Back to search

The Way Beswick (Zone 3) Management Limited

05577120

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 28/09/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lovell Director Limited

director · Since 28/09/2005

BRITISH

Also on 95 other boards

Gateley Secretaries Limited

secretary · Since 28/06/2011

Also on 472 other boards

Mr Paul William Hitchen

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 245 other boards

Lovell Director Limited

corporate director · Since 28/09/2005

Reg: 05510212

Also on 95 other boards

Gateley Secretaries Limited

corporate secretary · Since 28/06/2011

Reg: 03520422

Also on 472 other boards

Paul William Hitchen

director · Since 27/11/2024

British · England

Former

Eversecretary Limited

corporate secretary · Resigned 28/06/2011

Michael Peter Howard

director · Resigned 07/02/2020

Justin William Herbert

director · Resigned 27/11/2024

Persons with Significant Control

Lovell Director Limited

75–100% votes
Appoint directors

Reg: 05510212 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → GATELEY SECRETARIES LIMITED
2026-09-14
officer appointed → HITCHEN, Paul William
2026-09-14
officer appointed → LOVELL DIRECTOR LIMITED
2026-09-14
status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One Eleven
2026-09-14

ONE ELEVEN

post town → Birmingham
2026-09-14

BIRMINGHAM

Filing History51 filings

Accounts filed

accounts with accounts type dormant

28/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20151 page · PDF
Annual return

annual return company with made up date no member list

06/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20141 page · PDF
Annual return

annual return company with made up date no member list

05/11/20144 pages · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
Accounts date changed

change account reference date company previous extended

31/03/20141 page · PDF
Annual return

annual return company with made up date no member list

13/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20131 page · PDF
Annual return

annual return company with made up date no member list

08/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20121 page · PDF
Annual return

annual return company with made up date no member list

04/11/20114 pages · PDF
CH02

change corporate director company with change date

04/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20111 page · PDF
TM02

termination secretary company with name

14/07/20112 pages · PDF
AP04

appoint corporate secretary company with name

14/07/20113 pages · PDF
Address changed

change registered office address company with date old address

14/07/20112 pages · PDF
Director appointed

appoint person director company with name

21/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20105 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20095 pages · PDF
363a

legacy

04/11/20082 pages · PDF
363a

legacy

15/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20075 pages · PDF
363a

legacy

06/11/20062 pages · PDF
Incorporated

incorporation company

28/09/200532 pages · PDF