About

Registered Number: 05719342
Date of Incorporation: 23/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 15 Orchard Mews, Knaphill, Woking, Surrey, GU21 2RJ

 

The Beeches (Knaphill) Management Co. Ltd was registered on 23 February 2006 and are based in Woking, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Cooper, Michael Jeremy, Murphy, Gordon George, Swan, Tina, Cooper, Michael Jeremy, Ranson, Nicholas David, Dray, Nicholas James, Garner, Barry Lee, Ranson, Nicholas David are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Gordon George 26 April 2007 - 1
SWAN, Tina 04 September 2007 - 1
DRAY, Nicholas James 26 April 2007 08 March 2016 1
GARNER, Barry Lee 26 April 2007 06 June 2019 1
RANSON, Nicholas David 26 April 2007 21 November 2016 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Michael Jeremy 14 June 2019 - 1
COOPER, Michael Jeremy 26 April 2007 01 September 2013 1
RANSON, Nicholas David 01 September 2013 14 June 2019 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 08 November 2019
AP03 - Appointment of secretary 17 June 2019
TM02 - Termination of appointment of secretary 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 25 February 2017
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 21 March 2015
AA - Annual Accounts 08 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 29 November 2013
TM02 - Termination of appointment of secretary 01 September 2013
AP03 - Appointment of secretary 01 September 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
287 - Change in situation or address of Registered Office 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
NEWINC - New incorporation documents 23 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.