Beeston Place Residents Association Limited

Company Name	Beeston Place Residents Association Limited
Directors	Michael James Keany and Nick Watkins
Company Status	Active
Company Number	04099385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2000(23 years, 5 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 Michael James Keany
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Nick Watkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 October 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Mr David John Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2004)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Jason Anthony Baker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 August 2004)
Role	Systems Developer
Correspondence Address	38 Rawlyn Close Chafford Hundred Grays Essex RM16 6BS

Director Name	Sean Fleetwood Conway Churchill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 August 2004)
Role	IT Analyst
Correspondence Address	5 New Street Berkhamsted Hertfordshire HP4 2EP

Director Name	Michael Robert Stokes
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2009)
Role	Retired
Correspondence Address	42 Rawlyn Close Grays Essex RM16 6BS

Director Name	Glenn Grant King
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2009)
Role	Retail Assistant
Correspondence Address	65 Rawlyn Close Chafford Hundred Grays Essex RM16 6BP

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

14 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
5 June 2019	Director's details changed for Mr Nick Watkins on 5 June 2019 (2 pages)
5 June 2019	Director's details changed for Mr Michael James Keany on 5 June 2019 (2 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
7 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
12 June 2011	Director's details changed for Mr Michael James Keany on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Nick Watkins on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Nick Watkins on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Michael James Keany on 12 June 2011 (2 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
3 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 November 2009	Director's details changed for Nick Watkins on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael James Keany on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Nick Watkins on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael James Keany on 30 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
2 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
21 October 2009	Termination of appointment of Michael Stokes as a director (1 page)
21 October 2009	Termination of appointment of Glenn King as a director (1 page)
21 October 2009	Termination of appointment of Glenn King as a director (1 page)
21 October 2009	Termination of appointment of Michael Stokes as a director (1 page)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 December 2008	Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 December 2008	Annual return made up to 31/10/08 (3 pages)
11 December 2008	Annual return made up to 31/10/08 (3 pages)
11 December 2008	Registered office changed on 11/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
11 December 2008	Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 December 2008	Registered office changed on 11/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2007	Registered office changed on 31/10/07 from: c/of corporate property management LIMITED cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 October 2007	Registered office changed on 31/10/07 from: c/of corporate property management LIMITED cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 October 2007	Annual return made up to 31/10/07 (2 pages)
31 October 2007	Annual return made up to 31/10/07 (2 pages)
15 July 2007	Full accounts made up to 31 December 2006 (11 pages)
15 July 2007	Full accounts made up to 31 December 2006 (11 pages)
26 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
22 November 2006	Annual return made up to 31/10/06 (5 pages)
22 November 2006	Annual return made up to 31/10/06 (5 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 October 2005 (11 pages)
27 June 2006	Full accounts made up to 31 October 2005 (11 pages)
28 October 2005	Annual return made up to 31/10/05 (4 pages)
28 October 2005	Annual return made up to 31/10/05 (4 pages)
14 June 2005	Full accounts made up to 31 October 2004 (9 pages)
14 June 2005	Full accounts made up to 31 October 2004 (9 pages)
17 November 2004	Annual return made up to 31/10/04 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed (5 pages)
17 November 2004	Annual return made up to 31/10/04 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed (5 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: holland court the close norwich norfolk NR1 4DX (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: holland court the close norwich norfolk NR1 4DX (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
4 November 2003	Annual return made up to 31/10/03 (4 pages)
4 November 2003	Annual return made up to 31/10/03 (4 pages)
11 December 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
27 November 2002	Annual return made up to 31/10/02 (4 pages)
27 November 2002	Annual return made up to 31/10/02 (4 pages)
5 November 2001	Annual return made up to 31/10/01 (4 pages)
5 November 2001	Annual return made up to 31/10/01 (4 pages)
4 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/00 (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/00 (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
31 October 2000	Incorporation (24 pages)
31 October 2000	Incorporation (24 pages)

Beeston Place Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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