Beech Ridge Management Company Ltd

About

Registered Number: 02973347
Date of Incorporation: 04/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 6 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ

 

Beech Ridge Management Company Ltd was registered on 04 October 1994, it's status in the Companies House registry is set to "Active". There are 16 directors listed as Mcgroarty, Alan, Black, Kerri, Wells, William Nicholas, Whitehead, Marcus Ifan, Davies, Jacqueline Claire, Parker, Dennis Edward, Thornberry, Mark Joseph, Brittain, Kevin John, Carr, Tracy, Fidler, Belinda, Mccarroll, Marie Louise, Meyer, Paul, Mitchell, Christopher Edward, Rawlins, Stephen, Thornberry, Ralph Steven, Van Der Walt, Debra Joanne for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Kerri 25 June 2014 - 1
WELLS, William Nicholas 30 March 2016 - 1
WHITEHEAD, Marcus Ifan 16 July 2014 - 1
BRITTAIN, Kevin John 13 July 2004 06 July 2011 1
CARR, Tracy 13 July 2004 30 March 2016 1
FIDLER, Belinda 14 October 1997 31 March 2000 1
MCCARROLL, Marie Louise 13 July 2004 16 July 2014 1
MEYER, Paul 26 November 1996 25 May 2007 1
MITCHELL, Christopher Edward 26 November 1996 13 July 2004 1
RAWLINS, Stephen 26 November 1996 19 February 1999 1
THORNBERRY, Ralph Steven 04 October 1994 26 November 1996 1
VAN DER WALT, Debra Joanne 13 July 2004 24 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MCGROARTY, Alan 25 June 2014 - 1
DAVIES, Jacqueline Claire 26 September 2001 13 July 2004 1
PARKER, Dennis Edward 04 October 1994 10 March 1995 1
THORNBERRY, Mark Joseph 10 March 1995 26 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 16 October 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 09 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 October 2015
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM02 - Termination of appointment of secretary 14 September 2014
AP03 - Appointment of secretary 14 September 2014
CH03 - Change of particulars for secretary 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 18 May 2012
RP04 - N/A 02 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 08 September 2011
AP01 - Appointment of director 11 August 2011
AD01 - Change of registered office address 11 July 2011
AP03 - Appointment of secretary 11 July 2011
TM01 - Termination of appointment of director 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
AA - Annual Accounts 18 July 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
363s - Annual Return 19 October 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 24 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 31 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 25 October 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
AA - Annual Accounts 02 March 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 28 October 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 29 January 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
287 - Change in situation or address of Registered Office 25 February 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 08 July 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
363s - Annual Return 10 October 1997
AA - Annual Accounts 04 September 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
RESOLUTIONS - N/A 27 February 1997
MEM/ARTS - N/A 27 February 1997
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
287 - Change in situation or address of Registered Office 31 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
363s - Annual Return 06 December 1996
RESOLUTIONS - N/A 28 November 1996
AA - Annual Accounts 28 November 1996
AUD - Auditor's letter of resignation 30 May 1996
363s - Annual Return 16 November 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 19 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1994
NEWINC - New incorporation documents 04 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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