BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED - CHISLEHURST


Company Profile Company Filings

Overview

BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHISLEHURST ENGLAND and has the status: Active.
BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807646. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED - CHISLEHURST

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10A HIGH STREET
CHISLEHURST
BR7 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE HANSON PETTENGELL Apr 1987 British Director 2023-03-18 CURRENT
MR DEAN JENNNER Sep 1967 British Director 2023-03-18 CURRENT
MR MATTHEW JAMES BISHOP Nov 1981 British Director 2021-06-01 CURRENT
MR NICHOLAS MARK TROTT Dec 1964 British Director 2013-03-15 UNTIL 2013-10-25 RESIGNED
MR CHRISTOPHER CHARLES SMITH Jun 1982 British Director 2013-10-25 UNTIL 2022-02-25 RESIGNED
JULIE ANNE RYAN Dec 1960 British Director 2013-10-25 UNTIL 2017-11-01 RESIGNED
ALISTAIR JAMES PEARSON Jun 1966 British Director 2013-10-25 UNTIL 2020-08-01 RESIGNED
MR GRAHAM ERNEST LLOYD Jul 1947 British Director 2011-10-12 UNTIL 2013-10-25 RESIGNED
SHAUN HOLLAMBY Dec 1965 British Director 2013-10-25 UNTIL 2017-11-01 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-15 UNTIL 2013-10-25 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 2011-10-12 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Hanson Pettengell 2023-06-01 11/1981 Chislehurst   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Matt James Bishop 2022-08-01 11/1981 Chislehurst   Right to appoint and remove directors
Mr Chris Pinnock-Smith 2016-04-13 - 2022-08-01 6/1982 London   Greater London Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENARD PROPERTIES LIMITED BUCKINGHAMSHIRE Active SMALL 41100 - Development of building projects
BALSTONE ESTATES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
BOYN HILL COURT MANAGEMENT COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
CHASEHART LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
DENBORNE LIMITED TAUNTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOURNE END MARINA LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
CASTLEFIELD LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
ACACIA HOMES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARONS WOOD RESIDENTS MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES Active MICRO ENTITY 98000 - Residents property management
CAVERLEIGH PLACE (BROMLEY) MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOULTERS MEADOW LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECH LODGE PROPERTIES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMELIE PLACE (ESHER) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
195 HIGH STREET (BERKHAMSTED) RESIDENTS MANAGEMENT COMPANY LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODPECKER CHASE (LINDFIELD) MANAGEMENT COMPANY LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLINICAL DESIGN TECHNOLOGIES LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ALEXANDRA PARK (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BEECH_HURST_PARK_(CHISLEH - Accounts 2024-03-12 31-12-2023 £601 Cash
BEECH_HURST_PARK_(CHISLEH - Accounts 2023-02-21 31-12-2022
Dormant Company Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2022-08-04 07-01-2022 £600 Cash £1,200 equity
Dormant Company Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2021-05-06 31-12-2020 £300 Cash £600 equity
Dormant Company Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2021-02-02 31-12-2019 £100 equity
Dormant Company Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2019-05-21 31-12-2018 £3 Cash £6 equity
Dormant Company Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2018-10-05 31-12-2017 £70 equity
Dormant Company Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2017-10-19 31-12-2016 £600 equity
Micro-entity Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2016-10-22 31-12-2015 £1,500 equity
Micro-entity Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2015-09-09 31-12-2014 £500 equity
Micro-entity Accounts - BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED 2014-09-19 31-12-2013 £3,500 equity

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