About

Registered Number: 04768995
Date of Incorporation: 18/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Beechwood Manor Management Company Ltd was founded on 18 May 2003 and are based in Croydon, it's status is listed as "Active". We don't know the number of employees at Beechwood Manor Management Company Ltd. The companies directors are Hml Company Secretary Services, The Guthrie Partnership Limited, Cunningham, Gary Anthony, Hough, Edward Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Gary Anthony 28 September 2006 01 June 2010 1
HOUGH, Edward Lee 28 September 2006 17 May 2014 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 11 November 2015
AD01 - Change of registered office address 30 September 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 15 September 2014
CH01 - Change of particulars for director 28 June 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AR01 - Annual Return 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AP03 - Appointment of secretary 12 May 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 May 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 26 January 2012
CH01 - Change of particulars for director 10 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 28 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 18 September 2008
363s - Annual Return 12 June 2008
AA - Annual Accounts 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
287 - Change in situation or address of Registered Office 13 August 2007
363s - Annual Return 02 June 2007
287 - Change in situation or address of Registered Office 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 09 January 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 28 June 2004
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.