BEECH HURST (1873) MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

01428156

Incorporation date

12/06/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1979)

12/09/2025

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

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

11/03/2024

Termination of appointment of Andrew Johnson Bird as a director on 2024-02-16

View PDF (1 pages)

17/02/2024

Termination of appointment of Constance Bird as a secretary on 2024-02-14

View PDF (2 pages)

16/10/2023

Director's details changed for Miss Caroline Louise Samantha Hume on 2023-07-04

View PDF (2 pages)

26/09/2023

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

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

23/09/2021

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

View PDF (3 pages)

22/09/2021

Director's details changed for Miss Caroline Louise Samantha Hume on 2021-09-08

View PDF (2 pages)

22/09/2021

Director's details changed for Miss Caroline Louise Samantha Hume on 2021-09-08

View PDF (2 pages)

22/09/2021

Termination of appointment of Constance Ruth Bird as a director on 2021-09-08

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (4 pages)

30/06/2020

Termination of appointment of Sylvia Morrison Conley as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Mr Andrew Johnson Bird as a director on 2020-06-30

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

29/01/2020

Secretary's details changed for Ringley Limited on 2020-01-29

View PDF (1 pages)

26/09/2019

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

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

05/10/2016

Appointment of Constance Bird as a director on 2016-09-26

View PDF (3 pages)

27/09/2016

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

View PDF (4 pages)

11/07/2016

Termination of appointment of Sylvia Morrison Conley as a secretary on 2016-07-05

View PDF (1 pages)

11/07/2016

Termination of appointment of Sylvia Morrison Conley as a secretary on 2016-07-05

View PDF (1 pages)

11/07/2016

Appointment of Ms Constance Bird as a secretary on 2016-07-05

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

30/09/2015

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

View PDF (3 pages)

08/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-28

View PDF (17 pages)

22/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (8 pages)

22/04/2015

Appointment of Ringley Limited as a secretary on 2015-02-12

View PDF (2 pages)

25/03/2015

Appointment of Caroline Hume as a director on 2015-03-04

View PDF (5 pages)

25/01/2015

Termination of appointment of Ringley Limited as a secretary on 2014-04-01

View PDF (1 pages)

25/01/2015

Termination of appointment of Jose Izquierdo as a director on 2014-12-01

View PDF (1 pages)

24/06/2014

Registered office address changed from , Ringley House 349 Royal College Street, Camden Town, London, NW1 9QS on 2014-06-24

View PDF (1 pages)

22/06/2014

Termination of appointment of Ringley Shadow Director Limited as a director

View PDF (1 pages)

22/06/2014

Termination of appointment of Ringley Limited as a secretary

View PDF (1 pages)

09/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (8 pages)

01/10/2013

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

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (8 pages)

18/10/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (8 pages)

21/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

16/06/2010

Appointment of Ringley Limited as a secretary

View PDF (3 pages)

16/06/2010

Appointment of Ringley Shadow Director Limited as a director

View PDF (3 pages)

08/06/2010

Appointment of Ringley Limited as a secretary

View PDF (3 pages)

08/06/2010

Appointment of Ringley Shadow Director Limited as a director

View PDF (3 pages)

07/06/2010

Registered office address changed from , Apartment 2 Beech Hurst, 3 Church Walk, Altrincham, Cheshire, WA14 4TT on 2010-06-07

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Sylvia Conley on 2009-11-04

View PDF (2 pages)

30/03/2010

Termination of appointment of Lisa Izquierdo as a secretary

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

16/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

15/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

16/04/2007

Return made up to 28/03/07; full list of members

View PDF (4 pages)

29/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

22/01/2007

Certificate of change of name

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

11/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

30/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Registered office changed on 25/01/04 from: flat 1 beech hurst, townfield road, altrincham, cheshire WA14 4DS

View PDF (1 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

05/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

13/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

26/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

16/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

31/07/1998

Ad 15/07/98--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

21/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

22/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

13/02/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

13/02/1997

Return made up to 27/04/96; no change of members

View PDF (4 pages)

03/04/1996

Return made up to 28/03/96; full list of members

View PDF (8 pages)

26/03/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

03/05/1995

Return made up to 27/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

22/04/1994

Return made up to 27/04/94; full list of members

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

06/05/1993

Return made up to 27/04/93; no change of members

View PDF (0 pages)

29/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

07/01/1992

Return made up to 19/12/91; no change of members

View PDF (0 pages)

01/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

12/12/1990

Return made up to 04/12/90; full list of members

View PDF (0 pages)

17/11/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

17/11/1989

Return made up to 03/11/89; full list of members

View PDF (0 pages)

30/12/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

30/12/1988

Return made up to 06/12/88; full list of members

View PDF (0 pages)

01/12/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

01/12/1988

Return made up to 22/12/87; full list of members

View PDF (0 pages)

26/08/1988

First gazette

View PDF (0 pages)

22/07/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

22/07/1987

Return made up to 23/12/86; no change of members

View PDF (0 pages)

27/09/1986

Annual return made up to 24/12/85

View PDF (0 pages)

06/06/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

12/06/1979

Incorporation

View PDF (14 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

£8.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

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
8.00
-
0.00
8.00
-

2022
0
8.00
-
0.00
8.00
-

2022
0
8.00
-
0.00
8.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY SHADOW DIRECTORS LIMITED	Corporate Director	28/04/2010 - Present	86
Izquierdo, Lisa Maria	Director	27/04/2005 - Present	4
Hume, Caroline Louise Samantha	Director	04/03/2015 - Present	4
Bird, Andrew Johnson	Director	30/06/2020 - 16/02/2024	1
Bird, Constance	Secretary	05/07/2016 - 14/02/2024	-

Persons with Significant Control

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Description

About BEECH HURST (1873) MANAGEMENT CO LTD

BEECH HURST (1873) MANAGEMENT CO LTD is an(a) Active company incorporated on 12/06/1979 with the registered office located at 2 Beech Hurst, Church Walk, Altrincham, Cheshire WA14 4TT. 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 BEECH HURST (1873) MANAGEMENT CO LTD?

BEECH HURST (1873) MANAGEMENT CO LTD is currently Active. It was registered on 12/06/1979 .

Where is BEECH HURST (1873) MANAGEMENT CO LTD located?

BEECH HURST (1873) MANAGEMENT CO LTD is registered at 2 Beech Hurst, Church Walk, Altrincham, Cheshire WA14 4TT.

What does BEECH HURST (1873) MANAGEMENT CO LTD do?

BEECH HURST (1873) MANAGEMENT CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECH HURST (1873) MANAGEMENT CO LTD?

The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.