BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

04941456

Incorporation date

23/10/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (6 pages)

16/10/2025

Termination of appointment of Vincent Ambrose Murphy as a director on 2025-10-07

View PDF (1 pages)

16/10/2025

Appointment of Mr Karl James Ardern as a director on 2025-10-07

View PDF (2 pages)

03/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/06/2025

Registered office address changed from Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP England to C/O Edge Property Management Ltd, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2025-06-02

View PDF (1 pages)

02/06/2025

Termination of appointment of Maureen Muskett as a director on 2025-06-02

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

10/12/2024

Termination of appointment of David William Freear as a director on 2024-12-10

View PDF (1 pages)

09/12/2024

Appointment of Mr Vincent Ambrose Murphy as a director on 2024-12-04

View PDF (2 pages)

16/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

30/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

23/09/2022

Appointment of Ms Maureen Muskett as a director on 2022-08-09

View PDF (2 pages)

24/08/2022

Appointment of Mr David William Freear as a director on 2022-08-09

View PDF (2 pages)

17/08/2022

Termination of appointment of Alan Stark as a director on 2022-08-08

View PDF (1 pages)

06/07/2022

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

View PDF (10 pages)

04/02/2022

Termination of appointment of Judith Buckle as a director on 2022-02-04

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (6 pages)

29/12/2021

Appointment of Edge Property Management Ltd as a secretary on 2021-11-01

View PDF (2 pages)

29/12/2021

Registered office address changed from Roger Dean & Co Ltd 3 Charles Court Thorley Lane Timperley WA15 7BN England to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2021-12-29

View PDF (1 pages)

15/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/08/2021

Termination of appointment of Joyce Sloan as a director on 2020-01-01

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/05/2020

Termination of appointment of Craig Michael Henton as a director on 2020-05-22

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (6 pages)

03/04/2019

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Roger Dean & Co Ltd 3 Charles Court Thorley Lane Timperley WA15 7BN on 2019-04-03

View PDF (1 pages)

03/04/2019

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2019-03-14

View PDF (1 pages)

11/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

17/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (6 pages)

05/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

23/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (9 pages)

13/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/09/2015

Appointment of Mr Alan Stark as a director on 2015-07-30

View PDF (2 pages)

02/09/2015

Termination of appointment of James Redfern as a director on 2015-07-30

View PDF (1 pages)

02/09/2015

Termination of appointment of Nelson Dobie Buckle as a director on 2015-07-30

View PDF (1 pages)

02/09/2015

Appointment of Mrs Judith Buckle as a director on 2015-07-30

View PDF (2 pages)

02/09/2015

Appointment of Mrs Joyce Sloan as a director on 2015-07-30

View PDF (2 pages)

02/09/2015

Appointment of Mr Craig Henton as a director on 2015-07-30

View PDF (2 pages)

24/04/2015

Termination of appointment of Michael Edward Haynes as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of John Kelly as a director on 2015-04-24

View PDF (1 pages)

11/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (9 pages)

28/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (9 pages)

21/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (9 pages)

27/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (9 pages)

27/10/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-10-23

View PDF (2 pages)

27/06/2011

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

View PDF (11 pages)

13/06/2011

Director's details changed for Nelson Dobie Buckle on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for James Redfern on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr John Kelly on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Michael Edward Haynes on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Nelson Dobie Buckle on 2011-06-12

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (18 pages)

17/06/2010

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

View PDF (10 pages)

04/06/2010

Termination of appointment of Michael Haynes as a director

View PDF (1 pages)

04/06/2010

Appointment of Mr Michael Edward Haynes as a director

View PDF (2 pages)

04/06/2010

Appointment of Mr John Kelly as a director

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (17 pages)

04/06/2009

Amended accounts made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/03/2009

Director appointed james redfern

View PDF (2 pages)

31/03/2009

Director appointed nelson dobie buckle

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/01/2009

Return made up to 23/10/08; full list of members

View PDF (5 pages)

10/09/2008

Appointment terminated director nelson buckle

View PDF (1 pages)

10/09/2008

Appointment terminated director james redfern

View PDF (1 pages)

17/06/2008

Director appointed mr michael edward haynes

View PDF (1 pages)

12/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

11/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

11/03/2008

Appointment terminated director david weekes

View PDF (1 pages)

11/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

26/11/2007

Return made up to 23/10/07; full list of members

View PDF (9 pages)

08/11/2007

Registered office changed on 08/11/07 from: roberts house roberts house 80 manchester road altrincham cheshire WA14 4PL

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

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

View PDF (10 pages)

01/12/2006

Return made up to 23/10/06; no change of members

View PDF (7 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

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

View PDF (10 pages)

29/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 23/10/05; full list of members

View PDF (10 pages)

11/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

01/09/2005

Ad 13/08/04-13/12/04 £ si 16@1

View PDF (5 pages)

17/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

19/04/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/12/2004

Return made up to 23/10/04; full list of members

View PDF (10 pages)

21/12/2004

Ad 13/08/04-13/12/04 £ si 18@1=18 £ ic 2/20

View PDF (5 pages)

30/10/2003

Secretary resigned

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (2 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

23/10/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

15/12/2026

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
2
29.67K
-
0.00
31.65K
-

2022
3
33.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
EDGE PROPERTY MANAGEMENT COMPANY LIMITED	Corporate Secretary	01/11/2021 - Present	51
Freear, David William	Director	09/08/2022 - 10/12/2024	5
Muskett, Maureen	Director	09/08/2022 - 02/06/2025	-
Kelly, John	Director	27/04/2010 - 24/04/2015	-
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	11/06/2008 - 14/03/2019	220

Persons with Significant Control

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Description

About BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED

BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at C/O Edge Property Management Ltd, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester M23 9GP. 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 BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED?

BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED is currently Active. It was registered on 23/10/2003 .

Where is BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED located?

BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED is registered at C/O Edge Property Management Ltd, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester M23 9GP.

What does BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED do?

BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECH HOUSE (TIMPERLEY) RESIDENTS COMPANY LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with updates.