BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02878618 |
| 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 BEECH HOUSE (CROYDON) 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 BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Dreadnought Walk SE10 9FP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Sinden as a director on May 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from Hindwoods Limited 9 Dreadnought Walk Greenwich London SE10 9FP United Kingdom to 9 Dreadnought Walk London SE10 9FP on Jul 13, 2020 | 1 pages | AD01 | ||
Appointment of Hindwoods Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of J E Property Service Limited as a director on Aug 28, 2019 | 2 pages | AP02 | ||
Termination of appointment of Ian Prebble as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Paul Sinden as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Director's details changed for Miss Preya Syal on Apr 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Marika Lara Toma on Apr 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Jeanette Ellen Plant on Apr 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Ian Prebble on Apr 02, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Stuart Edwards Fullermoon 102-104 High Street Croydon Surrey CR9 1TN United Kingdom to Hindwoods Limited 9 Dreadnought Walk Greenwich London SE10 9FP on Apr 02, 2019 | 1 pages | AD01 | ||
Who are the officers of BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINDWOODS LIMITED | Secretary | Dreadnought Walk SE10 9FP London 9 England |
| 243344550001 | ||||||||||
| PLANT, Jeanette Ellen | Director | 9 Dreadnought Walk SE10 9FP Greenwich Hindwoods Limited London United Kingdom | England | British | 156038250004 | |||||||||
| SYAL, Preya | Director | 9 Dreadnought Walk SE10 9FP Greenwich Hindwoods Limited London United Kingdom | England | British | 146586280002 | |||||||||
| TOMA, Marika Lara | Director | 9 Dreadnought Walk SE10 9FP Greenwich Hindwoods Limited London United Kingdom | United Kingdom | British | 180317630001 | |||||||||
| J E PROPERTY SERVICE LIMITED | Director | Milton Road CR0 2BL Croydon 64 England |
| 261876170001 | ||||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| KNIGHTS, Niam Mary | Secretary | Falt 2 Beech House 229 Sanderstead Road CR2 0ND Sanderstead Surrey | British | 42522150001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130969190001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUCKLEY, Theresa Kay | Director | 2 Beech House Sanderstead Road CR2 0PH Croydon | British | 110467970001 | ||||||||||
| COLLINS, Elizabeth Jane | Director | 5 Beech House 229 Sanderstead Road CR2 0PH South Croydon Surrey | British | 45987920001 | ||||||||||
| COOKE, Michael James | Director | 140 Punch Croft New Ash Green DA3 8HS Longfield Kent | British | 31680490001 | ||||||||||
| FITZGERALD, David-John | Director | 4 Beech House 229 Sanderstead Road CR2 0PH South Croydon Surrey | British | 74591360001 | ||||||||||
| FOWLER, Christian Philip John | Director | Flat 1 Beech House 229 Sanderstead Road CR2 0PH South Croydon Surrey | British | 42518920001 | ||||||||||
| GILCHRIEST, Pamela | Director | Brambletye Hartfield Road TN8 7HF Cowden Kent | British | 48342450001 | ||||||||||
| HOOD, Christopher James William | Director | 3 Beech House 229 Sanderstead Road Croydon Surrey | British | 42518960001 | ||||||||||
| KNIGHTS, Niam Mary | Director | Falt 2 Beech House 229 Sanderstead Road CR2 0ND Sanderstead Surrey | British | 42522150001 | ||||||||||
| MALLOURIDES, Philip | Director | 17 Stanley Gardens CR2 9AH Croydon Surrey | United Kingdom | British | 109617450001 | |||||||||
| OWEN, Katy Susan | Director | Flat 3 Beech 229 Sanderstead Road CR2 0PH South Croydon Surrey | British | 100842590001 | ||||||||||
| PREBBLE, Ian | Director | 9 Dreadnought Walk SE10 9FP Greenwich Hindwoods Limited London United Kingdom | England | British | 100842790002 | |||||||||
| SINDEN, Paul | Director | Dreadnought Walk SE10 9FP London 9 England | England | British | 259367630001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for BEECH HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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