Five Beatty Road Stoke Newington Limited

General information

Name:

Five Beatty Road Stoke Newington Ltd

Office Address:

76 Ellington Road CT11 9SX Ramsgate

Number: 05308578

Incorporation date: 2004-12-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Five Beatty Road Stoke Newington came into being in 2004 as a company enlisted under no 05308578, located at CT11 9SX Ramsgate at 76 Ellington Road. This firm has been in business for twenty years and its current status is active. The company's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-13.

That company owes its achievements and permanent development to five directors, namely Laurence P., Claire C., Roshni P. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of it since 2018. Moreover, the managing director's tasks are often assisted with by a secretary - Matthew C., who joined the company in 2004.

Company staff

Laurence P.

Role: Director

Appointed: 23 July 2018

Latest update: 19 December 2023

Claire C.

Role: Director

Appointed: 23 July 2018

Latest update: 19 December 2023

Roshni P.

Role: Director

Appointed: 11 October 2014

Latest update: 19 December 2023

Jeffrey V.

Role: Director

Appointed: 09 December 2004

Latest update: 19 December 2023

Matthew C.

Role: Director

Appointed: 09 December 2004

Latest update: 19 December 2023

Matthew C.

Role: Secretary

Appointed: 09 December 2004

Latest update: 19 December 2023

People with significant control

Executives who have control over the firm are as follows: Roshni P. has substantial control or influence over the company. Sara P. has substantial control or influence over the company. Matthew C. has substantial control or influence over the company.

Roshni P.
Notified on 9 November 2016
Nature of control:
substantial control or influence
Sara P.
Notified on 9 November 2016
Nature of control:
substantial control or influence
Matthew C.
Notified on 9 November 2016
Nature of control:
substantial control or influence
Jeffrey V.
Notified on 9 November 2016
Nature of control:
substantial control or influence
Laurence P.
Notified on 23 July 2018
Nature of control:
substantial control or influence
Claire C.
Notified on 23 July 2018
Nature of control:
substantial control or influence
Mark P.
Notified on 9 November 2016
Ceased on 23 July 2018
Nature of control:
substantial control or influence
Stacey P.
Notified on 9 November 2016
Ceased on 23 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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