About

Registered Number: 02470297
Date of Incorporation: 14/02/1990 (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 O) Management Company Ltd was registered on 14 February 1990 and has its registered office in Luton, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALASEGARAM, Muhunthan 29 September 2010 - 1
OSOBA, Oluleke 07 October 2010 - 1
CANNON, Paul 12 October 1993 01 August 2001 1
PEVEREL NOMINEE SERVICES LIMITED 27 July 2010 07 October 2010 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 27 July 2010 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 28 February 2018
PSC08 - N/A 28 February 2018
PSC09 - N/A 28 February 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 10 March 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 12 March 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 21 December 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AR01 - Annual Return 16 February 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 14 December 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 05 January 2011
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 29 September 2010
AP02 - Appointment of corporate director 03 August 2010
AP04 - Appointment of corporate secretary 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 24 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH02 - Change of particulars for corporate director 23 February 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 09 March 2006
353 - Register of members 09 March 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 09 July 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 11 August 1996
288 - N/A 01 August 1996
363s - Annual Return 09 February 1996
287 - Change in situation or address of Registered Office 26 September 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 15 December 1994
287 - Change in situation or address of Registered Office 08 October 1994
288 - N/A 28 March 1994
288 - N/A 06 December 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
AA - Annual Accounts 27 July 1993
363x - Annual Return 11 March 1993
AA - Annual Accounts 20 January 1993
363x - Annual Return 02 March 1992
287 - Change in situation or address of Registered Office 02 March 1992
AA - Annual Accounts 17 October 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
363x - Annual Return 07 August 1991
288 - N/A 01 May 1991
288 - N/A 26 March 1990
287 - Change in situation or address of Registered Office 23 February 1990
288 - N/A 23 February 1990
NEWINC - New incorporation documents 14 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.