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Home > England & Wales Companies > BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED
Company Information for

BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED

ONE DERBY SQUARE, ONE DERBY SQUARE, LIVERPOOL, L2 9XX,
Company Registration Number
01754480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beechfield Management Company (roby) Ltd
BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED was founded on 1983-09-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Beechfield Management Company (roby) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED
 
Legal Registered Office
ONE DERBY SQUARE
ONE DERBY SQUARE
LIVERPOOL
L2 9XX
Other companies in L2
 
Filing Information
Company Number 01754480
Company ID Number 01754480
Date formed 1983-09-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 09:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED
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Company Officers of BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED

Current Directors
Officer Role Date Appointed
SARAH VICTORIA MANSFIELD
 Company Secretary 2018-06-07
LYN MAY CURWEN
 Director 1996-08-23
JOANNE THERESE JENNINGS
 Director 2013-08-02
JACKIE MILLHOUSE
 Director 1996-08-07
MARK SIMON PRENDERGAST
 Director 2003-10-11
HELEN SAFFER
 Director 1999-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BAILEY
 Company Secretary 2010-03-31 2018-05-24
EVA GLOVER
 Director 1992-03-31 2012-10-22
JANE HOGG
 Company Secretary 1997-11-25 2010-03-31
ERNEST BEASLEY
 Director 1992-03-31 2007-12-12
NEIL STUART GRAVENER
 Director 1993-04-24 2007-12-12
FRANCIS HOWE
 Director 2002-07-28 2007-12-12
FREDERICK JAMES WEST
 Director 1992-03-31 2007-12-12
ANTHONY MORRIS
 Director 1992-03-31 2003-04-25
CAROL ANN RUDDOCK
 Director 1992-03-31 2002-10-11
BRENDA MARGARET LEATHERBARROW
 Director 1992-03-31 2002-05-01
PAUL RICHARDS
 Director 1992-03-31 1999-11-28
CECILIA PALMER
 Director 1992-03-31 1999-08-01
EVAN GWYN OWEN
 Company Secretary 1992-03-31 1997-11-25
MARTIN GREEN
 Director 1993-04-24 1996-08-23
GILLIAN MARY CUBBIN
 Director 1994-07-04 1996-08-07
MARK FINLAY
 Director 1992-03-31 1994-07-04
STEPHEN FINDLAY
 Director 1992-03-31 1993-04-24
JOHN LEATHERBARROW
 Director 1992-03-31 1993-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE THERESE JENNINGS G&J JENNINGS SURFACING LTD Director 2014-03-17 CURRENT 2014-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM 27 Newgate Street Chester Cheshire CH1 1DE England
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MS JOANNE COMBER
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 20 White Friars Chester CH1 1XS England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 20 White Friars Chester CH1 1XS England
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Guy Williams Layton Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16AP03Appointment of Mrs Sarah Victoria Mansfield as company secretary on 2018-06-07
2018-05-24TM02Termination of appointment of Malcolm Bailey on 2018-05-24
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-10AP01DIRECTOR APPOINTED MRS JOANNE THERESE JENNINGS
2013-06-28AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR EVA GLOVER
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0124/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0124/04/10 ANNUAL RETURN FULL LIST
2010-07-22AP03SECRETARY APPOINTED MR MALCOLM BAILEY
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAFFER / 31/03/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON PRENDERGAST / 31/03/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MILLHOUSE / 31/03/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA GLOVER / 31/03/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN MAY CURWEN / 31/03/2010
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY JANE HOGG
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-06-22363aANNUAL RETURN MADE UP TO 24/04/09
2008-12-24AA31/12/07 TOTAL EXEMPTION FULL
2008-08-22363aANNUAL RETURN MADE UP TO 24/04/08
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ERNEST BEASLEY
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS HOWE
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WEST
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR NEIL GRAVENER
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363sANNUAL RETURN MADE UP TO 24/04/07
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/06
2006-07-11363sANNUAL RETURN MADE UP TO 24/04/06
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30363sANNUAL RETURN MADE UP TO 24/04/05
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23363sANNUAL RETURN MADE UP TO 24/04/04
2004-09-23288bDIRECTOR RESIGNED
2004-09-23363(288)DIRECTOR RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-23363sANNUAL RETURN MADE UP TO 24/04/03
2003-08-23288bDIRECTOR RESIGNED
2003-08-23288bDIRECTOR RESIGNED
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/03
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-24363sANNUAL RETURN MADE UP TO 24/04/02
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-13363sANNUAL RETURN MADE UP TO 24/04/01
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sANNUAL RETURN MADE UP TO 24/04/00
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07363(288)DIRECTOR RESIGNED
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-18363sANNUAL RETURN MADE UP TO 24/04/99
1998-08-18363sANNUAL RETURN MADE UP TO 24/04/98
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14288bSECRETARY RESIGNED
1998-01-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED

Intangible Assets
Patents
We have not found any records of BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED
Trademarks
We have not found any records of BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 9XX