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BEECH COURT MANAGEMENT (GUILDFORD) LIMITED

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

Company details

3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU

BEECH COURT MANAGEMENT (GUILDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01044927
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2016.04.02
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.12
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 12
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY CLARKE GAMMON WELLERS ESTATES LIMITED
Form type: TM02
Date: 2015.07.26
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APPOINTMENT TERMINATED, SECRETARY CLARKE WELLERS
Form type: TM02
Date: 2015.07.26
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CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED
Form type: AP04
Date: 2015.06.30
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CORPORATE SECRETARY APPOINTED CLARKE GAMMON WELLERS ESTATES LIMITED
Form type: AP04
Date: 2015.06.29
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR APPOINTED MRS CAROLE MARGARET WRIGHT
Form type: AP01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE OWEN
Form type: TM01
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, HITHERBURY HOUSE, 97 PORTSMOUTH ROAD, GUILDFORD, SURREY, GU2 5DL
Form type: AD01
Date: 2014.04.16
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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DIRECTOR APPOINTED MRS GERALDINE NONE OWEN
Form type: AP01
Date: 2012.08.29
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DIRECTOR APPOINTED MRS BERYL NONE SCOTT
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR JACK HOUGHTON
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE
Form type: TM01
Date: 2012.07.30
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED MR JACK HOUGHTON
Form type: AP01
Date: 2010.07.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MILLER SPENCE / 02/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER SPENCE / 02/04/2010
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SCOTT
Form type: TM01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 02/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
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RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 02/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, FAIRVIEW HOUSE, 71 - 73 WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 4YZ
Form type: 287
Date: 1999.01.19
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RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RE NEW AUDIT EXEMPTIONS 15/04/95
Form type: SRES13
Date: 1995.05.01

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Company directors and board members:

CLARKE GAMMON ESTATES LIMITED (current)
Secretary, 2015.06.30
4A QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
ENGLAND
BERYL NONE SCOTT (current)
Director, RETIRED, 2012.08.07
3 WEY COURT MARY ROAD , GUILDFORD
GU1 4QU, SURREY
ENGLAND
CAROLE MARGARET WRIGHT (current)
Director, RETIRED, 2014.05.29
1 BEECH COURT MAORI ROAD , GUILDFORD
GU1 2EJ, SURREY
ENGLAND
CLARKE GAMMON WELLERS ESTATES LIMITED (resigned)
Secretary, 2015.06.29 - 2015.06.30
4A QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
ENGLAND
SYDNEY ALFRED CROPPER (resigned)
Secretary, 1991.04.02 - 1993.07.31
4 BEECH COURT , GUILDFORD
GU1 2EJ, SURREY
CLARKE GAMMON WELLERS (resigned)
Secretary, CHARTERED SURVEYOR/ESTATEAGENT, 1993.08.01 - 2015.06.26
4 QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
SYDNEY ALFRED CROPPER (resigned)
Director, RETIRED ACCOUNTANT, 1991.04.02 - 1993.04.14
4 BEECH COURT , GUILDFORD
GU1 2EJ, SURREY
JACK HOUGHTON (resigned)
Director, TEACHER, 2010.06.16 - 2012.08.07
HITHERBURY HOUSE 97 PORTSMOUTH ROAD , GUILDFORD
GU2 5DL, SURREY
GERALDINE NONE OWEN (resigned)
Director, NONE, 2012.08.07 - 2014.05.29
3 BEECH COURT EASINGTON PLACE MAORI ROAD , GUILDFORD
GU1 2EJ, SURREY
GREAT BRITAIN
EDWARD ALAN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1993.04.14 - 2010.01.24
5 BEECH COURT EASINGTON PLACE,MAORI ROAD , GUILDFORD
GU1 2EJ, SURREY
WILLIAM MILLER SPENCE (resigned)
Director, CHARTERED ENGINEER, 1991.04.02 - 2012.07.20
8 BEECH COURT MAORI ROAD , GUILDFORD
GU1 2EJ, SURREY
Date 2014.12.31
Tangible Fixed Assets £ 1,080
Debtors £ 12
Shareholder Funds £ 1,092
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 1,092
Net Current Assets Liabilities £ 12
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 1,080

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Information about the Private Limited Company BEECH COURT MANAGEMENT (GUILDFORD) 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: 2016.07.21. Reload the data