117 Beach Road Management Company (2001) Limited

Active04215016 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mathew Cox
Owned by
Mathew Cox
Accounts type
Dormant
Region
South West
Address
Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cox, Mathew
Director · Appointed 29 May 2015
British
Born October 1979 (47)
Officer history (14 former)
11 May 2016
Resigned Cemery, Edward David as Director
9 October 2015
Resigned Cooper, Jody as Secretary
29 May 2015
Appointed Cox, Mathew as Director
29 May 2015
Resigned Bicknell, Stephen Barrie as Director
22 May 2012
Appointed Cemery, Edward David as Director
10 May 2007
Resigned Fitzgerald, Patrick as Secretary
10 May 2007
Appointed Cooper, Jody as Secretary
20 October 2004
Appointed Fitzgerald, Patrick as Secretary
19 July 2004
Resigned Richards, Claire as Secretary
17 November 2003
Appointed Bicknell, Stephen Barrie as Director
17 November 2003
Resigned Richards, Claire as Director
1 September 2002
Appointed Richards, Claire as Director
1 September 2002
Appointed Richards, Claire as Secretary
30 August 2002
Resigned Bagley, Lisa Jayne as Secretary
30 August 2002
Resigned Bagley, Lisa Jayne as Director
30 August 2002
Resigned Powell, Kay Louise as Director
16 August 2002
Resigned Bicknell, Stephen Barrie as Director
1 March 2002
Appointed Bagley, Lisa Jayne as Director
1 March 2002
Appointed Bagley, Lisa Jayne as Secretary
28 February 2002
Resigned Goddard, Lynn Kathryn as Secretary
28 February 2002
Resigned Goddard, Lynn Kathryn as Director
11 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 May 2001
Appointed Goddard, Lynn Kathryn as Secretary
11 May 2001
Appointed Goddard, Lynn Kathryn as Director
11 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
11 May 2001
Appointed Bicknell, Stephen Barrie as Director
11 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed Powell, Kay Louise as Director
11 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mathew Cox
Individual · Notified 11 May 2017
Owns 75–100% of shares
British
Born October 1979 (47)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3
Debtors£3£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
1 July 2026Confirmation statement with no updates10 May 2026
21 July 2025Accounts for a dormant company31 May 2025
4 June 2025Confirmation statement with no updates10 May 2025
3 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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