Beachside Flats Company Limited

Company Name	Beachside Flats Company Limited
Company Status	Active
Company Number	02972040
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 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 Richard Antonie Willetts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	04 September 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Ashdale Road Cressage Shrewsbury Shropshire SY5 6DT Wales

Director Name	Ms Karla Louise Willetts
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	04 September 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Ashdale Road Cressage Shrewsbury Shropshire SY5 6DT Wales

Director Name	Lynne Watkins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 January 2024(29 years, 4 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Coppice Road Willaston Nantwich CW5 6QA

Director Name	Simon Paul Lewis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Business Executive
Correspondence Address	2 Beachside South Avenue Barmouth Gwynedd LL42 1NH Wales

Secretary Name	Michael George Brammer
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Retired
Correspondence Address	11 Albert Avenue Longton Stoke On Trent Staffordshire ST3 5HX

Director Name	John Roberts
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 August 2000)
Role	Security Guard
Correspondence Address	Albain Llanaber Road Barmouth Gwynedd LL42 1AQ Wales

Director Name	Pamela Jean Barton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 1999)
Role	Housewife
Correspondence Address	70 Sandilands Road Tywyn Gwynedd LL36 9AT Wales

Director Name	Michael George Brammer
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 2001)
Role	Retired
Correspondence Address	11 Albert Avenue Longton Stoke On Trent Staffordshire ST3 5HX

Director Name	Stephen Brennan White
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 1996)
Role	Teacher
Correspondence Address	Bramble Cottage 7 Phillips Acre Yarpole Leominster Herefordshire HR6 0DA Wales

Director Name	Geoffrey Robert Buckley
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Retired
Correspondence Address	34 Broome Croft Holbrooks Coventry West Midlands CV6 4HU

Director Name	Joan Ethel Rigby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1996)
Role	Housewife
Correspondence Address	Flat 1 Beachside Flats South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Muriel Humphreys
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 2003)
Role	Retired
Correspondence Address	Flat 10 Beachside Flats South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Jean Francis Deveney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2002)
Role	Social Worker
Correspondence Address	11 Beachside South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Bernard Bromley Toole
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2002)
Role	Guest House Proprietor
Correspondence Address	7 Marine Parade Barmouth Gwynedd LL42 1NA Wales

Director Name	Thomas Wynford Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 April 2006)
Role	Chef
Correspondence Address	Flat 8 Beachside Flats South Avenue Barmouth Gwynedd LL42 1NH Wales

Secretary Name	Bernard Bromley Toole
Nationality	British
Status	Resigned
Appointed	08 September 2001(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 August 2002)
Role	Guest House Proprietor
Correspondence Address	7 Marine Parade Barmouth Gwynedd LL42 1NA Wales

Secretary Name	Richard Charles Wise
Nationality	British
Status	Resigned
Appointed	21 September 2002(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2004)
Role	Retired
Correspondence Address	29 Olton Road Shirley Solihull West Midlands B90 3NF

Director Name	Fredrick Charles Coulson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 March 2005)
Role	Retired
Correspondence Address	Flat 7 Beachside Flats South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Caroline Angela Harvey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 March 2005)
Role	Computer Instructer
Correspondence Address	Flat 11 Beachside Flats South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Graham Edward Harding
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 February 2010)
Role	Postman
Correspondence Address	Hillcroft Llanaber Barmouth Gwynedd LL42 1YP Wales

Secretary Name	Caroline Angela Harvey
Nationality	British
Status	Resigned
Appointed	30 December 2004(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 2005)
Role	Care Practisioner
Correspondence Address	Flat 11 Beachside Flats South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Malcolm Arthur Rigby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2010)
Role	Retired
Correspondence Address	Flat 1 Beachside South Avenue Barmouth Gwynedd LL42 1NH Wales

Secretary Name	Christine Joan Harding
Nationality	British
Status	Resigned
Appointed	19 March 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	Hillcroft Llanaber Barmouth Gwynedd LL42 1YP Wales

Director Name	Gary Leslie Griffiths
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2008(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Beachside South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Peter Searle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2009(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 July 2017)
Role	Service Engineer
Country of Residence	Wales
Correspondence Address	1 Meadow Close Rhostyllen Wrexham LL14 4HZ Wales

Director Name	Christopher John Rousell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2010(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caer Felin Forest Road Ceinws Machynlleth Powys SY20 9HE Wales

Director Name	Martin Hurd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2010(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 Beachside South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Mr Joe Laurence Davies
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Beachside South Avenue Barmouth Gwynedd LL42 1NH Wales

Director Name	Mr Derek William Gates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Eskdale Close Beechwood Runcorn Cheshire WA7 2QX

Director Name	Mr Michael James King
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2013)
Role	Process Technician
Country of Residence	United Kingdom
Correspondence Address	89a Ferry Road Wirral Merseyside CH62 0AP Wales

Director Name	Mr Charles Joseph Barr
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2017(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Gernant Bodlondeb Road Dolgellau LL40 1PT Wales

Director Name	Mrs Rachel Anne Parry
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 January 2024)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	11 Beachside South Avenue Barmouth LL42 1NH Wales

Director Name	Mr Martin Geoffrey Champion-Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	34 Coppice Road Willaston Nantwich Cheshire CW5 6QA

Director Name	Mrs Lynne Champion-Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	34 Coppice Road Willaston Nantwich Cheshire CW5 6QA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34 Coppice Road Willaston Nantwich CW5 6QA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Willaston
Ward	Willaston and Rope
Built Up Area	Crewe

Shareholders

9 at £1	Helen Allport 9.09% Ordinary
9 at £1	Katarzyna Lisowska 9.09% Ordinary
9 at £1	Michael King 9.09% Ordinary
9 at £1	Mr David Webb & Mr Westley Peter Webb 9.09% Ordinary
9 at £1	Mr Edward John & Mrs Sian Wendy Morton 9.09% Ordinary
9 at £1	Mr Martin Champion-jones & Mrs Lynne Champion-jones 9.09% Ordinary
9 at £1	Mr T.j. Sobey & Mrs T.j. Sobey 9.09% Ordinary
9 at £1	Patricia K. Trythall & Martin Hurd 9.09% Ordinary
9 at £1	Peter Walter Searle & Sandra Margaret Searle 9.09% Ordinary
9 at £1	Rachel Cinderby 9.09% Ordinary
9 at £1	Sri Ram 9.09% Ordinary

Financials

Year	2014
Net Worth	£3,247
Cash	£4,125
Current Liabilities	£1,206

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 31 December 2022 (4 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
20 January 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 September 2021	Appointment of Mr Richard Antonie Willetts as a director on 4 September 2021 (2 pages)
6 September 2021	Appointment of Ms Karla Louise Willetts as a director on 4 September 2021 (2 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
29 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
9 January 2020	Termination of appointment of Charles Joseph Barr as a director on 31 December 2019 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
18 July 2019	Termination of appointment of Timothy Sobey as a director on 9 July 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
25 April 2019	Director's details changed for Rachel Anne Bird on 2 February 2019 (2 pages)
31 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 October 2018	Director's details changed for Mr Tim Sobey on 24 August 2018 (2 pages)
26 July 2018	Appointment of Mr Martin Geoffrey Champion-Jones as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Mrs Lynne Champion-Jones as a director on 20 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
25 May 2018	Termination of appointment of Patricia Kathleen Trythall as a director on 17 May 2018 (1 page)
25 May 2018	Termination of appointment of Martin Hurd as a director on 17 May 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
19 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Registered office address changed from 18 Ruabon Road Wrexham LL13 7PB Wales to 34 Coppice Road Willaston Nantwich CW5 6QA on 12 February 2018 (1 page)
12 January 2018	Registered office address changed from 1 Meadow Close Rhostyllen Wrexham LL14 4HZ to 18 Ruabon Road Wrexham LL13 7PB on 12 January 2018 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
26 July 2017	Termination of appointment of Sandra Searle as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Sandra Searle as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Peter Searle as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Peter Searle as a director on 26 July 2017 (1 page)
10 July 2017	Appointment of Mr Tim Sobey as a director on 8 July 2017 (2 pages)
10 July 2017	Appointment of Rachel Anne Bird as a director on 8 July 2017 (2 pages)
10 July 2017	Appointment of Rachel Anne Bird as a director on 8 July 2017 (2 pages)
10 July 2017	Appointment of Mr Charles Joseph Barr as a director on 8 July 2017 (2 pages)
10 July 2017	Appointment of Mr Charles Joseph Barr as a director on 8 July 2017 (2 pages)
10 July 2017	Appointment of Mr Tim Sobey as a director on 8 July 2017 (2 pages)
24 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (7 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99 (7 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99 (7 pages)
29 September 2014	Termination of appointment of Joe Laurence Davies as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Joe Laurence Davies as a director on 26 September 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 December 2013	Termination of appointment of Michael King as a director (1 page)
23 December 2013	Termination of appointment of Michael King as a director (1 page)
9 December 2013	Termination of appointment of Christopher Rousell as a director (1 page)
9 December 2013	Termination of appointment of Christopher Rousell as a director (1 page)
14 October 2013	Registered office address changed from 18 Ruabon Road Wrexham North Wales LL13 7PB Wales on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 18 Ruabon Road Wrexham North Wales LL13 7PB Wales on 14 October 2013 (1 page)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 99 (10 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 99 (10 pages)
23 April 2013	Termination of appointment of Sharon Watkin as a director (1 page)
23 April 2013	Termination of appointment of Sharon Watkin as a director (1 page)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (11 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (11 pages)
10 February 2012	Termination of appointment of Derek Gates as a director (1 page)
10 February 2012	Termination of appointment of Derek Gates as a director (1 page)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (13 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (13 pages)
3 October 2011	Director's details changed for Martin Hurd on 28 September 2011 (2 pages)
3 October 2011	Director's details changed for Martin Hurd on 28 September 2011 (2 pages)
3 October 2011	Director's details changed for Patricia Kathleen Trythall on 28 September 2011 (2 pages)
3 October 2011	Director's details changed for Patricia Kathleen Trythall on 28 September 2011 (2 pages)
17 March 2011	Appointment of Mr Joe Laurence Davies as a director (2 pages)
17 March 2011	Appointment of Mr Joe Laurence Davies as a director (2 pages)
8 March 2011	Termination of appointment of Gary Griffiths as a director (1 page)
8 March 2011	Termination of appointment of Gary Griffiths as a director (1 page)
25 February 2011	Appointment of Mr Michael James King as a director (2 pages)
25 February 2011	Appointment of Mr Michael James King as a director (2 pages)
25 February 2011	Appointment of Mr Derek William Gates as a director (2 pages)
25 February 2011	Appointment of Mr Derek William Gates as a director (2 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Director's details changed for Sandy Searle on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Sandy Searle on 16 December 2010 (2 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Gary Leslie Griffiths on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Gary Leslie Griffiths on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Sandy Searle on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Searle on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Searle on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Sandy Searle on 28 September 2010 (2 pages)
22 September 2010	Registered office address changed from Hafren House 5 St Giles Business Park Newtown Powys SY16 3AJ on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Hafren House 5 St Giles Business Park Newtown Powys SY16 3AJ on 22 September 2010 (1 page)
15 April 2010	Appointment of Christopher John Rousell as a director (3 pages)
15 April 2010	Appointment of Patricia Kathleen Trythall as a director (3 pages)
15 April 2010	Appointment of Martin Hurd as a director (3 pages)
15 April 2010	Appointment of Patricia Kathleen Trythall as a director (3 pages)
15 April 2010	Appointment of Martin Hurd as a director (3 pages)
15 April 2010	Appointment of Christopher John Rousell as a director (3 pages)
15 April 2010	Appointment of Sharon Watkin as a director (3 pages)
15 April 2010	Appointment of Sharon Watkin as a director (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 March 2010	Director's details changed for Sandy Searle on 23 March 2010 (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 March 2010	Director's details changed for Sandy Searle on 23 March 2010 (3 pages)
10 March 2010	Termination of appointment of Graham Harding as a director (2 pages)
10 March 2010	Termination of appointment of Christine Harding as a secretary (2 pages)
10 March 2010	Termination of appointment of Malcolm Rigby as a director (2 pages)
10 March 2010	Termination of appointment of Robert Terheege as a director (2 pages)
10 March 2010	Termination of appointment of Malcolm Rigby as a director (2 pages)
10 March 2010	Termination of appointment of Robert Terheege as a director (2 pages)
10 March 2010	Termination of appointment of Christine Harding as a secretary (2 pages)
10 March 2010	Termination of appointment of Graham Harding as a director (2 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
1 June 2009	Director appointed peter searle (2 pages)
1 June 2009	Director appointed sandy searle (2 pages)
1 June 2009	Director appointed peter searle (2 pages)
1 June 2009	Director appointed sandy searle (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009	Return made up to 28/09/08; full list of members (8 pages)
27 January 2009	Return made up to 28/09/08; full list of members (8 pages)
26 June 2008	Director appointed gary leslie griffiths (2 pages)
26 June 2008	Director appointed gary leslie griffiths (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 November 2007	Return made up to 28/09/07; change of members (7 pages)
22 November 2007	Return made up to 28/09/07; change of members (7 pages)
8 September 2007	Registered office changed on 08/09/07 from: barclays bank chambers severn street newtown powys SY16 2AQ (1 page)
8 September 2007	Registered office changed on 08/09/07 from: barclays bank chambers severn street newtown powys SY16 2AQ (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
10 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director resigned (13 pages)
24 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director resigned (13 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
14 October 2005	Return made up to 28/09/05; full list of members (12 pages)
14 October 2005	Return made up to 28/09/05; full list of members (12 pages)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: flat 1 beachside flats south avenue barmouth gwynedd LL42 1NH (1 page)
17 November 2004	Registered office changed on 17/11/04 from: flat 1 beachside flats south avenue barmouth gwynedd LL42 1NH (1 page)
5 October 2004	Return made up to 28/09/04; full list of members (14 pages)
5 October 2004	Return made up to 28/09/04; full list of members (14 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
16 October 2003	Return made up to 28/09/03; full list of members (14 pages)
16 October 2003	Return made up to 28/09/03; full list of members (14 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
23 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/10/02 (11 pages)
23 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/10/02 (11 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
5 November 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
6 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director resigned (13 pages)
6 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director resigned (13 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	New director appointed (2 pages)
12 October 1999	Return made up to 28/09/99; change of members 363(288) ‐ Director resigned (13 pages)
12 October 1999	Return made up to 28/09/99; change of members 363(288) ‐ Director resigned (13 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
24 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1996	Return made up to 28/09/96; change of members 363(288) ‐ Director resigned (8 pages)
16 October 1996	Return made up to 28/09/96; change of members 363(288) ‐ Director resigned (8 pages)
21 April 1996	Full accounts made up to 31 December 1995 (4 pages)
21 April 1996	Full accounts made up to 31 December 1995 (4 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
25 October 1995	Return made up to 28/09/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1995	Return made up to 28/09/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)

Beachside Flats Company Limited

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