Beechcroft Flats Company Limited

Company Name	Beechcroft Flats Company Limited
Company Status	Active
Company Number	00637374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1959(64 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Maurice Banbury Constable
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(50 years after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Christopher Donald Fraser
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(56 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Malcolm Patrick Albany Macourt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	15 July 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Kurt Josef Obermaier
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	04 August 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Lynette Sylvia Leigh
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Jane Belcher
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1998)
Role	Housewife
Correspondence Address	5 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mrs Marjorie Henderson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 1996)
Role	Housewife
Correspondence Address	21 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mr Malcolm Patrick Albany Macourt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 July 2001)
Role	Lecturer
Country of Residence	England
Correspondence Address	24 Beechcroft Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mrs Dorothy Waters
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 1993)
Role	Housewife
Correspondence Address	17 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mr J M Walder
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Messrs Lamb & Edge 112/118 Pilgrim Street Newcastle Upon Tyne NE1 6LL

Director Name	Mrs Olive Verity
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1998)
Role	Housewife
Correspondence Address	10 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mrs Joyce Mary Rishton
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 1997)
Role	Company Director
Correspondence Address	23 Beechcroft Kenton Road Newcastle Upon Tyne NE3 4NB

Director Name	Mrs Lilian Shields
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 1992)
Role	Housewife
Correspondence Address	3 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB

Secretary Name	Mr Christopher Neil Allender
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1YF

Director Name	Joan Isabell Rasmussen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	18 Beechcroft Flats Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Harry Morrison
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(37 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 September 2007)
Role	Retired
Correspondence Address	19 Beechcroft Kenton Road Newcastle Upon Tyne NE3 4NB

Director Name	Audrey Hudson
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(37 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 2005)
Role	Housewife
Correspondence Address	7 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Trudy Adeline Eppel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(38 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mr Christopher Donald Fraser
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(39 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2007)
Role	Local Government
Country of Residence	England
Correspondence Address	20 Beechcroft Kenton Road Newcastle Upon Tyne NE3 4NB

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	02 February 2000(40 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 15 July 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Florrie Elaine Van De Velde
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(41 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 October 2012)
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	13 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	William Joseph Boland
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(41 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2007)
Role	Clinical Therapist
Correspondence Address	18 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Caroline Morton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(41 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2003)
Role	Bank Clerk
Correspondence Address	5 Beechcroft Kenton Road Gosforth Tyne & Wear NE3 4NB

Director Name	Sheila Elizabeth Shorrick
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(41 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 September 2007)
Role	Ne3 4nb
Correspondence Address	Apartment 16 Beechcroft Kenton Road Gosforth Newcastle Upon Tyne Northumberland NE3 4NB

Director Name	Gordon Basil Leigh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(46 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2007)
Role	Retired
Correspondence Address	Flat 5 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mrs Lynette Sylvia Leigh
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(48 years after company formation)
Appointment Duration	7 years, 1 month (resigned 28 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Stanley Jack Eppel
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2011(52 years after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Dr Jennifer Kernahan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(53 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 October 2018)
Role	Retired Peadiatrician
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Florrie Elaine Van Der Velde
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(55 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Sandra Heather Stanton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(56 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2021)
Role	Journalist
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Kathleen Ann Walton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(58 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,705
Cash	£44,579
Current Liabilities	£5,750

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

26 October 2023	Micro company accounts made up to 28 February 2023 (5 pages)
3 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
2 August 2023	Appointment of Mrs Kathleen Ann Walton as a director on 10 November 2022 (2 pages)
31 July 2023	Appointment of Mrs Doreen Sibbald Flanagan as a director on 10 November 2022 (2 pages)
25 July 2023	Termination of appointment of Lynette Sylvia Leigh as a director on 10 November 2022 (1 page)
25 July 2023	Termination of appointment of Malcolm Patrick Albany Macourt as a director on 10 November 2022 (1 page)
28 October 2022	Micro company accounts made up to 28 February 2022 (5 pages)
4 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
4 August 2022	Appointment of Mr Kurt Josef Obermaier as a director on 4 August 2022 (2 pages)
4 August 2022	Appointment of Mrs Lynette Sylvia Leigh as a director on 4 August 2022 (2 pages)
4 August 2022	Termination of appointment of Kathleen Ann Walton as a director on 4 July 2022 (1 page)
22 February 2022	Micro company accounts made up to 28 February 2021 (4 pages)
4 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
4 August 2021	Termination of appointment of Sandra Heather Stanton as a director on 27 January 2021 (1 page)
28 January 2021	Micro company accounts made up to 29 February 2020 (9 pages)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
21 July 2020	Appointment of Mr David Shaun Brannen as a secretary on 15 July 2020 (2 pages)
21 July 2020	Termination of appointment of Terence Howard Brannen as a secretary on 15 July 2020 (1 page)
20 November 2019	Appointment of Mr Malcolm Patrick Albany Macourt as a director on 6 November 2019 (2 pages)
31 October 2019	Micro company accounts made up to 28 February 2019 (11 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
24 July 2019	Termination of appointment of Jennifer Kernahan as a director on 16 October 2018 (1 page)
5 November 2018	Micro company accounts made up to 28 February 2018 (9 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 August 2018	Appointment of Mrs Kathleen Ann Walton as a director on 7 November 2017 (2 pages)
26 July 2018	Termination of appointment of Florrie Elaine Van Der Velde as a director on 7 November 2017 (1 page)
26 July 2018	Termination of appointment of Stanley Jack Eppel as a director on 7 November 2017 (1 page)
14 November 2017	Micro company accounts made up to 28 February 2017 (11 pages)
14 November 2017	Micro company accounts made up to 28 February 2017 (11 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 November 2016	Appointment of Mr Christopher Donald Fraser as a director on 14 October 2015 (2 pages)
16 November 2016	Appointment of Mr Christopher Donald Fraser as a director on 14 October 2015 (2 pages)
4 November 2016	Termination of appointment of Malcolm Patrick Albany Macourt as a director on 13 October 2016 (1 page)
4 November 2016	Termination of appointment of Malcolm Patrick Albany Macourt as a director on 13 October 2016 (1 page)
3 November 2016	Appointment of Mrs Sandra Heather Stanton as a director on 14 October 2015 (2 pages)
3 November 2016	Appointment of Mrs Sandra Heather Stanton as a director on 14 October 2015 (2 pages)
16 August 2016	Termination of appointment of Kathleen Ann Walton as a director on 14 October 2015 (1 page)
16 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
16 August 2016	Termination of appointment of Kathleen Ann Walton as a director on 14 October 2015 (1 page)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 August 2015	Annual return made up to 21 July 2015 no member list (5 pages)
6 August 2015	Annual return made up to 21 July 2015 no member list (5 pages)
29 January 2015	Appointment of Mrs Florrie Elaine Van Der Velde as a director on 28 October 2014 (2 pages)
29 January 2015	Appointment of Mrs Florrie Elaine Van Der Velde as a director on 28 October 2014 (2 pages)
15 January 2015	Termination of appointment of Lynette Sylvia Leigh as a director on 28 October 2014 (1 page)
15 January 2015	Termination of appointment of Lynette Sylvia Leigh as a director on 28 October 2014 (1 page)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 July 2014	Annual return made up to 21 July 2014 no member list (5 pages)
23 July 2014	Annual return made up to 21 July 2014 no member list (5 pages)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 July 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 (1 page)
25 July 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 (1 page)
25 July 2013	Director's details changed for Mr Maurice Banbury Constable on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Malcolm Patrick Albany Macourt on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Lynette Sylvia Leigh on 1 July 2013 (2 pages)
25 July 2013	Annual return made up to 21 July 2013 no member list (5 pages)
25 July 2013	Director's details changed for Lynette Sylvia Leigh on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Dr Jennifer Kernahan on 1 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 (1 page)
25 July 2013	Director's details changed for Kathleen Ann Walton on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Dr Jennifer Kernahan on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Malcolm Patrick Albany Macourt on 1 July 2013 (2 pages)
25 July 2013	Annual return made up to 21 July 2013 no member list (5 pages)
25 July 2013	Director's details changed for Mr Maurice Banbury Constable on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Kathleen Ann Walton on 1 July 2013 (2 pages)
20 June 2013	Termination of appointment of Florrie Van De Velde as a director (1 page)
20 June 2013	Termination of appointment of Florrie Van De Velde as a director (1 page)
13 November 2012	Appointment of Dr Jennifer Kernahan as a director (2 pages)
13 November 2012	Appointment of Dr Jennifer Kernahan as a director (2 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 August 2012	Termination of appointment of Trudy Eppel as a director (1 page)
2 August 2012	Annual return made up to 21 July 2012 no member list (8 pages)
2 August 2012	Annual return made up to 21 July 2012 no member list (8 pages)
2 August 2012	Termination of appointment of Trudy Eppel as a director (1 page)
1 November 2011	Appointment of Mr Stanley Jack Eppel as a director (2 pages)
1 November 2011	Appointment of Mr Stanley Jack Eppel as a director (2 pages)
29 September 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
29 September 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
29 July 2011	Annual return made up to 21 July 2011 no member list (8 pages)
29 July 2011	Annual return made up to 21 July 2011 no member list (8 pages)
12 October 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
12 October 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
5 August 2010	Director's details changed for Kathleen Ann Walton on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 21 July 2010 no member list (8 pages)
5 August 2010	Director's details changed for Mr Maurice Banbury Constable on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kathleen Ann Walton on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Trudy Adeline Eppel on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Trudy Adeline Eppel on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Trudy Adeline Eppel on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kathleen Ann Walton on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Lynette Sylvia Leigh on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Maurice Banbury Constable on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Lynette Sylvia Leigh on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Maurice Banbury Constable on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Florrie Elaine Van De Velde on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 21 July 2010 no member list (8 pages)
5 August 2010	Director's details changed for Florrie Elaine Van De Velde on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Florrie Elaine Van De Velde on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Lynette Sylvia Leigh on 1 October 2009 (2 pages)
3 August 2010	Appointment of Mr Maurice Banbury Constable as a director (2 pages)
3 August 2010	Appointment of Mr Maurice Banbury Constable as a director (2 pages)
3 August 2010	Termination of appointment of Joyce Rishton as a director (1 page)
3 August 2010	Termination of appointment of Joyce Rishton as a director (1 page)
9 October 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
9 October 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
31 July 2009	Annual return made up to 21/07/09 (4 pages)
31 July 2009	Annual return made up to 21/07/09 (4 pages)
26 November 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
26 November 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
24 July 2008	Annual return made up to 21/07/08 (4 pages)
24 July 2008	Appointment terminated director harry morrison (1 page)
24 July 2008	Appointment terminated director harry morrison (1 page)
24 July 2008	Appointment terminated director christopher fraser (1 page)
24 July 2008	Appointment terminated director sheila shorrick (1 page)
24 July 2008	Appointment terminated director sheila shorrick (1 page)
24 July 2008	Appointment terminated director gordon leigh (1 page)
24 July 2008	Appointment terminated director william boland (1 page)
24 July 2008	Appointment terminated director william boland (1 page)
24 July 2008	Appointment terminated director gordon leigh (1 page)
24 July 2008	Appointment terminated director christopher fraser (1 page)
24 July 2008	Annual return made up to 21/07/08 (4 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
4 October 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
4 October 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
14 August 2007	Annual return made up to 21/07/07 (7 pages)
14 August 2007	Annual return made up to 21/07/07 (7 pages)
5 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
16 August 2006	Annual return made up to 21/07/06 363(288) ‐ Director resigned (7 pages)
16 August 2006	Annual return made up to 21/07/06 363(288) ‐ Director resigned (7 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
25 November 2005	Full accounts made up to 28 February 2005 (11 pages)
25 November 2005	Full accounts made up to 28 February 2005 (11 pages)
16 August 2005	Annual return made up to 21/07/05 (7 pages)
16 August 2005	Annual return made up to 21/07/05 (7 pages)
11 December 2004	Full accounts made up to 29 February 2004 (11 pages)
11 December 2004	Full accounts made up to 29 February 2004 (11 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Annual return made up to 21/07/04 (7 pages)
20 August 2004	Annual return made up to 21/07/04 (7 pages)
20 August 2004	Director resigned (1 page)
14 October 2003	Full accounts made up to 28 February 2003 (10 pages)
14 October 2003	Full accounts made up to 28 February 2003 (10 pages)
4 August 2003	Annual return made up to 21/07/03 (7 pages)
4 August 2003	Annual return made up to 21/07/03 (7 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Annual return made up to 21/07/02 363(288) ‐ Director resigned (6 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Annual return made up to 21/07/02 363(288) ‐ Director resigned (6 pages)
10 August 2002	New director appointed (2 pages)
4 August 2002	Full accounts made up to 28 February 2002 (10 pages)
4 August 2002	Full accounts made up to 28 February 2002 (10 pages)
28 July 2001	Full accounts made up to 28 February 2001 (10 pages)
28 July 2001	Full accounts made up to 28 February 2001 (10 pages)
26 July 2001	Annual return made up to 21/07/01 (5 pages)
26 July 2001	Annual return made up to 21/07/01 (5 pages)
22 August 2000	Full accounts made up to 29 February 2000 (8 pages)
22 August 2000	Full accounts made up to 29 February 2000 (8 pages)
4 August 2000	Annual return made up to 21/07/00 363(288) ‐ Secretary resigned (5 pages)
4 August 2000	Annual return made up to 21/07/00 363(288) ‐ Secretary resigned (5 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: no 23 beechcroft kenton road gosforth northumberland NE3 4NB (1 page)
20 March 2000	Registered office changed on 20/03/00 from: no 23 beechcroft kenton road gosforth northumberland NE3 4NB (1 page)
20 March 2000	New secretary appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
18 August 1999	Annual return made up to 21/07/99 (4 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Annual return made up to 21/07/99 (4 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
17 August 1999	Annual return made up to 21/07/98 363(287) ‐ Registered office changed on 17/08/99 (4 pages)
17 August 1999	Annual return made up to 21/07/98 363(287) ‐ Registered office changed on 17/08/99 (4 pages)
6 August 1999	Full accounts made up to 28 February 1999 (10 pages)
6 August 1999	Full accounts made up to 28 February 1999 (10 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 28 February 1998 (10 pages)
6 July 1998	Full accounts made up to 28 February 1998 (10 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
6 August 1997	Annual return made up to 21/07/97 363(288) ‐ Director resigned (7 pages)
6 August 1997	Annual return made up to 21/07/97 363(288) ‐ Director resigned (7 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
22 June 1997	Full accounts made up to 28 February 1997 (12 pages)
22 June 1997	Full accounts made up to 28 February 1997 (12 pages)
1 August 1996	Full accounts made up to 29 February 1996 (10 pages)
1 August 1996	Full accounts made up to 29 February 1996 (10 pages)
16 July 1996	Annual return made up to 21/07/96 (6 pages)
16 July 1996	Annual return made up to 21/07/96 (6 pages)
8 November 1995	Full accounts made up to 28 February 1995 (10 pages)
8 November 1995	Full accounts made up to 28 February 1995 (10 pages)
17 July 1995	Annual return made up to 21/07/95 363(287) ‐ Registered office changed on 17/07/95 (6 pages)
17 July 1995	Annual return made up to 21/07/95 363(287) ‐ Registered office changed on 17/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 September 1959	Incorporation (19 pages)
17 September 1959	Incorporation (19 pages)

Beechcroft Flats Company Limited

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