Company information:
Causeway Management Services Ltd. (No: 04269727)
Address: 6 WELCOMBE ROAD, 6 WELCOMBE ROAD, STRATFORD-UPON-AVON, CV37 6UJ, ENGLAND
Status: Active
Incorporated: 14-Aug-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: MICHAEL JOHN BEACH ( DOB: Dec-1959 From: Aug-2001 )
Current Director: ALISON JOY BEACH ( DOB: May-1961 From: May-2018 )
Current Secretary: MICHAEL JOHN BEACH ( DOB: Dec-1959 From: Aug-2001 )
Resigned Director: PAULINE BEACH ( From: Aug-2001 To: Aug-2014 )
Resigned Director: DALE ROBERT FITTES ( DOB: Aug-1951 From: Mar-2003 To: Apr-2014 )
Resigned Director: TREVOR ROBERT MARTIN ( DOB: Mar-1964 From: Mar-2003 To: May-2018 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Mr Michael John Beach, 6 Welcombe Road 6 Welcombe Road, Stratford-Upon-Avon, CV37 6UJ, England: Ownership of shares – 75% or more (Notified: 2018-08-23)
Mr Michael John Beach, 6 Welcombe Road 6 Welcombe Road, Stratford-Upon-Avon, CV37 6UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01)
Mr Michael John Beach, 6 Welcombe Road 6 Welcombe Road, Stratford-Upon-Avon, CV37 6UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-05-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 296 | 296 | 296 | 296 | 296 | 0.0,0.0,296.0,296.0,296.0,296.0,296.0 | ||
| Fixed assets | 2,822 | 5,646 | 3,450 | 5,457 | 16,540 | 0.0,0.0,2822.0,5646.0,3450.0,5457.0,16540.0 | ||
| Current assets | 1,141 | 1,141 | 27,085 | 59,758 | 72,437 | 75,793 | 62,665 | 1141.0,1141.0,27085.0,59758.0,72437.0,75793.0,62665.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,141 | 1,141 | 27,085 | 59,758 | 72,437 | 75,793 | 62,665 | 1141.0,1141.0,27085.0,59758.0,72437.0,75793.0,62665.0 |
| Total assets less current liabilities | 1,141 | 1,141 | 30,203 | 65,700 | 76,183 | 81,546 | 79,501 | 1141.0,1141.0,30203.0,65700.0,76183.0,81546.0,79501.0 |
| Provisions for liabilities, balance sheet subtotal | 4,000 | 4,000 | 4,000 | 2,000 | 0.0,0.0,4000.0,4000.0,4000.0,2000.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,141 | 1,141 | 26,203 | 61,700 | 72,183 | 79,546 | 79,501 | 1141.0,1141.0,26203.0,61700.0,72183.0,79546.0,79501.0 |
| Equity / share capital and reserves | 1,141 | 1,141 | 26,203 | 61,700 | 72,183 | 79,546 | 79,501 | 1141.0,1141.0,26203.0,61700.0,72183.0,79546.0,79501.0 |