About

Registered Number: 02355164
Date of Incorporation: 03/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

 

High Beeches Management Company (Marlow) Ltd was registered on 03 March 1989 and are based in Buckinghamshire, it's status is listed as "Active". We don't know the number of employees at this company. There are 5 directors listed as Peat, Barry Stephen, Sutherland, David Malcolm, Taylor, Shirley Margaret, Simpson, David Stuart, Wingrove, John Raymond for High Beeches Management Company (Marlow) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAT, Barry Stephen 25 March 2013 - 1
SUTHERLAND, David Malcolm 01 September 1993 - 1
SIMPSON, David Stuart 16 November 1997 31 March 2013 1
WINGROVE, John Raymond 01 September 1993 16 November 1997 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Shirley Margaret N/A 01 September 1993 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 11 September 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 October 2013
TM01 - Termination of appointment of director 28 April 2013
AP01 - Appointment of director 28 April 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 January 2011
CH01 - Change of particulars for director 23 January 2011
CH01 - Change of particulars for director 23 January 2011
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 19 October 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 25 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 03 July 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 02 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 11 November 1998
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 22 September 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 04 November 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 16 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
287 - Change in situation or address of Registered Office 07 September 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 12 November 1991
287 - Change in situation or address of Registered Office 24 February 1991
RESOLUTIONS - N/A 22 October 1990
AA - Annual Accounts 22 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1990
363 - Annual Return 12 October 1990
287 - Change in situation or address of Registered Office 27 September 1990
288 - N/A 27 September 1990
RESOLUTIONS - N/A 15 March 1990
288 - N/A 12 February 1990
288 - N/A 31 October 1989
287 - Change in situation or address of Registered Office 31 October 1989
MEM/ARTS - N/A 27 April 1989
RESOLUTIONS - N/A 26 April 1989
CERTNM - Change of name certificate 17 April 1989
RESOLUTIONS - N/A 30 March 1989
NEWINC - New incorporation documents 03 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.