BEECHHOLME MANAGEMENT LIMITED

Overview

Company Name	BEECHHOLME MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05718003
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHHOLME MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEECHHOLME MANAGEMENT LIMITED located?

Registered Office Address	Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHHOLME MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BEECHHOLME MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for BEECHHOLME MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Jul 12, 2023	Satisfaction of charge 7 in full	2 pages	MR04

Jul 12, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 12, 2023	Satisfaction of charge 3 in full	2 pages	MR04

Jul 12, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Jul 12, 2023	Satisfaction of charge 057180030008 in full	1 pages	MR04

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

Nov 25, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Apr 19, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Jul 15, 2021	Registration of charge 057180030009, created on Jul 14, 2021	5 pages	MR01

May 17, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Jul 09, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Jul 03, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Mar 05, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Apr 18, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Feb 28, 2017	8 pages	AA

Apr 13, 2017	Registration of charge 057180030008, created on Apr 06, 2017	17 pages	MR01

View All Filings

Who are the officers of BEECHHOLME MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Sharon Marie Royston Close East Ardsley WF3 2HL Wakefield Lilex West Yorkshire England	Feb 22, 2006		Secretary	Royston Close East Ardsley WF3 2HL Wakefield Lilex West Yorkshire England		British			74306090004
BELL, Joseph Torre Drive LS9 7DH Leeds 2 England	Aug 17, 2016		Director	Torre Drive LS9 7DH Leeds 2 England	England	British	1960-11	Financial Director	212388650001
WOODHEAD, Mark Baines 372 Bradford Road Carr Gate WF2 0RA Wakefield West Yorkshire	Feb 22, 2006		Director	372 Bradford Road Carr Gate WF2 0RA Wakefield West Yorkshire	England	British	1956-2	Insurance Broker	5676260001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 22, 2006	Feb 22, 2006	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
THOMPSON, David Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea West Yorkshire United Kingdom	Nov 17, 2010	Aug 11, 2015	Director	Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea West Yorkshire United Kingdom	United Kingdom	British	1944-10	Chartered Accountant	1574790001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 22, 2006	Feb 22, 2006	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHHOLME MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Baines Woodhead Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield West Yorkshire	Apr 06, 2016	Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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