About

Registered Number: 01627180
Date of Incorporation: 05/04/1982 (42 years and 8 months ago)
Company Status: Active
Registered Address: Beech House, 48 Station Road, Marlow, Buckinghamshire, SL7 1NN

 

Having been setup in 1982, Beech House Management Company Ltd have registered office in Marlow in Buckinghamshire. We don't know the number of employees at this business. There are 16 directors listed as Lawson, Phillip David, Mulady, Anne Marie Louise, Simpson, Mavis, Williamson, James Sharp, Brown, David, Cann, Julia, Carr, Russell Neal, Chester, Caroline Ann, Clark, Lynda Jane, Curtis, Simon Richard, Foster, James Thomas, Kidd, John Dennys, Konieczny, Antony Michael, Piper, Lisa Joanne, Powell, Stephen Mark, West, Emily Charlotte for Beech House Management Company Ltd at Companies House.

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.