BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD - MELTON MOWBRAY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SRB ASSOCIATES (LEICESTERSHIRE) LTD PERA BUSINESS PARK
MELTON MOWBRAY
LE13 0PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY KEL PRINCE | Aug 1962 | British | Director | 2021-10-31 | CURRENT |
| MRS JANE MCDONALD | Aug 1967 | British | Director | 2022-10-31 | CURRENT |
| MRS JAZMINE DAVIES | Oct 1994 | British | Director | 2022-10-31 | CURRENT |
| MR ENZA CARRELLI | Nov 1958 | British | Director | 2022-10-31 | CURRENT |
| MRS VICTORIA BOYLE | Sep 1985 | British | Director | 2022-10-31 | CURRENT |
| MR MARCO CARRELLI | May 1983 | British | Director | 2020-08-05 UNTIL 2022-09-07 | RESIGNED |
| MR PETER BUTLIN | Secretary | 2021-11-30 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jazmine Davies | 2022-10-22 - 2022-10-22 | 10/1982 | Melton Mowbray | Significant influence or control |
| Mrs Jazmine Rose Davies | 2022-10-22 | 10/1994 | Loughborough Leicestershire | Significant influence or control |
| Mr Marco Carrelli | 2020-08-05 - 2022-10-31 | 5/1983 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beacon Heights Management Co. (Loughboro - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-08-2023 | £1,151 Cash £616 equity |
| Beacon Heights Management Co. (Loughboro - Accounts to registrar (filleted) - small 22.3 | 2023-05-31 | 31-08-2022 | £2,461 Cash £2,017 equity |
| Dormant Company Accounts - BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD | 2022-05-04 | 31-08-2021 | £5 equity |