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 - LONDON

This company is listed in the following categories:
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

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DCD LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DCS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BELLEVUE COURT (MANAGEMENT) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
CANADA WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CI 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CPP 1 LIMITED LONDON ... MICRO ENTITY 96090 - Other service activities n.e.c.
CPI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHATHAM COURT PROPERTY MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
5 HANDEL STREET MANAGEMENT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

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

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