BEECH HURST (PEMBURY) CO. LIMITED

Key Data

Status

Active

Company No.

01426247

Incorporation date

06/06/1979

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

17/12/2025

Director's details changed for Ms Amanda Catherine Cobb on 2025-12-11

View PDF (2 pages)

17/12/2025

Director's details changed for Miss Charlotte Hammond on 2025-12-11

View PDF (2 pages)

17/12/2025

Director's details changed for Ms Jan Brenann on 2025-12-11

View PDF (2 pages)

17/12/2025

Registered office address changed from Tw Property 34 Monson Road Tunbridge Wells TN1 1LU England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2025-12-17

View PDF (1 pages)

23/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/06/2025

Director's details changed for Ms Amanda Catherine Cobb on 2025-06-20

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

20/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

26/05/2023

Termination of appointment of Gale Smith as a director on 2023-05-26

View PDF (1 pages)

24/05/2023

Appointment of Ms Jan Brenann as a director on 2023-05-24

View PDF (2 pages)

16/01/2023

Termination of appointment of Elizabeth Emma Harvey as a director on 2022-11-04

View PDF (1 pages)

04/10/2022

Termination of appointment of Brian John Ollett as a director on 2022-10-01

View PDF (1 pages)

21/09/2022

Registered office address changed from C/O C/O Gale Smith Beech Hurst 7 Beech Hurst Pembury Tunbridge Wells Kent TN2 4DU England to Tw Property 34 Monson Road Tunbridge Wells TN1 1LU on 2022-09-21

View PDF (1 pages)

14/09/2022

Termination of appointment of Gale Smith as a secretary on 2022-09-01

View PDF (1 pages)

14/09/2022

Appointment of Tw Property as a secretary on 2022-09-01

View PDF (2 pages)

03/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

21/06/2022

Appointment of Miss Charlotte Hammond as a director on 2022-06-21

View PDF (2 pages)

21/06/2022

Termination of appointment of Mervyn George Purchase as a director on 2022-06-21

View PDF (1 pages)

09/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

22/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

10/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

05/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

21/06/2018

Director's details changed for Miss Elizabeth Emma Rogers on 2018-06-12

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

06/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (9 pages)

31/12/2015

Director's details changed for Miss Elizabeth Emma Rogers on 2015-12-18

View PDF (2 pages)

14/12/2015

Director's details changed for Miss Elizabeth Emma Rogers on 2015-12-14

View PDF (2 pages)

14/12/2015

Appointment of Miss Elizabeth Emma Rogers as a director on 2015-11-07

View PDF (2 pages)

08/12/2015

Appointment of Mrs Gale Smith as a secretary on 2015-11-26

View PDF (2 pages)

08/12/2015

Registered office address changed from C/O C/O Christina Dartnell 3 Lonsdale Gardens Tunbridge Wells TN1 1NX to C/O C/O Gale Smith Beech Hurst 7 Beech Hurst Pembury Tunbridge Wells Kent TN2 4DU on 2015-12-08

View PDF (1 pages)

08/12/2015

Termination of appointment of Christina Elaine Dartnell as a director on 2015-11-26

View PDF (1 pages)

08/12/2015

Termination of appointment of Christina Elaine Dartnell as a secretary on 2015-11-26

View PDF (1 pages)

30/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

13/11/2014

Appointment of Mr Mervyn George Purchase as a director on 2014-11-01

View PDF (2 pages)

13/11/2014

Termination of appointment of Hillier Peter as a director on 2014-10-24

View PDF (1 pages)

14/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

04/02/2014

Appointment of Ms Amanda Catherine Cobb as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Dennis Bertrand as a director

View PDF (1 pages)

17/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

04/06/2013

Director's details changed for Hillier Peter on 2013-06-04

View PDF (2 pages)

04/06/2013

Appointment of Mrs Christina Elaine Dartnell as a secretary

View PDF (1 pages)

04/06/2013

Termination of appointment of Ashley Bennett as a secretary

View PDF (1 pages)

20/11/2012

Registered office address changed from 65 Henwoods Crescent Pembury Tunbridge Wells Kent TN2 4LL on 2012-11-20

View PDF (1 pages)

11/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

01/06/2012

Appointment of Mrs Gale Smith as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (8 pages)

16/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

22/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (8 pages)

07/02/2011

Termination of appointment of Jason Hillier as a director

View PDF (1 pages)

30/09/2010

Appointment of Christina Elaine Dartnell as a director

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (10 pages)

14/07/2010

Director's details changed for Jason Peter Hillier on 2010-05-16

View PDF (2 pages)

14/07/2010

Secretary's details changed for Ashley Bennett on 2010-05-16

View PDF (2 pages)

14/07/2010

Director's details changed for Dennis Albert Bertrand on 2010-05-16

View PDF (2 pages)

14/07/2010

Director's details changed for Brian John Ollett on 2010-05-16

View PDF (2 pages)

14/07/2010

Director's details changed for Hillier Peter on 2010-05-16

View PDF (2 pages)

12/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2009

Director appointed jason hillier

View PDF (2 pages)

29/06/2009

Return made up to 16/05/09; full list of members

View PDF (9 pages)

15/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

11/06/2009

Appointment terminated director rebecca rowbottom

View PDF (1 pages)

11/06/2009

Director appointed brian john ollett

View PDF (2 pages)

11/06/2009

Appointment terminated secretary brian ollett

View PDF (1 pages)

11/06/2009

Secretary appointed ashley bennett

View PDF (2 pages)

11/06/2009

Appointment terminated director ashley bennett

View PDF (1 pages)

12/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

25/06/2008

Director appointed dennis albert bertrand

View PDF (2 pages)

17/06/2008

Return made up to 16/05/08; full list of members

View PDF (10 pages)

29/04/2008

Director appointed hillier peter

View PDF (1 pages)

23/04/2008

Appointment terminated director david watkins

View PDF (2 pages)

31/03/2008

Secretary appointed brian john ollett

View PDF (1 pages)

04/03/2008

Return made up to 16/05/07; full list of members

View PDF (8 pages)

14/02/2008

Registered office changed on 14/02/08 from: 1 fairview cottages newick lane mayfield east sussex TN20 6RD

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Return made up to 16/05/06; full list of members

View PDF (11 pages)

15/06/2006

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

10/08/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

25/06/2004

Return made up to 16/05/04; change of members

View PDF (7 pages)

13/04/2004

Return made up to 16/05/03; full list of members

View PDF (9 pages)

30/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

10/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

16/06/2002

Return made up to 16/05/02; change of members

View PDF (7 pages)

04/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

17/07/2001

Return made up to 16/05/01; full list of members

View PDF (12 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

27/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 16/05/00; change of members

View PDF (9 pages)

19/06/2000

New director appointed

View PDF (2 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

02/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

15/06/1998

Return made up to 16/05/98; full list of members

View PDF (7 pages)

14/10/1997

Registered office changed on 14/10/97 from: the pines boars head crowborough east sussex TN6 3HD

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

13/06/1997

Return made up to 16/05/97; change of members

View PDF (8 pages)

30/05/1996

Return made up to 16/05/96; no change of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

24/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

17/05/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/05/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/05/1994

Return made up to 16/05/94; full list of members

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21/05/1993

Return made up to 16/05/93; full list of members

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14/05/1993

Full accounts made up to 1993-03-31

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20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

Registered office changed on 20/07/92 from: 4 beech hurst lower green road pembury kent TN2 4DU

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22/05/1992

Full accounts made up to 1992-03-31

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15/05/1992

Return made up to 16/05/92; no change of members

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15/06/1991

Full accounts made up to 1991-03-31

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15/06/1991

Return made up to 16/05/91; change of members

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05/06/1990

Full accounts made up to 1990-03-31

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25/05/1990

Return made up to 16/05/90; full list of members

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29/11/1989

Secretary resigned;new secretary appointed

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14/06/1989

Director resigned

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02/06/1989

Full accounts made up to 1989-03-31

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02/06/1989

Return made up to 15/05/89; full list of members

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03/11/1988

Secretary resigned;new secretary appointed

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23/06/1988

Director resigned;new director appointed

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20/05/1988

Full accounts made up to 1988-03-31

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20/05/1988

Return made up to 02/05/88; full list of members

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23/08/1987

Return made up to 04/06/87; full list of members

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07/07/1987

Full accounts made up to 1987-03-31

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22/09/1986

Accounting reference date extended from 30/09 to 31/03

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02/08/1986

Director resigned;new director appointed

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29/05/1986

Full accounts made up to 1986-03-31

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29/05/1986

Return made up to 31/05/86; full list of members

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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

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
14.00
-
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
Hammond, Charlotte	Director	21/06/2022 - Present	-
Smith, Gale	Director	12/05/2012 - 26/05/2023	1
Harvey, Elizabeth Emma	Director	06/11/2015 - 03/11/2022	-
Brenann, Jan	Director	24/05/2023 - Present	-
Cobb, Amanda Catherine	Director	27/01/2014 - Present	-

Persons with Significant Control

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

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Description

About BEECH HURST (PEMBURY) CO. LIMITED

BEECH HURST (PEMBURY) CO. LIMITED is an(a) Active company incorporated on 06/06/1979 with the registered office located at Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent TN1 1LU. There are currently 3 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 HURST (PEMBURY) CO. LIMITED?

BEECH HURST (PEMBURY) CO. LIMITED is currently Active. It was registered on 06/06/1979 .

Where is BEECH HURST (PEMBURY) CO. LIMITED located?

BEECH HURST (PEMBURY) CO. LIMITED is registered at Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent TN1 1LU.

What does BEECH HURST (PEMBURY) CO. LIMITED do?

BEECH HURST (PEMBURY) CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECH HURST (PEMBURY) CO. LIMITED?

The latest filing was on 17/12/2025: Director's details changed for Ms Amanda Catherine Cobb on 2025-12-11.