BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02467466 |
| 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 BEECHWOOD (BLOCK M) 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 BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dmg Property Management Ltd Suite 7 Aspect House Pattenden Lane TN12 9QJ Marden Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | Yes |
What are the latest filings for BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Dmg Property Management Limited as a secretary on Mar 31, 2021 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Dmg Property Management Ltd Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on Mar 31, 2021 | 1 pages | AD01 | ||
Cessation of Residential Block Management Company Ltd as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 12, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 27, 2019 | 2 pages | AP04 | ||
Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on Nov 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMG PROPERTY MANAGEMENT LIMITED | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England |
| 169299710001 | ||||||||||
| ESTAPHANOS, Josephine | Director | Walls Court Ansell Road Frimley GU16 8BX Camberley 3 Surrey England | England | British | 164395910001 | |||||||||
| SMOUHA, Mardi Rose | Director | Connell Court 13 Myers Lane SE14 5RZ London 10 United Kingdom | United Kingdom | British | 170347540001 | |||||||||
| HUMPHREY, Charles Herbert | Secretary | Flat 1 16 Percy Circus WC1X 9EE London | British | 85886050001 | ||||||||||
| INGRAM, Karen Jane | Secretary | 30 Cottons Avenue Westcott Park Acton W3 London | British | 25008180001 | ||||||||||
| RAYNER, Pam | Secretary | 9 Connell Court 13 Myers Lane SE14 5RZ London | British | 39456300001 | ||||||||||
| ROBINSON, Sharon | Secretary | 4 Connell Court 13 Myers Lane SE14 5RZ London | British | 58235370001 | ||||||||||
| ULLAH, Gaji | Secretary | Flat 12 Block I Peabody Buildings John Fisher Street E1 8LD London | British | 116807990002 | ||||||||||
| WALES, Christopher Martin | Secretary | 13 Nordons Bothenhampton DT6 4DU Bridport Dorset | British | 24255400001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 107720410001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153147130001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| FALCONER, Kingsley | Director | 15 Connell Court Myers Lane SE14 5RZ London | British | 56599750001 | ||||||||||
| GALE, Peter John | Director | 9 Connell Court 13 Myers Lane SE14 5RZ London | British | 39456400001 | ||||||||||
| IJAOPO, Mathew | Director | 12 Connell Court 13 Myers Lane SE14 5RZ London | British | 61716810001 | ||||||||||
| RAYDEN, Paul | Director | Flat 3 Castleacre Hyde Park Crescent W2 2PT London | British | 2148080002 | ||||||||||
| SOUTH, Mark | Director | 3 Connell Court 13 Myers Lane Mercury Way SE14 5RZ London | United Kingdom | British | 92617280001 | |||||||||
| WALES, Bernard David | Director | Flora Fountain The Vale SL9 9SD Chalfont St Peter Buckinghamshire | British | 120504430001 | ||||||||||
| COUNTY ESTATE DIRECTORS SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 114687630001 | ||||||||||
| PEVEREL NOMINEE SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153147090001 |
Who are the persons with significant control of BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Company Ltd | Feb 09, 2017 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | 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