BEECH COURT MANAGEMENT (HASLEMERE) LIMITED

Key Data

Status

Active

Company No.

02044501

Incorporation date

07/08/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/07/2025

Appointment of Mr Peter Mark Warner as a director on 2025-04-22

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

09/09/2024

Termination of appointment of Ian Soal as a director on 2023-09-18

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/05/2023

Appointment of Mr Ian Soal as a director on 2022-05-01

View PDF (2 pages)

10/05/2023

Appointment of Mr Christopher Marshall as a director on 2023-04-21

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

07/05/2021

Appointment of Mr Keith Thompson as a director on 2021-05-01

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Mr Richard John Stroud as a director on 2020-03-01

View PDF (2 pages)

24/03/2020

Appointment of Mr Terence Edward Sandford as a director on 2020-03-01

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24/03/2020

Termination of appointment of Mark Bryan Clement as a director on 2020-03-01

View PDF (1 pages)

24/03/2020

Termination of appointment of Gillian Helene Clement as a secretary on 2020-03-01

View PDF (1 pages)

24/03/2020

Appointment of Mrs Tonia Suzanne Harvey as a director on 2020-03-01

View PDF (2 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

17/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

04/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Mark Bryan Clement on 2018-10-27

View PDF (2 pages)

04/03/2019

Secretary's details changed for Mrs Gillian Helene Clement on 2018-10-27

View PDF (1 pages)

04/03/2019

Cessation of Andrew Carter as a person with significant control on 2017-04-20

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/02/2018

Secretary's details changed for Mrs Gillian Helene Clement on 2014-07-25

View PDF (1 pages)

13/12/2017

Registered office address changed from 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England to Office Suite1, Haslemere House Lower Street Haslemere GU27 2PE on 2017-12-13

View PDF (1 pages)

11/12/2017

Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR to 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE on 2017-12-11

View PDF (1 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/05/2017

Termination of appointment of Andrew Carter as a director on 2017-04-20

View PDF (1 pages)

24/05/2017

Appointment of Mr Mark Bryan Clement as a director on 2017-05-18

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/02/2016

Termination of appointment of Mavis Ann Toyne as a director on 2015-04-30

View PDF (1 pages)

08/06/2015

Appointment of Mr Andrew Carter as a director on 2015-04-30

View PDF (2 pages)

20/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

08/04/2014

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

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

03/05/2013

Director's details changed for Mavis Ann Toyne on 2013-05-03

View PDF (2 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (14 pages)

23/03/2012

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

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (14 pages)

16/05/2011

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

View PDF (8 pages)

17/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (14 pages)

18/03/2010

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

View PDF (6 pages)

11/09/2009

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

View PDF (6 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

15/05/2009

Appointment terminated director eda leahy

View PDF (1 pages)

15/05/2009

Director appointed mavis ann toyne

View PDF (1 pages)

03/10/2008

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

View PDF (6 pages)

16/05/2008

Return made up to 30/04/08; change of members

View PDF (6 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

25/05/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

24/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

23/02/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

17/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

06/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

09/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

14/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

18/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

04/06/1996

Return made up to 30/04/96; change of members

View PDF (6 pages)

30/06/1995

Return made up to 30/04/95; change of members

View PDF (6 pages)

21/06/1995

Director resigned;new director appointed

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04/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

14/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 30/04/94; full list of members

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15/06/1994

New secretary appointed

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23/05/1994

Director resigned

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19/01/1994

Secretary resigned;director resigned

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14/05/1993

Return made up to 30/04/93; no change of members

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11/05/1993

Full accounts made up to 1992-12-31

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22/10/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 30/04/92; full list of members

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23/12/1991

Director resigned;new director appointed

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30/05/1991

Full accounts made up to 1990-12-31

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16/05/1991

Return made up to 30/04/91; full list of members

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02/05/1990

Secretary resigned;new secretary appointed

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02/05/1990

New director appointed

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02/05/1990

Full accounts made up to 1989-12-31

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02/05/1990

Return made up to 23/04/90; full list of members

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05/09/1989

Director resigned

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26/06/1989

Full accounts made up to 1988-12-31

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03/04/1989

Full accounts made up to 1987-12-31

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03/04/1989

Return made up to 22/03/89; no change of members

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03/04/1989

Return made up to 31/12/88; full list of members

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19/10/1988

New director appointed

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05/10/1988

Return made up to 31/12/87; full list of members

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19/07/1988

New secretary appointed

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13/07/1988

Secretary resigned;director resigned;new director appointed

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01/07/1988

Wd 23/05/88 ad 18/02/88--------- £ si 4@1=4 £ ic 2/6

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09/06/1988

Secretary resigned;director resigned;new director appointed

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24/05/1988

Registered office changed on 24/05/88 from: the bellbourne 103 high street esher surrey KT10 9QE

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19/02/1987

Accounting reference date notified as 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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13/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1986

Registered office changed on 13/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/08/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+152.87 % *

* during past year

Cash in Bank

£3,037.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2.27K
-
0.00
1.20K
-

2022
0
2.78K
-
0.00
3.04K
-

2022
0
2.78K
-
0.00
3.04K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.78K £22.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.04K £152.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Carter	Director	29/04/2015 - 19/04/2017	-
Warner, Peter Mark	Director	22/04/2025 - Present	15
Clement, Mark Bryan	Director	17/05/2017 - 29/02/2020	-
Harvey, Tonia Suzanne	Director	01/03/2020 - Present	-
Leahy, Eda Ethel	Director	08/05/1995 - 23/04/2009	-

Persons with Significant Control

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

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Description

About BEECH COURT MANAGEMENT (HASLEMERE) LIMITED

BEECH COURT MANAGEMENT (HASLEMERE) LIMITED is an(a) Active company incorporated on 07/08/1986 with the registered office located at Office Suite1, Haslemere House, Lower Street, Haslemere GU27 2PE. There are currently 6 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 BEECH COURT MANAGEMENT (HASLEMERE) LIMITED?

BEECH COURT MANAGEMENT (HASLEMERE) LIMITED is currently Active. It was registered on 07/08/1986 .

Where is BEECH COURT MANAGEMENT (HASLEMERE) LIMITED located?

BEECH COURT MANAGEMENT (HASLEMERE) LIMITED is registered at Office Suite1, Haslemere House, Lower Street, Haslemere GU27 2PE.

What does BEECH COURT MANAGEMENT (HASLEMERE) LIMITED do?

BEECH COURT MANAGEMENT (HASLEMERE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECH COURT MANAGEMENT (HASLEMERE) LIMITED?

The latest filing was on 18/08/2025: Total exemption full accounts made up to 2024-12-31.