BEECHCROFT FLAT MANAGEMENT LIMITED
Overview
| Company Name | BEECHCROFT FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02756735 |
| 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 BEECHCROFT FLAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEECHCROFT FLAT MANAGEMENT LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHCROFT FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEECHCROFT FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for BEECHCROFT FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alan Cecil Davies as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Burns Property Management & Lettings Limited as a secretary on Dec 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rendall & Rittner Ltd. as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bourne Estates Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alan Cecil Davies on Apr 27, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Rendall & Rittner Ltd. as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kerry Saunders as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Neil George Trickett as a director on May 11, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of BEECHCROFT FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| TRICKETT, Andrew Neil George | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | None | 258007640001 | ||||||||
| EVANS, Edward Hugh | Secretary | 7 Thistlebarrow Road BH7 7AJ Bournemouth Dorset | British | Housebuilder | 31555360001 | |||||||||
| KELLEWAY, Caroline Helen | Secretary | Burns Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 32557900003 | ||||||||||
| RODKA, Fiona Isobel | Secretary | 144 Holdenhurst Road BH8 8AS Bournemouth Dorset | British | 46055780001 | ||||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| WELLS, Lana Janice | Secretary | 5 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | 41691430001 | ||||||||||
| BOURNE ESTATES LTD | Secretary | Branksome Business Park Bourne Valley Road BH12 1DW Poole Unit 4 Dorset England |
| 125735400001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RENDALL & RITTNER LTD. | Secretary | 13b St. George Wharf SW8 2LE London Rendall & Rittner Ltd. England |
| 282300850001 | ||||||||||
| BEESON, Robert Albert | Director | Flat 11 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 41692270001 | |||||||||
| BEESON, Robert Albert | Director | Flat 11 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Teacher Of The Deaf | 41692270001 | |||||||||
| BLYTHE, Grace Thornton Dale | Director | 4 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 41691530001 | |||||||||
| DAVIES, Alan Cecil | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | United Kingdom | British | Retired | 133105840001 | ||||||||
| EVANS, Edward Hugh | Director | 7 Thistlebarrow Road BH7 7AJ Bournemouth Dorset | British | Housebuilder | 31555360001 | |||||||||
| FISHER, Anthony John | Director | Flat 8 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 98143400001 | |||||||||
| GREEN, Pauline | Director | Flat 7 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 53386290001 | |||||||||
| HALL, Marion | Director | Flat 9 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 98143740001 | |||||||||
| HALL, Squire Hugh | Director | 9 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 70464680001 | |||||||||
| HALL, Squire Hugh | Director | 9 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Youth & Community Worker | 70464680001 | |||||||||
| JEFFREY, Henry Albert | Director | 12 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 70611450001 | |||||||||
| JEFFREY, Henry Albert | Director | 12 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 70611450001 | |||||||||
| KER, David Hugh | Director | Flat 10 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 90416750001 | |||||||||
| MORRIS, Gordon Desmond George | Director | Craigmore Gardens 72 Lansdowne Road BH1 1RS Bournemouth Dorset | British | Company Director | 7248380002 | |||||||||
| PAYNE, Freda | Director | Flat 6 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Director | 41692000001 | |||||||||
| PRIOR, William Anthony | Director | Flat 3 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Air Steward | 59711720001 | |||||||||
| SAUNDERS, Kerry | Director | Bourne Estates Limited Unit 4 Branksome Business Park BH12 1DW Bourne Valley Road Poole Dorset | England | British | None | 217541540001 | ||||||||
| SIMMONDS, Rosemary | Director | Flat 1 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Retired | 53386170001 | |||||||||
| SIMMONDS, Rosemary | Director | Flat 1 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Director | 53386170001 | |||||||||
| SMITH, Neville Charles William, Dr | Director | 121 N Almont Drive 204 Beverly Hills California 90211 Usa | British | Radiologist | 41691480003 | |||||||||
| TIMM, Paul | Director | Flat 6 Beechcroft 39 Cavendish Road BH1 1QZ Bournemouth Dorset | British | Night Club Manager | 50591380001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BEECHCROFT FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | 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