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Company Information for BEADNELL MANAGEMENT LIMITED
2 TAMARIN CLOSE, BEADNELL, CHATHILL, NORTHUMBERLAND, NE67 5JE,
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Company Registration Number
 04358805 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Beadnell Management Ltd
BEADNELL MANAGEMENT LIMITED was founded on 2002-01-23 and has its registered office in Chathill. The organisation's status is listed as "Active". Beadnell Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BEADNELL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 2 TAMARIN CLOSE BEADNELL CHATHILL NORTHUMBERLAND NE67 5JE Other companies in DH2 | |
Filing Information
| Company Number | 04358805 | |
|---|---|---|
| Company ID Number | 04358805 | |
| Date formed | 2002-01-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-07 01:37:28 |
| Companies House |
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Companies with same name BEADNELL MANAGEMENT LIMITED
The following companies were found which have the same name as BEADNELL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Henson House Ponteland Road Newcastle Upon Tyne NE5 3DF | Active | Company formed on the 2017-07-20 |
Company Officers of BEADNELL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP MCALOON |
||
IAN MICHAEL DIXON |
||
GRAHAME LOCKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL DIXON |
Company Secretary | ||
GRAHAME LOCKEY |
Company Secretary | ||
SIMON JOHN WHITEHEAD |
Director | ||
ANDREW SIMON DYSON |
Company Secretary | ||
ALISON KINGSTON |
Company Secretary | ||
ALAN ERNEST WHITEHEAD |
Director | ||
ALAN ERNEST WHITEHEAD |
Company Secretary | ||
STEPHEN CAMPBELL TAYLOR |
Director | ||
KEVIN GEORGE RAMAGE |
Company Secretary | ||
KEVIN GEORGE RAMAGE |
Director | ||
BRIAN ALEXANDER PATON |
Director | ||
JANE SUSAN HAILS PERKINS |
Company Secretary | ||
DAWN DOBSON |
Director | ||
GEOFFREY DOBSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
| Termination of appointment of Grahame Lockey on 2023-11-29 | ||
| Appointment of Mr Andrew Dyson as company secretary on 2023-11-29 | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Mr Grahame Lockey as company secretary on 2023-01-30 | ||
| Termination of appointment of Alison Kingston on 2023-01-30 | ||
| CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Grahame Lockey on 2020-04-01 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Stackyard House Plawsworth Farm Plawsworth Chester Le Street County Durham DH2 3LD | |
| AP03 | Appointment of Mrs Alison Kingston as company secretary on 2019-09-10 | |
| TM02 | Termination of appointment of Philip Mcaloon on 2019-09-10 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WHITEHEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DIXON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAME LOCKEY | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHAEL DIXON | |
| AP03 | Appointment of Mr Philip Mcaloon as company secretary on 2018-04-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DYSON | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN MICHAEL DIXON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DYSON | |
| AP03 | SECRETARY APPOINTED MR IAN MICHAEL DIXON | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Andrew Simon Dyson as company secretary on 2015-07-17 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Grahame Lockey as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON KINGSTON | |
| CH01 | Director's details changed for Grahame Lockey on 2014-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/14 FROM 2 Blanchland Drive, Holywell Whitley Bay Tyne and Wear NE25 0TY | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WHITEHEAD / 25/01/2013 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 NO MEMBER LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 NO MEMBER LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN WHITEHEAD | |
| AR01 | 23/01/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME LOCKEY / 15/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN WHITEHEAD | |
| 363a | ANNUAL RETURN MADE UP TO 23/01/09 | |
| 288a | DIRECTOR APPOINTED ALAN WHITEHEAD | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 23/01/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 28 GLAMIS AVENUE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 5SX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | ANNUAL RETURN MADE UP TO 23/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 23/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | ANNUAL RETURN MADE UP TO 23/01/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 38 MAIN STREET TWEEDMOUTH BERWICK UPON TWEED TD15 2AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 23/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
| 363s | ANNUAL RETURN MADE UP TO 23/01/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BEADNELL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEADNELL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEADNELL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of BEADNELL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEADNELL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BEADNELL MANAGEMENT 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 BEADNELL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEADNELL MANAGEMENT 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 BEADNELL MANAGEMENT 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 BEADNELL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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