BEECHCROFT MANOR MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEECHCROFT MANOR MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECHCROFT MANOR MANAGEMENT LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891480. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEECHCROFT MANOR MANAGEMENT LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891480. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEECHCROFT MANOR MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARSH | Jan 1970 | British | Director | 2008-12-23 | CURRENT |
WHITEMEWS | Corporate Secretary | 2021-09-24 | CURRENT | ||
MR BILLY SIDNEY POSTLE | Jul 1994 | British | Director | 2022-06-10 | CURRENT |
ANNE RUSSELL | Apr 1955 | British | Director | 2017-01-01 | CURRENT |
MR DANIEL SAYLES | Mar 1988 | British | Director | 2022-06-10 | CURRENT |
STANLEY JOSEPH MITCHELL | Jul 1976 | British | Director | 2017-06-27 UNTIL 2020-10-23 | RESIGNED |
MS ANGELA RUCKLEY | Jul 1964 | British | Director | 1999-02-24 UNTIL 1999-04-14 | RESIGNED |
MISS SHEENA KING | Feb 1953 | British | Director | RESIGNED | |
MR ALEXANDER PYE | May 1986 | British | Director | 2012-01-09 UNTIL 2017-03-20 | RESIGNED |
PETER ALAN RICH | Aug 1981 | British | Director | 2007-05-01 UNTIL 2012-11-01 | RESIGNED |
CLARE RICKARD | Dec 1962 | British | Director | 2001-07-20 UNTIL 2015-01-01 | RESIGNED |
BARRY RICHARD O'SULLIVAN | British | Director | 1997-01-14 UNTIL 2000-04-25 | RESIGNED | |
MICHAEL O'MAHONEY | Jun 1959 | British | Director | 2001-03-14 UNTIL 2008-08-22 | RESIGNED |
MICHAEL SULLIVAN | Jun 1959 | British | Director | 2002-11-01 UNTIL 2004-11-30 | RESIGNED |
MR DAVID MICHAEL MILBORROW | May 1982 | British | Director | 2014-06-17 UNTIL 2016-09-08 | RESIGNED |
MRS JOAN MCGRANE | Aug 1938 | British | Director | 2013-06-24 UNTIL 2021-09-24 | RESIGNED |
MR ADAM VINCENT MAJOR | Jun 1960 | British | Director | 1992-07-01 UNTIL 1998-11-12 | RESIGNED |
MS MIRIAM LLOYD | Sep 1967 | British | Director | 2013-09-26 UNTIL 2016-04-01 | RESIGNED |
CAROLE WARREN | Jul 1966 | British | Director | 1999-02-24 UNTIL 2005-01-20 | RESIGNED |
MR ANDREW JAMES PHILLIPS | Nov 1985 | British | Director | 2010-11-11 UNTIL 2015-01-01 | RESIGNED |
RAJIV SIBAL | Jun 1969 | British | Secretary | 2002-10-01 UNTIL 2005-01-20 | RESIGNED |
JANE MADELEINE FEARNLEY-WHITTINGSTALL | Mar 1949 | Secretary | RESIGNED | ||
MS LESLEY BIRCH | Sep 1943 | British | Secretary | 2002-11-01 UNTIL 2012-12-01 | RESIGNED |
MRS HELEN PATRICIA ANN BLACKMORE | Sep 1951 | British | Secretary | 1993-01-01 UNTIL 2002-07-19 | RESIGNED |
GILLIAN MARY CHAPMAN | Jan 1949 | British | Director | 2000-03-20 UNTIL 2004-09-20 | RESIGNED |
HML COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2018-01-17 UNTIL 2020-05-18 | RESIGNED | ||
LINDA GENRICK | Apr 1973 | Canadian | Director | 2007-04-01 UNTIL 2009-05-01 | RESIGNED |
MISS YOLANDE FLORENCE JOAN GASTER | Sep 1987 | British | Director | 2013-07-31 UNTIL 2016-09-08 | RESIGNED |
MS PATRICIA DUNTON | Oct 1952 | British | Director | RESIGNED | |
MISS RACHAEL FISHER | Jun 1986 | British | Director | 2012-01-09 UNTIL 2017-03-20 | RESIGNED |
NATASHA FRANKLIN-MITCHELL | Sep 1981 | British | Director | 2017-06-27 UNTIL 2020-10-23 | RESIGNED |
MARC JAMES GARRETT | Sep 1969 | British | Director | 2000-03-23 UNTIL 2007-03-01 | RESIGNED |
DENNIS GRAYHAM | Sep 1946 | British | Director | 1995-03-22 UNTIL 2002-02-01 | RESIGNED |
HOWARD HENRY CROCKER | Dec 1962 | British | Director | RESIGNED | |
ANNE RUSSELL | Apr 1955 | British | Director | 2005-03-02 UNTIL 2013-01-31 | RESIGNED |
JAMES WALTER BURDEN | Feb 1940 | British | Director | 1998-10-01 UNTIL 2002-02-22 | RESIGNED |
MS LESLEY BIRCH | Sep 1943 | British | Director | 2002-11-01 UNTIL 2021-01-10 | RESIGNED |
MR JEREMY ROBERT FRASER CRAIG | Dec 1963 | British | Director | 1992-07-01 UNTIL 1994-11-18 | RESIGNED |
LIONEL BARRIE HATTAM | Dec 1943 | British | Director | 1993-12-07 UNTIL 1998-08-03 | RESIGNED |
STEPHEN ANTHONY GONSALVES | Mar 1963 | Trinidadian | Director | 1998-09-16 UNTIL 2000-10-16 | RESIGNED |
MRS JULIE ELIZABETH LAMPITT | British | Director | RESIGNED | ||
RAJIV SIBAL | Jun 1969 | British | Director | 1998-02-24 UNTIL 2006-05-20 | RESIGNED |
KEVIN RUSSELL | Dec 1942 | British | Director | 2005-03-02 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Rachael Fisher | 2016-06-30 | 6/1986 | Walton On Thames Surrey | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEECHCROFT MANOR MANAGEMENT LIMITED - Filleted accounts | 2023-10-10 | 31-03-2023 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2022-12-15 | 31-03-2022 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2021-10-06 | 31-03-2021 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2020-06-23 | 31-03-2020 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2019-09-12 | 31-03-2019 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2018-12-04 | 31-03-2018 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2017-11-02 | 31-03-2017 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2016-11-18 | 31-03-2016 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2015-07-24 | 31-03-2015 | |
BEECHCROFT_MANOR_MANAGEME - Accounts | 2014-12-23 | 31-03-2014 |