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The Beversbrook Centre (Calne) Management Company Limited

02553377

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA
Incorporated 30/10/1990

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Benjamin James William Lee

secretary · Since 28/06/2024

Also on 36 other boards

Persons with Significant Control

L&C Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 3855102 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → L.C.P. House
2026-05-07

L.C.P. HOUSE

post town → Kingswinford
2026-05-07

KINGSWINFORD

Filing History97 filings

Accounts filed

accounts with accounts type dormant

26/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20254 pages · PDF
Accounts filed

accounts with accounts type full

31/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
CH03

change person secretary company with change date

26/07/20241 page · PDF
AP03

appoint person secretary company with name date

10/07/20242 pages · PDF
TM02

termination secretary company with name termination date

05/07/20241 page · PDF
Director resigned

termination director company with name termination date

05/07/20241 page · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

20/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/11/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
Director resigned

termination director company with name termination date

05/02/20161 page · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
AP03

appoint person secretary company with name date

05/02/20162 pages · PDF
TM02

termination secretary company with name termination date

05/02/20161 page · PDF
Accounts filed

accounts with accounts type full

09/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20144 pages · PDF
Accounts filed

accounts with accounts type full

14/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

24/12/20128 pages · PDF
AUD

auditors resignation company

17/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

12/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20113 pages · PDF
Accounts filed

accounts with accounts type full

29/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20103 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
CH03

change person secretary company with change date

07/09/20101 page · PDF
Accounts filed

accounts with accounts type full

28/01/20108 pages · PDF
363a

legacy

10/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

13/11/20088 pages · PDF
363s

legacy

04/09/20087 pages · PDF
288c

legacy

03/07/20081 page · PDF
Accounts filed

accounts with accounts type full

24/09/20078 pages · PDF
363s

legacy

07/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

28/09/20068 pages · PDF
363s

legacy

08/09/20067 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20058 pages · PDF
363s

legacy

02/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

08/09/20048 pages · PDF
363s

legacy

08/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

24/09/20039 pages · PDF
363s

legacy

03/09/20037 pages · PDF
288c

legacy

03/09/20031 page · PDF
Accounts filed

accounts with accounts type full

19/09/20027 pages · PDF
363s

legacy

13/09/20027 pages · PDF
288a

legacy

16/04/20022 pages · PDF
288b

legacy

16/04/20021 page · PDF
288b

legacy

09/01/20021 page · PDF
288b

legacy

09/01/20021 page · PDF
288b

legacy

09/01/20021 page · PDF
225

legacy

18/12/20011 page · PDF
287

legacy

11/12/20011 page · PDF
363s

legacy

05/12/20017 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20015 pages · PDF
288a

legacy

26/06/20012 pages · PDF
288a

legacy

26/06/20012 pages · PDF
363s

legacy

31/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20005 pages · PDF
363s

legacy

08/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

02/08/19995 pages · PDF
363s

legacy

06/11/19988 pages · PDF
Accounts filed

accounts with accounts type full

15/06/19986 pages · PDF
363s

legacy

10/11/19978 pages · PDF
Accounts filed

accounts with accounts type small

15/07/19977 pages · PDF
363s

legacy

11/11/19968 pages · PDF
Accounts filed

accounts with accounts type small

25/01/19965 pages · PDF
363s

legacy

20/12/199510 pages · PDF
Accounts filed

accounts with accounts type small

11/11/1994PDF
363s

legacy

11/11/1994PDF
Accounts filed

accounts with accounts type small

22/12/1993PDF
363s

legacy

31/10/1993PDF
Accounts filed

accounts with accounts type full

24/01/1993PDF
363s

legacy

19/11/1992PDF
363b

legacy

19/12/1991PDF
Accounts filed

accounts with accounts type full

10/12/1991PDF
287

legacy

18/12/1990PDF
288

legacy

18/12/1990PDF
Incorporated

incorporation company

30/10/1990PDF