BEECHES FARM MANAGEMENT LIMITED

BEECHES FARM MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEECHES FARM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06140356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHES FARM MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BEECHES FARM MANAGEMENT LIMITED located?

    Registered Office Address
    Midland House West Way
    Botley
    OX2 0PH Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHES FARM MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for BEECHES FARM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Notification of K & S Directors Limited as a person with significant control on Aug 09, 2019

    2 pagesPSC02

    Cessation of Darbys Director Services Limited as a person with significant control on Aug 09, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Jamie Robert Noel as a director on Mar 22, 2018

    2 pagesAP01

    Termination of appointment of Kate Louise Lewis as a director on Mar 22, 2018

    1 pagesTM01

    Termination of appointment of David Andrew Beech as a director on Mar 22, 2018

    1 pagesTM01

    Termination of appointment of Karl Roger Bamford as a director on Mar 22, 2018

    1 pagesTM01

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Who are the officers of BEECHES FARM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Philip Richard Bruce
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    Director
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    United KingdomBritish204929260001
    NOEL, Jamie Robert
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    Director
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    United KingdomBritish244981840001
    DARBYS SECRETARIAL SERVICES LIMITED
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Secretary
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Identification TypeEuropean Economic Area
    Registration Number3589592
    93250240001
    BAMFORD, Karl Roger
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    United KingdomBritish196343680001
    BEECH, David Andrew
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    EnglandBritish141162490003
    HEDGES, Nicholas Mitchell
    52 New Inn Hall Street
    Oxford
    OX1 2DN Oxfordshire
    Director
    52 New Inn Hall Street
    Oxford
    OX1 2DN Oxfordshire
    United KingdomBritish133594040001
    LEWIS, Kate Louise
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    EnglandBritish195654320001
    MCCRUM, Simon Terence
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Director
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    United KingdomBritish185489600001
    DARBYS DIRECTOR SERVICES LIMITED
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Director
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    England
    Identification TypeEuropean Economic Area
    Registration Number3589592
    96526510001

    Who are the persons with significant control of BEECHES FARM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    K & S Directors Limited
    .
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Aug 09, 2019
    .
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Darbys Director Services Limited
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    United Kingdom
    Apr 06, 2016
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number04884143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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