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BEECHWOOD COURT (COVENTRY) LTD.

Learn more about BEECHWOOD COURT (COVENTRY) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MEADOW PARK, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XH

BEECHWOOD COURT (COVENTRY) LTD. on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00747160
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.17
last member list: 1986.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
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16/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE BISSELL
Form type: TM01
Date: 2015.08.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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16/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE CAVE
Form type: TM01
Date: 2014.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.05
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DIRECTOR APPOINTED MRS ANNE MARY BISSELL
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE JONES
Form type: TM01
Date: 2013.09.10
£2.95
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16/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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CURREXT FROM 30/11/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.17
£2.95
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16/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 237-DIR INDEM
Form type: AD04
Date: 2012.08.17
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O TERRY CAVE, 3 BEECHWOOD COURT, 3 BEECHWOOD COURT, COVENTRY, WEST MIDLANDS, CV5 6AE, UNITED KINGDOM
Form type: AD02
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MRS JOYCE MAZEY CAVE
Form type: AP01
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW WHALE
Form type: AP01
Date: 2012.07.30
£2.95
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CORPORATE SECRETARY APPOINTED BLAKE PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
Form type: TM01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERRY CAVE
Form type: TM02
Date: 2012.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 3 BEECHWOOD COURT, ROCHESTER ROAD EARLSDON, COVENTRY, W MIDS, CV5 6AE
Form type: AD01
Date: 2012.07.26
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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16/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.16
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
£2.95
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16/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERRY CAVE / 10/06/2010
Form type: CH03
Date: 2010.12.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN RICHARDS / 16/08/2010
Form type: CH01
Date: 2010.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JONES / 16/08/2010
Form type: CH01
Date: 2010.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA DELPHINE GUTTERIDGE / 16/08/2010
Form type: CH01
Date: 2010.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ERICA BOX / 16/08/2010
Form type: CH01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE BISSELL
Form type: TM01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASTON
Form type: TM01
Date: 2010.12.20
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.12.24
£2.95
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ANNUAL RETURN MADE UP TO 16/08/09
Form type: 363a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY CAVE
Form type: 288b
Date: 2009.08.25
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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ANNUAL RETURN MADE UP TO 16/08/08
Form type: 363a
Date: 2008.08.26
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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ANNUAL RETURN MADE UP TO 16/08/07
Form type: 363s
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.26
£2.95
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ANNUAL RETURN MADE UP TO 16/08/06
Form type: 363s
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, 11 BEECHWOOD COURT, ROCHESTER ROAD, COVENTRY, CV5 6AE
Form type: 287
Date: 2006.07.12
£2.95
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ANNUAL RETURN MADE UP TO 16/08/05
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
£2.95
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ANNUAL RETURN MADE UP TO 16/08/04
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.01
£2.95
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ANNUAL RETURN MADE UP TO 16/08/03
Form type: 363s
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.07
£2.95
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ANNUAL RETURN MADE UP TO 16/08/02
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

BLAKE PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2012.07.25
2 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE
SYBIL ERICA BOX (current)
Director, RETIRED, 1999.06.17
5 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
MYRA DELPHINE GUTTERIDGE (current)
Director, RETIRED, 2005.06.16
9 BEECHWOOD COURT , COVENTRY
CV5 6AE, WEST MIDLANDS
ROBERT ANDREW WHALE (current)
Director, BUSINESS MANAGER, 2012.07.06
2 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE
ROBERT LOUIS ASTON (resigned)
Secretary, 1991.06.04 - 2006.06.08
11 BEECHWOOD COURT EARLSDON , COVENTRY
CV5 6AE, WEST MIDLANDS
TERRY CAVE (resigned)
Secretary, RETIRED, 2006.06.08 - 2012.07.06
3 BEECHWOOD COURT ROCHESTER RD , COVENTRY
CV5 6AE, WEST MIDLANDS
HAZEL CLARE ASTON (resigned)
Director, HOUSEWIFE, 1993.06.17 - 1998.06.18
11 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
ROBERT LOUIS ASTON (resigned)
Director, RETIRED, 1991.06.04 - 2010.06.10
11 BEECHWOOD COURT EARLSDON , COVENTRY
CV5 6AE, WEST MIDLANDS
ANNE MARY BISSELL (resigned)
Director, RETIRED, 2013.09.12 - 2014.06.05
2 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE
ANNE MARY BISSELL (resigned)
Director, RETIRED, 2001.06.14 - 2010.06.10
4 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
JOYCE MAZEY CAVE (resigned)
Director, RETIRED, 2012.07.06 - 2013.12.31
2 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE
TERRY CAVE (resigned)
Director, RETIRED, 1998.06.18 - 2009.06.11
3 BEECHWOOD COURT ROCHESTER RD , COVENTRY
CV5 6AE, WEST MIDLANDS
PHILIPPA MARY HARTLEY (resigned)
Director, RETIRED, 2003.06.12 - 2005.06.16
12 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
MARCIA GRAHAM IRVING (resigned)
Director, RETIRED, 2000.06.15 - 2005.02.08
7 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
MARJORIE JONES (resigned)
Director, RETIRED, 1991.06.04 - 1997.07.19
6 BEECHWOOD COURT , COVENTRY
CV5 6AE, WEST MIDLANDS
MARJORIE JONES (resigned)
Director, RETIRED TEACHER, 2005.06.16 - 2013.09.10
6 BEECHWOOD COURT , COVENTRY
CV5 6AE, WEST MIDLANDS
MARJORIE KINGSTON (resigned)
Director, RETIRED, 1991.06.04 - 1995.03.03
7 BEECHWOOD COURT EARLSDON , COVENTRY
CV5 6AE, WEST MIDLANDS
HAROLD ARTHUR LOCKETT (resigned)
Director, RETIRED, 1997.07.19 - 2002.06.05
1 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
IRENE MAY MILLS (resigned)
Director, RETIRED, 1997.07.19 - 2005.06.16
8 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
HAZEL LENA MORBURY (resigned)
Director, HOUSEWIFE, 1995.06.23 - 1997.07.19
9 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
CATHERINE NEALE (resigned)
Director, RETIRED, 1991.06.04 - 1993.06.17
10 BEECHWOOD COURT EARLSDON , COVENTRY
CV5 6AE, WEST MIDLANDS
DOROTHY MARY NEWMAN (resigned)
Director, RETIRED, 1991.06.04 - 2000.05.06
6 BEECHWOOD COURT EARLSDON , COVENTRY
CV5 6AE, WEST MIDLANDS
ROY PALIN (resigned)
Director, MENSWEAR - RETAIL, 1991.06.04 - 1993.02.22
THE HAYBARN STABLE YARD CHURCH ROAD BAGINTON , COVENTRY
CV8 3AR, WEST MIDLANDS
DAVID LLEWELLYN RICHARDS (resigned)
Director, RETIRED, 2005.06.16 - 2012.07.06
12 BEECHWOOD COURT , COVENTRY
CV5 6AE, WEST MIDLANDS
PALM RICHARDSON (resigned)
Director, RETIRED, 1994.06.24 - 2001.03.30
12 BEECHWOOD COURT ROCHESTER ROAD , COVENTRY
CV5 6AE, WEST MIDLANDS
PERCY TWIGGER (resigned)
Director, RETIRED, 1991.06.04 - 1992.11.05
3 BEECHWOOD COURT EARLSDON , COVENTRY
CV5 6AE, WEST MIDLANDS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BEECHWOOD COURT (COVENTRY) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data