Beavers House Management Limited

Company Name	Beavers House Management Limited
Company Status	Active
Company Number	01675771
Category	Private Limited Company
Incorporation Date	4 November 1982(41 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Michelle Anne Paul
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(14 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Secretary Name	Michelle Anne Paul
Nationality	British
Status	Current
Appointed	16 January 2004(21 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mr Luigi Giovanni Di Castri
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(41 years, 4 months after company formation)
Appointment Duration	2 months
Role	Retired
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Ms Christine Mary Kendall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(41 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mr Eric Morris Jackson
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 December 2007)
Role	Retired
Correspondence Address	Flat 24 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	Flat 11 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Mr Anthony Edward Carter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 July 1995)
Role	Sales Executive
Correspondence Address	Flat 14 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Mr Edwin William Chick
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1993)
Role	Accountant
Correspondence Address	Flat 29 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Mr Geoffrey Cornes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Production Manager
Correspondence Address	Flat 22 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Mr John Peter Cowey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Flat 17 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Mr Anthony William Goodland
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 July 1991)
Role	British Telecom Engineer
Correspondence Address	Flat 8 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Mrs Rosina Ponman Eastley
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 August 1997)
Role	Housewife
Correspondence Address	Flat 13 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Miss Ann Driscoll
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Civil Servant
Correspondence Address	10 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Miss Kathryn Anne Goodall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 1999)
Role	Trainee Accountant
Correspondence Address	8 Beavers Lodge Sidcup Kent DA14 6TU

Director Name	Miss Geraldine Di Castri
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(9 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 June 2016)
Role	Editorial Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Ruth Margaret Burston
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 1997)
Role	Registered Nurse/Midwife
Correspondence Address	10 Beavers Lodge Carlton Road Sidcup Kent DA14 6TU

Director Name	Mrs Edna Joyce Knight
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(10 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 05 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	David John Crowe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1997)
Role	Printer
Correspondence Address	22 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Ms Mary Frances Healy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(11 years after company formation)
Appointment Duration	22 years, 7 months (resigned 30 June 2016)
Role	Retired/Pensioner
Country of Residence	United Kingdom
Correspondence Address	11 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Ms Loretta Jane Daniels
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1994(11 years, 3 months after company formation)
Appointment Duration	17 years, 12 months (resigned 23 January 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	19 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Adrian Paul Barber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1995(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1997)
Role	Connercial Sales
Correspondence Address	21 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Mr Harvey Richard Brooks
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(14 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	16 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Celia Aline Chapman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(14 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2008)
Role	Nurse
Correspondence Address	1 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Mark Paul Barnes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2004)
Role	Stock Brocker
Correspondence Address	Flat 21 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Secretary Name	John George Spencer Harry
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2001)
Role	Pcv Driver
Correspondence Address	1 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Ethyl Irene Grubb
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2001)
Role	Retired/Widow
Correspondence Address	13 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Miss Claire Green
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Secretary Name	Miss Claire Green
Nationality	British
Status	Resigned
Appointed	18 April 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Lewis Philip Dalziell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2001(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2004)
Role	Civil Servant
Correspondence Address	22 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Karen Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2004)
Role	Teacher
Correspondence Address	68 Maiden Erlegh Avenue Bexley Kent DA5 3PE

Director Name	Mr Neil Hugh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2010)
Role	Creative Art Worker
Country of Residence	United Kingdom
Correspondence Address	10 Beavers Lodge 28 Carlton Road Sidcup Kent DA14 6TU

Director Name	Mr Daniel James Buonvino
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Selah Drive Swanley Kent BR8 7WD

Director Name	Ms Sarah Marie Hull
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(28 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Beavers Lodge Carlton Road Sidcup Kent DA14 6TU

Director Name	Century Exports C A (Corporation)
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 1998)
Correspondence Address	Flat 3 28 Carlton Road Sidcup Kent DA14 6TU

Secretary Name	Jennings & Barrett (Corporation)
Status	Resigned
Appointed	23 July 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Correspondence Address	2 Cross Street Erith Kent DA8 1TS

Location

Registered Address	390 Hurst Road Bexley DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £20	Janice Anita Buonvino & Daniel James Buonvino 8.33% Ordinary
1 at £20	Canela Limited 4.17% Ordinary
1 at £20	Catherine Modesta Riley 4.17% Ordinary
1 at £20	Deborah Violet Louise Goble 4.17% Ordinary
1 at £20	Heather Mccolgan 4.17% Ordinary
1 at £20	Johanna Louise German 4.17% Ordinary
1 at £20	John Paul Donohoe 4.17% Ordinary
1 at £20	Michael Pettifor 4.17% Ordinary
1 at £20	Miss Mary Frances Healy 4.17% Ordinary
1 at £20	Miss Michelle Anne Paul 4.17% Ordinary
1 at £20	Mr David Leslie Whiting & Mrs Deborah Jean Whiting 4.17% Ordinary
1 at £20	Mr Harvey Richard Brooks 4.17% Ordinary
1 at £20	Mr Luigi Giovanni Di Castri & Mrs Geraldine Di Castri 4.17% Ordinary
1 at £20	Mr Paul R. Roberts & Mrs Teresa Marion Roberts 4.17% Ordinary
1 at £20	Mrs Olive Mabel Smith 4.17% Ordinary
1 at £20	Peter Ayliffe 4.17% Ordinary
1 at £20	Raymond Charles Burr & Christine Anne Burr 4.17% Ordinary
1 at £20	Simon Armand Vincent & Sara-jane Vincent 4.17% Ordinary
1 at £20	Simon John Lapper 4.17% Ordinary
1 at £20	Weiyun Guo & Yunxiao Wu 4.17% Ordinary
-	OTHER 12.50% -

Financials

Year	2014
Net Worth	£14,180
Cash	£16,712
Current Liabilities	£2,592

Accounts

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

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

21 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
1 July 2016	Termination of appointment of Geraldine Di Castri as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Sarah Marie Hull as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Roberts as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Daniel James Buonvino as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Harvey Richard Brooks as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Roberts as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Olive Mabel Smith as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Geraldine Di Castri as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Harvey Richard Brooks as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Olive Mabel Smith as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Mary Frances Healy as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Daniel James Buonvino as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Mary Frances Healy as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Sarah Marie Hull as a director on 30 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015	Termination of appointment of Ethel May Perkins as a director on 10 February 2012 (1 page)
12 August 2015	Termination of appointment of Eileen Edith Mew as a director on 24 April 2015 (1 page)
12 August 2015	Termination of appointment of Eileen Edith Mew as a director on 24 April 2015 (1 page)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 480 (13 pages)
12 August 2015	Termination of appointment of Edna Joyce Knight as a director on 5 November 2014 (1 page)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 480 (13 pages)
12 August 2015	Termination of appointment of Ethel May Perkins as a director on 10 February 2012 (1 page)
12 August 2015	Termination of appointment of Edna Joyce Knight as a director on 5 November 2014 (1 page)
12 August 2015	Termination of appointment of Edna Joyce Knight as a director on 5 November 2014 (1 page)
5 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 480 (16 pages)
5 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 480 (16 pages)
5 September 2014	Termination of appointment of Aaron Christopher Brion Morris as a director on 13 September 2013 (1 page)
5 September 2014	Termination of appointment of Aaron Christopher Brion Morris as a director on 13 September 2013 (1 page)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 480 (17 pages)
4 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 480 (17 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (17 pages)
1 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (17 pages)
30 September 2012	Termination of appointment of Loretta Daniels as a director (1 page)
30 September 2012	Termination of appointment of Neil Hugh as a director (1 page)
30 September 2012	Termination of appointment of Neil Hugh as a director (1 page)
30 September 2012	Termination of appointment of Loretta Daniels as a director (1 page)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (19 pages)
7 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (19 pages)
25 January 2011	Appointment of Ms Sarah Marie Hull as a director (2 pages)
25 January 2011	Appointment of Ms Sarah Marie Hull as a director (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 December 2010	Appointment of Mr Aaron Christopher Brion Morris as a director (2 pages)
13 December 2010	Appointment of Mr Aaron Christopher Brion Morris as a director (2 pages)
13 December 2010	Appointment of Mr Paul Roberts as a director (2 pages)
13 December 2010	Appointment of Mr Paul Roberts as a director (2 pages)
12 December 2010	Appointment of Mr Daniel James Buonvino as a director (2 pages)
12 December 2010	Appointment of Mr Daniel James Buonvino as a director (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (16 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (16 pages)
27 July 2010	Director's details changed for Mr Neil Hugh on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Olive Mabel Smith on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mary Frances Healy on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Eileen Edith Mew on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Loretta Jane Daniels on 20 July 2010 (2 pages)
27 July 2010	Termination of appointment of Claire Green as a director (1 page)
27 July 2010	Director's details changed for Michelle Anne Paul on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mary Frances Healy on 20 July 2010 (2 pages)
27 July 2010	Termination of appointment of Claire Green as a director (1 page)
27 July 2010	Director's details changed for Harvey Richard Brooks on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Neil Hugh on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Miss Geraldine Di Castri on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Ethel May Perkins on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Edna Joyce Knight on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Michelle Anne Paul on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Miss Geraldine Di Castri on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Claire Green on 11 December 2009 (2 pages)
27 July 2010	Director's details changed for Ethel May Perkins on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Eileen Edith Mew on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Edna Joyce Knight on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Olive Mabel Smith on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Claire Green on 11 December 2009 (2 pages)
27 July 2010	Director's details changed for Loretta Jane Daniels on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Harvey Richard Brooks on 20 July 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 September 2009	Director appointed mr neil hugh (1 page)
4 September 2009	Return made up to 23/07/09; full list of members (16 pages)
4 September 2009	Director appointed mr neil hugh (1 page)
4 September 2009	Return made up to 23/07/09; full list of members (16 pages)
24 August 2009	Appointment terminated director celia chapman (1 page)
24 August 2009	Appointment terminated director carole newell (1 page)
24 August 2009	Appointment terminated director carole newell (1 page)
24 August 2009	Appointment terminated director frederick ludlow (1 page)
24 August 2009	Appointment terminated director frederick ludlow (1 page)
24 August 2009	Appointment terminated director beatrice sturgeon (1 page)
24 August 2009	Appointment terminated director celia chapman (1 page)
24 August 2009	Appointment terminated director beatrice sturgeon (1 page)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 July 2008	Return made up to 23/07/08; full list of members (16 pages)
29 July 2008	Return made up to 23/07/08; full list of members (16 pages)
28 July 2008	Registered office changed on 28/07/2008 from 3 grangewood bexley kent DA5 3JU (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Appointment terminated director eric jackson (1 page)
28 July 2008	Appointment terminated director eric jackson (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 3 grangewood bexley kent DA5 3JU (1 page)
19 September 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 September 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director resigned (15 pages)
30 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director resigned (15 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 September 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director resigned (17 pages)
15 September 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director resigned (17 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (19 pages)
1 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (19 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 September 2003	Return made up to 23/07/03; full list of members (18 pages)
10 September 2003	Return made up to 23/07/03; full list of members (18 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
2 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 September 2001	Return made up to 23/07/01; change of members (12 pages)
20 September 2001	Return made up to 23/07/01; change of members (12 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 31 March 2000 (8 pages)
28 November 2000	Full accounts made up to 31 March 2000 (8 pages)
24 August 2000	Return made up to 23/07/00; change of members 363(288) ‐ Director resigned (12 pages)
24 August 2000	Return made up to 23/07/00; change of members 363(288) ‐ Director resigned (12 pages)
24 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 August 1999	Return made up to 23/07/99; full list of members (13 pages)
26 August 1999	Return made up to 23/07/99; full list of members (13 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 August 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
26 August 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
23 June 1998	Full accounts made up to 31 March 1998 (8 pages)
23 June 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director resigned (14 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director resigned (14 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 March 1997 (8 pages)
14 July 1997	Full accounts made up to 31 March 1997 (8 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director resigned (14 pages)
3 September 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director resigned (14 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
14 August 1995	Return made up to 23/07/95; full list of members (12 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 23/07/95; full list of members (12 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Beavers House Management Limited

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