Beatrice Court (Lichfield) Management Ltd

Company Name	Beatrice Court (Lichfield) Management Ltd
Company Status	Active
Company Number	10625050
Category	Private Limited Company
Incorporation Date	17 February 2017(7 years, 2 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 John Robert Bird
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(2 years after company formation)
Appointment Duration	5 years, 1 month
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Addison House Beatrice Court Lichfield Staffordshire WS13 6UF

Director Name	Mr David Roy Burton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(2 years after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Addison House Beatrice Court Lichfield Staffordshire WS13 6UF

Director Name	Mr David Charles Mosson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(2 years after company formation)
Appointment Duration	5 years, 1 month
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	20 Addison House Beatrice Court Lichfield Staffordshire WS13 6UF

Director Name	Ms Ann Patricia Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Chiltern House King Edward Street Macclesfield SK10 1AT

Director Name	Miss Harriet Lucy Wileman
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chiltern House King Edward Street Macclesfield SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	16 February 2020(2 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Chiltern House King Edward Street Macclesfield SK10 1AT

Director Name	Mr John Grahame Whateley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED

Director Name	John Sebastian Whateley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED

Secretary Name	Mrs Victoria Frances Whateley
Status	Resigned
Appointed	15 March 2017(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED

Secretary Name	Cheryl Whittington
Status	Resigned
Appointed	01 December 2018(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands

Director Name	Catherine Mary Freeman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2019(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2020)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Addison House Beatrice Court Lichfield Staffordshire WS13 6UF

Director Name	Mr Dennis Riordan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	27 Addison House Beatrice Court Lichfield WS13 6UF

Location

Registered Address	Chiltern House King Edward Street Macclesfield SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 February 2023	Notification of a person with significant control statement (2 pages)
21 February 2023	Cessation of John Grahame Whateley as a person with significant control on 21 February 2023 (1 page)
21 February 2023	Confirmation statement made on 16 February 2023 with updates (6 pages)
25 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (6 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 May 2021	Appointment of Miss Harriet Lucy Wileman as a director on 10 May 2021 (2 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2021	Confirmation statement made on 16 February 2021 with updates (6 pages)
4 January 2021	Termination of appointment of Dennis Riordan as a director on 21 December 2020 (1 page)
8 September 2020	Appointment of Ms Ann Patricia Smith as a director on 13 July 2020 (2 pages)
24 July 2020	Termination of appointment of Catherine Mary Freeman as a director on 23 July 2020 (1 page)
24 February 2020	Registered office address changed from 22 Addison House Beatrice Court Lichfield Staffordshire WS13 6UF United Kingdom to Chiltern House King Edward Street Macclesfield SK10 1AT on 24 February 2020 (1 page)
24 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
24 February 2020	Appointment of Premier Estates Limited as a secretary on 16 February 2020 (2 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 November 2019	Appointment of Mr Dennis Riordan as a director on 14 November 2019 (2 pages)
8 June 2019	Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED United Kingdom to 22 Addison House Beatrice Court Lichfield Staffordshire WS13 6UF on 8 June 2019 (1 page)
1 April 2019	Appointment of Mr John Robert Bird as a director on 2 March 2019 (2 pages)
1 April 2019	Termination of appointment of John Sebastian Whateley as a director on 2 March 2019 (1 page)
1 April 2019	Termination of appointment of John Grahame Whateley as a director on 2 March 2019 (1 page)
1 April 2019	Appointment of Catherine Mary Freeman as a director on 2 March 2019 (2 pages)
1 April 2019	Appointment of Mr David Charles Mosson as a director on 2 March 2019 (2 pages)
1 April 2019	Appointment of Mr David Roy Burton as a director on 2 March 2019 (2 pages)
25 March 2019	Termination of appointment of Victoria Frances Whateley as a secretary on 25 March 2019 (1 page)
25 March 2019	Confirmation statement made on 16 February 2019 with updates (8 pages)
25 March 2019	Termination of appointment of Cheryl Whittington as a secretary on 25 March 2019 (1 page)
13 December 2018	Appointment of Cheryl Whittington as a secretary on 1 December 2018 (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (1 page)
29 May 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
7 March 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
24 March 2017	Appointment of Mrs Victoria Frances Whateley as a secretary on 15 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Victoria Frances Whateley as a secretary on 15 March 2017 (2 pages)
17 February 2017	Incorporation Statement of capital on 2017-02-17 GBP 39 (23 pages)
17 February 2017	Incorporation Statement of capital on 2017-02-17 GBP 39 (23 pages)

Beatrice Court (Lichfield) Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire