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Home > England & Wales Companies > 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED

32 Beverley Road, Hull, HU3 1YE,
Company Registration Number
05265253
Private Limited Company
Active

Company Overview

About 46 Beverley Road Management Company Ltd
46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-10-20 and has its registered office in . The organisation's status is listed as "Active". 46 Beverley Road Management Company Limited is a Private Limited Company registered in 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
46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
32 Beverley Road
Hull
HU3 1YE
Other companies in HU3
 
Filing Information
Company Number 05265253
Company ID Number 05265253
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-20
Return next due 2024-11-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 17:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEE EDWARD HATFIELD
 Company Secretary 2004-10-20
LEE EDWARD HATFIELD
 Director 2004-10-20
ROGER EDWARD HATFIELD
 Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-10-20 2004-10-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-10-20 2004-10-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2004-10-20 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE EDWARD HATFIELD CREYKE CLOSE (MANAGEMENT) LIMITED Company Secretary 2008-04-21 CURRENT 1965-07-12 Active
LEE EDWARD HATFIELD BAKER STREET CENTRAL MANAGEMENT COMPANY LIMITED Director 2007-11-12 CURRENT 2005-01-13 Active
LEE EDWARD HATFIELD STATION ROAD (BROUGH) MANAGEMENT COMPANY LIMITED Director 2007-11-12 CURRENT 2004-07-19 Active
LEE EDWARD HATFIELD PROPERTYSHOP.CO.UK LIMITED Director 2003-07-23 CURRENT 2003-07-06 Active
LEE EDWARD HATFIELD MALTINGS PROPERTY MANAGEMENT (HULL) LIMITED Director 2002-09-23 CURRENT 2002-06-25 Active
ROGER EDWARD HATFIELD HEBE HOMES LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
ROGER EDWARD HATFIELD HATFIELD MANAGEMENT (COMMERCIAL) LIMITED Director 1997-06-04 CURRENT 1997-06-04 Dissolved 2016-02-02
ROGER EDWARD HATFIELD KINGSTON SQUARE PROPERTIES LIMITED Director 1991-04-03 CURRENT 1991-04-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-1131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-03-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-07-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-07-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-25AR0120/10/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE EDWARD HATFIELD / 30/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HATFIELD / 30/10/2012
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE EDWARD HATFIELD on 2012-10-30
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-30AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-11AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-29AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HATFIELD / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE EDWARD HATFIELD / 29/10/2009
2009-07-14363aReturn made up to 20/10/08; no change of members
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER HATFIELD / 20/10/2008
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE HATFIELD / 20/10/2008
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-12363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-01-23363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-16363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 46 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YE
2005-09-2888(2)RAD 14/09/05--------- £ SI 3@1=3 £ IC 1/4
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 BEVERLEY ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 46 BEVERLEY ROAD MANAGEMENT COMPANY 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 46 BEVERLEY ROAD MANAGEMENT COMPANY 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 46 BEVERLEY ROAD MANAGEMENT COMPANY 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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    Other companies at postcode HU3 1YE