About

Registered Number: 01948623
Date of Incorporation: 19/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 58 Beechwood Park, Leatherhead, Surrey, KT22 8NL

 

Established in 1985, Beechwood Park Management Company Ltd are based in Surrey, it's status is listed as "Active". There are 19 directors listed as Moon, Angela, Roberts, Susan, Rostron, Stephen, Graham, Charles William, Brown, Catherine Mary, Byrne, Amy, Dean, Peter Christopher, Gurney, Caryl Lynne, Gurney, Gerald Malcolm Howard, Gurney, Gerald Malcolm Howard, Mccann, Robert Edmund, Mcgregor, Duncan Melville, Morrison, Robb Douglas, Patterson, Thomas Carlisle, Rev Dr, Ramsey, Johanna, Rawson, Kenneth John, Robinson, Robert William, Ruocco, Antony Vincent, Saviel, Reginald Arthur for this company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Susan 01 March 2018 - 1
ROSTRON, Stephen 05 June 2014 - 1
BROWN, Catherine Mary 05 May 1993 31 March 1995 1
BYRNE, Amy 02 September 1996 24 May 2006 1
DEAN, Peter Christopher 18 May 1998 16 June 2016 1
GURNEY, Caryl Lynne 10 May 2001 27 November 2008 1
GURNEY, Gerald Malcolm Howard 12 November 2012 04 June 2014 1
GURNEY, Gerald Malcolm Howard N/A 05 May 1993 1
MCCANN, Robert Edmund 05 May 1993 31 March 1995 1
MCGREGOR, Duncan Melville 03 June 2008 28 June 2012 1
MORRISON, Robb Douglas 31 March 1995 18 May 1998 1
PATTERSON, Thomas Carlisle, Rev Dr 05 May 1993 31 March 1995 1
RAMSEY, Johanna 23 May 2006 10 November 2007 1
RAWSON, Kenneth John 29 April 1999 20 July 1999 1
ROBINSON, Robert William N/A 05 May 1993 1
RUOCCO, Antony Vincent 12 November 2012 03 June 2015 1
SAVIEL, Reginald Arthur 31 March 1995 03 June 2008 1
Secretary Name Appointed Resigned Total Appointments
MOON, Angela 01 March 2008 - 1
GRAHAM, Charles William N/A 31 August 1991 1

Filing History

Document Type Date
CS01 - N/A 17 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 01 April 2018
AP01 - Appointment of director 05 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 11 April 2017
TM01 - Termination of appointment of director 17 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 09 April 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 30 July 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 16 May 2015
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 15 May 2014
CH01 - Change of particulars for director 09 April 2014
AA - Annual Accounts 15 August 2013
CH01 - Change of particulars for director 17 May 2013
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 17 May 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 30 May 2002
363s - Annual Return 16 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 10 July 1997
288 - N/A 11 September 1996
AA - Annual Accounts 08 June 1996
363s - Annual Return 08 May 1996
363s - Annual Return 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
AA - Annual Accounts 09 June 1995
288 - N/A 28 June 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 10 June 1993
AA - Annual Accounts 12 June 1992
363s - Annual Return 22 May 1992
287 - Change in situation or address of Registered Office 16 September 1991
288 - N/A 16 September 1991
363a - Annual Return 03 July 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
AA - Annual Accounts 28 April 1991
363 - Annual Return 11 June 1990
AA - Annual Accounts 10 May 1990
AA - Annual Accounts 11 January 1990
288 - N/A 23 October 1989
288 - N/A 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 19 May 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 19 April 1988
288 - N/A 18 January 1988
288 - N/A 18 June 1987
287 - Change in situation or address of Registered Office 18 June 1987
363 - Annual Return 18 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1987
AA - Annual Accounts 28 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.