Company Information for BEECHCROFT CLOSE MANAGEMENT LIMITED
GROUND FLOOR, MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, CR0 2NE,
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Company Registration Number
04908790
Private Limited Company
Active |
Company Name | |
---|---|
BEECHCROFT CLOSE MANAGEMENT LIMITED | |
Legal Registered Office | |
GROUND FLOOR, MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Other companies in SM6 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER HARRIS |
||
GEORGES GHOSSEIN |
||
MATTHEW JAMES GREY |
||
FAUSTO SELMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILLIP COX |
Director | ||
MICHAEL FRASER DALLAS |
Director | ||
TG ESTATE MANAGEMENT LTD |
Company Secretary | ||
RICHARD JOHN BURROWS |
Director | ||
GILLIAN HOWELL |
Director | ||
ELIZABETH NEWTON |
Director | ||
NATASHA LOUISE GILL |
Director | ||
CHEE KEONG SEE |
Company Secretary | ||
DAVID LEWIS FUSSELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES | ||
24/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARRACLOUGH | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MAXIM ISAEV | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR YANA LAPITSKAYA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANA LAPITSKAYA | |
APPOINTMENT TERMINATED, DIRECTOR NATASHA LOUISE GILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA LOUISE GILL | |
DIRECTOR APPOINTED MR JAMES BARRACLOUGH | ||
AP01 | DIRECTOR APPOINTED MR JAMES BARRACLOUGH | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURROWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Derek Jonathan Lee as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Roger Harris on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/21 FROM 12 Clyde Road Wallington Surrey SM6 8PZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR JOE BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAUSTO SELMI | |
CH01 | Director's details changed for Mr Robert John Burrows on 2021-04-13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN BROWNE | |
AP01 | DIRECTOR APPOINTED MISS SADIE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GREY | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE CAVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES GHOSSEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES GREY | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGES GHOSSEIN | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER DALLAS | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | Appointment of Mr Roger Harris as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS | |
AD01 | REGISTERED 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 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOWELL | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FAUSTO SELMI | |
AR01 | 27/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILLIP COX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRASER DALLAS | |
AP01 | DIRECTOR APPOINTED MS GILLIAN HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 27/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM TUSER GREENWOOD 111-113 GUILDFORD STREET CHERTSEY SURREY KT10 9AS | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GILL | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEWTON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE GILL / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURROWS / 27/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 27/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 22 RED LION COURT LONDON EC4A 3EB | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 40 DEVONSHIRE ROAD LONDON W4 2HD | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT | |
288b | APPOINTMENT TERMINATED SECRETARY CHEE SEE | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
AA | 24/03/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 24/03/06 | |
363s | RETURN MADE UP TO 23/09/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/04--------- £ SI 48@1=48 £ IC 2/50 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-19 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR A STEINFELD | HC-2013-000480 | Beechcroft Close Management Ltd v Durr | |||||
|
Total # Mortgages/Charges | 0 |
---|---|
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEECHCROFT CLOSE MANAGEMENT LIMITED | Event Date | 2010-01-19 |
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. |