BEECH GROVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06589562

Incorporation date

12/05/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2008)

06/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

23/05/2025

Termination of appointment of Francoise Normand as a director on 2024-07-08

View PDF (1 pages)

23/05/2025

Termination of appointment of Valia Papaspyrou as a director on 2024-07-08

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

19/07/2024

Termination of appointment of Sarah Robertson as a secretary on 2024-06-30

View PDF (1 pages)

19/07/2024

Appointment of Hes Estate Management Limited as a secretary on 2024-07-01

View PDF (2 pages)

19/07/2024

Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2024-07-19

View PDF (1 pages)

12/07/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

22/01/2024

Appointment of Mr Fred Gill as a director on 2024-01-22

View PDF (2 pages)

26/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

18/03/2021

Termination of appointment of Karen Lawless as a director on 2021-03-17

View PDF (1 pages)

04/08/2020

Appointment of Mrs Karen Lawless as a director on 2020-07-22

View PDF (2 pages)

16/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (1 pages)

23/07/2019

Appointment of Mrs Valia Papaspyrou as a director on 2019-07-23

View PDF (2 pages)

23/07/2019

Termination of appointment of Richard Pegg as a director on 2019-07-23

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Beverley Marsland-Boxall as a director on 2019-01-15

View PDF (1 pages)

02/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (1 pages)

15/05/2018

Appointment of Ms Francoise Normand as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (1 pages)

30/10/2017

Appointment of Mrs Sarah Robertson as a secretary on 2017-09-01

View PDF (2 pages)

30/10/2017

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2017-09-01

View PDF (1 pages)

30/10/2017

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 2017-10-30

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

11/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-12 no member list

View PDF (6 pages)

08/06/2016

Secretary's details changed for Trinity Nominees (1) Limited on 2016-01-31

View PDF (1 pages)

03/02/2016

Termination of appointment of Colin John Woods as a director on 2016-02-01

View PDF (1 pages)

12/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-12 no member list

View PDF (7 pages)

04/06/2015

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-06-04

View PDF (1 pages)

03/06/2015

Termination of appointment of Jason Christopher Bingham as a director on 2015-04-14

View PDF (1 pages)

27/03/2015

Termination of appointment of Andrew Stephen Bridges as a director on 2014-03-18

View PDF (1 pages)

17/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-12 no member list

View PDF (9 pages)

19/05/2014

Director's details changed for Ian David Fox on 2014-05-12

View PDF (2 pages)

11/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-12 no member list

View PDF (9 pages)

14/05/2013

Secretary's details changed for Trinity Nominees No.1 Limited on 2013-03-31

View PDF (2 pages)

14/05/2013

Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2013-05-14

View PDF (1 pages)

14/05/2013

Termination of appointment of Andrew Kolenda as a director

View PDF (1 pages)

09/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-12 no member list

View PDF (10 pages)

29/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-05-12 no member list

View PDF (10 pages)

12/05/2011

Termination of appointment of Trinity Nominees No.2 Limited as a director

View PDF (1 pages)

03/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-12 no member list

View PDF (7 pages)

01/06/2010

Director's details changed for Trinity Nominees No.2 Limited on 2010-05-12

View PDF (2 pages)

01/06/2010

Secretary's details changed for Trinity Nominees No.1 Limited on 2010-05-12

View PDF (2 pages)

01/02/2010

Appointment of Andrew Stephen Bridges as a director

View PDF (3 pages)

26/01/2010

Appointment of Beverley Marsland-Boxall as a director

View PDF (3 pages)

20/01/2010

Appointment of Richard Pegg as a director

View PDF (4 pages)

16/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

30/12/2009

Appointment of Mr Jason Christopher Bingham as a director

View PDF (3 pages)

18/12/2009

Appointment of Colin John Woods as a director

View PDF (2 pages)

16/12/2009

Appointment of Andrew Martin Kolenda as a director

View PDF (3 pages)

14/12/2009

Appointment of Dr Amanda Free as a director

View PDF (3 pages)

07/12/2009

Appointment of Ian David Fox as a director

View PDF (3 pages)

13/05/2009

Annual return made up to 12/05/09

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13/05/2009

Director appointed trinity nominees no.2 LIMITED

View PDF (1 pages)

13/05/2009

Secretary appointed trinity nominees no.1 LIMITED

View PDF (1 pages)

12/05/2009

Appointment terminated director company directors LIMITED

View PDF (1 pages)

12/05/2009

Appointment terminated director simon devonald

View PDF (1 pages)

12/05/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

12/05/2009

Appointment terminated secretary peter halliwell

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ

View PDF (1 pages)

21/05/2008

Director appointed simon devonald

View PDF (2 pages)

21/05/2008

Secretary appointed peter andrew halliwell

View PDF (2 pages)

12/05/2008

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/07/2024 - Present	226
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	11/05/2009 - 31/08/2017	633
Devonald, Simon John Michael	Director	18/05/2008 - 11/05/2009	302
Halliwell, Peter Andrew	Secretary	18/05/2008 - 11/05/2009	97
Bingham, Jason Christopher	Director	30/11/2009 - 13/04/2015	172

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEECH GROVE MANAGEMENT COMPANY LIMITED

BEECH GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/05/2008 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 4 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 BEECH GROVE MANAGEMENT COMPANY LIMITED?

BEECH GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/05/2008 .

Where is BEECH GROVE MANAGEMENT COMPANY LIMITED located?

BEECH GROVE MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BEECH GROVE MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 06/06/2025: Accounts for a dormant company made up to 2025-05-31.