BEACON GROVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01600332

Incorporation date

26/11/1981

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1981)

15/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

08/08/2025

Termination of appointment of Lynn Margaret Derby-Lewis as a director on 2025-08-01

View PDF (1 pages)

18/04/2025

Termination of appointment of Joseph Quinn as a director on 2024-10-05

View PDF (1 pages)

18/04/2025

Appointment of Mr Garry William Evenden as a director on 2025-04-18

View PDF (2 pages)

05/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

15/08/2023

Appointment of Miss Lynn Margaret Derby-Lewis as a director on 2023-08-13

View PDF (2 pages)

06/08/2023

Termination of appointment of Raymond Ivor Rudderham as a director on 2023-05-23

View PDF (1 pages)

05/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

24/10/2022

Termination of appointment of Janet Davies as a director on 2022-08-03

View PDF (1 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

05/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

06/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

03/09/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

27/08/2019

Termination of appointment of Brynley Bevan as a director on 2019-08-27

View PDF (1 pages)

06/03/2019

Appointment of Mr Joseph Quinn as a director on 2019-03-06

View PDF (2 pages)

06/03/2019

Termination of appointment of Daniel Nicholass as a director on 2019-03-06

View PDF (1 pages)

17/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

07/03/2016

Termination of appointment of Simon Millett as a director on 2016-03-07

View PDF (1 pages)

07/03/2016

Termination of appointment of June Mcmurdo as a director on 2016-01-21

View PDF (1 pages)

21/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (12 pages)

24/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/03/2015

Appointment of Dr Daniel Nicholass as a director on 2015-03-01

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (11 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/11/2014

Termination of appointment of Lukasz Zasadzinska as a director on 2013-12-12

View PDF (1 pages)

02/11/2014

Termination of appointment of Gavin Andrew Beverley as a director on 2014-11-02

View PDF (1 pages)

02/11/2014

Termination of appointment of David Edward Lambourn as a director on 2013-11-29

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (14 pages)

30/11/2013

Termination of appointment of Michael Ray as a director

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (15 pages)

11/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (15 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (15 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (13 pages)

08/12/2009

Director's details changed for Mr David Edward Lambourn on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Brynley Bevan on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Janet Davies on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for June Mcmurdo on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Michael Paul Ray on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Lukasz Zasadzinska on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Simon Millett on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Raymond Ivor Rudderham on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Charles Yeboah on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Jane Mccandlish on 2009-12-07

View PDF (2 pages)

08/12/2009

Termination of appointment of Janis Morris as a director

View PDF (1 pages)

18/05/2009

Director appointed mr david edward lambourn

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

19/12/2008

Return made up to 06/11/08; full list of members

View PDF (10 pages)

19/12/2008

Appointment terminated director ian webb

View PDF (1 pages)

18/06/2008

Director appointed simon millett

View PDF (2 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

26/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

Return made up to 06/11/07; full list of members

View PDF (12 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

21/11/2006

Return made up to 06/11/06; full list of members

View PDF (15 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

18/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

18/11/2005

Return made up to 06/11/05; full list of members

View PDF (14 pages)

10/11/2005

New director appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

11/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/12/2004

Return made up to 06/11/04; full list of members

View PDF (15 pages)

11/06/2004

New director appointed

View PDF (2 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/11/2003

Return made up to 06/11/03; full list of members

View PDF (14 pages)

03/03/2003

New director appointed

View PDF (2 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/11/2002

Return made up to 06/11/02; full list of members

View PDF (14 pages)

27/11/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: 27,beacon grove, carshalton, surrey. SM5 3BA

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Return made up to 06/11/01; full list of members

View PDF (12 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/12/2000

Return made up to 06/11/00; full list of members

View PDF (13 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/06/2000

New director appointed

View PDF (2 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/11/1999

Return made up to 06/11/99; full list of members

View PDF (13 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/11/1998

Return made up to 06/11/98; full list of members

View PDF (10 pages)

16/10/1998

New director appointed

View PDF (2 pages)

14/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/11/1997

Return made up to 06/11/97; no change of members

View PDF (8 pages)

14/02/1997

New director appointed

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 06/11/96; full list of members

View PDF (8 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/11/1996

New director appointed

View PDF (2 pages)

29/11/1995

Return made up to 06/11/95; no change of members

View PDF (8 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/12/1994

Full accounts made up to 1994-03-31

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06/12/1994

Return made up to 06/11/94; full list of members

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22/11/1993

Full accounts made up to 1993-03-31

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22/11/1993

Director resigned;new director appointed

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22/11/1993

Return made up to 06/11/93; no change of members

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09/11/1992

Full accounts made up to 1992-03-31

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09/11/1992

Return made up to 06/11/92; no change of members

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18/12/1991

Full accounts made up to 1991-03-31

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18/12/1991

Return made up to 06/11/91; full list of members

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31/07/1991

Registered office changed on 31/07/91 from: 22,beacon grove, carshalton, surrey. SM5 3BA

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08/07/1991

Secretary resigned;new secretary appointed;director resigned

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27/03/1991

Registered office changed on 27/03/91 from: 25 beacon grove high street carshalton surrey SM5 3BA

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27/03/1991

Full accounts made up to 1990-03-31

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22/11/1990

Return made up to 06/11/90; full list of members

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16/01/1990

Return made up to 01/12/89; full list of members

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21/12/1989

Full accounts made up to 1989-03-31

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09/11/1988

Full accounts made up to 1988-03-31

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09/11/1988

Return made up to 11/10/88; full list of members

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21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 05/10/87; full list of members

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13/09/1986

Full accounts made up to 1986-03-31

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13/09/1986

Annual return made up to 25/08/86

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26/11/1981

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rudderham, Raymond Ivor	Director	16/12/2002 - 23/05/2023	-
Derby-Lewis, Lynn Margaret	Director	13/08/2023 - 01/08/2025	-
Quinn, Joseph	Director	06/03/2019 - 05/10/2024	-
Evenden, Garry William	Director	18/04/2025 - Present	-
Yeboah, Charles	Director	08/12/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEACON GROVE MANAGEMENT COMPANY LIMITED

BEACON GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/11/1981 with the registered office located at 20 Beacon Grove, Carshalton, Surrey SM5 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON GROVE MANAGEMENT COMPANY LIMITED?

BEACON GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/11/1981 .

Where is BEACON GROVE MANAGEMENT COMPANY LIMITED located?

BEACON GROVE MANAGEMENT COMPANY LIMITED is registered at 20 Beacon Grove, Carshalton, Surrey SM5 3BA.

What does BEACON GROVE MANAGEMENT COMPANY LIMITED do?

BEACON GROVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEACON GROVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with updates.