About

Registered Number: 03263951
Date of Incorporation: 16/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 18 BEECH GROVE MANAGEMENT LTD, Flat 2 18 Beech Grove, Harrogate, North Yorkshire, HG2 0EX

 

18 Beech Grove Management Ltd was registered on 16 October 1996 and has its registered office in Harrogate, North Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wright, Richard Alva, Shelley, Charles Andrew Duncan, Wright, Richard Alva, Cole, Charles Kenneth, Curtis, Adam Lawrence, Garner, Anna Helen, Doctor, Hanover, Karl Brian, Hetherington, David, Murtagh, Patricia. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Charles Andrew Duncan 12 October 2017 - 1
WRIGHT, Richard Alva 07 October 1997 - 1
COLE, Charles Kenneth 16 October 1996 28 March 2012 1
CURTIS, Adam Lawrence 13 October 2015 06 February 2019 1
GARNER, Anna Helen, Doctor 16 October 1996 01 May 1998 1
HANOVER, Karl Brian 10 October 2011 09 October 2015 1
HETHERINGTON, David 18 June 2013 12 October 2017 1
MURTAGH, Patricia 15 September 1998 11 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Richard Alva 03 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 21 June 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 28 October 2017
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 19 October 2013
AP01 - Appointment of director 25 June 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 24 October 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 01 June 2012
AP01 - Appointment of director 08 November 2011
AR01 - Annual Return 31 October 2011
AD01 - Change of registered office address 31 October 2011
CH01 - Change of particulars for director 29 October 2011
TM01 - Termination of appointment of director 24 October 2011
AP03 - Appointment of secretary 09 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 24 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 14 November 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 31 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 12 October 1999
225 - Change of Accounting Reference Date 01 October 1999
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 15 September 1997
NEWINC - New incorporation documents 16 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.