Beadnell Management Limited

Active04358805 Private company limited by guarantee
Incorporated
23 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ian Michael Dixon
Grahame Lockey
Accounts type
Micro entity
Region
North East
Address
17 Cartmel Court
Whitehills
Chester Le Street
DH2 3UA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pickett, David
Secretary · Appointed 13 July 2026
Dixon, Ian Michael
Director · Appointed 7 April 2018
British
Born January 1965 (61)
Lockey, Grahame
Director · Appointed 1 January 2006
British
Born June 1968 (58)
Officer history (20 former)
13 July 2026
Appointed Pickett, David as Secretary
13 July 2026
Resigned Dixon, Ian Michael as Secretary
1 June 2024
Appointed Dixon, Ian Michael as Secretary
31 May 2024
Resigned Dyson, Andrew as Secretary
29 November 2023
Appointed Dyson, Andrew as Secretary
29 November 2023
Resigned Lockey, Grahame as Secretary
30 January 2023
Resigned Kingston, Alison as Secretary
30 January 2023
Appointed Lockey, Grahame as Secretary
10 September 2019
Resigned Mcaloon, Philip as Secretary
10 September 2019
Appointed Kingston, Alison as Secretary
7 April 2018
Resigned Whitehead, Simon John as Director
7 April 2018
Appointed Dixon, Ian Michael as Director
7 April 2018
Resigned Dixon, Ian Michael as Secretary
7 April 2018
Resigned Lockey, Grahame as Secretary
7 April 2018
Appointed Mcaloon, Philip as Secretary
1 February 2016
Appointed Dixon, Ian Michael as Secretary
31 January 2016
Resigned Dyson, Andrew Simon as Secretary
17 July 2015
Appointed Dyson, Andrew Simon as Secretary
1 February 2014
Resigned Kingston, Alison as Secretary
1 February 2014
Appointed Lockey, Grahame as Secretary
18 January 2010
Appointed Whitehead, Simon John as Director
5 May 2009
Resigned Whitehead, Alan Ernest as Director
20 October 2008
Appointed Whitehead, Alan Ernest as Director
15 December 2007
Appointed Kingston, Alison as Secretary
15 December 2007
Resigned Whitehead, Alan Ernest as Secretary
1 January 2006
Appointed Lockey, Grahame as Director
11 December 2005
Resigned Taylor, Stephen Campbell as Director
20 April 2004
Appointed Whitehead, Alan Ernest as Secretary
20 April 2004
Appointed Taylor, Stephen Campbell as Director
29 March 2004
Resigned Ramage, Kevin George as Secretary
29 March 2004
Resigned Ramage, Kevin George as Director
22 March 2004
Resigned Paton, Brian Alexander as Director
23 February 2004
Appointed Ramage, Kevin George as Secretary
23 February 2004
Appointed Paton, Brian Alexander as Director
23 February 2004
Resigned Perkins, Jane Susan Hails as Secretary
23 February 2004
Resigned Dobson, Dawn as Director
23 February 2004
Resigned Dobson, Geoffrey as Director
9 December 2003
Appointed Ramage, Kevin George as Director
23 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2002
Appointed Perkins, Jane Susan Hails as Secretary
23 January 2002
Appointed Dobson, Dawn as Director
23 January 2002
Appointed Dobson, Geoffrey 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a secretary
13 July 2026Appointment of a secretary
6 June 2026Micro company accounts31 January 2026
3 February 2026Confirmation statement with no updates30 January 2026
1 October 2025Amended micro company accounts31 January 2025
Show all recent filings

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