About

Registered Number: 02345725
Date of Incorporation: 10/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE,

 

Beech Park Management Ltd was founded on 10 February 1989 and are based in Northwich in Cheshire. The companies directors are listed as Crane, Tim Russell, Moinian, Kayvan, Parish, Joanne Louise, Ashworth, Ian Spencer, Conway, Daniel Harry, Dr, Heyes, Leigh, Morrison, Glen, O'neill, Thomas, Took, Elizabeth in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANE, Tim Russell 29 October 2015 - 1
ASHWORTH, Ian Spencer N/A 10 May 1994 1
CONWAY, Daniel Harry, Dr 16 September 1997 27 November 2001 1
HEYES, Leigh 10 May 1994 29 October 2015 1
MORRISON, Glen 10 May 1994 09 June 1998 1
O'NEILL, Thomas 27 November 2001 11 September 2007 1
TOOK, Elizabeth 03 July 1996 28 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MOINIAN, Kayvan 12 October 2012 24 September 2018 1
PARISH, Joanne Louise 11 September 2007 22 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 19 September 2019
AD01 - Change of registered office address 16 July 2019
AA - Annual Accounts 13 December 2018
TM02 - Termination of appointment of secretary 24 September 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 19 September 2016
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 24 December 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 20 December 2012
AP03 - Appointment of secretary 22 October 2012
AR01 - Annual Return 19 October 2012
TM02 - Termination of appointment of secretary 19 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 02 November 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 09 October 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 28 October 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
AA - Annual Accounts 13 December 2001
363a - Annual Return 30 November 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 04 October 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 20 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
363s - Annual Return 18 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
AA - Annual Accounts 10 September 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
363s - Annual Return 02 October 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 22 August 1996
288 - N/A 09 August 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 25 July 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 16 September 1994
287 - Change in situation or address of Registered Office 15 June 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 19 January 1993
RESOLUTIONS - N/A 11 September 1992
363s - Annual Return 11 September 1992
363b - Annual Return 01 October 1991
RESOLUTIONS - N/A 08 September 1991
AA - Annual Accounts 08 September 1991
363 - Annual Return 14 September 1990
288 - N/A 06 September 1990
RESOLUTIONS - N/A 04 September 1990
AA - Annual Accounts 04 September 1990
288 - N/A 27 February 1989
NEWINC - New incorporation documents 10 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.