The Beacons (Mount Avenue) Management Co. Ltd.

Active03591187 Private company limited by guarantee
Incorporated
1 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
William Mcconnell
Brian Stanley Mccartney
Accounts type
Micro entity
Region
North West
Address
Flat 14 Parkview Court Mount Avenue
Heswall
Wirral
CH60 4TG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcconnell, William
Director · Appointed 6 February 2024
British
Born October 1947 (79)
Mccartney, Brian Stanley
Director · Appointed 25 September 2023
British
Born May 1938 (88)
Secretary · Appointed 31 March 2009
British
Director · Appointed 22 January 2001
English
Born May 1960 (66)
Officer history (13 former)
7 November 2025
Resigned Clegg, Dennis Andrew as Director
7 February 2024
Appointed Clegg, Dennis Andrew as Director
6 February 2024
Appointed Mcconnell, William as Director
25 September 2023
Appointed Mccartney, Brian Stanley as Director
20 December 2021
Resigned Griffiths, Kenneth Edward as Director
9 December 2020
Resigned Thatcher, Trevor as Director
1 December 2019
Resigned Allen, Graham as Director
17 May 2011
Appointed Thatcher, Trevor as Director
17 May 2011
Appointed Griffiths, Kenneth Edward as Director
31 March 2009
Resigned Weston, Irma Catharina as Secretary
31 March 2009
Resigned Weston, Irma Catharina as Director
31 March 2009
Appointed Ames, Christopher Mark as Secretary
8 June 2004
Appointed Allen, Graham as Director
12 October 2003
Appointed Weston, Irma Catharina as Director
12 October 2003
Appointed Weston, Irma Catharina as Secretary
15 August 2003
Resigned Thatcher, Trevor as Secretary
15 August 2003
Resigned Thatcher, Trevor as Director
22 January 2001
Appointed Ames, Christopher Mark as Director
22 January 2001
Resigned Shipman, Michael Leslie as Director
5 April 2000
Resigned Hanna, Gordon Alexander as Secretary
5 April 2000
Appointed Shipman, Michael Leslie as Director
5 April 2000
Appointed Thatcher, Trevor as Secretary
5 April 2000
Appointed Thatcher, Trevor as Director
5 April 2000
Resigned Hanna, Meryl Dorothy as Director
5 April 2000
Resigned Hanna, Gordon Alexander as Director
1 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1998
Appointed Hanna, Gordon Alexander as Director
1 July 1998
Appointed Hanna, Gordon Alexander as Secretary
1 July 1998
Appointed Hanna, Meryl Dorothy as Director
1 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.
Former controllers (1)
30 June 2025
Ceased Christopher Mark Ames — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£15,311
Current Ratio
52.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £9,273 £15,311
Balance sheet detail
20252024202320222021
Current Assets£15,611£14,077£20,540
Debtors£0
Cash£10,038£12,902£20,540
Creditors (< 1 year)£300£7,901£3,566£875£375
Net Current Assets£15,311£9,273£6,472£12,027£20,165
Net Assets£15,311£9,273
Shareholder Funds£15,311£9,273£6,472£12,027£20,165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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