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BEECHFIELD COURT (MANAGEMENT) LIMITED

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

Company details

7 HORTON PLACE, BRAMLEY GREEN ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4GL

BEECHFIELD COURT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00947503
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR APPOINTED MR NICOLAS ELEFTHERIOU
Form type: AP01
Date: 2015.09.06
£2.95
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DIRECTOR APPOINTED MR NABEEL SHAMSHAD QURESHI
Form type: AP01
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON
Form type: TM01
Date: 2015.09.02
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.17
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.19
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.28
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.10
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS RODWELL / 01/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED LORENZO MICHAEL ANSLEO AUDINO
Form type: 288a
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR HAMISH WALKER
Form type: 288b
Date: 2008.09.24
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 2 THE OAST HOUSE, LOWER LEES ROAD, OLD WIVES LEES, CANTERBURY, KENT CT4 8AS
Form type: 287
Date: 2003.01.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, 39 CORDREY GARDENS, COULSDON, SURREY CR5 2SP
Form type: 287
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, BARBICAN CITY GATE, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Form type: 287
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 10A HIGH STREET, PURLEY, SURREY CR8 2AA
Form type: 287
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/98 FROM:, 15 BEECHFIELD COURT,, BRAMLEY HILL,, SOUTH CROYDON, CR2 6LT
Form type: 287
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17

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Company directors and board members:

PETER HAROLD DENTON (current)
Secretary, 1998.07.01
7 HORTON PLACE BRAMLEY GREEN ANGMERING , LITTLEHAMPTON
BN16 4GL, WEST SUSSEX
LORENZO MICHAEL ANSLEO AUDINO (current)
Director, FINANCE ACCOUNTS, 2008.10.01
FLAT 3 BEECHFIELD COURT 20 BRAMLEY HILL , SOUTH CROYDON
CR2 6LT, SURREY
NICOLAS ELEFTHERIOU (current)
Director, IT DIRECTOR, 2015.09.04
8 BRAMLEY HILL , SOUTH CROYDON
CR2 6LT, SURREY
ENGLAND
NABEEL SHAMSHAD QURESHI (current)
Director, ACCOUNTANT, 2015.09.01
124 WHEATLANDS , HOUNSLOW
TW5 0SD, MIDDLESEX
ENGLAND
KEITH THOMAS RODWELL (current)
Director, CHARTERED SURVEYOR, 1991.05.13
4 BEECHFIELD COURT , SOUTH CROYDON
CR2 6LT, SURREY
MARGARET EDITH THOMPSON (resigned)
Secretary, 1991.05.13 - 1998.06.30
15 BEECHFIELD COURT , SOUTH CROYDON
CR2 6LT, SURREY
CATHERINE ELIZABETH LAURA FENNER (resigned)
Director, RETIRED, 1991.05.13 - 1996.05.20
14 BEECHFIELD COURT , SOUTH CROYDON
CR2 6LT, SURREY
CLIVE GRAHAM JOHNSON (resigned)
Director, MARKETING CONSULTANT, 2004.06.08 - 2015.09.01
8 BEECHFIELD COURT 20 BRAMLEY HILL , SOUTH CROYDON
CR2 6LT, SURREY
RONALD ALVIN KERCHER (resigned)
Director, SALES MANAGER, 1998.05.27 - 2004.06.08
3 BEECHFIELD COURT BRAMLEY HILL , SOUTH CROYDON
CR2 6LT, SURREY
LEONARD ALEXANDER ROBBIE (resigned)
Director, PHARMACIST, 1991.05.13 - 2005.01.07
6 BEECHFIELD COURT , SOUTH CROYDON
CR2 6LT, SURREY
STEVE ROSE (resigned)
Director, TECHNICAL SPECIALIST, 2001.03.27 - 2003.05.29
9 BEECHFIELD COURT 20 BRAMLEY HILL , SOUTH CROYDON
CR2 6LT, SURREY
GEOFFREY NOEL SALTER (resigned)
Director, RETIRED, 1991.05.13 - 1998.05.27
9 BEECHFIELD COURT , SOUTH CROYDON
CR2 6LT, SURREY
MARGARET EDITH THOMPSON (resigned)
Director, RETIRED, 1991.05.13 - 1998.06.30
15 BEECHFIELD COURT , SOUTH CROYDON
CR2 6LT, SURREY
HAMISH CHARLES WALKER (resigned)
Director, TECHNICIAN, 2003.05.29 - 2008.09.24
9 BEECHFIELD COURT 20 BRAMLEY HILL , SOUTH CROYDON
CR2 6LT
Date 2015.12.31
Debtors £ 350
Shareholder Funds £ 150
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 150
Net Current Assets Liabilities £ 150
Creditors Due Within One Year £ 200
Share Capital Allotted Called Up Paid £ 150
Par Value Share 1631 each
Number Shares Allotted £ 150

Companies near to BEECHFIELD COURT (MANAGEMENT) ltd.

Information about the Private Limited Company BEECHFIELD COURT (MANAGEMENT) LIMITED 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: 2016.08.16. Reload the data