BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED

Overview

Company Name	BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03757678
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999

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 PLACE (SURBITON) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED located?

Registered Office Address	25 Lower Sand Hills Surbiton KT6 6RP Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	CS01

Mar 24, 2026	Termination of appointment of Edmund Dominic Benson as a director on Mar 11, 2026	1 pages	TM01

Mar 24, 2026	Appointment of Mr Peter Mcpherson Ashley as a director on Mar 11, 2026	2 pages	AP01

Jan 10, 2026	Total exemption full accounts made up to Apr 30, 2025	13 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Termination of appointment of Terence Vincent Osborne as a director on Mar 03, 2025	1 pages	TM01

Jan 25, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Micro company accounts made up to Apr 30, 2023	10 pages	AA

Apr 23, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Micro company accounts made up to Apr 30, 2022	10 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 15, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

May 04, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Micro company accounts made up to Apr 30, 2020	10 pages	AA

May 05, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jan 12, 2020	Micro company accounts made up to Apr 30, 2019	9 pages	AA

May 03, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Dec 16, 2018	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Apr 22, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

May 07, 2017	Confirmation statement made on Apr 22, 2017 with updates	4 pages	CS01

Mar 18, 2017	Appointment of Mr Edmund Dominic Benson as a director on Mar 06, 2017	2 pages	AP01

Dec 30, 2016	Total exemption full accounts made up to Apr 30, 2016	14 pages	AA

May 09, 2016	Annual return made up to Apr 22, 2016 no member list	4 pages	AR01

View All Filings

Who are the officers of BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Jonathan Paul 25 Lower Sand Hills KT6 6RP Surbiton Surrey	Dec 03, 2007		Secretary	25 Lower Sand Hills KT6 6RP Surbiton Surrey		British		126521690001
ASHLEY, Peter Mcpherson 25 Lower Sand Hills Surbiton KT6 6RP Surrey	Mar 11, 2026		Director	25 Lower Sand Hills Surbiton KT6 6RP Surrey	England	British	1955-9	71060350003
CLARKE, Jonathan Paul 25 Lower Sand Hills KT6 6RP Surbiton Surrey	Dec 03, 2007		Director	25 Lower Sand Hills KT6 6RP Surbiton Surrey	England	British	1968-5	126521690001
ATHA, Karen 12 Lower Sand Hills KT6 6RP Surbiton Surrey	Feb 24, 2003	Sep 17, 2007	Secretary	12 Lower Sand Hills KT6 6RP Surbiton Surrey		British		88705890001
MELLORS, Louise Jane 14 Lower Sand Hills KT6 6RP Surbiton Surrey	Feb 27, 2001	Feb 24, 2003	Secretary	14 Lower Sand Hills KT6 6RP Surbiton Surrey		British		74792700001
SEYMOUR MACINTYRE LIMITED 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham	Apr 22, 1999	Feb 27, 2001	Secretary	2 The Green Whorlton DL12 8XE Barnard Castle Co Durham				1363280002
ATHA, Karen 12 Lower Sand Hills KT6 6RP Surbiton Surrey	Feb 24, 2003	Sep 17, 2007	Director	12 Lower Sand Hills KT6 6RP Surbiton Surrey		British	1967-8	88705890001
BENSON, Edmund Dominic 25 Lower Sand Hills Surbiton KT6 6RP Surrey	Mar 06, 2017	Mar 11, 2026	Director	25 Lower Sand Hills Surbiton KT6 6RP Surrey	England	British	1966-4	53346330003
BLOWERS, Kim Margaret 74 Sunnybank Road GU14 9NW Farnborough Hampshire	Apr 22, 1999	Dec 06, 1999	Director	74 Sunnybank Road GU14 9NW Farnborough Hampshire		British	1959-12	62167200001
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey	Apr 22, 1999	Dec 06, 1999	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	1975850002
CADE, Robert Andrew 17 Lower Sand Hills Long Ditton KT6 6RP Surbiton Surrey	Feb 27, 2001	Nov 14, 2005	Director	17 Lower Sand Hills Long Ditton KT6 6RP Surbiton Surrey	United Kingdom	British	1950-5	67994970001
CZEZOWSKI, Jan Miroslaw 50 Highfield Road Purley CR8 2JG Croydon Surrey	Apr 22, 1999	Feb 27, 2001	Director	50 Highfield Road Purley CR8 2JG Croydon Surrey	United Kingdom	British	1947-7	38329550001
DOWSETT, Maureen 4 Chestnut Walk TW17 8QP Shepperton Middlesex	Apr 22, 1999	Dec 06, 1999	Director	4 Chestnut Walk TW17 8QP Shepperton Middlesex		British	1951-4	62167190001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Apr 22, 1999	Feb 27, 2001	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
KAY RUSSELL, Trevor 7 Lower Sand Hills KT6 6RP Surbiton Surrey	Nov 10, 2003	Nov 22, 2008	Director	7 Lower Sand Hills KT6 6RP Surbiton Surrey		British	1938-9	94906390001
LAWS, Jonathan Thorpe 20 Lyndhurst Avenue KT5 9LL Surbiton Surrey	Feb 27, 2001	Nov 10, 2003	Director	20 Lyndhurst Avenue KT5 9LL Surbiton Surrey	England	British	1955-8	74792640002
MATHIAS, Gabrielle Louise Foley 22 Stamford Brook Road W6 0XH London	Apr 22, 1999	Dec 06, 1999	Director	22 Stamford Brook Road W6 0XH London		British	1943-12	52420370001
MELLORS, Louise Jane 14 Lower Sand Hills KT6 6RP Surbiton Surrey	Feb 27, 2001	Feb 24, 2003	Director	14 Lower Sand Hills KT6 6RP Surbiton Surrey		British	1969-1	74792700001
OSBORNE, Terence Vincent 21 Lower Sand Hills KT6 6RP Surbiton Surrey	Nov 22, 2008	Mar 03, 2025	Director	21 Lower Sand Hills KT6 6RP Surbiton Surrey	United Kingdom	British	1947-9	72509480003
OULD, Alan Phillip 4 Lower Sand Hills KT6 6RP Surbiton Surrey	Nov 14, 2005	Nov 06, 2006	Director	4 Lower Sand Hills KT6 6RP Surbiton Surrey		British	1955-11	109222830001
WRIGHT, John Francis 6 Lower Sand Hills KT6 6RP Surbiton Surrey	Nov 06, 2006	Mar 16, 2015	Director	6 Lower Sand Hills KT6 6RP Surbiton Surrey	England	British	1935-8	117028250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 22, 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

View Detailed Information on Persons with Significant Control Statements

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.
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