Beacons Management Company Limited(the)

Active01926943 Private company limited by guarantee
Incorporated
28 June 1985 (41 years)
Industry
Residents property management (98000)
Directors
Michael Rogers
Sidney George Holding
Accounts type
Total exemption full
Address
Riverside House River Lane
Saltney
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Michael
Director · Appointed 9 August 2023
British
Born November 1942
Holding, Sidney George
Director · Appointed 1 January 2006
British
Born August 1939 (87)
Officer history (26 former)
10 March 2026
Resigned Jones, David Emlyn as Director
1 May 2025
Resigned Leech, Jean as Director
1 May 2025
Appointed Jones, David Emlyn as Director
9 August 2023
Appointed Rogers, Michael as Director
8 August 2023
Resigned Ardern, Shiela Ann as Director
8 August 2023
Resigned Hird, Marjorie as Director
8 August 2023
Resigned Burnet, William Rex as Director
16 July 2021
Resigned Billington, George David as Director
16 July 2021
Resigned Billington, George David as Secretary
3 August 2020
Appointed Leech, Jean as Director
3 August 2020
Resigned Hughes, Norman as Director
3 August 2020
Resigned Edwards, Nina Susan, Kemble as Director
7 March 2018
Appointed Hird, Marjorie as Director
15 May 2017
Appointed Ardern, Shiela Ann as Director
7 March 2017
Resigned Davis, Betty as Director
16 November 2015
Resigned Hurton, Arthur Graham as Secretary
16 November 2015
Appointed Burnet, William Rex as Director
16 November 2015
Appointed Billington, George David as Secretary
16 November 2015
Appointed Edwards, Nina Susan, Kemble as Director
16 November 2015
Resigned Hird, Marjorie as Director
16 November 2015
Resigned Hurton, Arthur Graham as Director
16 November 2015
Appointed Billington, George David as Director
16 March 2015
Appointed Hughes, Norman as Director
26 March 2012
Appointed Davis, Betty as Director
8 March 2012
Resigned Pound, Leslie Haldawe, Captain as Director
11 March 2009
Resigned Murie, Audrey Esme as Director
11 March 2009
Appointed Pound, Leslie Haldawe, Captain as Director
9 March 2008
Resigned Davis, Betty as Director
8 June 2007
Resigned Scott, Peter Graham as Director
13 March 2007
Appointed Hurton, Arthur Graham as Secretary
13 March 2007
Resigned Scott, Peter Graham as Secretary
13 March 2007
Appointed Hurton, Arthur Graham as Director
13 March 2007
Resigned Holding, Sidney George as Secretary
20 October 2006
Appointed Holding, Sidney George as Secretary
29 March 2006
Resigned Davis, Betty as Secretary
29 March 2006
Appointed Scott, Peter Graham as Secretary
1 January 2006
Appointed Holding, Sidney George as Director
16 March 2005
Resigned Matthews, Phillip William as Director
16 March 2005
Appointed Scott, Peter Graham as Director
5 April 2003
Appointed Hird, Marjorie as Director
28 March 2001
Appointed Matthews, Phillip William as Director
28 March 2001
Resigned Webber, Patricia as Director
29 October 1999
Resigned Clayton, Frank Hunter as Director
26 April 1995
Resigned Caw, James as Director
4 April 1994
Appointed Davis, Betty as Secretary
4 April 1994
Resigned Green, Anthony Bryan as Secretary
4 April 1994
Appointed Davis, Betty as Director
30 March 1993
Resigned Challinor, Joseph Iorwerth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,021
Cash
£1,007
Current Ratio
2.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £4,389 £7,399 £14,670 £8,551 (£786) £2,021
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1
Current Assets£3,963£4,080£12,524£16,416£8,678£5,644
Debtors£90£90£90
Cash£1,007£1,364£10,667£16,326£8,588£5,554
Creditors (< 1 year)£1,943£4,867£3,974£1,747£1,280£1,256
Net Current Assets£2,020(£787)£8,550£14,669£7,398£4,388
Net Assets£2,021(£786)£8,551£14,670£7,399£4,389
Shareholder Funds£4,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with no updates18 March 2026
23 March 2026Termination of appointment of a director
22 July 2025Total exemption full accounts31 December 2024
1 May 2025Termination of appointment of a director
Show all recent filings

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