Beech House Management Company Ltd

About

Registered Number: 01627180
Date of Incorporation: 05/04/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Beech House, 48 Station Road, Marlow, Buckinghamshire, SL7 1NN

 

Founded in 1982, Beech House Management Company Ltd has its registered office in Marlow, Buckinghamshire, it has a status of "Active". There are 16 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Phillip David 18 March 2020 - 1
MULADY, Anne Marie Louise 19 April 2002 - 1
SIMPSON, Mavis N/A - 1
WILLIAMSON, James Sharp 21 March 2017 - 1
BROWN, David N/A 21 June 1993 1
CANN, Julia 24 January 1994 22 August 1995 1
CARR, Russell Neal 31 October 1998 16 October 2002 1
CHESTER, Caroline Ann 13 February 2002 26 March 2009 1
CLARK, Lynda Jane 23 August 1995 02 October 1998 1
CURTIS, Simon Richard 01 November 1994 05 December 1995 1
FOSTER, James Thomas 20 January 1993 08 October 1997 1
KIDD, John Dennys 22 November 1998 24 February 2004 1
KONIECZNY, Antony Michael 22 November 1998 17 April 2002 1
PIPER, Lisa Joanne 20 January 1993 25 September 1998 1
POWELL, Stephen Mark 25 January 1996 21 August 1998 1
WEST, Emily Charlotte 10 November 1997 31 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 01 April 2020
AP01 - Appointment of director 20 March 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 12 April 2017
CS01 - N/A 01 April 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 13 April 2016
AA01 - Change of accounting reference date 05 June 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 09 April 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AA - Annual Accounts 06 August 2008
363s - Annual Return 23 April 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
363s - Annual Return 18 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
287 - Change in situation or address of Registered Office 16 August 2001
AA - Annual Accounts 04 June 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 10 April 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
AA - Annual Accounts 08 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 10 April 1996
288 - N/A 01 February 1996
288 - N/A 20 November 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 13 February 1995
288 - N/A 20 December 1994
288 - N/A 14 April 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 19 February 1994
288 - N/A 29 April 1993
363s - Annual Return 19 April 1993
288 - N/A 18 March 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 03 April 1992
AA - Annual Accounts 09 March 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 26 June 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 05 November 1990
363 - Annual Return 24 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 30 October 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 25 March 1988
AA - Annual Accounts 20 November 1986
AA - Annual Accounts 31 January 1986
AA - Annual Accounts 31 January 1986
NEWINC - New incorporation documents 05 April 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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