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BEAULIEU RIVER MANAGEMENT LIMITED

Learn more about BEAULIEU RIVER MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN MONTAGU BUILDING, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN

BEAULIEU RIVER MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00888463
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.27
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1972.01.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTAGU
Form type: TM01
Date: 2015.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.16
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / LADY MONTAGU OF BEAULIEU / 27/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, C/O BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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INCREASE IN NO OF DIRS 21/12/98
Form type: ORES13
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/02/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/92
Form type: AA
Date: 1993.03.15

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Company directors and board members:

RUSSELL BOWMAN (current)
Secretary, ACCOUNTANT, 1999.05.01
LAVENDER COTTAGE WARBORNE LANE PORTMORE , LYMINGTON
SO41 5RJ, HAMPSHIRE
RUSSELL BOWMAN (current)
Director, ACCOUNTANT, 1999.05.01
LAVENDER COTTAGE WARBORNE LANE PORTMORE , LYMINGTON
SO41 5RJ, HAMPSHIRE
RALPH MONTAGU (current)
Director, GRAPHIC DESIGNER, 1998.10.01
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HANTS
FIONA MONTAGU OF BEAULIEU (current)
Director, 1991.07.27
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HAMPSHIRE
ROGER HARLEY SNELL (resigned)
Secretary, 1991.07.27 - 1999.05.01
10 CONFERENCE PLACE , LYMINGTON
SO41 3TQ, HAMPSHIRE
ANTHONY CHARLES BALL (resigned)
Director, LAND AGENT, 1991.07.27 - 2000.06.19
MANOR FARMHOUSE NORTH OAKLY , WHITCHURCH
RG26 5TT, HAMPSHIRE
ALEXANDER PAUL GLANVILLE (resigned)
Director, CHARTERED SURVEYOR, 1998.07.17 - 2004.11.19
ABBEYMEAD PALACE LANE BEAULIEU , BROCKENHURST
SO42 7YG, HAMPSHIRE
EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU (resigned)
Director, BARON, 1991.07.27 - 2015.08.31
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HAMPSHIRE
KENNETH GEORGE ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 1999.12.20
GILBURY REACH GILBURY EXBURY , SOUTHAMPTON
SO45 1AG, HAMPSHIRE
ROGER HARLEY SNELL (resigned)
Director, ACCOUNTANT, 1991.07.27 - 1999.05.01
10 CONFERENCE PLACE , LYMINGTON
SO41 3TQ, HAMPSHIRE

Companies near to BEAULIEU RIVER MANAGEMENT ltd.

Information about the Private Limited Company BEAULIEU RIVER MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data