BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804743 |
| 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 BECKWORTH PLACE (WEYBRIDGE) 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 BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pauline Freeman as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Valerie Webb as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 6 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF to Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF on Nov 04, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER-SMITH, Susan Ann | Secretary | 6 Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey | British | Accountant | 87014860001 | |||||
| SPENCER-SMITH, Susan Ann | Director | 50 Oatlands Drive KT13 9DF Weybridge Beckworth Place Surrey England | England | British | Accountant | 87014860001 | ||||
| WEBB, Anne Valerie | Director | 50 Oatlands Drive KT13 9DF Weybridge 4 Beckworth Place Surrey England | England | British | Retired | 337679000001 | ||||
| HALLIDAY, Cynthia | Secretary | 4 Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey | British | Retired Company Director | 37374990001 | |||||
| SQUIRE, David Blake | Secretary | Maidens Green House Maidens Green SL4 4SW Winkfield Berkshire | British | 31330570001 | ||||||
| ARPINO, Joseph | Director | Appt 9 Beckworth Place Oatlands Drive KT13 9DF Weybridge Surrey | United Kingdom | British | Retired | 61261870001 | ||||
| ARPINO, Joseph | Director | Appt 9 Beckworth Place Oatlands Drive KT13 9DF Weybridge Surrey | United Kingdom | British | Consultant | 61261870001 | ||||
| ARPINO, Joseph | Director | Appt 9 Beckworth Place Oatlands Drive KT13 9DF Weybridge Surrey | United Kingdom | British | Consultant | 61261870001 | ||||
| FREEMAN, Arnold Bernard | Director | 1 Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey | British | Retired | 36851010001 | |||||
| FREEMAN, Pauline | Director | 1 Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey | United Kingdom | British | None | 97024900001 | ||||
| HALLIDAY, Cynthia | Director | 4 Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey | British | Retired | 37374990001 | |||||
| JAMES, David John | Director | Waldon House Ridgway Pyrford GU22 8PW Woking Surrey | United Kingdom | British | Housebuilder And Developer | 1468440001 | ||||
| PARKER, Rex James | Director | 8 Beckworth Place Oatlands Drive KT13 9DF Weybridge Surrey | British | Retired | 36851050002 | |||||
| PARKER, Rex James | Director | 8 Beckworth Place Oatlands Drive KT13 9DF Weybridge Surrey | British | Md & Chief Pilot | 36851050002 | |||||
| SIMPSON, William | Director | 3 Beckworth Place Oatlands Drive KT13 9DF Weybridge Surrey | British | Retired | 47006030001 | |||||
| SMITH, Eric Spencer | Director | 6 Beckworth Place 50 Oatlands Drive KT13 9JF Weybridge Surrey | British | Retired | 37028990001 | |||||
| SPENCER-SMITH, Susan Ann | Director | 6 Beckworth Place 50 Oatlands Drive KT13 9DF Weybridge Surrey | England | British | Accountant | 87014860001 | ||||
| TUTT, Colin | Director | 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey | British | Housebuilder And Developer | 78211360001 |
What are the latest statements on persons with significant control for BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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