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BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED

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BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06553367

Incorporation date

02/04/2008

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Flat 32 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire LS10 1JFCopy
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Latest events (Record since 02/04/2008)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon30/03/2023
Unaudited abridged accounts made up to 2022-11-30
View PDF (6 pages)
dot icon12/07/2022
Unaudited abridged accounts made up to 2021-11-30
View PDF (6 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-02 with updates
View PDF (4 pages)
dot icon06/04/2022
Termination of appointment of Stephen Parker as a director on 2021-06-30
View PDF (1 pages)
dot icon18/08/2021
Unaudited abridged accounts made up to 2020-11-30
View PDF (6 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon13/11/2020
Unaudited abridged accounts made up to 2019-11-30
View PDF (6 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-11-30
View PDF (6 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon20/08/2018
Unaudited abridged accounts made up to 2017-11-30
View PDF (7 pages)
dot icon09/08/2018
Registered office address changed from Flat 82 the Quays 3 Concordia Street Leeds West Yorkshire LS1 4ES to Flat 32 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF on 2018-08-09
View PDF (1 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon23/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon12/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Registered office address changed from 79 Orchard Way Rothwell Leeds LS26 0YD to Flat 82 the Quays 3 Concordia Street Leeds West Yorkshire LS1 4ES on 2015-04-28
View PDF (1 pages)
dot icon28/04/2015
Appointment of Mrs Anne Mcleod as a director
View PDF (2 pages)
dot icon27/04/2015
Appointment of Mrs Anne Mcleod as a director on 2014-09-16
View PDF (2 pages)
dot icon27/04/2015
Termination of appointment of David Nigel Brown as a director on 2014-09-16
View PDF (1 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon29/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon17/07/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Director's details changed for Mr David Nigel Brown on 2013-07-16
View PDF (2 pages)
dot icon16/07/2013
Registered office address changed from Tithe Barn Kirkby Lane Flockton Wakefield West Yorkshire WF4 4AH United Kingdom on 2013-07-16
View PDF (1 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon30/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon28/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2011
Director's details changed for Stephen Parker on 2010-01-01
View PDF (2 pages)
dot icon27/04/2011
Termination of appointment of Stephen Abson as a secretary
View PDF (1 pages)
dot icon27/04/2011
Director's details changed for Craig Michael Beddard on 2010-01-01
View PDF (2 pages)
dot icon27/04/2011
Director's details changed for David Brown on 2010-10-01
View PDF (2 pages)
dot icon27/04/2011
Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 2011-04-27
View PDF (1 pages)
dot icon01/06/2010
Appointment of David Brown as a director
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of Linda Fradgley as a director
View PDF (1 pages)
dot icon24/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (14 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon09/11/2009
Current accounting period shortened from 2010-04-30 to 2009-11-30
View PDF (2 pages)
dot icon28/10/2009
Appointment of Craig Michael Beddard as a director
View PDF (3 pages)
dot icon28/10/2009
Appointment of Stephen Parker as a director
View PDF (3 pages)
dot icon02/10/2009
Registered office changed on 02/10/2009 from 10 cliff park wakefield west yorkshire WF1 2DW
View PDF (1 pages)
dot icon17/09/2009
Ad 03/04/09\gbp si 8@1=8\gbp ic 1/9\
View PDF (2 pages)
dot icon17/09/2009
Appointment terminated director stephen abson
View PDF (1 pages)
dot icon06/07/2009
Return made up to 02/04/09; full list of members
View PDF (5 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from 47 high street normanton wakefield west yorkshire WF6 2AF
View PDF (1 pages)
dot icon30/09/2008
Director and secretary's change of particulars / stephen abson / 21/09/2008
View PDF (1 pages)
dot icon30/09/2008
Director's change of particulars / linda fradgley / 21/09/2008
View PDF (1 pages)
dot icon19/09/2008
Appointment terminated director york place company secretaries LIMITED
View PDF (1 pages)
dot icon29/04/2008
Registered office changed on 29/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
View PDF (1 pages)
dot icon29/04/2008
Director and secretary appointed stephen abson
View PDF (1 pages)
dot icon29/04/2008
Director appointed linda fradgley
View PDF (1 pages)
dot icon28/04/2008
Appointment terminated director york place company nominees LIMITED
View PDF (1 pages)
dot icon28/04/2008
Appointment terminated secretary york place company secretaries LIMITED
View PDF (1 pages)
dot icon02/04/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+11.65 % *

* during past year

Cash in Bank

£8,876.00

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Confirmation

dot iconLast made up date
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.52K
-
0.00
7.95K
-
2022
2
13.40K
-
0.00
8.88K
-
2022
2
13.40K
-
0.00
8.88K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

13.40K £Descended-0.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.88K £Ascended11.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcleod, Anne
Director
16/09/2014 - Present
-
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
02/04/2008 - 02/04/2008
1436
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director
02/04/2008 - 02/04/2008
1436
Abson, Stephen Paul Robert
Director
02/04/2008 - 17/07/2009
2
Parker, Stephen
Director
03/04/2009 - 30/06/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED

BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 02/04/2008 with the registered office located at Flat 32 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire LS10 1JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED?

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BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 02/04/2008 and dissolved on 29/08/2023.

Where is BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED located?

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BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED is registered at Flat 32 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire LS10 1JF.

What does BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED do?

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BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED have?

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BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.