Beverley Estates Limited

Company Name	Beverley Estates Limited
Company Status	Active
Company Number	04406990
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years, 1 month 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	Mrs Jean Ann Belsey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Pharmacy Assistant
Country of Residence	England
Correspondence Address	Flat 2 84 Beaconsfield Road Canterbury Kent CT2 7LH

Director Name	John Robert Mansfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Roger Brian Newman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 July 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Director Name	Mrs Jean Ann Belsey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 84 Beaconsfield Road Canterbury Kent CT2 7LH

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Nora Kathleen Offredi
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 84 Beaconsfield Road Canterbury Kent CT2 7LH

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	John Ross Stuart
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Kingsdown Park Tankerton Whitstable Kent CT5 2DU

Director Name	Michael David Goldsmith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2006)
Role	Groundsman
Correspondence Address	Flat 3 69 Beaconsfield Road Canterbury Kent CT2 7LG

Director Name	Mr Michael John Webb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(6 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 November 2018)
Role	Electician
Country of Residence	England
Correspondence Address	Flat 6 69 Beaconsfield Road Canterbury Kent CT2 7LG

Director Name	Suzanna Jane Noy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2021)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Mr Ian Charles Bubb
Status	Resigned
Appointed	27 July 2016(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2017)
Role	Company Director
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

-	OTHER 47.62% -
2 at £1	Andrew Higenbottam 4.76% Ordinary
2 at £1	William Peter Williams 4.76% Ordinary
1 at £1	Amanda Susan Clark 2.38% Ordinary
1 at £1	Caroline Fairweather 2.38% Ordinary
1 at £1	Catherine Elizabeth Handley 2.38% Ordinary
1 at £1	Gary Michael Simpson & Jayne Simpson 2.38% Ordinary
1 at £1	Graham James Wood & Pascale Sophie Russell 2.38% Ordinary
1 at £1	Gwandoline Phyllis Jeffery 2.38% Ordinary
1 at £1	Hallamcrest LTD 2.38% Ordinary
1 at £1	Henry Leslie Harris 2.38% Ordinary
1 at £1	Ian Cross 2.38% Ordinary
1 at £1	Isobel Margaret Jackson 2.38% Ordinary
1 at £1	James Mark Nevell & Ronald Ernest Arthur Nevell 2.38% Ordinary
1 at £1	Jean Ann Belsey 2.38% Ordinary
1 at £1	Joseph Paul Molony & Christine Molony 2.38% Ordinary
1 at £1	June Aline Mansfield 2.38% Ordinary
1 at £1	Margaret Jennifer Edwards & Michael John Edwards 2.38% Ordinary
1 at £1	Michael Harrison 2.38% Ordinary
1 at £1	Patrick Richard James Gates & Helen Joyce Gates & Jeremy William Gates 2.38% Ordinary
1 at £1	Paul George Fullagar 2.38% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

7 December 2020	Micro company accounts made up to 24 December 2019 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (6 pages)
23 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
3 May 2019	Confirmation statement made on 30 March 2019 with updates (7 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 24 December 2017 (1 page)
21 December 2018	Micro company accounts made up to 24 December 2017 (2 pages)
5 December 2018	Termination of appointment of Ian Charles Bubb as a secretary on 30 June 2017 (1 page)
30 November 2018	Termination of appointment of Michael Webb as a director on 20 November 2018 (1 page)
28 November 2018	Appointment of Caxtons Commercial Limited as a secretary on 1 July 2017 (2 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Registered office address changed from 100 High Street Whitstable Kent CT5 1AZ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 100 High Street Whitstable Kent CT5 1AZ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 15 August 2017 (1 page)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
11 March 2017	Appointment of John Robert Mansfield as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of Suzanna Jane Noy as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of Roger Brian Newman as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of Mr Ian Charles Bubb as a secretary on 27 July 2016 (2 pages)
11 March 2017	Appointment of Mr Ian Charles Bubb as a secretary on 27 July 2016 (2 pages)
11 March 2017	Appointment of Roger Brian Newman as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of Suzanna Jane Noy as a director on 27 July 2016 (2 pages)
11 March 2017	Appointment of John Robert Mansfield as a director on 27 July 2016 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 42 (7 pages)
25 May 2016	Registered office address changed from 17-19 High Street Hythe Kent CT21 5AD to 100 High Street Whitstable Kent CT5 1AZ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 17-19 High Street Hythe Kent CT21 5AD to 100 High Street Whitstable Kent CT5 1AZ on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 42 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 42 (7 pages)
21 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 42 (7 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 July 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 42 (7 pages)
10 July 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 42 (7 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 August 2013	Termination of appointment of John Stuart as a secretary (1 page)
16 August 2013	Termination of appointment of John Stuart as a secretary (1 page)
15 August 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
15 August 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Administrative restoration application (3 pages)
26 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (16 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 June 2012	Administrative restoration application (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (16 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 June 2012	Annual return made up to 30 March 2011 with a full list of shareholders (17 pages)
26 June 2012	Annual return made up to 30 March 2011 with a full list of shareholders (17 pages)
26 June 2012	Registered office address changed from , 10 Kingsdown Park, Tankerton, Whitstable, Kent, CT5 2DU on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from , 10 Kingsdown Park, Tankerton, Whitstable, Kent, CT5 2DU on 26 June 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (24 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (24 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Return made up to 30/03/09; full list of members (22 pages)
24 April 2009	Return made up to 30/03/09; full list of members (22 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Director appointed michael webb (2 pages)
2 December 2008	Director appointed michael webb (2 pages)
16 May 2008	Return made up to 30/03/08; full list of members (28 pages)
16 May 2008	Return made up to 30/03/08; full list of members (28 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007	Return made up to 30/03/07; full list of members (8 pages)
24 April 2007	Return made up to 30/03/07; full list of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
19 May 2006	Return made up to 30/03/06; full list of members (8 pages)
19 May 2006	Return made up to 30/03/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 April 2005	Return made up to 30/03/05; change of members (7 pages)
29 April 2005	Return made up to 30/03/05; change of members (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 April 2004	Ad 11/02/04-29/03/04 Â£ si 39@1 (12 pages)
29 April 2004	Ad 11/02/04-29/03/04 Â£ si 39@1 (12 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (7 pages)
15 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 312B high street, orpington, kent BR6 0NG (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 312B high street, orpington, kent BR6 0NG (1 page)
9 April 2002	Director resigned (1 page)
30 March 2002	Incorporation (13 pages)
30 March 2002	Incorporation (13 pages)

Beverley Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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