Active
Company Information for BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
5 CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
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Company Registration Number
03429905
Private Limited Company
Active |
Company Name | |
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BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG Other companies in YO61 | |
Company Number | 03429905 | |
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Company ID Number | 03429905 | |
Date formed | 1997-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ERNEST KIRMAN |
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STEPHEN BROADHURST |
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RICHARD DUDLESTON |
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SARAH GRACE |
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JOHN ERNEST KIRMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY KENDAL |
Director | ||
MARTIN ALLEN LANG |
Director | ||
CAROL ANNE ELSTON |
Company Secretary | ||
STUART ANTHONY EVISON |
Director | ||
STUART ANTHONY EVISON |
Company Secretary | ||
DAVID JAMES DICKSON |
Director | ||
PETER JOHN BROWN |
Director | ||
MICHAEL JOHN HARTLEY |
Director | ||
JONATHAN WILLIAM MAUD |
Director | ||
JOHN MORTON SMITHIES |
Director | ||
JOHN MORTON SMITHIES |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE FALLING LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-14 | Liquidation | |
HOME MARKETING LIMITED | Director | 2010-12-01 | CURRENT | 2000-07-11 | Active | |
FOSS PROPERTIES LIMITED | Director | 2005-04-11 | CURRENT | 2002-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADHURST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr David Sewards on 2021-02-26 | |
CH01 | Director's details changed for Mr David Sewards on 2021-02-26 | |
CH01 | Director's details changed for Mr John Ernest Kirman on 2018-11-23 | |
CH01 | Director's details changed for Mr John Ernest Kirman on 2018-11-23 | |
AP01 | DIRECTOR APPOINTED MR DAVID SEWARDS | |
AP01 | DIRECTOR APPOINTED MR DAVID SEWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
PSC02 | Notification of Home Marketing Ltd as a person with significant control on 2018-09-26 | |
PSC07 | CESSATION OF DAVID SEWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Old Vicarage Market Place Easingwold York YO61 3AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DUDLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KENDAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEWARDS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH GRACE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY KENDAL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANG | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST KIRMAN / 05/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN ERNEST KIRMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 6 KINGSWOOD GARDENS LEEDS WEST YORKSHIRE LS8 2BP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL ELSTON | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
DEBENTURE SECURING THIRD PARTY LIABILITIES | Outstanding | DUNBAR BANK PLC |
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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 ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BEECHWOOD ESTATE MANAGEMENT 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. |