Beaver Homes No. 1 Limited

Active05037340 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
43 Albert Street
Mansfield
NG18 1EA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Ripley, Jayne Ann
Secretary · Appointed 10 December 2020
Director · Appointed 15 December 2019
Also at Redbrick House Hotel Limited (proposed for strike-off), Beaver Homes (Mansfield) Limited
British
Born April 1947 (79)
Officer history (10 former)
16 December 2025
Resigned Ripley, Jayne Ann as Director
10 December 2020
Appointed Ripley, Jayne Ann as Secretary
15 December 2019
Appointed Ripley, Albert Henry as Director
31 December 2018
Resigned Parr, Robert Adrian as Secretary
20 August 2016
Resigned Ripley, Jayne Ann as Secretary
20 August 2016
Appointed Parr, Robert Adrian as Secretary
20 August 2016
Resigned Ripley, Albert Henry as Secretary
1 June 2013
Resigned Gathercole, Malcolm as Director
3 March 2006
Appointed Gathercole, Malcolm as Director
3 March 2006
Resigned Ripley, Albert Henry as Director
13 February 2006
Appointed Ripley, Jayne Ann as Secretary
13 February 2006
Appointed Ripley, Jayne Ann as Director
13 February 2006
Resigned Ripley, Barbara Ann as Director
6 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
6 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
6 February 2004
Appointed Ripley, Barbara Ann as Director
6 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 February 2004
Appointed Ripley, Albert Henry as Director
6 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 February 2004
Appointed Ripley, Albert Henry as Secretary
6 February 2004
Resigned York Place Company Secretaries 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 December 2025
29 December 2025Confirmation statement with updates4 December 2025
16 December 2025Termination of appointment of a director
15 April 2025Micro company accounts31 December 2024
4 December 2024Confirmation statement with updates4 December 2024
Show all recent filings

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