About

Registered Number: 03001728
Date of Incorporation: 14/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 1 Loxton Close, Little Aston, Sutton Coldfield, West Midlands, B74 4HY

 

Having been setup in 1994, The Beeches (Icknield) Management Company Ltd have registered office in Sutton Coldfield, West Midlands. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONEY, Shirley Elizabeth Caroline 09 November 1995 - 1
PHILLIPS, Julie Ann 09 November 1995 - 1
POOLE, Tracy 09 November 1995 27 November 2002 1
TAYLOR, Rita Julia 27 November 2002 03 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 03 August 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 18 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 December 2012
AD01 - Change of registered office address 02 August 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 17 December 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 18 October 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 12 December 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 05 November 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 18 December 1997
AAMD - Amended Accounts 16 December 1996
363s - Annual Return 13 December 1996
AA - Annual Accounts 02 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
363b - Annual Return 18 March 1996
287 - Change in situation or address of Registered Office 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 05 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 14 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.