BEECHCROFT MANOR MANAGEMENT LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Termination of appointment of Billy Sidney Postle as a director on 2025-08-19 View Document
31/07/2531 July 2025 New	View Document
31/07/2531 July 2025 New	Registered office address changed to PO Box 4385, 01891480 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31 View Document
31/07/2531 July 2025 New	View Document
23/06/2523 June 2025	Notification of a person with significant control statement View Document
21/03/2521 March 2025	Appointment of Mr David Launay as a director on 2025-03-10 View Document
07/01/257 January 2025	Confirmation statement made on 2025-01-07 with updates View Document
19/12/2419 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
07/10/247 October 2024	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2024-10-07 View Document
07/10/247 October 2024	Termination of appointment of Daniel Sayles as a director on 2024-10-06 View Document
07/10/247 October 2024	Cessation of Rachael Fisher as a person with significant control on 2024-10-06 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
17/01/2417 January 2024	Confirmation statement made on 2024-01-17 with updates View Document
17/01/2417 January 2024	Confirmation statement made on 2023-12-31 with updates View Document
09/10/239 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with updates View Document
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
05/10/215 October 2021	Micro company accounts made up to 2021-03-31 View Document
24/09/2124 September 2021	Termination of appointment of Lesley Birch as a director on 2021-01-10 View Document
24/09/2124 September 2021	Termination of appointment of Joan Mcgrane as a director on 2021-09-24 View Document
24/09/2124 September 2021	Appointment of Whitemews as a secretary on 2021-09-24 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/09/2022 September 2020	Registered office address changed from , 7 Burcott Gardens Addlestone, KT15 2DE, United Kingdom to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2020-09-22 View Document
22/06/2022 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
20/05/2020 May 2020	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD View Document
20/05/2020 May 2020	Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2020-05-20 View Document
20/05/2020 May 2020	REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
11/09/1911 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
03/12/183 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/01/1829 January 2018	REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O CASTLE WILDISH SURREY HOUSE HERSHAM GREEN WALTON ON THAMES SURREY KT12 4HW UNITED KINGDOM View Document
29/01/1829 January 2018	Registered office address changed from , C/O Castle Wildish Surrey House, Hersham Green, Walton on Thames, Surrey, KT12 4HW, United Kingdom to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2018-01-29 View Document
29/01/1829 January 2018	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
01/11/171 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
03/07/173 July 2017	DIRECTOR APPOINTED ANNE ELIZABETH RUSSELL View Document
27/06/1727 June 2017	DIRECTOR APPOINTED STANLEY JOSEPH MITCHELL View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, DIRECTOR RACHAEL FISHER View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PYE View Document
27/06/1727 June 2017	DIRECTOR APPOINTED NATASHA FRANKLIN-MITCHELL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/01/1711 January 2017	CHANGE PERSON AS DIRECTOR View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
10/01/1710 January 2017	Registered office address changed from , C/O Castle Wildish, Surrey House, Hersham Green, Walton on Thames, KT12 4HW to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2017-01-10 View Document
10/01/1710 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM LLOYD / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O CASTLE WILDISH SURREY HOUSE HERSHAM GREEN WALTON ON THAMES KT12 4HW View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR YOLANDE GASTER View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR MIRIAM LLOYD View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID MILBORROW View Document
17/11/1617 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/01/1611 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
23/07/1523 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS View Document
27/01/1527 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR CLARE RICKARD View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR CLARE RICKARD View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS View Document
22/12/1422 December 2014	31/03/14 TOTAL EXEMPTION FULL View Document
17/06/1417 June 2014	DIRECTOR APPOINTED MR DAVID MICHAEL MILBORROW View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/01/1428 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
08/10/138 October 2013	31/03/13 TOTAL EXEMPTION FULL View Document
26/09/1326 September 2013	DIRECTOR APPOINTED MS MIRIAM LLOYD View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR PETER RICH View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, SECRETARY LESLEY BIRCH View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE RUSSELL View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MISS YOLANDE FLORENCE JOAN GASTER View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MRS JOAN MCGRANE View Document
30/01/1330 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
23/11/1223 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MISS RACHAEL FISHER View Document
31/01/1231 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR ALEXANDER PYE View Document
07/12/117 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
10/01/1110 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR ANDREW JAMES PHILLIPS View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
14/01/1014 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN RICH / 31/12/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSH / 31/12/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUSSELL / 31/12/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUSSELL / 31/12/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY BIRCH / 31/12/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLARE RICKARD / 31/12/2009 View Document
13/01/1013 January 2010	SECRETARY'S CHANGE OF PARTICULARS / LESLEY BIRCH / 31/12/2009 View Document
30/07/0930 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR LINDA GENRICK View Document
27/01/0927 January 2009	RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS View Document
20/01/0920 January 2009	DIRECTOR APPOINTED ANDREW MARSH View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL O'MAHONEY View Document
20/05/0820 May 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
18/01/0818 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
08/08/078 August 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
13/04/0713 April 2007	NEW DIRECTOR APPOINTED View Document
11/04/0711 April 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS View Document
01/02/071 February 2007	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/03/0613 March 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document

29/09/0529 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0527 January 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS View Document
27/01/0527 January 2005	SECRETARY RESIGNED View Document
27/01/0527 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
29/09/0429 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
03/02/043 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/08/036 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/07/0323 July 2003	NEW DIRECTOR APPOINTED View Document
06/04/036 April 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
16/10/0216 October 2002	NEW DIRECTOR APPOINTED View Document
16/10/0216 October 2002	NEW SECRETARY APPOINTED View Document
14/10/0214 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/023 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/08/0212 August 2002	SECRETARY RESIGNED View Document
05/04/025 April 2002	DIRECTOR RESIGNED View Document
22/03/0222 March 2002	DIRECTOR RESIGNED View Document
19/02/0219 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
22/01/0222 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
24/01/0124 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	REGISTERED OFFICE CHANGED ON 22/01/01 FROM: C/O J J HOMES (PROPS) LTD 38 THE BROADWAY WIMBLEDON LONDON SW19 1RQ View Document
22/01/0122 January 2001	View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
27/05/9927 May 1999	DIRECTOR RESIGNED View Document
23/05/9923 May 1999	NEW DIRECTOR APPOINTED View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
21/01/9921 January 1999	View Document
21/01/9921 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
21/01/9921 January 1999	REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 38 THE BROADWAY LONDON SW19 1RQ View Document
13/01/9913 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
11/01/9911 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: C/O MICHAEL DAVID & CO 38 THE BROADWAY WIMBLEDON SW19 1RQ View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
02/06/982 June 1998	NEW DIRECTOR APPOINTED View Document
19/02/9819 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
16/12/9716 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/03/9717 March 1997	NEW DIRECTOR APPOINTED View Document
15/01/9715 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/01/9625 January 1996	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View Document
03/10/953 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
02/07/952 July 1995	DIRECTOR RESIGNED View Document
08/06/958 June 1995	DIRECTOR RESIGNED View Document
08/02/958 February 1995	DIRECTOR RESIGNED View Document
08/02/958 February 1995	DIRECTOR RESIGNED View Document
03/02/953 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
15/01/9515 January 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View Document
15/01/9515 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/04/9420 April 1994	DIRECTOR RESIGNED View Document
28/02/9428 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
28/02/9428 February 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/02/949 February 1994	NEW DIRECTOR APPOINTED View Document
09/12/939 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
31/10/9331 October 1993	View Document
31/10/9331 October 1993	REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL View Document
27/01/9327 January 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View Document
11/01/9311 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/09/928 September 1992	DIRECTOR RESIGNED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
16/06/9216 June 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
08/01/928 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
01/08/911 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
27/06/9127 June 1991	DIRECTOR RESIGNED View Document
10/05/9110 May 1991	NEW DIRECTOR APPOINTED View Document
10/05/9110 May 1991	NEW DIRECTOR APPOINTED View Document
10/05/9110 May 1991	NEW DIRECTOR APPOINTED View Document
10/05/9110 May 1991	NEW DIRECTOR APPOINTED View Document
03/05/913 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/05/913 May 1991	View Document
03/05/913 May 1991	REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 12 YORK GATE LONDON NW1 4QS View Document
18/01/9118 January 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
18/01/9118 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
05/03/905 March 1990	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View Document
21/02/9021 February 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
03/08/893 August 1989	View Document
03/08/893 August 1989	REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 16 ST MARTINS-LE-GRAND LONDON EC1A 4EH View Document
09/03/899 March 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View Document
24/01/8924 January 1989	EXEMPTION FROM APPOINTING AUDITORS 141288 View Document
24/01/8924 January 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
07/06/887 June 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
26/05/8826 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
18/02/8718 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/02/8718 February 1987	RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View Document
20/11/8620 November 1986	View Document
20/11/8620 November 1986	REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 70 FLEET STREET LONDON EC4Y 1EU View Document
11/11/8611 November 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
20/06/8620 June 1986	View Document
20/06/8620 June 1986	REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 199 PICCADILLY LONDON W1V 0AT View Document
01/03/851 March 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

BEECHCROFT MANOR MANAGEMENT LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company