About

Registered Number: 02467460
Date of Incorporation: 06/02/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Beechwood (Block N) Management Company Ltd was founded on 06 February 1990 and has its registered office in Luton, it has a status of "Active". Harris, John Martin, Om Property Management Limited, Gasser, Dianne Elizabeth, Greenwood, Amanda Jane, Parkinson, Suzanne, Shanks, John Annandale, Turnbull, Keith Ferguson, Peverel Nominee Services Limited are listed as directors of this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASSER, Dianne Elizabeth 10 September 1994 29 November 2006 1
GREENWOOD, Amanda Jane 14 May 1996 15 October 2008 1
PARKINSON, Suzanne 10 September 1994 31 August 1995 1
SHANKS, John Annandale 06 December 1994 06 February 1995 1
TURNBULL, Keith Ferguson 13 March 2007 19 November 2018 1
PEVEREL NOMINEE SERVICES LIMITED 27 July 2010 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, John Martin 12 May 1996 28 January 2000 1
OM PROPERTY MANAGEMENT LIMITED 27 July 2010 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 12 February 2019
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 20 February 2018
PSC08 - N/A 20 February 2018
PSC09 - N/A 20 February 2018
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 10 February 2016
CH04 - Change of particulars for corporate secretary 04 February 2016
AD01 - Change of registered office address 04 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 05 January 2013
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 31 July 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 10 November 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 13 January 2011
AP04 - Appointment of corporate secretary 03 August 2010
AP02 - Appointment of corporate director 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 23 February 2010
CH02 - Change of particulars for corporate director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 05 November 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 10 April 2007
363a - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
AA - Annual Accounts 21 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
363a - Annual Return 07 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 March 2006
353 - Register of members 07 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 09 July 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 03 April 2001
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 04 July 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 07 August 1998
353 - Register of members 19 March 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 15 August 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 19 February 1997
288 - N/A 27 September 1996
363s - Annual Return 27 September 1996
AA - Annual Accounts 24 September 1996
288 - N/A 15 September 1996
287 - Change in situation or address of Registered Office 09 May 1996
288 - N/A 21 February 1996
363x - Annual Return 02 February 1995
288 - N/A 18 January 1995
AA - Annual Accounts 23 December 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
288 - N/A 28 March 1994
363x - Annual Return 28 March 1994
AA - Annual Accounts 26 July 1993
363x - Annual Return 12 March 1993
AA - Annual Accounts 20 January 1993
363x - Annual Return 09 March 1992
363x - Annual Return 19 November 1991
287 - Change in situation or address of Registered Office 19 November 1991
288 - N/A 15 October 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
AA - Annual Accounts 27 August 1991
288 - N/A 01 May 1991
287 - Change in situation or address of Registered Office 19 February 1990
288 - N/A 19 February 1990
NEWINC - New incorporation documents 06 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.