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Home > England & Wales Companies > BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
Company Information for

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

C/O PARAMOUNT ESTATE MANAGEMENT, HERONS WAY, CHESTER, CHESHIRE, CH4 9QR,
Company Registration Number
08848513
Private Limited Company
Active

Company Overview

About Beeches Close (malpas) Management Company Ltd
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED was founded on 2014-01-16 and has its registered office in Chester. The organisation's status is listed as "Active". Beeches Close (malpas) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O PARAMOUNT ESTATE MANAGEMENT
HERONS WAY
CHESTER
CHESHIRE
CH4 9QR
Other companies in L18
 
Filing Information
Company Number 08848513
Company ID Number 08848513
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:12:30
Primary Source:Companies House
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Company Officers of BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CARMICHAEL
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON THOMAS GORMAN
 Company Secretary 2014-01-16 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARMICHAEL LODGE PLACE LEASEHOLDS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY NEWHALL LIMITED Director 2015-03-24 CURRENT 2012-05-04 Active
RICHARD JOHN CARMICHAEL WHITEHOUSE LEASEHOLDS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
RICHARD JOHN CARMICHAEL K&J WOODWARD LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES FREEHOLDS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
RICHARD JOHN CARMICHAEL CASTLE ESTATES (LIVERPOOL) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
RICHARD JOHN CARMICHAEL WOOLTON PICTURE HOUSE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
RICHARD JOHN CARMICHAEL RIBBLEDALE ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL WOOLTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL MALPAS ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL KELTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
RICHARD JOHN CARMICHAEL APPLETREE INTERIORS (LIVERPOOL) LIMITED Director 2011-08-12 CURRENT 2009-10-17 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES HOLDINGS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES LIMITED Director 2010-07-29 CURRENT 2010-07-29 Liquidation

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
2024-01-26Director's details changed for Dr Brian Edward Rafferty on 2024-01-25
2024-01-26Director's details changed for Mr Adrian Paul Rose on 2024-01-25
2024-01-26Director's details changed for Mr Andrew John Saltiel on 2024-01-25
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-11-23Appointment of Pemsec Ltd as company secretary on 2023-11-10
2023-10-09APPOINTMENT TERMINATED, DIRECTOR KENNETH CARMICHAEL
2023-10-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-10-02Memorandum articles filed
2023-08-08Notification of a person with significant control statement
2023-08-01CESSATION OF MALPAS ESTATES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES PETER KEHOE
2023-03-31DIRECTOR APPOINTED MS DENISE JONES
2023-01-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-25Change of details for Malpas Estates as a person with significant control on 2016-04-06
2022-01-25CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2022-01-25DIRECTOR APPOINTED MR CHRISTOPHER JAMES PETER KEHOE
2022-01-25DIRECTOR APPOINTED MR BRIAN EDWARD RAFFERTY
2022-01-25DIRECTOR APPOINTED MR ANDREW JOHN SALTIEL
2022-01-25AP01DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-25PSC05Change of details for Malpas Estates as a person with significant control on 2016-04-06
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Appletree House PO Box 82 Liverpool L19 0WD United Kingdom
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Appletree House PO Box 82 Liverpool L19 0WD United Kingdom
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2021-03-25AP01DIRECTOR APPOINTED MR KENNETH CARMICHAEL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-21PSC02Notification of Malpas Estates as a person with significant control on 2016-04-06
2020-02-21PSC07CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Ashbury House 177 Rose Lane Liverpool Merseyside L18 5EA
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-01AA01Previous accounting period extended from 31/01/16 TO 30/04/16
2016-06-29TM02Termination of appointment of Jonathon Thomas Gorman on 2016-06-29
2016-04-06CH01Director's details changed for Mr Richard John Carmichael on 2014-12-10
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0116/01/15 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEECHES CLOSE (MALPAS) 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 BEECHES CLOSE (MALPAS) 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
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHES CLOSE (MALPAS) 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 (99999 - Dormant Company) as BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHES CLOSE (MALPAS) 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 BEECHES CLOSE (MALPAS) 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 BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CH4 9QR