BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12536925 |
| 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 BEECHGROVE (SUNNINGHILL) 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 BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amy Jane Ingram as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2025 | 5 pages | AA | ||||||||||
Change of details for Millgate Developments Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Amy Jane Ingram as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Trevor Mark Wicks on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Trevor Mark Wicks as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Frederick Kennedy Groves as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Barry Frederick Kennedy Groves as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Laugharne as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas James Laugharne on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Wilson as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Laugharne as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mccormack as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Gary Neville Whitaker as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Trevor Mark | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | United Kingdom | British | 250951320002 | |||||
| WILSON, Richard Timothy | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 306495380001 | |||||
| WILLS, Paul Andrew | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | 268486750001 | |||||||
| BEANEY, Paul David | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 104941330003 | |||||
| GROVES, Barry Frederick Kennedy | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 262813780001 | |||||
| INGRAM, Amy Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 290170660001 | |||||
| LAUGHARNE, Nicholas James | Director | The Drive CM13 3AT Brentwood Countryside House Essex United Kingdom | England | British | 186476300001 | |||||
| MCCORMACK, Peter | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | England | British | 291018640001 | |||||
| WARREN, Tracy Marina | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 132463120001 | |||||
| WHITAKER, Gary Neville | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | United Kingdom | British | 238965410002 |
Who are the persons with significant control of BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millgate Developments Limited | Mar 27, 2020 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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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