BECKETT HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02330537

Incorporation date

21/12/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1988)

09/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

09/08/2024

Termination of appointment of Graham Fraser Bell as a director on 2024-08-05

View PDF (1 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

19/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

05/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/12/2020

Appointment of Mr Graham Fraser Bell as a director on 2020-12-07

View PDF (2 pages)

30/11/2020

Termination of appointment of Lisa Venables as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/08/2020

Appointment of Mr Manh Duc Le as a director on 2020-07-23

View PDF (2 pages)

07/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/06/2019

Appointment of Dr Clare Georgina Collier as a director on 2019-06-07

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

02/11/2018

Termination of appointment of Debra Joann Carter as a director on 2018-10-31

View PDF (1 pages)

07/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/07/2018

Cessation of Lisa Venables as a person with significant control on 2018-06-25

View PDF (1 pages)

26/07/2018

Appointment of Peerless Properties (Oxford) Ltd as a secretary on 2018-07-26

View PDF (2 pages)

26/07/2018

Registered office address changed from Suite 6, 5a Grove Street Wantage Oxon OX12 7AB England to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 2018-07-26

View PDF (1 pages)

26/07/2018

Termination of appointment of Hugh Benjamin Gibson as a secretary on 2018-07-26

View PDF (1 pages)

01/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2017

Registered office address changed from 2 Beckett House Wallingford Street Wantage OX12 8AZ England to Suite 6, 5a Grove Street Wantage Oxon OX12 7AB on 2017-12-11

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

11/12/2017

Notification of Lisa Venables as a person with significant control on 2017-12-10

View PDF (2 pages)

11/12/2017

Director's details changed for Ms Lisa Venables on 2017-12-10

View PDF (2 pages)

11/12/2017

Appointment of Mr Hugh Benjamin Gibson as a secretary on 2017-12-10

View PDF (2 pages)

11/12/2017

Termination of appointment of Lisa Venebles as a secretary on 2017-12-10

View PDF (1 pages)

11/12/2017

Cessation of Jonathan Strugnell as a person with significant control on 2017-12-10

View PDF (1 pages)

06/06/2017

Registered office address changed from C/O Jonathan Strugnell 12 Beckett House Wallingford Street Wantage Oxon OX12 8AZ England to 2 Beckett House Wallingford Street Wantage OX12 8AZ on 2017-06-06

View PDF (1 pages)

06/06/2017

Appointment of Mrs Lisa Venebles as a secretary on 2017-06-06

View PDF (2 pages)

06/06/2017

Termination of appointment of Jonathan Strugnell as a secretary on 2017-06-06

View PDF (1 pages)

06/06/2017

Termination of appointment of Jonathan Strugnell as a director on 2017-06-06

View PDF (1 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (4 pages)

12/11/2016

Registered office address changed from 22a Spencers Close Spencers Close Stanford in the Vale Faringdon Oxfordshire SN7 8NG to C/O Jonathan Strugnell 12 Beckett House Wallingford Street Wantage Oxon OX12 8AZ on 2016-11-12

View PDF (1 pages)

22/06/2016

Appointment of Mr Jonathan Strugnell as a secretary on 2016-05-09

View PDF (2 pages)

22/06/2016

Termination of appointment of Marlene Jennifer Martin as a secretary on 2016-05-09

View PDF (1 pages)

18/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-28 no member list

View PDF (5 pages)

30/11/2015

Register inspection address has been changed from C/O C/O June Kendall 77 Charlton Road Wantage Oxfordshire OX12 8HJ United Kingdom to 22a Spencers Close Stanford in the Vale Faringdon Oxfordshire SN7 8NG

View PDF (1 pages)

07/09/2015

Appointment of Mrs Debra Joann Carter as a director on 2015-08-01

View PDF (2 pages)

04/09/2015

Appointment of Mr Jonathan Strugnell as a director on 2015-08-01

View PDF (2 pages)

18/06/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

02/06/2015

Termination of appointment of Lisa Marie Thompson as a director on 2015-04-27

View PDF (1 pages)

02/06/2015

Termination of appointment of Elizabeth Louise Dykes as a director on 2015-04-30

View PDF (1 pages)

15/01/2015

Registered office address changed from C/O C/O June Kendall 77 Charlton Road Wantage Oxfordshire OX12 8HJ to 22a Spencers Close Spencers Close Stanford in the Vale Faringdon Oxfordshire SN7 8NG on 2015-01-15

View PDF (1 pages)

15/01/2015

Appointment of Mrs Marlene Jennifer Martin as a secretary on 2015-01-15

View PDF (2 pages)

15/01/2015

Termination of appointment of June Lesley Kendall as a secretary on 2015-01-15

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-28 no member list

View PDF (5 pages)

28/11/2014

Director's details changed for Ms Lisa Venables on 2014-10-01

View PDF (2 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-11-28 no member list

View PDF (5 pages)

27/08/2013

Appointment of Ms Lisa Venables as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Sara Smith as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Antony Gaffka as a director

View PDF (1 pages)

02/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-28 no member list

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Appointment of Mrs Elizabeth Louise Dykes as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-28 no member list

View PDF (5 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

01/08/2011

Register inspection address has been changed

View PDF (1 pages)

01/08/2011

Registered office address changed from C/O C/O Lisa Venables 12 Glen Drive Stoke Bishpo Bristol BS9 1SB United Kingdom on 2011-08-01

View PDF (1 pages)

01/08/2011

Termination of appointment of Lisa Venables as a secretary

View PDF (1 pages)

01/08/2011

Appointment of Mrs June Lesley Kendall as a secretary

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-11-28 no member list

View PDF (5 pages)

23/12/2010

Appointment of Ms Sara Louise Smith as a director

View PDF (2 pages)

23/12/2010

Registered office address changed from 4 Willow Cottage Watery Lane Sparsholt Wantage Oxfordshire OX12 9PP on 2010-12-23

View PDF (1 pages)

26/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

24/11/2010

Director's details changed for Ms Lisa Marie Thompson on 2009-12-01

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-11-28 no member list

View PDF (3 pages)

22/12/2009

Director's details changed for Antony Paul Gaffka on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Ms Lisa Marie Thompson on 2009-12-21

View PDF (2 pages)

19/05/2009

Registered office changed on 19/05/2009 from lenton house, 168 lent rise road burnham buckinghamshire SL1 7BB

View PDF (1 pages)

19/05/2009

Appointment terminated secretary lisa thompson

View PDF (1 pages)

19/05/2009

Secretary appointed miss lisa venables

View PDF (1 pages)

19/05/2009

Appointment terminated director debra carter

View PDF (1 pages)

09/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

03/12/2008

Annual return made up to 28/11/08

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Annual return made up to 28/11/07

View PDF (2 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

Registered office changed on 04/12/07 from: lenton house 168 lent rise road burnham berkshire SL1 7BB

View PDF (1 pages)

03/12/2007

Location of debenture register

View PDF (1 pages)

03/12/2007

Location of register of members

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from: flat 6 beckett house wallingford street wantage oxfordshire OX12 8AZ

View PDF (1 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/11/2006

Annual return made up to 28/11/06

View PDF (2 pages)

30/11/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Location of debenture register

View PDF (1 pages)

30/11/2006

Location of register of members

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: lenton house 168 lent rise road burnham slough SL1 7BB

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/11/2006

Director resigned

View PDF (1 pages)

09/12/2005

Annual return made up to 08/12/05

View PDF (2 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/12/2004

Annual return made up to 10/12/04

View PDF (5 pages)

03/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Director resigned

View PDF (1 pages)

30/12/2003

Annual return made up to 10/12/03

View PDF (4 pages)

07/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/12/2002

Annual return made up to 10/12/02

View PDF (4 pages)

13/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Annual return made up to 10/12/01

View PDF (4 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Registered office changed on 07/01/02 from: 3 beckett house wallingford street wantage oxfordshire OX12 8AZ

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/01/2001

Annual return made up to 10/12/00

View PDF (3 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/12/1999

Annual return made up to 10/12/99

View PDF (3 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

14/12/1998

Annual return made up to 21/12/98

View PDF (4 pages)

18/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Annual return made up to 21/12/97

View PDF (4 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

29/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

26/01/1997

Accounting reference date extended from 21/12/96 to 31/12/96

View PDF (1 pages)

27/12/1996

Annual return made up to 21/12/96

View PDF (4 pages)

29/12/1995

Accounts for a dormant company made up to 1995-12-21

View PDF (2 pages)

21/12/1995

Resolutions

View PDF (2 pages)

21/12/1995

Annual return made up to 21/12/95

View PDF (4 pages)

18/09/1995

Director resigned;new director appointed

View PDF (2 pages)

01/03/1995

Director resigned;new director appointed

View PDF (0 pages)

01/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1995

Director resigned;new director appointed

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01/03/1995

Registered office changed on 01/03/95 from: portway wantage oxfordshire OX12 9BU

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07/01/1995

Accounts for a dormant company made up to 1994-12-21

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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07/01/1995

Annual return made up to 21/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

11/07/1994

New secretary appointed;director resigned

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09/01/1994

Accounts for a dormant company made up to 1993-12-21

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Annual return made up to 21/12/93

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13/01/1993

Accounts for a dormant company made up to 1992-12-21

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13/01/1993

Resolutions

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13/01/1993

Annual return made up to 21/12/92

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13/01/1992

Accounts for a dormant company made up to 1991-12-21

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04/01/1992

Resolutions

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04/01/1992

Annual return made up to 21/12/91

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15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

02/07/1991

Accounts for a dormant company made up to 1990-12-21

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02/07/1991

Accounting reference date shortened from 31/03 to 21/12

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04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Annual return made up to 21/12/89

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02/06/1991

Secretary resigned;new secretary appointed;new director appointed

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02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Annual return made up to 21/12/88

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01/02/1989

Certificate of change of name

View PDF (0 pages)

25/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1989

Director resigned;new director appointed

View PDF (0 pages)

25/01/1989

Registered office changed on 25/01/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/12/1988

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.57K
-
0.00
-
-

2022
0
15.09K
-
0.00
-
-

2022
0
15.09K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.09K £57.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PEERLESS PROPERTIES (OXFORD) LTD	Corporate Secretary	25/07/2018 - Present	84
Venables, Lisa	Director	26/08/2013 - 29/11/2020	9
Venables, Lisa	Director	26/01/2004 - 23/09/2007	9
Mr Jonathan Strugnell	Director	31/07/2015 - 05/06/2017	-
Poynter, Malcolm Sheridan Charles	Director	22/06/1994 - 19/02/1995	8

Persons with Significant Control

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

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Description

About BECKETT HOUSE MANAGEMENT COMPANY LIMITED

BECKETT HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/12/1988 with the registered office located at 1 Court Farm Barns Medcroft Road, Tackley, Kidlington OX5 3AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETT HOUSE MANAGEMENT COMPANY LIMITED?

BECKETT HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/12/1988 .

Where is BECKETT HOUSE MANAGEMENT COMPANY LIMITED located?

BECKETT HOUSE MANAGEMENT COMPANY LIMITED is registered at 1 Court Farm Barns Medcroft Road, Tackley, Kidlington OX5 3AL.

What does BECKETT HOUSE MANAGEMENT COMPANY LIMITED do?

BECKETT HOUSE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BECKETT HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-28 with no updates.