CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED

Overview

Company Name	CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08171601
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2012

Summary

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

What is the purpose of CARSHALTON BEECHES 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 CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre CO10 7GB Sudbury Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Director's details changed for Mrs Emma Jack on Mar 14, 2019	2 pages	CH01

Mar 14, 2019	Director's details changed for Mr Dennis William Colenutt on Mar 14, 2019	2 pages	CH01

Mar 14, 2019	Director's details changed for Alita Kaye Buttress on Mar 14, 2019	2 pages	CH01

Mar 08, 2019	Registered office address changed from C/O Gateway Property Management Ltd Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE to C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre Sudbury Suffolk CO10 7GB on Mar 08, 2019	2 pages	AD01

Mar 07, 2019	Appointment of Block Management Uk Limited as a secretary on Mar 05, 2019	2 pages	AP04

Nov 20, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 20, 2018	Cessation of Bellway Homes Limited as a person with significant control on Oct 25, 2018	1 pages	PSC07

Nov 20, 2018	Termination of appointment of Brian Gorman as a secretary on Oct 25, 2018	1 pages	TM02

Nov 20, 2018	Termination of appointment of Brian Richard Gorman as a director on Oct 25, 2018	1 pages	TM01

Nov 20, 2018	Appointment of Mrs Emma Jack as a director on Oct 25, 2018	2 pages	AP01

Nov 20, 2018	Appointment of Mr Dennis William Colenutt as a director on Oct 25, 2018	2 pages	AP01

View All Filings

Who are the officers of CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLOCK MANAGEMENT UK LIMITED

Mar 05, 2019

Secretary

Stour Valley Business Centre

CO10 7GB Sudbury

Unit 5

Suffolk

England

Identification Type	UK Limited Company
Registration Number	04993946

152282350001

BUTTRESS, Alita Kaye

Oct 25, 2018

Director

Unit 5, Stour Valley Business Centre

CO10 7GB Sudbury

C/O Block Management Uk Limited

Suffolk

United Kingdom

British

1984-2

252688100001

COLENUTT, Dennis William

Oct 25, 2018

Director

Unit 5, Stour Valley Business Centre

CO10 7GB Sudbury

C/O Block Management Uk Limited

Suffolk

United Kingdom

England

British

1949-3

146814830001

JACK, Emma

Oct 25, 2018

Director

Unit 5, Stour Valley Business Centre

CO10 7GB Sudbury

C/O Block Management Uk Limited

Suffolk

United Kingdom

British

1982-7

172231080002

GORMAN, Brian

Aug 08, 2012

Oct 25, 2018

Secretary

London Road

RH1 3YU Mersham

Bellway House

Surrey

United Kingdom

171220160001

BLAKE, Geoffrey

Aug 04, 2014

Feb 01, 2016

Director

London Road North

RH1 3YU Merstham

Bellway House

Surrey

England

United Kingdom

British

1960-1

121340380001

BLAKE, Geoffrey

Oct 28, 2013

Dec 13, 2016

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

British

1960-1

121340380001

GORMAN, Brian Richard

Dec 13, 2016

Oct 25, 2018

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

British

1977-3

153240820001

HONEYMAN, Jason Michael

Aug 08, 2012

Oct 28, 2013

Director

London Road

RH1 3YU Mersham

Bellway House

Surrey

United Kingdom

England

British

1968-1

114236840001

JONES, Steve Keith

Aug 08, 2012

Nov 24, 2014

Director

London Road

RH1 3YU Mersham

Bellway House

Surrey

United Kingdom

British

1959-9

171220150001

SAPSFORD, Robert

Aug 04, 2014

Dec 13, 2016

Director

London Road North

RH1 3YU Merstham

Bellway House

Surrey

England

British

1971-7

146219400001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Apr 06, 2016

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00670176

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARSHALTON BEECHES MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2018		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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