Menna Overview
Here’s a quick overview of BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED 👀 — a Chester, Cheshire based business that started in 2014.
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No08848513
- Age12 years 6 months Incorporated 16 January 2014
- Officers5
Address
C/O Paramount Estate Management, Herons Way, Chester, Cheshire, CH4 9QR
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 January 2014 and based in Chester, Cheshire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jan 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEMSEC LTD | corporate secretary | 10 Nov 2023 | |
| JONES, Denise | director | Nov 1962 | 30 Mar 2023 |
| RAFFERTY, Brian Edward, Dr | director | Feb 1972 | 20 Jan 2022 |
| ROSE, Adrian Paul | director | Jul 1953 | 20 Jan 2022 |
| SALTIEL, Andrew John | director | Sep 1961 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malpas Estates | 06 Apr 2016 | |
| Mr Richard John Carmichael | Feb 1983 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED 👀 — a Chester, Cheshire based business that started in 2014.