005)
Role	Retired
Correspondence Address	8 Beacon Court Southcote Road Reading Berkshire RG30 2ER

Director Name	Michael George Rapley
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(14 years after company formation)
Appointment Duration	12 years, 8 months (resigned 15 July 2004)
Role	Retired
Correspondence Address	5 Beacon Court Southcote Road Reading Berkshire RG30 2ER

Secretary Name	Mr Simon Nicholson Jones
Nationality	British
Status	Resigned
Appointed	15 November 1991(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 1996)
Role	Company Director
Correspondence Address	6 Beacon Court Reading Berkshire RG30 2ER

Secretary Name	David James Jones
Nationality	British
Status	Resigned
Appointed	10 January 1996(18 years, 2 months after company formation)
Appointment Duration	7 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beacon Court Southcote Road Reading Berkshire RG30 2ER

Director Name	David James Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(18 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Beacon Court Southcote Road Reading Berkshire RG30 2ER

Secretary Name	Sharon Clair Andrews
Nationality	British
Status	Resigned
Appointed	14 August 1996(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1998)
Role	Sales Executive
Correspondence Address	11 Beacon Court Southcote Road Reading Berkshire RG30 2ER

Secretary Name	David James Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(20 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beacon Court Southcote Road Reading Berkshire RG30 2ER

Director Name	Mr James Spencer Oliver
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(26 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 March 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ

Secretary Name	Martin Cleaver
Nationality	British
Status	Resigned
Appointed	17 June 2011(33 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	Chiltern House Marsack Street Caversham Reading RG4 5AP

Secretary Name	Chansecs Limited (Corporation)
Status	Resigned
Appointed	01 September 2019(41 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2023)
Correspondence Address	Chiltern House Marsack Street Caversham Reading RG4 5AP

Location

Registered Address	196 Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	David James Jones 8.33% Ordinary
1 at £1	Gina Read 8.33% Ordinary
1 at £1	K. Douglas 8.33% Ordinary
1 at £1	Maria Anna Pencarska 8.33% Ordinary
1 at £1	Mary Sumpter & Irene Mary Crouch & Paul Sumpter 8.33% Ordinary
1 at £1	Matthew Edward Brazil 8.33% Ordinary
1 at £1	Mr Burn 8.33% Ordinary
1 at £1	Omar Safaraz 8.33% Ordinary
1 at £1	Penelope Claire Bryant & Michael Lon James Bryant 8.33% Ordinary
1 at £1	Richard Huggins & Marian Bernadette Lynch 8.33% Ordinary
1 at £1	Richard Jeremy Thomas & Caroline Jane Thomas 8.33% Ordinary
1 at £1	Riverview Properties LTD 8.33% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£8,530
Current Liabilities	£5,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

19 October 2023	Registered office address changed from 196 196 New Kings Road London SW6 4NF England to 196 Kings Road London SW6 4NF on 19 October 2023 (1 page)
13 October 2023	Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP England to 196 196 New Kings Road London SW6 4NF on 13 October 2023 (1 page)
13 October 2023	Termination of appointment of Chansecs Limited as a secretary on 13 October 2023 (1 page)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
6 February 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
29 November 2021	Confirmation statement made on 15 November 2021 with updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
21 January 2021	Confirmation statement made on 15 November 2020 with updates (5 pages)
14 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 January 2020	Appointment of Chansecs Ltd as a secretary on 1 September 2019 (2 pages)
20 January 2020	Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Martin Cleaver as a secretary on 1 September 2019 (1 page)
20 January 2020	Confirmation statement made on 15 November 2019 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 January 2018	Appointment of Mr Nicholas Martin Burn as a director on 1 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 November 2016	Secretary's details changed for Martin Cleaver on 30 November 2016 (1 page)
30 November 2016	Secretary's details changed for Martin Cleaver on 30 November 2016 (1 page)
3 February 2016	Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12 (5 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12 (5 pages)
15 April 2015	Termination of appointment of James Spencer Oliver as a director on 11 March 2015 (1 page)
15 April 2015	Termination of appointment of James Spencer Oliver as a director on 11 March 2015 (1 page)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 12 (5 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 12 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 12 (6 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 12 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Mr James Spencer Oliver on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr James Spencer Oliver on 15 October 2012 (2 pages)
9 March 2012	Appointment of Matt Brazil as a director (3 pages)
9 March 2012	Appointment of Matt Brazil as a director (3 pages)
9 March 2012	Appointment of Richard Jeremy Thomas as a director (3 pages)
9 March 2012	Appointment of Richard Jeremy Thomas as a director (3 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of David Jones as a secretary (2 pages)
22 June 2011	Termination of appointment of David Jones as a secretary (2 pages)
22 June 2011	Appointment of Martin Cleaver as a secretary (2 pages)
22 June 2011	Appointment of Martin Cleaver as a secretary (2 pages)
22 June 2011	Registered office address changed from 10 Beacon Court Southcote Road Reading Berkshire RG302ER on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from 10 Beacon Court Southcote Road Reading Berkshire RG302ER on 22 June 2011 (2 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 January 2011	Termination of appointment of David Jones as a director (2 pages)
12 January 2011	Termination of appointment of David Jones as a director (2 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr James Spencer Oliver on 15 November 2009 (2 pages)
10 December 2009	Director's details changed for David James Jones on 15 November 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for David James Jones on 15 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr James Spencer Oliver on 15 November 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 July 2009	Director's change of particulars / james oliver / 01/02/2009 (1 page)
22 July 2009	Director's change of particulars / james oliver / 01/02/2009 (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (8 pages)
2 December 2008	Return made up to 15/11/08; full list of members (8 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 January 2008	Return made up to 15/11/07; full list of members (5 pages)
10 January 2008	Return made up to 15/11/07; full list of members (5 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 November 2006	Return made up to 15/11/06; full list of members (5 pages)
16 November 2006	Return made up to 15/11/06; full list of members (5 pages)
29 November 2005	Return made up to 15/11/05; full list of members (6 pages)
29 November 2005	Return made up to 15/11/05; full list of members (6 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
25 November 2004	Return made up to 15/11/04; full list of members (11 pages)
25 November 2004	Return made up to 15/11/04; full list of members (11 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
25 November 2003	Return made up to 15/11/03; full list of members (11 pages)
25 November 2003	Return made up to 15/11/03; full list of members (11 pages)
25 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 November 2001	Return made up to 15/11/01; full list of members (11 pages)
23 November 2001	Return made up to 15/11/01; full list of members (11 pages)
17 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 November 2000	Return made up to 15/11/00; full list of members (11 pages)
23 November 2000	Return made up to 15/11/00; full list of members (11 pages)
22 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
20 November 1998	Return made up to 15/11/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Return made up to 15/11/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
28 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1997	Full accounts made up to 31 March 1997 (11 pages)
5 November 1997	Full accounts made up to 31 March 1997 (11 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Return made up to 15/11/96; change of members 363(288) ‐ Secretary resigned (6 pages)
25 November 1996	Return made up to 15/11/96; change of members 363(288) ‐ Secretary resigned (6 pages)
25 November 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
15 August 1996	Full accounts made up to 31 March 1996 (11 pages)
15 August 1996	Full accounts made up to 31 March 1996 (11 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
20 November 1995	Return made up to 15/11/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
20 November 1995	Return made up to 15/11/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Beacon Court Management Company (Reading) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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