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Home > England & Wales Companies > BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED
Company Information for

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED

SUITE NO. 1 STUBBINGS HOUSE, HENLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 6QL,
Company Registration Number
04898442
Private Limited Company
Active

Company Overview

About Beechfield Place Management Company Ltd
BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED was founded on 2003-09-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Beechfield Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE NO. 1 STUBBINGS HOUSE
HENLEY ROAD
MAIDENHEAD
BERKSHIRE
SL6 6QL
Other companies in SL6
 
Filing Information
Company Number 04898442
Company ID Number 04898442
Date formed 2003-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA JANE RICKFORD BARNES
 Director 2017-04-26
DHARMINDERA SINGH KALYAN
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANET KAY RUMBLE
 Company Secretary 2008-01-09 2017-04-03
REBECCA JANE BROWN
 Director 2005-06-07 2017-04-03
JANET KAY RUMBLE
 Director 2005-06-07 2017-04-03
SARAH ANN CRIER
 Company Secretary 2005-06-23 2008-01-08
SARAH ANN CRIER
 Director 2005-06-07 2008-01-08
MICHAEL VENN
 Company Secretary 2003-09-14 2005-06-07
RAYMOND CHARLES MANNING
 Director 2003-09-14 2005-06-07
DONALD ANTHONY TUCKER
 Director 2003-09-14 2005-06-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-14 2003-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA JANE RICKFORD BARNES ASPEN GROVE ADVISORY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LUCINDA JANE RICKFORD BARNES BEECH LODGE SCHOOL SERVICES LIMITED Director 2017-10-03 CURRENT 2011-11-29 Active
LUCINDA JANE RICKFORD BARNES BEECH LODGE SCHOOL LIMITED Director 2017-10-03 CURRENT 2012-08-03 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
2024-10-09CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Tree Tops Green Lane Littlewick Green Maidenhead SL6 3RH England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Tree Tops Green Lane Littlewick Green Maidenhead SL6 3RH England
2023-03-24Appointment of Eaves Property Management Services Limited as company secretary on 2023-01-01
2023-03-24Appointment of Eaves Property Management Services Limited as company secretary on 2023-01-01
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-06AP03Appointment of Mrs Lucinda Jane Rickford Barnes as company secretary on 2021-12-01
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-14AP01DIRECTOR APPOINTED MS EVELYNE VIVIAN ROBERT MARIA GERNIERS
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM Karenza Burchetts Green Lane Maidenhead SL6 3QW England
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DHARMINDERA SINGH KALYAN
2020-09-15PSC07CESSATION OF DHARMINDERA SINGH KALYAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 9 Beechfield Place Maidenhead SL6 4BP England
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA JANE RICKFORD BARNES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMINDERA SINGH KALYAN
2017-09-20PSC07CESSATION OF JANET KAY RUMBLE AS A PSC
2017-09-20PSC07CESSATION OF REBECCA JANE BROWN AS A PSC
2017-09-20PSC07CESSATION OF REBECCA JANE BROWN AS A PSC
2017-04-28AP01DIRECTOR APPOINTED MRS LUCINDA JANE RICKFORD BARNES
2017-04-05AP01DIRECTOR APPOINTED MR DHARMINDERA SINGH KALYAN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET RUMBLE
2017-04-04TM02Termination of appointment of Janet Kay Rumble on 2017-04-03
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 8 Beechfield Place Maidenhead Berkshire SL6 4BP
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1201
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1201
2015-10-13AR0114/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1201
2014-10-10AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-12AR0114/09/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11AR0114/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-12AR0114/09/11 FULL LIST
2011-01-14AA30/06/10 TOTAL EXEMPTION FULL
2010-10-12AR0114/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET KAY RUMBLE / 14/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BROWN / 14/09/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-09AR0114/09/09 FULL LIST
2008-10-13363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-24AA30/06/08 TOTAL EXEMPTION FULL
2008-03-18288aSECRETARY APPOINTED JANET KAY RUMBLE
2008-02-07353LOCATION OF REGISTER OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288bSECRETARY RESIGNED
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNIT 3 DENMARK STREET MAIDENHEAD BERKSHIRE SL6 7BN
2007-10-09363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17363sRETURN MADE UP TO 14/09/06; CHANGE OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/05
2005-10-04363sRETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2005-07-20288aNEW SECRETARY APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bSECRETARY RESIGNED
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-29225ACC. REF. DATE EXTENDED FROM 24/06/04 TO 30/06/04
2004-10-1288(2)RAD 19/08/03-29/03/04 £ SI 12@100
2004-09-29363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-24225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/06/04
2003-12-11288bSECRETARY RESIGNED
2003-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BEECHFIELD PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHFIELD PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEECHFIELD PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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