Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEECH GROVE MANAGEMENT COMPANY LIMITED
Company Information for

BEECH GROVE MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
06589562
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beech Grove Management Company Ltd
BEECH GROVE MANAGEMENT COMPANY LIMITED was founded on 2008-05-12 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Beech Grove Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEECH GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in HP2
 
Filing Information
Company Number 06589562
Company ID Number 06589562
Date formed 2008-05-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 12:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH GROVE MANAGEMENT COMPANY LIMITED
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.
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.

Company Officers of BEECH GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH ROBERTSON
 Company Secretary 2017-09-01
IAN DAVID FOX
 Director 2009-12-01
AMANDA FREE
 Director 2009-12-08
BEVERLEY MARSLAND-BOXALL
 Director 2010-01-20
FRANCOISE NORMAND
 Director 2018-05-15
RICHARD PEGG
 Director 2009-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2009-05-12 2017-09-01
COLIN JOHN WOODS
 Director 2009-11-20 2016-02-01
JASON CHRISTOPHER BINGHAM
 Director 2009-12-01 2015-04-14
ANDREW STEPHEN BRIDGES
 Director 2009-12-31 2014-03-18
ANDREW MARTIN KOLENDA
 Director 2009-12-07 2013-03-08
TRINITY NOMINEES (2) LIMITED
 Director 2009-05-12 2011-05-12
PETER ANDREW HALLIWELL
 Company Secretary 2008-05-19 2009-05-12
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-12 2009-05-12
COMPANY DIRECTORS LIMITED
 Director 2008-05-12 2009-05-12
SIMON JOHN MICHAEL DEVONALD
 Director 2008-05-19 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE SHAW GRAVEL & SAND R US LTD Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
LEE SHAW LDL LANDSCAPING LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
LEE SHAW LDL ARTIFICIAL LAWNS LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2018-01-16

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
2024-07-19Termination of appointment of Sarah Robertson on 2024-06-30
2024-07-19Appointment of Hes Estate Management Limited as company secretary on 2024-07-01
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 54 Orchard Close Fetcham Leatherhead KT22 9JB England
2024-01-22DIRECTOR APPOINTED MR FRED GILL
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-19CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LAWLESS
2020-08-04AP01DIRECTOR APPOINTED MRS KAREN LAWLESS
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-23AP01DIRECTOR APPOINTED MRS VALIA PAPASPYROU
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEGG
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARSLAND-BOXALL
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-15AP01DIRECTOR APPOINTED MS FRANCOISE NORMAND
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-30AP03Appointment of Mrs Sarah Robertson as company secretary on 2017-09-01
2017-10-30TM02Termination of appointment of Trinity Nominees (1) Limited on 2017-09-01
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08AR0112/05/16 NO MEMBER LIST
2016-06-08AR0112/05/16 NO MEMBER LIST
2016-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2016
2016-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2016
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN WOODS
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN BRIDGES
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-19AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Ian David Fox on 2014-05-12
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH04SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES NO.1 LIMITED on 2013-03-31
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KOLENDA
2012-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0112/05/12 NO MEMBER LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-12AR0112/05/11 NO MEMBER LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES NO.2 LIMITED
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0112/05/10 NO MEMBER LIST
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.2 LIMITED / 12/05/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.1 LIMITED / 12/05/2010
2010-02-01AP01DIRECTOR APPOINTED ANDREW STEPHEN BRIDGES
2010-01-26AP01DIRECTOR APPOINTED BEVERLEY MARSLAND-BOXALL
2010-01-20AP01DIRECTOR APPOINTED RICHARD PEGG
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-30AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2009-12-18AP01DIRECTOR APPOINTED COLIN JOHN WOODS
2009-12-16AP01DIRECTOR APPOINTED ANDREW MARTIN KOLENDA
2009-12-14AP01DIRECTOR APPOINTED DR AMANDA FREE
2009-12-07AP01DIRECTOR APPOINTED IAN DAVID FOX
2009-05-13363aANNUAL RETURN MADE UP TO 12/05/09
2009-05-13288aDIRECTOR APPOINTED TRINITY NOMINEES NO.2 LIMITED
2009-05-13288aSECRETARY APPOINTED TRINITY NOMINEES NO.1 LIMITED
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY PETER HALLIWELL
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ
2008-05-21288aDIRECTOR APPOINTED SIMON DEVONALD
2008-05-21288aSECRETARY APPOINTED PETER ANDREW HALLIWELL
2008-05-12NEWINCINCORPORATION 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 BEECH GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BEECH GROVE 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
BEECH GROVE 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
2015-05-31
Annual Accounts
2016-05-31

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 BEECH GROVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECH GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECH GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH GROVE 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 BEECH GROVE 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 BEECH GROVE 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 BEECH GROVE 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 BEECH GROVE MANAGEMENT COMPANY 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT22 7TE