Beechfield Place Management Company Limited

General information

Name:

Beechfield Place Management Company Ltd

Office Address:

Suite No. 1 Stubbings House Henley Road SL6 6QL Maidenhead

Number: 04898442

Incorporation date: 2003-09-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beechfield Place Management Company Limited with the registration number 04898442 has been operating on the market for 21 years. The Private Limited Company can be found at Suite No. 1 Stubbings House, Henley Road in Maidenhead and company's zip code is SL6 6QL. The company's registered with SIC code 99999 and has the NACE code: Dormant Company. Beechfield Place Management Company Ltd filed its account information for the financial year up to 2022-06-30. The company's most recent confirmation statement was filed on 2023-09-30.

Because of the firm's magnitude, it was necessary to appoint extra directors: Evelyne G. and Lucinda B. who have been working as a team since 2021-09-14 to exercise independent judgement of the limited company. Additionally, the managing director's responsibilities are supported by a secretary - Lucinda B., who joined the limited company in 2021. At least one secretary in this firm is a limited company, specifically Eaves Property Management Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2023

Address: Henley Road, Maidenhead, Berkshire, SL6 6QL, England

Latest update: 12 April 2024

Lucinda B.

Role: Secretary

Appointed: 01 December 2021

Latest update: 12 April 2024

Evelyne G.

Role: Director

Appointed: 14 September 2021

Latest update: 12 April 2024

Lucinda B.

Role: Director

Appointed: 26 April 2017

Latest update: 12 April 2024

People with significant control

Lucinda B. is the individual who has control over this firm, has substantial control or influence over the company.

Lucinda B.
Notified on 26 April 2017
Nature of control:
substantial control or influence
Dharmindera K.
Notified on 3 April 2017
Ceased on 1 August 2020
Nature of control:
substantial control or influence
Janet R.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
substantial control or influence
Rebecca B.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 October 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Tree Tops Green Lane Littlewick Green Maidenhead SL6 3RH England on 2023/03/24 to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL (AD01)
filed on: 24th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
20
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