THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02324251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 40 Howard Road LE2 1XG Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALFRESH LIMITED | Dec 02, 1988 | Dec 02, 1988 |
What are the latest accounts for THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Damian Ball as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Damian Ball on Feb 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Damien Ball on Jan 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Butlin Property Services as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Damien Ball as a director on May 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road LE2 1XG Leicester 40 England |
| 339040000001 | ||||||||||
| LEE, John Robert | Director | Howard Road LE2 1XG Leicester 40 England | England | British | 185881300001 | |||||||||
| HICKS, Janet Margaret | Secretary | 11 Angus Close Thurnby LE7 9QG Leicester Leicestershire | British | 10813060001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| BALL, Damian | Director | Howard Road LE2 1XG Leicester 40 England | England | British | 283034790003 | |||||||||
| HICKS, Derrick William | Director | 11 Angus Close Thurnby LE7 9QG Leicester Leicestershire | United Kingdom | British | 10813070001 | |||||||||
| HICKS, Janet Margaret | Director | 11 Angus Close Thurnby LE7 9QG Leicester Leicestershire | United Kingdom | British | 10813060001 |
What are the latest statements on persons with significant control for THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 01, 2017 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0