Bewick Court (Compton) Management Company Limited

Company Name	Bewick Court (Compton) Management Company Limited
Company Status	Active
Company Number	04426399
Category	Private Limited Company
Incorporation Date	29 April 2002(21 years, 1 month 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 Denis Evans
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr Robert Lawrence Frank Christie
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(20 years, 1 month after company formation)
Appointment Duration	1 year
Role	Technical Design Consultant
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mrs Heather Lesley Macey
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(20 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired Teacher
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr William Arthur Cook
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(20 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Secretary Name	Matthews Block Management Limited (Corporation)
Status	Current
Appointed	11 September 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Secretary Name	Matthews Block Management Ltd (Corporation)
Status	Current
Appointed	11 September 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Thomas Douglas Dwyer
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Construction Director
Correspondence Address	Mill House Bangley Lane, Hints Tamworth Staffordshire B78 3EA

Director Name	Elizabeth Anne Herring
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Sales Director
Correspondence Address	Copley Lodge Copley Lane Pattingham Staffordshire WV6 7DZ

Secretary Name	Darren Paul Whatman
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	39 Onslow Drive Thame Oxfordshire OX9 3YY

Director Name	Hayley Marie Crisp
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2008)
Role	Accountant
Correspondence Address	8 Bewick Court Compton Wolverhampton West Midlands WV6 8NT

Director Name	Alan Foster
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2006)
Role	Solicitor
Correspondence Address	12 Bewick Court Wolverhampton West Midlands WV6 8NT

Director Name	Mrs Margaret May Lawson
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	9 Bewick Court The Holloway Compton Wolverhampton Staffordshire WV6 8NT

Director Name	Lynsey Jane Rogers
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	4 Bewick Court The Holloway Wolverhampton West Midlands WV6 8NT

Director Name	Mark Salter
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2005)
Role	Independent Financial Adviser
Correspondence Address	11 Bewick Court The Holloway Wolverhampton West Midlands WV6 8NT

Secretary Name	Margaret Joan Jones
Nationality	British
Status	Resigned
Appointed	12 October 2004(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2011)
Role	Retired
Correspondence Address	22 Bewick Court The Holloway Wolverhampton West Midlands WV6 8NT

Director Name	Georgine Pugh
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Housewife
Correspondence Address	5 Bewick Court The Holloway Wolverhampton West Midlands WV6 8NT

Director Name	Charles David Evans
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 December 2016)
Role	Security
Country of Residence	England
Correspondence Address	The House By The Church Church Road Lower Green Tettenhall Wolverhampton Westmidlands WV6 9AJ

Secretary Name	Jonathan Charles Nelson
Nationality	British
Status	Resigned
Appointed	14 December 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	6 Waterloo Road Wolverhampton West Midlands WV1 4BL

Director Name	Mr Giles Edward Evans
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mrs Sigrid Jane Evans
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Matthew's Block Management Ltd (Corporation)
Status	Resigned
Appointed	06 April 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2017)
Correspondence Address	34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN

Secretary Name	Nock Deighton (1831) Limited (Corporation)
Status	Resigned
Appointed	07 December 2017(15 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 September 2018)
Correspondence Address	St. Johns Chambers Love Street Chester CH1 1QN Wales

Location

Registered Address	15 Lower Bridge Street Chester CH1 1RS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	D.b. Oswald 8.70% Ordinary
-	OTHER 8.70% -
1 at £1	D. Evans 4.35% Ordinary
1 at £1	D.e. Clifford 4.35% Ordinary
1 at £1	Denis Walter Evans 4.35% Ordinary
1 at £1	E.g. Butler 4.35% Ordinary
1 at £1	H. Robinson 4.35% Ordinary
1 at £1	I. Ringrose 4.35% Ordinary
1 at £1	Mr C.d. Evans 4.35% Ordinary
1 at £1	Mr G. Evans 4.35% Ordinary
1 at £1	Mr M. Beaumont 4.35% Ordinary
1 at £1	Mr M. Crump 4.35% Ordinary
1 at £1	Mr Peter William Jasper 4.35% Ordinary
1 at £1	Mr R. Memie 4.35% Ordinary
1 at £1	Mr R.s. Kang 4.35% Ordinary
1 at £1	Mr S. Smith 4.35% Ordinary
1 at £1	Ms M.m. Lawson 4.35% Ordinary
1 at £1	N. Blakemore 4.35% Ordinary
1 at £1	R. Robertson 4.35% Ordinary
1 at £1	Rogers Performance Management 4.35% Ordinary
1 at £1	W.h. Ridout 4.35% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2022 (9 months ago)
Next Return Due	14 September 2023 (3 months, 2 weeks from now)

Filing History

3 September 2021	Confirmation statement made on 31 August 2021 with updates (6 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 September 2020	Confirmation statement made on 31 August 2020 with updates (6 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 September 2020	Secretary's details changed for Matthews Block Management Limited on 30 August 2020 (1 page)
10 September 2019	Confirmation statement made on 31 August 2019 with updates (6 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2018	Termination of appointment of Sigrid Jane Evans as a director on 21 November 2018 (1 page)
4 December 2018	Termination of appointment of Giles Edward Evans as a director on 21 November 2018 (1 page)
17 October 2018	Notification of a person with significant control statement (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 September 2018	Appointment of Matthews Block Management Limited as a secretary on 11 September 2018 (2 pages)
11 September 2018	Termination of appointment of Nock Deighton (1831) Ltd. as a secretary on 10 September 2018 (1 page)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
13 February 2018	Appointment of Matthews Block Management Limited as a secretary on 7 December 2017 (2 pages)
13 February 2018	Termination of appointment of Matthew's Block Management Ltd as a secretary on 7 December 2017 (1 page)
5 February 2018	Registered office address changed from C/O Nock Deighton 1831 Limited 34 - 35 Whitburn Street Bridgnorth Shropshire WV16 4QN to 15 Lower Bridge Street Chester CH1 1RS on 5 February 2018 (1 page)
7 December 2017	Secretary's details changed for Nock Deighton 1831 Limited on 4 October 2017 (1 page)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 July 2017	Termination of appointment of Margaret May Lawson as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Margaret May Lawson as a director on 1 July 2017 (1 page)
21 December 2016	Termination of appointment of Charles David Evans as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Charles David Evans as a director on 9 December 2016 (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 23 (8 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 23 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 23 (8 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 23 (8 pages)
17 October 2014	Appointment of Mrs Margaret May Lawson as a director on 8 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Margaret May Lawson as a director on 8 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Margaret May Lawson as a director on 8 October 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 23 (8 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 23 (8 pages)
19 November 2013	Appointment of Mr Denis Evans as a director (2 pages)
19 November 2013	Appointment of Mr Denis Evans as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
10 November 2011	Termination of appointment of Margaret Lawson as a director (1 page)
10 November 2011	Termination of appointment of Margaret Lawson as a director (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 May 2011	Appointment of Mr Giles Edward Evans as a director (2 pages)
27 May 2011	Appointment of Mrs Sigrid Jane Evans as a director (2 pages)
27 May 2011	Registered office address changed from Thomas Skidmore Chartered Surveyors First Floor 15 King Street Wolverhampton West Midlands WV1 1ST on 27 May 2011 (1 page)
27 May 2011	Appointment of Mr Giles Edward Evans as a director (2 pages)
27 May 2011	Appointment of Mrs Sigrid Jane Evans as a director (2 pages)
27 May 2011	Registered office address changed from Thomas Skidmore Chartered Surveyors First Floor 15 King Street Wolverhampton West Midlands WV1 1ST on 27 May 2011 (1 page)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Termination of appointment of Jonathan Nelson as a secretary (1 page)
26 May 2011	Appointment of Nock Deighton 1831 Limited as a secretary (2 pages)
26 May 2011	Termination of appointment of Lynsey Rogers as a director (1 page)
26 May 2011	Termination of appointment of Margaret Jones as a secretary (1 page)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Termination of appointment of Jonathan Nelson as a secretary (1 page)
26 May 2011	Appointment of Nock Deighton 1831 Limited as a secretary (2 pages)
26 May 2011	Termination of appointment of Lynsey Rogers as a director (1 page)
26 May 2011	Termination of appointment of Margaret Jones as a secretary (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (15 pages)
26 May 2010	Director's details changed for Margaret May Lawson on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Lynsey Jane Rogers on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Charles David Evans on 29 April 2010 (2 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (15 pages)
26 May 2010	Director's details changed for Margaret May Lawson on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Lynsey Jane Rogers on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Charles David Evans on 29 April 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 29/04/09; full list of members (13 pages)
19 May 2009	Appointment terminated director georgine pugh (1 page)
19 May 2009	Return made up to 29/04/09; full list of members (13 pages)
19 May 2009	Appointment terminated director georgine pugh (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Appointment terminated director hayley crisp (1 page)
20 October 2008	Appointment terminated director hayley crisp (1 page)
23 September 2008	Registered office changed on 23/09/2008 from thomas skidmore 6 waterloo road wolverhampton west midlands WV1 4BL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from thomas skidmore 6 waterloo road wolverhampton west midlands WV1 4BL (1 page)
14 May 2008	Return made up to 29/04/08; full list of members (14 pages)
14 May 2008	Return made up to 29/04/08; full list of members (14 pages)
18 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
18 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
5 June 2007	Return made up to 29/04/07; change of members (9 pages)
5 June 2007	Return made up to 29/04/07; change of members (9 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
2 January 2007	Registered office changed on 02/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 January 2007	New secretary appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
24 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 30 April 2005 (10 pages)
4 February 2006	Full accounts made up to 30 April 2005 (10 pages)
26 August 2005	Return made up to 29/04/05; no change of members 363(287) ‐ Registered office changed on 26/08/05 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Return made up to 29/04/05; no change of members 363(287) ‐ Registered office changed on 26/08/05 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 30 April 2004 (9 pages)
23 February 2005	Full accounts made up to 30 April 2004 (9 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
26 February 2004	Full accounts made up to 30 April 2003 (10 pages)
26 February 2004	Full accounts made up to 30 April 2003 (10 pages)
24 October 2003	Registered office changed on 24/10/03 from: redrow house coombswood business park steel park road halesowen west midlands B62 8HD (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: redrow house coombswood business park steel park road halesowen west midlands B62 8HD (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
21 September 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 21/09/03 (12 pages)
21 September 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 21/09/03 (12 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (21 pages)
29 April 2002	Incorporation (21 pages)

Bewick Court (Compton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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