BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03182720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/04/1996 (28 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14 LONDON STREET
ANDOVER
SP10 2PA

TRADING ADDRESSES

14 London Street
ANDOVER
SP10 2PA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Board Member Iain Peter Ramsay Cameron (913831535) Appointed
Date: 24/05/2024	Event: New Board Member Iain Peter Ramsey Cameron (932328434) Appointed
Date: 16/05/2024	Event: New Board Member Tudor Griffith Davies (906808523) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEVERSTON MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN MADALEINE ASTAIRE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCE HENRY LOWE BATCHELOR & WENDY JANE BATCHELOR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN PETER RAMSEY CAMERON & JANE LOUISE CAMERON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAY ROZANNE CROUCH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA MARGARET DOBSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBO PROPERTIES HOLDINGS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MARSH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PALMER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUDOR DAVIES & JULIA DAVIES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE TUNNICLIFFE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY & SARAH WELDON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WITHERN LIMITED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vivien San San Lau 12/12/2001 - Present (22 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Margaret Dobson Director: 14/01/2004 - Present (20 years and 10 months) Secretary: 12/12/2001 - 04/03/2002 (2 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Alexander Bruce James Irvine Boswell 12/12/2001 - Present (22 years and 11 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Fay Rozanne Crouch 12/12/2001 - Present (22 years and 11 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alan Robert William Marsh 04/10/2005 - Present (19 years and 1 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Board Member Iain Peter Ramsay Cameron (913831535) Appointed
Date: 24/05/2024	Event: New Board Member Iain Peter Ramsey Cameron (932328434) Appointed
Date: 16/05/2024	Event: New Board Member Tudor Griffith Davies (906808523) Appointed
Date: 16/05/2024	Event: New Board Member Sarah Weldon (932299571) Appointed
Date: 15/05/2024	Event: New Board Member Stephen Spurway (932298275) Appointed
Date: 27/04/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Anthony Palmer (905390075) has left the board
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: Robert Thomas Ernest Ware (900477917) has left the board
Date: 22/02/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Susan Madeleine Astaire (910906436) has left the board
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board
Date: 07/04/2020	Event: Simon James Morgan (915608671) has left the board
Date: 07/04/2020	Event: New Company Secretary Hyson And Co Llp (926868339) Appointed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: WOODBERRY SECRETARIAL LIMITED (922428024) has left the board
Date: 24/02/2017	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed
Date: 10/02/2017	Event: TEMPLE SECRETARIES LIMITED (909591446) has left the board
Date: 10/02/2017	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (922428024) Appointed
Date: 28/07/2016	Event: New Company Secretary TEMPLE SECRETARIES LIMITED (909591446) Appointed
Date: 28/07/2016	Event: TEMPLE SECRETARIES LIMITED (913808123) has left the board
Date: 09/07/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Confirmation Statement filed
Date: 28/04/2015	Event: New Confirmation Statement filed
Date: 27/04/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Accounts filed
Date: 12/05/2014	Event: New Confirmation Statement filed
Date: 05/09/2013	Event: Robert Thomas Earnest Ware (914135163) has left the board
Date: 05/09/2013	Event: New Board Member Robert Thomas Ernest Ware (900477917) Appointed
Date: 30/08/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Confirmation Statement filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Board Member Robert Thomas Earnest Ware (914135163) Appointed
Date: 18/01/2013	Event: Robert Thomas Ernest Ware (917127125) has left the board
Date: 16/01/2013	Event: Change in Reg. Office

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BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

11

19

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

11

19

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™