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Company Information for

BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

14 LONDON STREET, ANDOVER, SP10 2PA,
Company Registration Number
03182720
Private Limited Company
Active

Company Overview

About Beverston Mews Management Company Ltd
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED was founded on 1996-04-03 and has its registered office in Andover. The organisation's status is listed as "Active". Beverston Mews Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
14 LONDON STREET
ANDOVER
SP10 2PA
Other companies in N12
 
Filing Information
Company Number 03182720
Company ID Number 03182720
Date formed 1996-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 06:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is TIMEDOME LIMITED
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Company Officers of BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-08
SUSAN MADELEINE ASTAIRE
Director 2005-10-07
ALEXANDER BRUCE JAMES IRVINE BOSWELL
Director 2001-12-12
FAY ROZANNE CROUCH
Director 2001-12-12
DIANA MARGARET DOBSON
Director 2004-01-14
VIVIEN SAN SAN LAU
Director 2001-12-12
ALAN ROBERT WILLIAM MARSH
Director 2005-10-04
SIMON JAMES MORGAN
Director 2011-09-06
ANTHONY PALMER
Director 2011-09-06
ANNE TUNNICLIFFE
Director 2005-10-04
ROBERT THOMAS ERNEST WARE
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-01-07 2017-02-08
CHRISTOPHER WARE
Director 2011-09-06 2012-08-01
KATERINA NAN JOANNOU
Director 2003-02-05 2010-10-27
WENDY RICHARD
Director 2005-10-10 2009-02-26
TEMPLE SECRETARIES LIMITED
Company Secretary 2006-01-31 2008-01-07
NIGEL JAMES BALCOMBE
Director 2001-12-12 2007-01-08
TARIQ NIAZ
Director 2001-12-12 2006-04-25
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-03-04 2006-01-31
ROGER ALDRIDGE
Director 2001-12-12 2005-11-04
MICHAEL HANS STEPHEN CORBYN HERBERT
Director 2001-12-12 2004-06-21
SIMON PETER AGACE
Director 1999-11-18 2003-01-23
PETER SEAN JAMES ODONOGHUE
Director 2001-12-12 2003-01-23
DIANA MARGARET DOBSON
Company Secretary 2001-12-12 2002-03-04
DAVID SAMUEL GOLDSTONE
Company Secretary 1999-11-18 2000-05-08
LEE KAY BENG HENRY
Company Secretary 1996-04-03 1999-11-18
PENG BOON LIM
Director 1996-04-03 1999-11-18
LI CHEE KIM
Company Secretary 1996-04-03 1998-11-02
PENG BOON LIM
Company Secretary 1996-04-03 1998-11-02
SAM HUAT CHUA
Director 1996-04-03 1998-11-02
LEE KAY BENG HENRY
Director 1996-04-03 1998-11-02
LI CHEE KIM
Director 1996-04-03 1998-11-02
SHEK YUEN LIU
Director 1996-04-03 1998-11-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-04-03 1996-04-03
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-04-03 1996-04-03

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-08AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-08
2017-02-08TM02Termination of appointment of Temple Secretaries Limited on 2017-02-08
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-20AR0103/04/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-23AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-07AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE TUNNICLIFFE / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PALMER / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT WILLIAM MARSH / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SAN SAN LAU / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET DOBSON / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ROZANNE CROUCH / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRUCE JAMES IRVINE BOSWELL / 04/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MADELEINE ASTAIRE / 04/04/2012
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09AP01DIRECTOR APPOINTED ROBERT THOMAS ERNEST WARE
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARE
2012-05-02AR0103/04/12 FULL LIST
2011-12-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21AP01DIRECTOR APPOINTED SIMON JAMES MORGAN
2011-09-12AP01DIRECTOR APPOINTED CHRISTOPHER WARE
2011-09-12AP01DIRECTOR APPOINTED MR ANTHONY PALMER
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-04-28AR0103/04/11 FULL LIST
2011-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA JOANNOU
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0103/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE TUNNICLIFFE / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SAN SAN LAU / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATERINA NAN JOANNOU / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET DOBSON / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ROZANNE CROUCH / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MADELEINE ASTAIRE / 01/10/2009
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR WENDY RICHARD
2009-05-12363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-05288aSECRETARY APPOINTED TEMPLE SECRETARIES LIMITED
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BALCOMBE
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 43 MARYLEBONE LANE LONDON SW17 8NH
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-01-08288bSECRETARY RESIGNED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-14363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-26288bDIRECTOR RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: C/O C P M BELCON HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-01-31288bSECRETARY RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-04-29363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEVERSTON MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEVERSTON MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEVERSTON MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERSTON MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEVERSTON MEWS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BEVERSTON MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERSTON MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEVERSTON MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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