BEECHCROFT MANOR MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01891480

Incorporation date

01/03/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/1985)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (7 pages)

03/02/2026

Appointment of Miss Elisha Astridge as a director on 2026-01-28

View PDF (2 pages)

29/01/2026

Termination of appointment of Anne Elizabeth Russell as a director on 2026-01-28

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (7 pages)

26/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2025

Registered office address changed from , PO Box 4385, 01891480 - Companies House Default Address, Cardiff, CF14 8LH to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 2025-10-03

View PDF (3 pages)

02/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2025

Termination of appointment of Billy Sidney Postle as a director on 2025-08-19

View PDF (1 pages)

31/07/2025

Registered office address changed to PO Box 4385, 01891480 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31

View PDF (1 pages)

31/07/2025

Address of officer Mr David Launay changed to 01891480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-31

View PDF (1 pages)

31/07/2025

Address of officer Mr Billy Sidney Postle changed to 01891480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-31

View PDF (1 pages)

23/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2025

Appointment of Mr David Launay as a director on 2025-03-10

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (7 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/10/2024

Termination of appointment of Daniel Sayles as a director on 2024-10-06

View PDF (1 pages)

07/10/2024

Cessation of Rachael Fisher as a person with significant control on 2024-10-06

View PDF (1 pages)

07/10/2024

Registered office address changed from , 24 Holborn Viaduct, London, EC1A 2BN, England to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2024-10-07

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (9 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (7 pages)

09/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/06/2022

Appointment of Mr Billy Sidney Postle as a director on 2022-06-10

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Daniel Sayles Mills on 2022-06-10

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Daniel Mills on 2022-06-10

View PDF (2 pages)

10/06/2022

Appointment of Mr Daniel Mills as a director on 2022-06-10

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

05/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/09/2021

Appointment of Whitemews as a secretary on 2021-09-24

View PDF (2 pages)

24/09/2021

Termination of appointment of Joan Mcgrane as a director on 2021-09-24

View PDF (1 pages)

24/09/2021

Termination of appointment of Lesley Birch as a director on 2021-01-10

View PDF (1 pages)

01/04/2021

Termination of appointment of Natasha Franklin-Mitchell as a director on 2020-10-23

View PDF (1 pages)

31/03/2021

Termination of appointment of Stanley Joseph Mitchell as a director on 2020-10-23

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

22/09/2020

Registered office address changed from , 7 Burcott Gardens Addlestone, KT15 2DE, United Kingdom to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2020-09-22

View PDF (1 pages)

22/06/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

20/05/2020

Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2020-05-20

View PDF (1 pages)

20/05/2020

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2020-05-18

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

11/09/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

29/01/2018

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2018-01-17

View PDF (2 pages)

29/01/2018

Registered office address changed from , C/O Castle Wildish Surrey House, Hersham Green, Walton on Thames, Surrey, KT12 4HW, United Kingdom to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2018-01-29

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

01/11/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

03/07/2017

Appointment of Anne Elizabeth Russell as a director on 2017-01-01

View PDF (2 pages)

27/06/2017

Appointment of Stanley Joseph Mitchell as a director on 2017-06-27

View PDF (2 pages)

27/06/2017

Appointment of Natasha Franklin-Mitchell as a director on 2017-06-27

View PDF (2 pages)

27/06/2017

Termination of appointment of Alexander Pye as a director on 2017-03-20

View PDF (1 pages)

27/06/2017

Termination of appointment of Rachael Fisher as a director on 2017-03-20

View PDF (1 pages)

11/01/2017

Director's details changed

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of David Michael Milborrow as a director on 2016-09-08

View PDF (1 pages)

10/01/2017

Termination of appointment of Yolande Florence Joan Gaster as a director on 2016-09-08

View PDF (1 pages)

10/01/2017

Termination of appointment of Miriam Lloyd as a director on 2016-04-01

View PDF (1 pages)

10/01/2017

Registered office address changed from , C/O Castle Wildish, Surrey House, Hersham Green, Walton on Thames, KT12 4HW to 36-38 International House Cornhill London United Kingdom EC3V 3NG on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Ms Miriam Lloyd on 2017-01-10

View PDF (2 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (14 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (16 pages)

27/01/2015

Termination of appointment of Clare Rickard as a director on 2015-01-01

View PDF (1 pages)

27/01/2015

Termination of appointment of Andrew James Phillips as a director on 2015-01-01

View PDF (1 pages)

26/01/2015

Termination of appointment of Clare Rickard as a director on 2015-01-01

View PDF (1 pages)

26/01/2015

Termination of appointment of Andrew James Phillips as a director on 2015-01-01

View PDF (1 pages)

22/12/2014

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

View PDF (9 pages)

17/06/2014

Appointment of Mr David Michael Milborrow as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (15 pages)

08/10/2013

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

View PDF (9 pages)

26/09/2013

Appointment of Ms Miriam Lloyd as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Peter Rich as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Kevin Russell as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Anne Russell as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Lesley Birch as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Miss Yolande Florence Joan Gaster as a director

View PDF (2 pages)

24/06/2013

Appointment of Mrs Joan Mcgrane as a director

View PDF (2 pages)

30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (16 pages)

23/11/2012

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

View PDF (9 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

31/01/2012

Appointment of Mr Alexander Pye as a director

View PDF (2 pages)

31/01/2012

Appointment of Miss Rachael Fisher as a director

View PDF (2 pages)

07/12/2011

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

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

10/12/2010

Appointment of Mr Andrew James Phillips as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (25 pages)

13/01/2010

Director's details changed for Clare Rickard on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Kevin Russell on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Peter Alan Rich on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Ms Lesley Birch on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Andrew Marsh on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Anne Russell on 2009-12-31

View PDF (2 pages)

13/01/2010

Secretary's details changed for Lesley Birch on 2009-12-31

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

22/05/2009

Appointment terminated director linda genrick

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; change of members

View PDF (9 pages)

20/01/2009

Director appointed andrew marsh

View PDF (2 pages)

03/09/2008

Appointment terminated director michael o'mahoney

View PDF (1 pages)

20/05/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (14 pages)

08/08/2007

New director appointed

View PDF (2 pages)

25/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 31/12/06; change of members

View PDF (9 pages)

14/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

29/09/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

12/05/2005

New director appointed

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 31/12/04; change of members

View PDF (10 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (21 pages)

18/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

06/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

06/04/2003

Return made up to 31/12/02; full list of members

View PDF (15 pages)

20/12/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 31/12/01; full list of members

View PDF (13 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (14 pages)

22/01/2001

Registered office changed on 22/01/01 from:\c/o j j homes (props) LTD, 38 the broadway, wimbledon, london SW19 1RQ

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

27/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

21/01/1999

Registered office changed on 21/01/99 from:\38 the broadway, london, SW19 1RQ

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

11/01/1999

New director appointed

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from:\c/o michael david & co, 38 the broadway, wimbledon, SW19 1RQ

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/03/1997

New director appointed

View PDF (0 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/01/1996

Return made up to 31/12/95; change of members

View PDF (5 pages)

03/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

17/08/1995

New director appointed

View PDF (2 pages)

02/07/1995

Director resigned

View PDF (2 pages)

08/06/1995

Director resigned

View PDF (2 pages)

08/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

Director resigned

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/04/1994

Director resigned

View PDF (0 pages)

28/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

09/02/1994

New director appointed

View PDF (0 pages)

09/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

31/10/1993

Registered office changed on 31/10/93 from:\56A brighton road, surbiton, surrey, KT6 5PL

View PDF (0 pages)

27/01/1993

Return made up to 31/12/92; change of members

View PDF (0 pages)

11/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/01/1992

Return made up to 31/12/91; full list of members

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01/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/06/1991

Director resigned

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

03/05/1991

Registered office changed on 03/05/91 from:\12 york gate, london, NW1 4QS

View PDF (0 pages)

03/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1991

Accounts for a dormant company made up to 1990-03-31

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18/01/1991

Return made up to 31/12/90; full list of members

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05/03/1990

Return made up to 24/10/89; full list of members

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21/02/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

03/08/1989

Registered office changed on 03/08/89 from:\16 st martins-le-grand, london, EC1A 4EH

View PDF (0 pages)

09/03/1989

Return made up to 28/12/88; full list of members

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24/01/1989

Resolutions

View PDF (0 pages)

24/01/1989

Accounts for a dormant company made up to 1988-03-31

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07/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/02/1987

Return made up to 19/11/86; full list of members

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18/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Registered office changed on 20/11/86 from:\70 fleet street, london, EC4Y 1EU

View PDF (0 pages)

11/11/1986

Accounts for a dormant company made up to 1986-03-31

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20/06/1986

Registered office changed on 20/06/86 from:\199 piccadilly, london W1V 0AT

View PDF (0 pages)

01/03/1985

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

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

06/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

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)

2021
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/01/2018 - 18/05/2020	2825
Ms Lesley Birch	Director	01/11/2002 - 10/01/2021	2
O'mahoney, Michael	Director	14/03/2001 - 22/08/2008	23
Sibal, Rajiv	Director	24/02/1998 - 20/05/2006	4
Miss Rachael Fisher	Director	09/01/2012 - 20/03/2017	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEECHCROFT MANOR MANAGEMENT LIMITED

BEECHCROFT MANOR MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/1985 with the registered office located at 7 Burcott Gardens, Addlestone, Surrey KT15 2DE. There are currently 4 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 MANOR MANAGEMENT LIMITED?

BEECHCROFT MANOR MANAGEMENT LIMITED is currently Active. It was registered on 01/03/1985 .

Where is BEECHCROFT MANOR MANAGEMENT LIMITED located?

BEECHCROFT MANOR MANAGEMENT LIMITED is registered at 7 Burcott Gardens, Addlestone, Surrey KT15 2DE.

What does BEECHCROFT MANOR MANAGEMENT LIMITED do?

BEECHCROFT MANOR MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEECHCROFT MANOR MANAGEMENT LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.