Betrita Management Limited

Company Name	Betrita Management Limited
Company Status	Active
Company Number	08248705
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 2012(11 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 Russell Bruce Simpson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Gerald Yeo
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Programme Management
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Robert Brooks
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(5 years after company formation)
Appointment Duration	6 years, 5 months
Role	Creative Artworker
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick T/A Space Lettings Ltd (Corporation)
Status	Current
Appointed	01 November 2016(4 years after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Peter Cawrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	7 Tintern Close Kinsbourne Green Harpenden AL5 3NZ

Director Name	Mr Daniel Paul Gallagher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Danecourt 12 North Park Gerrards Cross SL9 8JW

Director Name	Mr Peter Michael Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sundew Close Lightwater GU18 5SG

Director Name	Mr Alan Robert Heaffey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 December 2018)
Role	Director Operations
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	14 December 2015(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2016)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Location

Registered Address	Abbotts House Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,534
Net Worth	£55
Cash	£3,335
Current Liabilities	£7,384

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
25 October 2019	Secretary's details changed for Rumball Sedgwick Limited on 24 October 2019 (1 page)
25 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
2 January 2019	Termination of appointment of Alan Robert Heaffey as a director on 18 December 2018 (1 page)
4 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
14 December 2017	Appointment of Mr Robert Brooks as a director on 6 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 July 2017	Director's details changed for Dr Gerald Yeo on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Dr Gerald Yeo on 12 July 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 December 2016	Registered office address changed from C/O Rumball Sedgwick Ltd Abbotts House 198 Lower High Street Watford Herts WD17 2EF United Kingdom to Abbotts House Lower High Street Watford WD17 2FF on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from C/O Rumball Sedgwick Ltd Abbotts House 198 Lower High Street Watford Herts WD17 2EF United Kingdom to Abbotts House Lower High Street Watford WD17 2FF on 9 December 2016 (1 page)
9 November 2016	Director's details changed for Mr Alan Robert Heaffey on 7 November 2016 (2 pages)
9 November 2016	Director's details changed for Dr Gerald Yeo on 7 November 2016 (2 pages)
9 November 2016	Director's details changed for Dr Gerald Yeo on 7 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr Alan Robert Heaffey on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Russell Bruce Simpson on 7 November 2016 (2 pages)
2 November 2016	Appointment of Rumball Sedgwick Limited as a secretary on 1 November 2016 (2 pages)
2 November 2016	Appointment of Rumball Sedgwick Limited as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Gem Estate Management Limited as a secretary on 31 October 2016 (1 page)
1 November 2016	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to C/O Rumball Sedgwick Ltd Abbotts House 198 Lower High Street Watford Herts WD17 2EF on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Gem Estate Management Limited as a secretary on 31 October 2016 (1 page)
1 November 2016	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to C/O Rumball Sedgwick Ltd Abbotts House 198 Lower High Street Watford Herts WD17 2EF on 1 November 2016 (1 page)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
15 June 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
15 June 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
24 December 2015	Appointment of Dr Gerald Yeo as a director on 14 December 2015 (2 pages)
24 December 2015	Appointment of Dr Gerald Yeo as a director on 14 December 2015 (2 pages)
21 December 2015	Appointment of Mr Russell Bruce Simpson as a director on 14 December 2015 (2 pages)
21 December 2015	Appointment of Mr Russell Bruce Simpson as a director on 14 December 2015 (2 pages)
16 December 2015	Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 16 December 2015 (1 page)
15 December 2015	Appointment of Gem Estate Management Limited as a secretary on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Daniel Paul Gallagher as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Peter Michael Jones as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Alan Robert Heaffey as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Daniel Paul Gallagher as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Alan Robert Heaffey as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Peter Michael Jones as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Gem Estate Management Limited as a secretary on 14 December 2015 (2 pages)
15 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
15 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
5 June 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
5 June 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
11 November 2014	Termination of appointment of Peter Cawrey as a director on 30 June 2014 (1 page)
11 November 2014	Termination of appointment of Peter Cawrey as a director on 30 June 2014 (1 page)
11 November 2014	Annual return made up to 11 October 2014 no member list (3 pages)
11 November 2014	Annual return made up to 11 October 2014 no member list (3 pages)
7 April 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
7 April 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list (4 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list (4 pages)
22 January 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages)
22 January 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages)
11 October 2012	Incorporation (18 pages)
11 October 2012	Incorporation (18 pages)

Betrita Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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