Introduction
Watch Company
B
BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED
BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 January 2017 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEACH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10564975
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 16 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
BEECH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED
From: 16 January 2017To: 25 January 2017
Address
8 Kings Court Newcomen Way Colchester, CO4 9RA,
Previous Addresses
Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England
From: 16 January 2019To: 20 February 2024
Providence House 1D41-145 Princes Street Ipswich Suffolk IP1 1QJ England
From: 27 June 2018To: 16 January 2019
24-26 Museum Street Ipswich Suffolk IP1 1HZ United Kingdom
From: 16 January 2017To: 27 June 2018
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
EWS LIMITED
ActiveKings Court, ColchesterCO4 9RA
Corporate secretary
Appointed 26 Feb 2024
EWS LIMITED
Kings Court, ColchesterCO4 9RA
Corporate secretary
26 Feb 2024
Active
DELPH, Adrian James
ActiveKings Court, ColchesterCO4 9RA
Born July 1978
Director
Appointed 21 Oct 2024
DELPH, Adrian James
Kings Court, ColchesterCO4 9RA
Born July 1978
Director
21 Oct 2024
Active
NAHAJSKI, Andrew
ActiveKings Court, ColchesterCO4 9RA
Born April 1963
Director
Appointed 11 Oct 2024
NAHAJSKI, Andrew
Kings Court, ColchesterCO4 9RA
Born April 1963
Director
11 Oct 2024
Active
STONE, Andrew Clayton
ActiveKings Court, ColchesterCO4 9RA
Born September 1959
Director
Appointed 10 Oct 2024
STONE, Andrew Clayton
Kings Court, ColchesterCO4 9RA
Born September 1959
Director
10 Oct 2024
Active
WHITER, Alison Louise
ActiveKings Court, ColchesterCO4 9RA
Born April 1960
Director
Appointed 21 Oct 2024
WHITER, Alison Louise
Kings Court, ColchesterCO4 9RA
Born April 1960
Director
21 Oct 2024
Active
BIRKETTS SECRETARIES LIMITED
Resigned141-145 Princes Street, IpswichIP1 1QJ
Corporate secretary
Appointed 16 Jan 2017
Resigned 20 Feb 2024
BIRKETTS SECRETARIES LIMITED
141-145 Princes Street, IpswichIP1 1QJ
Corporate secretary
16 Jan 2017
Resigned 20 Feb 2024
Resigned
BENNETT, Colin John
ResignedKings Court, ColchesterCO4 9RA
Born January 1952
Director
Appointed 20 Feb 2024
Resigned 31 Oct 2024
BENNETT, Colin John
Kings Court, ColchesterCO4 9RA
Born January 1952
Director
20 Feb 2024
Resigned 31 Oct 2024
Resigned
FOSTER, Neil Gavin
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born October 1969
Director
Appointed 14 Jun 2022
Resigned 20 Feb 2024
FOSTER, Neil Gavin
141-145 Princes Street, IpswichIP1 1QJ
Born October 1969
Director
14 Jun 2022
Resigned 20 Feb 2024
Resigned
WHITING, Robert Edward
ResignedMelton, WoodbridgeIP12 1TJ
Born December 1952
Director
Appointed 16 Jan 2017
Resigned 14 Jun 2022
WHITING, Robert Edward
Melton, WoodbridgeIP12 1TJ
Born December 1952
Director
16 Jan 2017
Resigned 14 Jun 2022
Resigned
HOPKINS HOMES LIMITED
ResignedMelton, WoodbridgeIP12 1TJ
Corporate director
Appointed 16 Jan 2017
Resigned 20 Feb 2024
HOPKINS HOMES LIMITED
Melton, WoodbridgeIP12 1TJ
Corporate director
16 Jan 2017
Resigned 20 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hopkins Homes Limited
CeasedMelton, WoodbridgeIP12 1TJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2017
Ceased 20 Feb 2024
Hopkins Homes Limited
Melton, WoodbridgeIP12 1TJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2017
Ceased 20 Feb 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
26 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
20 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
20 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
18 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 January 2023
17 January 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
24 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2021
16 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019
16 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 January 2019
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
19 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2018
25 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 January 2018
25 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 January 2018
25 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2017