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Home > England & Wales Companies > BEECHCROFT CLOSE MANAGEMENT LIMITED
Company Information for

BEECHCROFT CLOSE MANAGEMENT LIMITED

GROUND FLOOR, MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, CR0 2NE,
Company Registration Number
04908790
Private Limited Company
Active

Company Overview

About Beechcroft Close Management Ltd
BEECHCROFT CLOSE MANAGEMENT LIMITED was founded on 2003-09-23 and has its registered office in Croydon. The organisation's status is listed as "Active". Beechcroft Close Management Limited is a Private Limited Company 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
BEECHCROFT CLOSE MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR, MELROSE HOUSE
42 DINGWALL ROAD
CROYDON
CR0 2NE
Other companies in SM6
 
Filing Information
Company Number 04908790
Company ID Number 04908790
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHCROFT CLOSE MANAGEMENT LIMITED
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Company Officers of BEECHCROFT CLOSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER HARRIS
Company Secretary 2013-11-06
GEORGES GHOSSEIN
Director 2015-11-24
MATTHEW JAMES GREY
Director 2018-01-25
FAUSTO SELMI
Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILLIP COX
Director 2012-01-26 2018-05-08
MICHAEL FRASER DALLAS
Director 2012-02-20 2014-09-12
TG ESTATE MANAGEMENT LTD
Company Secretary 2008-09-01 2013-09-30
RICHARD JOHN BURROWS
Director 2007-09-19 2013-09-16
GILLIAN HOWELL
Director 2012-02-17 2012-05-03
ELIZABETH NEWTON
Director 2007-09-19 2011-11-30
NATASHA LOUISE GILL
Director 2007-09-19 2010-04-21
CHEE KEONG SEE
Company Secretary 2003-09-23 2008-09-01
DAVID LEWIS FUSSELL
Director 2003-09-23 2007-10-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-23 2003-09-23
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-23 2003-09-23

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
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2024-09-1624/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29APPOINTMENT TERMINATED, DIRECTOR JAMES BARRACLOUGH
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-10-0524/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17DIRECTOR APPOINTED MR MAXIM ISAEV
2023-01-31CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-12-02AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09APPOINTMENT TERMINATED, DIRECTOR YANA LAPITSKAYA
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR YANA LAPITSKAYA
2022-10-03APPOINTMENT TERMINATED, DIRECTOR NATASHA LOUISE GILL
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA LOUISE GILL
2022-08-31DIRECTOR APPOINTED MR JAMES BARRACLOUGH
2022-08-31AP01DIRECTOR APPOINTED MR JAMES BARRACLOUGH
2022-04-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURROWS
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURROWS
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-1524/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04AP03Appointment of Mr Derek Jonathan Lee as company secretary on 2021-09-01
2021-09-04TM02Termination of appointment of Roger Harris on 2021-09-01
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM 12 Clyde Road Wallington Surrey SM6 8PZ
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SADIE ROBERTS
2021-07-12AP01DIRECTOR APPOINTED MR JOE BRAITHWAITE
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FAUSTO SELMI
2021-04-13CH01Director's details changed for Mr Robert John Burrows on 2021-04-13
2021-02-26AP01DIRECTOR APPOINTED MR ROBERT JOHN BURROWS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR BEN BROWNE
2020-12-01AP01DIRECTOR APPOINTED MISS SADIE ROBERTS
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GREY
2020-05-13AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-05-28AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AP01DIRECTOR APPOINTED MS STEPHANIE CAVANI
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES GHOSSEIN
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-05-16AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP COX
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR MATTHEW JAMES GREY
2017-05-22AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-08AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-04AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR GEORGES GHOSSEIN
2015-07-02AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-21AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER DALLAS
2014-02-28AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-17AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-06TM02TERMINATE SEC APPOINTMENT
2013-11-06AP03Appointment of Mr Roger Harris as company secretary
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LTD
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O Tg Estate Management Ltd Quantum House 22-24, Red Lion Court London EC4A 3EB United Kingdom
2013-03-01AR0127/01/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOWELL
2012-09-24AA24/03/12 TOTAL EXEMPTION FULL
2012-03-28AP01DIRECTOR APPOINTED MR FAUSTO SELMI
2012-03-14AR0127/01/12 FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM
2012-03-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2012
2012-03-14AP01DIRECTOR APPOINTED MR JAMES PHILLIP COX
2012-03-14AP01DIRECTOR APPOINTED MR MICHAEL FRASER DALLAS
2012-03-14AP01DIRECTOR APPOINTED MS GILLIAN HOWELL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON
2012-01-03AA24/03/11 TOTAL EXEMPTION FULL
2011-04-04AR0127/01/11 FULL LIST
2011-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 27/01/2011
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM TUSER GREENWOOD 111-113 GUILDFORD STREET CHERTSEY SURREY KT10 9AS
2011-01-06AA24/03/10 TOTAL EXEMPTION FULL
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA GILL
2010-03-23AA24/03/09 TOTAL EXEMPTION FULL
2010-01-30DISS40DISS40 (DISS40(SOAD))
2010-01-27AR0127/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEWTON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE GILL / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURROWS / 27/01/2010
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 27/01/2010
2010-01-19GAZ1FIRST GAZETTE
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 22 RED LION COURT LONDON EC4A 3EB
2009-01-12363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 40 DEVONSHIRE ROAD LONDON W4 2HD
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12288aSECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY CHEE SEE
2008-09-19AA24/03/08 TOTAL EXEMPTION SMALL
2008-05-07AA24/03/07 TOTAL EXEMPTION SMALL
2007-12-06288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-17363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-11-22363sRETURN MADE UP TO 23/09/06; CHANGE OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 24/03/06
2005-10-18363sRETURN MADE UP TO 23/09/05; CHANGE OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/04
2004-10-27363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-2188(2)RAD 01/03/04--------- £ SI 48@1=48 £ IC 2/50
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288bSECRETARY RESIGNED
2003-09-23NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to BEECHCROFT CLOSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against BEECHCROFT CLOSE MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR A STEINFELD 2015-05-21 to 2015-10-30 HC-2013-000480 Beechcroft Close Management Ltd v Durr
2015-10-30
2015-05-21FOR JUDGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHCROFT CLOSE MANAGEMENT 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
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 BEECHCROFT CLOSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEECHCROFT CLOSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHCROFT CLOSE MANAGEMENT LIMITED
Trademarks
We have not found any records of BEECHCROFT CLOSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHCROFT CLOSE MANAGEMENT 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 BEECHCROFT CLOSE MANAGEMENT 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 BEECHCROFT CLOSE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEECHCROFT CLOSE MANAGEMENT LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHCROFT CLOSE MANAGEMENT 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 BEECHCROFT CLOSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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