BETA PROPERTY MANAGEMENT SERVICES LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

BETA PROPERTY MANAGEMENT SERVICES LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
BETA PROPERTY MANAGEMENT SERVICES LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431948. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BETA PROPERTY MANAGEMENT SERVICES LIMITED - THAMES DITTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 ROYAL THAMES PLACE
THAMES DITTON
SURREY
KT7 0XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER O'CALLAGHAN WYLDE Nov 1960 British Director 2023-04-06 CURRENT
MS MICHELE MARIE COLEMAN Jan 1960 Irish Director 2023-05-31 CURRENT
MR DANIEL MURRAY Feb 1975 British Director 2023-04-06 CURRENT
MR ROBERT PATRICK TAYLOR Aug 1956 British Director 2015-02-10 UNTIL 2019-09-04 RESIGNED
MISS MICHELE COLEMAN Jan 1960 Irish Director 2019-09-04 UNTIL 2023-04-06 RESIGNED
MR DEREK LOWDEN Secretary 2015-02-10 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Murray 2023-04-06 2/1975 Cobham   Surrey Right to appoint and remove directors
Mr Peter O'Callaghan Wylde 2023-04-06 11/1960 Cobham   Surrey Right to appoint and remove directors
Miss Michele Coleman 2019-09-04 1/1960 Cobham   Surrey Ownership of shares 25 to 50 percent
Mr Robert Patrick Taylor 2016-04-06 - 2019-09-04 8/1956 Cobham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLEON CLAYGATE LIMITED COBHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESTATES & GENERAL DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
MIDFAIR PROPERTIES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
SITE DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
NORTH WEST PROPERTY HOLDINGS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEVONSHIRE LIMITED COBHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANTAGE DAY NURSERY LIMITED COBHAM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BROOKE TAYLOR COMMERCIAL LIMITED COBHAM Dissolved... DORMANT 41100 - Development of building projects
GIGGS HILL GREEN HOMES LIMITED COBHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GIGGS HILL LETTINGS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELESTRINA LTD SURBITON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2023-12-20 28-02-2023 £100 equity
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2022-12-01 28-02-2022 £100 equity
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2021-12-11 28-02-2021 £100 equity
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2021-05-01 28-02-2020 £100 equity
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2019-11-26 28-02-2019 £100 equity
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2018-10-30 28-02-2018 £100 equity
Dormant Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2017-11-30 28-02-2017 £100 equity
Abbreviated Company Accounts - BETA PROPERTY MANAGEMENT SERVICES LIMITED 2016-11-09 28-02-2016 £100 equity

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