Company Information for BEECHWOOD COURT RESIDENTS COMPANY LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
03373102
Private Limited Company
Active |
Company Name | |
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BEECHWOOD COURT RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in MK8 | |
Company Number | 03373102 | |
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Company ID Number | 03373102 | |
Date formed | 1997-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 13:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
||
REBEKAH MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE SHARPE |
Director | ||
ELIZABETH HODGES |
Director | ||
ANDREW DONALD MCKINTOSH |
Director | ||
ANDREW DONALD MCKINTOSH |
Company Secretary | ||
TOUCHSTONE CPS |
Company Secretary | ||
MARTIN KEMP PROPERTY MANAGEMENT II |
Company Secretary | ||
MATTHEW EDWARD HOUSE |
Director | ||
MARTIN CHARLES RUSSEL |
Director | ||
DAVID SPENCER HARMAN |
Company Secretary | ||
DAVID SPENCER HARMAN |
Director | ||
EMMA JANE HARRIS |
Company Secretary | ||
CLIVE ANTHONY BOOTH |
Company Secretary | ||
SIMON ANTHONY BOOTH |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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HALTON RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2002-10-29 | Active | |
OAKFIELDS (WINSLOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2005-04-07 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MR ADAM PAUL SMITH | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH MARTIN | |
PSC07 | CESSATION OF ALISON JANE SHARPE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SHARPE | |
AP01 | DIRECTOR APPOINTED MRS REBEKAH MARTIN | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD MCKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGES | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2014-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM Broadlands Etate Management Llp London House, Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SHARPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 19/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUITE 141 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 19/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM TOUCHSTONE CPS CASTLE HOUSE DAWSON ROAD MILTON KEYNES BUCKINGHAMSHIRE MK1 1QT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD MCKINTOSH / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HODGES / 16/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINTOSH | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TOUCHSTONE CPS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN KEMP PROPERTY MANAGEMENT II | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE OLD BANK C/O TOUCHSTONE CPS BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL UK | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM THE OLD BANK BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RUSSEL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOUSE | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: MARTIN KEMP PROPERTY MANAGEMENT HUGHENDEN HOUSE KINGSBURY AYLESBURY BUCKINGHAMSHIRE HP20 2JE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BEECHWOOD COURT RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECHWOOD COURT RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |