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BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Learn more about BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01111642
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01111642, established in United Kingdom on the 2. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU. Business of the company BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/04/16 TOTAL EXEMPTION SMALL" from the 2016.06.10. The latest accounts are filed up to 2016.04.30. The latest annual return was filed up to 2015.11.26. We do not have any information about the company BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.18

List of company documents:

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Find out more information about BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SELLEY
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR TREVOR FILLARY
Form type: TM01
Date: 2016.01.29
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 36
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.05.01
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGRATH
Form type: TM01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED LOUISE SELLEY
Form type: AP01
Date: 2013.12.18
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED LEE CHRISTOPHER ANDERSON
Form type: AP01
Date: 2013.08.09
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.05.21
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR JULIA KITTERINGHAM
Form type: TM01
Date: 2012.07.03
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.22
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED JULIA KITTERINGHAM
Form type: AP01
Date: 2011.01.28
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, THE SPINNEY, BEECHWOOD CLOSE, HERTFORD, HERTFORDSHIRE, SG13 7JR
Form type: AD01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR MURRAY WALKER
Form type: TM01
Date: 2010.03.30
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANDREW CHISHOLM WALKER / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGRATH / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MAHONEY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID FILLARY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN CRANSTONE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVENS JOHN AILLUD / 19/01/2010
Form type: CH01
Date: 2010.01.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 19/01/2010
Form type: CH04
Date: 2010.01.19
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK CHEATLE
Form type: 288b
Date: 2008.09.03
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SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED STEVENS JOHN AILLUD
Form type: 288a
Date: 2008.07.30
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DIRECTOR APPOINTED PETER JAMES MAHONEY
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED MARK MCGRATH
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED TREVOR DAVID FILLARY
Form type: 288a
Date: 2008.07.24
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 26/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10

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Company directors and board members:

FAIRFIELD COMPANY SECRETARIES LIMITED (current)
Secretary, 2008.09.01
THE MALTINGS HYDE HALL FARM , SANDON
SG9 0RU, HERTFORDSHIRE
STEVENS JOHN AILLUD (current)
Director, ROOFER, 2008.07.15
6 THE SPINNEY , HERTFORD
SG13 7JR, HERTS
LEE CHRISTOPHER ANDERSON (current)
Director, QUANTITY SURVEYOR, 2012.12.15
17 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
ENGLAND
ROBERT BRIAN CRANSTONE (current)
Director, RETIRED, 2000.05.23
31 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
PETER JAMES MAHONEY (current)
Director, TEACHER, 2008.07.15
33 THE SPINNEY BEECHWOOD CLOSE , HERTFORD
SG13 7JR, HERTFORDSHIRE
COLIN SYDNEY ALBANY (resigned)
Secretary, 1991.12.07 - 1995.12.16
21 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
DEREK RUSSEL CHEATLE (resigned)
Secretary, COMPANY DIRECTOR, 2000.09.26 - 2008.09.01
AUDLEY HOUSE FIRST AVENUE , FRINTON ON SEA
CO13 9EY, ESSEX
ROBERT HAMILTON (resigned)
Secretary, IT CONSULTANT/COMPANY DIRECTOR, 1996.01.30 - 1999.10.19
5 THE SPINNEY BEECHWOOD CLOSE , HERTFORD
SG13 7JR, HERTFORDSHIRE
STEPHEN ROY HARNESS (resigned)
Secretary, BANK MANAGER, 2000.05.23 - 2000.09.26
10 THE SPINNEY , HERTFORD
SG13 7JR
COLIN SYDNEY ALBANY (resigned)
Director, ARMY OFFICER, 1991.12.07 - 1995.12.16
21 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
DEREK RUSSEL CHEATLE (resigned)
Director, COMPANY DIRECTOR, 2000.09.26 - 2008.09.01
AUDLEY HOUSE FIRST AVENUE , FRINTON ON SEA
CO13 9EY, ESSEX
TREVOR DAVID FILLARY (resigned)
Director, PROJECT MGR, 2008.07.15 - 2016.01.29
11 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
PETER ROBERT GRAMSON (resigned)
Director, ENGINEER, 1998.11.26 - 2000.11.06
21 THE SPINNEY BEECHWOOD CLOSE , HERTFORD
SG13 7JR, HERTFORDSHIRE
ROSEMARY GRIST (resigned)
Director, HOUSEWIFE, 1997.06.11 - 1999.04.30
34 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
ROBERT HAMILTON (resigned)
Director, IT CONSULTANT, 1991.12.07 - 1999.10.19
5 THE SPINNEY BEECHWOOD CLOSE , HERTFORD
SG13 7JR, HERTFORDSHIRE
STEPHEN ROY HARNESS (resigned)
Director, BANKER, 1998.11.26 - 2000.09.26
10 THE SPINNEY , HERTFORD
SG13 7JR
STEPHEN ROBERT HARRIS (resigned)
Director, TEAM LEADER, 2001.03.18 - 2002.01.07
23 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
JULIA KITTERINGHAM (resigned)
Director, NONE, 2010.06.27 - 2012.06.27
22 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
DIANE MAHONEY (resigned)
Director, TEACHER, 1991.12.07 - 1998.11.26
33 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
MARGARET ANN MCAULIFFE (resigned)
Director, BANK OFFICER, 1993.11.01 - 1998.11.26
4 THE SPINNEY BEECHWOOD CLOSE , HERTFORD
SG13 7JR, HERTFORDSHIRE
MARK MCGRATH (resigned)
Director, TEACHER, 2008.07.15 - 2014.08.13
19 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
DAVID CHARLES MORRIS (resigned)
Director, MOTOR ENGINEER, 2000.05.23 - 2001.03.18
12 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
DAVID JOHN ROBINS (resigned)
Director, ACCOUNTANT, 1991.12.07 - 1997.07.30
28 WOODLAND MOUNT , HERTFORD
SG13 7JD
LOUISE SELLEY (resigned)
Director, TEACHER, 2013.07.28 - 2016.02.22
13 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
ENGLAND
ALISTAIR GORDON SMITH (resigned)
Director, INSURANCE MANAGER, 1991.12.07 - 1993.09.19
19 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
MURRAY ANDREW CHISHOLM WALKER (resigned)
Director, POLICE OFFICER, 2007.06.10 - 2010.02.25
29 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
LIZ WELCH (resigned)
Director, SHIATSU PRACTITIONER/TEACHER, 1998.11.26 - 2000.01.04
9 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
Date 2014.04.30 2013.04.30
Shareholder Funds £ 36 £ 36
Net Assets Liabilities Including Pension Asset Liability £ 36 £ 36
Share Capital Allotted Called Up Paid £ 36 £ 36
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 36 £ 36

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Information about the Private Limited Company BEECHWOOD SPINNEY MANAGEMENT COMPANY 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: 2016.07.24. Reload the data