About

Registered Number: 05606413
Date of Incorporation: 28/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 2 Beechtop Barns, Beech, Stoke On Trent, Staffordshire, ST4 8SJ

 

Founded in 2005, Beech Farm Buildings Management Ltd has its registered office in Stoke On Trent, it has a status of "Active". The companies directors are listed as Caddy, Francis William, Shelley, Charles David, Ashby, Susan Margaret, Shelley, Susan, Bradley, Karen Lesley, Walton, Emma Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Susan Margaret 14 July 2015 - 1
BRADLEY, Karen Lesley 04 June 2007 30 June 2016 1
WALTON, Emma Louise 04 June 2007 31 August 2013 1
Secretary Name Appointed Resigned Total Appointments
CADDY, Francis William 10 August 2019 - 1
SHELLEY, Charles David 02 August 2018 - 1
SHELLEY, Susan 04 June 2007 02 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 05 November 2019
AP03 - Appointment of secretary 16 August 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 15 November 2018
AP03 - Appointment of secretary 15 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 October 2017
CH03 - Change of particulars for secretary 14 September 2017
CH03 - Change of particulars for secretary 13 September 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 27 July 2016
TM01 - Termination of appointment of director 11 July 2016
CH03 - Change of particulars for secretary 11 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 16 July 2015
AP01 - Appointment of director 14 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 03 February 2014
AD01 - Change of registered office address 03 February 2014
AD01 - Change of registered office address 03 February 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 09 August 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
363a - Annual Return 13 December 2006
287 - Change in situation or address of Registered Office 30 May 2006
MEM/ARTS - N/A 23 May 2006
CERTNM - Change of name certificate 05 May 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
NEWINC - New incorporation documents 28 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.