BEECHCROFT CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04908790

Incorporation date

23/09/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

23/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (8 pages)

22/01/2026

Termination of appointment of Joe Braithwaite as a director on 2026-01-22

View PDF (1 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-24

View PDF (7 pages)

18/06/2025

Director's details changed for Mr Maxim Isaev on 2025-06-16

View PDF (2 pages)

18/06/2025

Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

View PDF (1 pages)

18/02/2025

Termination of appointment of Stephanie Cavani as a director on 2025-02-18

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (8 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-24

View PDF (5 pages)

29/07/2024

Termination of appointment of James Barraclough as a director on 2024-07-29

View PDF (1 pages)

09/07/2024

Registered office address changed from Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (8 pages)

19/01/2024

Termination of appointment of Ben Browne as a director on 2023-02-26

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2023-03-24

View PDF (5 pages)

17/03/2023

Appointment of Mr Maxim Isaev as a director on 2023-03-17

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (7 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-24

View PDF (4 pages)

09/11/2022

Termination of appointment of Yana Lapitskaya as a director on 2022-11-09

View PDF (1 pages)

03/10/2022

Termination of appointment of Natasha Louise Gill as a director on 2022-09-27

View PDF (1 pages)

31/08/2022

Appointment of Mr James Barraclough as a director on 2022-08-30

View PDF (2 pages)

28/04/2022

Termination of appointment of Richard John Burrows as a director on 2022-04-28

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (7 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (4 pages)

04/09/2021

Appointment of Mr Derek Jonathan Lee as a secretary on 2021-09-01

View PDF (2 pages)

04/09/2021

Termination of appointment of Roger Harris as a secretary on 2021-09-01

View PDF (1 pages)

04/09/2021

Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2021-09-04

View PDF (1 pages)

18/08/2021

Termination of appointment of Sadie Roberts as a director on 2021-08-16

View PDF (1 pages)

12/07/2021

Appointment of Ms Yana Lapitskaya as a director on 2021-07-05

View PDF (2 pages)

12/07/2021

Appointment of Ms Natasha Louise Gill as a director on 2021-07-05

View PDF (2 pages)

12/07/2021

Appointment of Mr Joe Braithwaite as a director on 2021-07-05

View PDF (2 pages)

10/06/2021

Termination of appointment of Fausto Selmi as a director on 2021-06-10

View PDF (1 pages)

13/04/2021

Director's details changed for Mr Robert John Burrows on 2021-04-13

View PDF (2 pages)

26/02/2021

Appointment of Mr Robert John Burrows as a director on 2021-02-16

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (7 pages)

02/12/2020

Appointment of Mr Ben Browne as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Miss Sadie Roberts as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Matthew James Grey as a director on 2020-12-01

View PDF (1 pages)

13/05/2020

Total exemption full accounts made up to 2020-03-24

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (7 pages)

28/05/2019

Total exemption full accounts made up to 2019-03-24

View PDF (4 pages)

03/04/2019

Appointment of Ms Stephanie Cavani as a director on 2019-03-28

View PDF (2 pages)

25/03/2019

Termination of appointment of Georges Ghossein as a director on 2019-03-25

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2018-03-24

View PDF (4 pages)

14/05/2018

Termination of appointment of James Phillip Cox as a director on 2018-05-08

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mr Matthew James Grey as a director on 2018-01-25

View PDF (2 pages)

22/05/2017

Total exemption full accounts made up to 2017-03-24

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (9 pages)

08/06/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (8 pages)

25/11/2015

Appointment of Mr Georges Ghossein as a director on 2015-11-24

View PDF (2 pages)

02/07/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (3 pages)

21/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (3 pages)

24/09/2014

Termination of appointment of Michael Fraser Dallas as a director on 2014-09-12

View PDF (1 pages)

28/02/2014

Total exemption full accounts made up to 2013-03-24

View PDF (12 pages)

17/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

06/11/2013

Termination of appointment of a secretary

View PDF (1 pages)

06/11/2013

Appointment of Mr Roger Harris as a secretary

View PDF (1 pages)

06/11/2013

Termination of appointment of Tg Estate Management Ltd as a secretary

View PDF (1 pages)

18/09/2013

Termination of appointment of Richard Burrows as a director

View PDF (1 pages)

11/09/2013

Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24, Red Lion Court London EC4A 3EB United Kingdom on 2013-09-11

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (9 pages)

01/03/2013

Termination of appointment of Gillian Howell as a director

View PDF (1 pages)

24/09/2012

Total exemption full accounts made up to 2012-03-24

View PDF (7 pages)

28/03/2012

Appointment of Mr Fausto Selmi as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (10 pages)

14/03/2012

Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 2012-03-14

View PDF (1 pages)

14/03/2012

Secretary's details changed for Tyser Greenwood Estate Management on 2012-01-01

View PDF (1 pages)

14/03/2012

Appointment of Mr James Phillip Cox as a director

View PDF (2 pages)

14/03/2012

Appointment of Mr Michael Fraser Dallas as a director

View PDF (2 pages)

14/03/2012

Appointment of Ms Gillian Howell as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Elizabeth Newton as a director

View PDF (1 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-24

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (10 pages)

04/04/2011

Secretary's details changed for Tyser Greenwood Estate Management on 2011-01-27

View PDF (2 pages)

29/03/2011

Registered office address changed from Tuser Greenwood 111-113 Guildford Street Chertsey Surrey KT10 9AS on 2011-03-29

View PDF (1 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-24

View PDF (7 pages)

26/04/2010

Termination of appointment of Natasha Gill as a director

View PDF (1 pages)

23/03/2010

Total exemption full accounts made up to 2009-03-24

View PDF (9 pages)

30/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (19 pages)

27/01/2010

Director's details changed for Elizabeth Newton on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Richard Burrows on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Natasha Louise Gill on 2010-01-27

View PDF (2 pages)

27/01/2010

Secretary's details changed for Tyser Greenwood Estate Management on 2010-01-27

View PDF (2 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2010

Registered office address changed from 22 Red Lion Court London EC4A 3EB on 2010-01-18

View PDF (2 pages)

12/01/2009

Return made up to 23/09/08; full list of members

View PDF (18 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from 40 devonshire road london W4 2HD

View PDF (1 pages)

12/01/2009

Location of debenture register

View PDF (1 pages)

12/01/2009

Secretary appointed tyser greenwood estate management

View PDF (1 pages)

12/01/2009

Appointment terminated secretary chee see

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2008-03-24

View PDF (6 pages)

07/05/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (6 pages)

06/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

17/10/2007

Return made up to 23/09/07; full list of members

View PDF (18 pages)

22/11/2006

Return made up to 23/09/06; change of members

View PDF (7 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (5 pages)

25/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/01/2006

Accounting reference date shortened from 30/09/06 to 24/03/06

View PDF (1 pages)

18/10/2005

Return made up to 23/09/05; change of members

View PDF (15 pages)

19/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

27/10/2004

Return made up to 23/09/04; full list of members

View PDF (12 pages)

21/10/2004

Ad 01/03/04--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£138,104.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

23/01/2027

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
-
156.63K
-
0.00
138.10K
-

2021
-
156.63K
-
0.00
138.10K
-

Employees

2021

Employees

Net Assets(GBP)

156.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barraclough, James	Director	30/08/2022 - 29/07/2024	-
Selmi, Fausto	Director	27/01/2012 - 10/06/2021	2
Lapitskaya, Yana	Director	05/07/2021 - 09/11/2022	5
Braithwaite, Joe	Director	05/07/2021 - 22/01/2026	2
TG ESTATE MANAGEMENT	Corporate Secretary	01/09/2008 - 30/09/2013	40

Persons with Significant Control

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

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Description

About BEECHCROFT CLOSE MANAGEMENT LIMITED

BEECHCROFT CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. 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 BEECHCROFT CLOSE MANAGEMENT LIMITED?

BEECHCROFT CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 23/09/2003 .

Where is BEECHCROFT CLOSE MANAGEMENT LIMITED located?

BEECHCROFT CLOSE MANAGEMENT LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does BEECHCROFT CLOSE MANAGEMENT LIMITED do?

BEECHCROFT CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHCROFT CLOSE MANAGEMENT LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.