Beech Grove Management Company Ltd

About

Registered Number: 06589562
Date of Incorporation: 12/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 54 Orchard Close, Fetcham, Leatherhead, KT22 9JB,

 

Based in Leatherhead, Beech Grove Management Company Ltd was founded on 12 May 2008, it has a status of "Active". The current directors of the business are Robertson, Sarah, Fox, Ian David, Free, Amanda, Dr, Lawless, Karen, Normand, Francoise, Papaspyrou, Valia, Temple Secretaries Limited, Bridges, Andrew Stephen, Kolenda, Andrew Martin, Marsland-boxall, Beverley, Pegg, Richard, Woods, Colin John, Company Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Ian David 01 December 2009 - 1
FREE, Amanda, Dr 08 December 2009 - 1
LAWLESS, Karen 22 July 2020 - 1
NORMAND, Francoise 15 May 2018 - 1
PAPASPYROU, Valia 23 July 2019 - 1
BRIDGES, Andrew Stephen 31 December 2009 18 March 2014 1
KOLENDA, Andrew Martin 07 December 2009 08 March 2013 1
MARSLAND-BOXALL, Beverley 20 January 2010 15 January 2019 1
PEGG, Richard 12 December 2009 23 July 2019 1
WOODS, Colin John 20 November 2009 01 February 2016 1
COMPANY DIRECTORS LIMITED 12 May 2008 12 May 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Sarah 01 September 2017 - 1
TEMPLE SECRETARIES LIMITED 12 May 2008 12 May 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 01 November 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
CS01 - N/A 14 May 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 15 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 January 2018
AP03 - Appointment of secretary 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
AD01 - Change of registered office address 30 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 08 June 2016
CH04 - Change of particulars for corporate secretary 08 June 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 04 June 2015
AD01 - Change of registered office address 04 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM01 - Termination of appointment of director 27 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 15 May 2013
CH04 - Change of particulars for corporate secretary 14 May 2013
AD01 - Change of registered office address 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 01 June 2010
CH02 - Change of particulars for corporate director 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 16 January 2010
AP01 - Appointment of director 30 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 07 December 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
287 - Change in situation or address of Registered Office 12 February 2009
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
NEWINC - New incorporation documents 12 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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