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Home > England & Wales Companies > BEECHWOOD LODGE FREEHOLD LIMITED
Company Information for

BEECHWOOD LODGE FREEHOLD LIMITED

218 Malvern Road, Bournemouth, BH9 3BX,
Company Registration Number
04422979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beechwood Lodge Freehold Ltd
BEECHWOOD LODGE FREEHOLD LIMITED was founded on 2002-04-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Beechwood Lodge Freehold 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 MICRO ENTITY
Key Data
Company Name
BEECHWOOD LODGE FREEHOLD LIMITED
 
Legal Registered Office
218 Malvern Road
Bournemouth
BH9 3BX
Other companies in BH4
 
Filing Information
Company Number 04422979
Company ID Number 04422979
Date formed 2002-04-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-25
Account next due 2024-09-25
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 08:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD LODGE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELIREST SECRETARIAL SERVICES LIMITED   SUARES ACCOUNTING SOLUTIONS LIMITED   THE SOLUTIONS CENTRE LIMITED
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Company Officers of BEECHWOOD LODGE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ASSET PROPERTY MANAGEMENT LTD
 Company Secretary 2018-04-01
PAUL JOHN ROBERT COLLINS
 Director 2018-05-22
BRIAN KENNETH READ
 Director 2014-04-01
JEAN THOMAS
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KARL DOMINIC CHARALAMBOUS
 Company Secretary 2014-06-01 2018-03-12
JOAN MARGARET WILSON
 Director 2017-03-22 2017-11-12
DOROTHY RAMSBOTHAM
 Director 2017-04-13 2017-11-08
CHRIS NAPPI
 Director 2016-04-08 2016-12-30
VASOULA ANTONIOU
 Director 2015-03-19 2016-04-08
CHRISTOPHER BERNARD ST CLAIR GRIBBLE
 Director 2014-04-01 2015-08-10
SUSAN PLEDGE
 Director 2014-04-01 2015-03-19
PETER MICHAEL HEASMAN
 Company Secretary 2006-09-27 2014-06-01
DAWN PATRICIA DOWN
 Director 2005-04-21 2014-02-23
JOAN MARGARET WILSON
 Director 2007-04-26 2014-02-06
CAROLINE GILLIAN MILLS
 Director 2002-04-23 2010-08-06
ANDREW JAMES TAYLOR
 Company Secretary 2003-05-07 2006-09-27
BRIAN KENNETH READ
 Director 2004-04-23 2006-02-22
JOAN MARGARET WILSON
 Company Secretary 2002-04-23 2003-05-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-04-23 2002-04-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-04-23 2002-04-23

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ASSET PROPERTY MANAGEMENT LTD NO. 8 CAVENDISH MANAGEMENT LIMITED Company Secretary 2015-09-14 CURRENT 2005-02-16 Active
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ASSET PROPERTY MANAGEMENT LTD FERNBANK (MANAGEMENT) LIMITED Company Secretary 2012-09-21 CURRENT 1958-02-28 Active
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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
2024-05-07CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAROLINE ANN QUANT
2023-07-11DIRECTOR APPOINTED MR RAYMOND CHARLES GILLMAN
2023-07-11DIRECTOR APPOINTED MRS JOAN MARGARET WILSON
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2022-08-10AP01DIRECTOR APPOINTED MISS ALISON KAY WHITBY
2022-08-09AP01DIRECTOR APPOINTED MR DEREK THOMAS FRANCIS SCUDDER
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH READ
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-02-12AP01DIRECTOR APPOINTED MISS DOROTHY RAMSBOTHAM
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN THOMAS
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-08-12AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AP01DIRECTOR APPOINTED MR PAUL JOHN ROBERT COLLINS
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-03AP04Appointment of Asset Property Management Ltd as company secretary on 2018-04-01
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 9-11 Milburn Road Milburn Road Bournemouth BH4 9HJ
2018-03-12TM02Termination of appointment of Karl Dominic Charalambous on 2018-03-12
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET WILSON
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY RAMSBOTHAM
2017-08-29AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MRS DOROTHY RAMSBOTHAM
2017-03-27AP01DIRECTOR APPOINTED MRS JOAN MARGARET WILSON
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS NAPPI
2017-01-31AP01DIRECTOR APPOINTED MR CHRIS NAPPI
2016-09-14AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-19AP01DIRECTOR APPOINTED MRS JEAN THOMAS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR VASOULA ANTONIOU
2015-09-19AP01DIRECTOR APPOINTED MISS VASOULA ANTONIOU
2015-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PLEDGE
2015-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIBBLE
2015-09-07AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AR0123/04/15 ANNUAL RETURN FULL LIST
2014-06-16AP03SECRETARY APPOINTED MR KARL DOMINIC CHARALAMBOUS
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY PETER HEASMAN
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM FOXES PROPERTY MANAGEMENT 6 POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2014-04-25AR0123/04/14 NO MEMBER LIST
2014-04-09AP01DIRECTOR APPOINTED MS SUSAN PLEDGE
2014-04-08AP01DIRECTOR APPOINTED MR BRIAN KENNETH READ
2014-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER BERNARD ST CLAIR GRIBBLE
2014-03-11AA25/12/13 TOTAL EXEMPTION SMALL
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DOWN
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON
2013-05-07AR0123/04/13 NO MEMBER LIST
2013-03-22AA25/12/12 TOTAL EXEMPTION SMALL
2012-05-14AA25/12/11 TOTAL EXEMPTION FULL
2012-04-24AR0123/04/12 NO MEMBER LIST
2011-07-04AA25/12/10 TOTAL EXEMPTION FULL
2011-04-27AR0123/04/11 NO MEMBER LIST
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLS
2010-05-07AA25/12/09 TOTAL EXEMPTION FULL
2010-04-23AR0123/04/10 NO MEMBER LIST
2009-09-28AA25/12/08 TOTAL EXEMPTION FULL
2009-04-24363aANNUAL RETURN MADE UP TO 23/04/09
2008-04-10AA25/12/07 TOTAL EXEMPTION FULL
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-15363sANNUAL RETURN MADE UP TO 23/04/07
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: BOURNE ESTATES LTD 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2006-10-04288bSECRETARY RESIGNED
2006-05-09363sANNUAL RETURN MADE UP TO 23/04/06
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: VICTORIA CHAMBERS FIR VALE ROAD BOURNEMOUTH DORSET BH1 2JN
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-03-02288bDIRECTOR RESIGNED
2005-05-17363sANNUAL RETURN MADE UP TO 23/04/05
2005-05-16288aNEW DIRECTOR APPOINTED
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-05-11363sANNUAL RETURN MADE UP TO 23/04/04
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 11 BEECHWOOD LODGE 24 PORTARLINGTON ROAD BOURNEMOUTH DORSET
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-23288bSECRETARY RESIGNED
2003-05-04363sANNUAL RETURN MADE UP TO 23/04/03
2003-02-25225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 25/12/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288bSECRETARY RESIGNED
2002-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD LODGE FREEHOLD 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 BEECHWOOD LODGE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHWOOD LODGE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-12-25
Annual Accounts
2007-12-25
Annual Accounts
2006-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 LODGE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD LODGE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD LODGE FREEHOLD LIMITED
Trademarks
We have not found any records of BEECHWOOD LODGE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD LODGE FREEHOLD 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 (99999 - Dormant Company) as BEECHWOOD LODGE FREEHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD LODGE FREEHOLD 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 BEECHWOOD LODGE FREEHOLD 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 BEECHWOOD LODGE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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