THE BEECHES MANAGEMENT (NO 12) LIMITED
Overview
| Company Name | THE BEECHES MANAGEMENT (NO 12) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03709392 |
| 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 MANAGEMENT (NO 12) 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 MANAGEMENT (NO 12) LIMITED located?
| Registered Office Address | 15 Windsor Road SN3 1JP Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BEECHES MANAGEMENT (NO 12) 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 THE BEECHES MANAGEMENT (NO 12) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for THE BEECHES MANAGEMENT (NO 12) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Louise Morton as a director on Feb 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Secretary's details changed for Mr John Robert Morris on Apr 22, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr John Robert Morris as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||
Registered office address changed from Belvedere House Basing View Basing View Basingstoke RG21 4HG United Kingdom to 15 Windsor Road Swindon SN3 1JP on Nov 14, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 6SE to Belvedere House Basing View Basing View Basingstoke RG21 4HG on Nov 07, 2018 | 1 pages | AD01 | ||
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 3 pages | AA | ||
Termination of appointment of Sheila Gertrude Farmer as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE BEECHES MANAGEMENT (NO 12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, John Robert | Secretary | SN3 1JP Swindon 15 Windsor Road United Kingdom | 252492100001 | |||||||||||
| HAYES, Nicola Jane | Director | 15 Gander Drive RG24 9JR Basingstoke Hampshire | United Kingdom | British | Project Manager | 119436150001 | ||||||||
| KEMP, Derek Edward | Secretary | 19 New Road RG21 7PR Basingstoke Hampshire | British | 94434160001 | ||||||||||
| WILDING, David Charles Melay | Secretary | 4 Hasted Drive SO24 9PX Alresford Hampshire | British | 95460620001 | ||||||||||
| WILDING, Stephen Douglas Arlington | Secretary | 40 Eggars Field Bentley GU10 5LD Farnham Surrey | British | Property Manager | 80470720001 | |||||||||
| YOUNG, Anna | Secretary | 15 Gander Drive RG24 9JR Basingstoke Hampshire | British | Teacher | 62371330001 | |||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshiore United Kingdom |
| 132398700001 | ||||||||||
| CLEVERLEY, Steven | Director | 7 Gander Drive RG24 9JR Basingstoke Hampshire | British | Chef | 62371320001 | |||||||||
| DALEY, Joanne Marie | Director | 8 Gander Drive RG24 9JR Basingstoke Hampshire | British | Personal Assistant | 100873840001 | |||||||||
| DEVLIN, Karen Jean | Director | 11 Gander Drive RG24 9JR Basingstoke Hampshire | British | Accounts Assistant | 80533940001 | |||||||||
| FARMER, Sheila Gertrude | Director | c/o John Mortimer Property Management Limited Bagshot Road RG12 6SE Bracknell Berkshire | United Kingdom | British | Not Known | 77096510001 | ||||||||
| FURLEY, William Richard | Director | 16 Gander Drive RG24 9JR Basingstoke Hampshire | United Kingdom | British | Fitter | 80533930001 | ||||||||
| GONZALEZ, Natalia | Director | 13 Gander Drive RG24 9JR Basingstoke Hampshire | Spanish | System Engineer | 95148200001 | |||||||||
| GREEN, Donna Marie | Director | Maple Tree Cottage Kiln Road, Sherborne St. John RG24 9HS Basingstoke Hampshire | England | English | Director Of Nursing Nhs Trust | 101792820002 | ||||||||
| JAMES, Martin John | Director | 49 Moat Close Bramley RG26 5AE Tadley Hampshire | United Kingdom | British | Carpenter | 102452870001 | ||||||||
| LEWIS, Andrew | Director | 22 Guildford Road GU51 3ES Fleet Redwoods Hampshire | United Kingdom | British | Bank Manager - Retired | 74564570002 | ||||||||
| MORTON, Clare Louise | Director | 3 Canterbury Close Kempshott Rise RG22 4PW Basingstoke Hampshire | United Kingdom | British | Editor | 78833230002 | ||||||||
| PAIN, Neil Spencer | Director | 10 Gander Drive RG24 9JR Basingstoke Hampshire | British | Electronic Salesman | 80533920001 | |||||||||
| YOUNG, Anna | Director | 15 Gander Drive RG24 9JR Basingstoke Hampshire | British | Teacher | 62371330001 |
What are the latest statements on persons with significant control for THE BEECHES MANAGEMENT (NO 12) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 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