BEECHWAYS MANAGEMENT LIMITED

Company number 03619733 ·

Active

119 filings

Date Filing
1 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Appointment of Mr Simon Timothy Stewart Deere as a director on 2025-11-12 · 2 pages View document
7 Oct 2025 Appointment of Mrs Dawn Richardson as a director on 2025-10-07 · 2 pages View document
7 Oct 2025 Appointment of Mr Kenneth Richardson as a director on 2025-10-07 · 2 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-28 with updates · 4 pages View document
8 Sep 2025 Termination of appointment of Sylvia Marjorie Somers as a director on 2025-08-31 · 1 page View document
31 Aug 2025 Termination of appointment of John Barry Partridge as a director on 2025-08-31 · 1 page View document
31 Aug 2025 Termination of appointment of Eileen Monica Deere as a director on 2025-08-31 · 1 page View document
31 Aug 2025 Termination of appointment of Joan Margaret Partridge as a director on 2025-08-31 · 1 page View document
19 Jun 2025 Registered office address changed from Flat 5 Beechways Church Lane Neston Cheshire CH64 9US to Flat 3 Beechways Church Lane Neston Merseyside CH64 9US on 2025-06-19 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
4 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
11 Jan 2018 DIRECTOR APPOINTED MRS EILEEN MONICA DEERE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 DIRECTOR APPOINTED MRS JENNIFER WILLBOURN View document
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BREEZE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY EILEEN DEERE View document
18 Sep 2014 DIRECTOR APPOINTED MR DAVID SINCLAIR BREEZE View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
17 Sep 2013 DIRECTOR APPOINTED MR JOHN BARRY PARTRIDGE View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROBINSON View document
17 Sep 2013 DIRECTOR APPOINTED MRS JOAN MARGARET PARTRIDGE View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVE SOWDEN View document
17 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
17 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
5 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROSS HAWLEY / 21/08/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARJORIE SOMERS / 21/08/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE SOWDEN / 21/08/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 21/08/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ROBINSON / 21/08/2010 View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Oct 2009 DIRECTOR APPOINTED MRS DOROTHY ROBINSON View document
1 Oct 2009 DIRECTOR APPOINTED MR PHILIP ROBINSON View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET PRITCHETT View document
1 Oct 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR APPOINTED MRS SYLVIA MARJORIE SOMERS View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR IRENE BROSTER View document
9 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
31 Aug 2005 DIRECTOR RESIGNED View document
10 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 View document
24 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 NEW SECRETARY APPOINTED View document
20 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 DIRECTOR RESIGNED View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
9 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 DIRECTOR RESIGNED View document
17 Sep 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
15 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN, CF2 4YF View document
7 Sep 1998 £ NC 100/5 02/09/98 View document
7 Sep 1998 ALTER MEM AND ARTS 02/09/98 View document
7 Sep 1998 NC DEC ALREADY ADJUSTED 02/09/98 View document
7 Sep 1998 COMPANY NAME CHANGED TIMIRE FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/98 View document
21 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document