BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)

Key Data

Status

Active

Company No.

02066026

Incorporation date

21/10/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

18/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Stephen Michael Cooper on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

09/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

13/02/2023

Appointment of Mr Stephen Michael Cooper as a director on 2022-10-18

View PDF (2 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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14/04/2022

Termination of appointment of James Leonard Happs as a director on 2022-04-08

View PDF (1 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

15/10/2021

Termination of appointment of Colin Peter Morgan as a director on 2021-10-03

View PDF (1 pages)

22/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (6 pages)

01/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

05/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

04/05/2018

Appointment of Mr James Leonard Happs as a director on 2018-04-12

View PDF (2 pages)

01/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

30/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-30

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

05/10/2016

Appointment of Mr Colin Peter Morgan as a director on 2016-09-30

View PDF (2 pages)

27/06/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

27/06/2016

Termination of appointment of George Patrick Burke as a director on 2016-06-13

View PDF (1 pages)

27/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

29/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

31/12/2015

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

View PDF (4 pages)

26/01/2015

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

View PDF (4 pages)

26/01/2015

Termination of appointment of Claire Lucas as a director on 2014-05-20

View PDF (1 pages)

26/01/2015

Termination of appointment of Claire Lucas as a director on 2014-05-20

View PDF (1 pages)

05/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

03/01/2014

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

View PDF (5 pages)

23/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/01/2013

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

View PDF (5 pages)

25/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

03/01/2012

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

View PDF (5 pages)

15/12/2011

Secretary's details changed for United Company Secretaries on 2011-11-25

View PDF (2 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

21/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-21

View PDF (1 pages)

21/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-21

View PDF (1 pages)

29/06/2011

Appointment of Ms Claire Lucas as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Jacqueline Wicks as a director

View PDF (1 pages)

31/01/2011

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

View PDF (5 pages)

20/01/2011

Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 2011-01-20

View PDF (1 pages)

20/01/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

20/01/2011

Director's details changed for Jacqueline Grace Wicks on 2011-01-20

View PDF (2 pages)

20/01/2011

Director's details changed for George Patrick Burke on 2011-01-20

View PDF (2 pages)

20/01/2011

Termination of appointment of Mortimer Secretaries Limited as a secretary

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/09/2010

Termination of appointment of Graeme Laycock as a director

View PDF (1 pages)

04/01/2010

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

View PDF (10 pages)

04/01/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for George Patrick Burke on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Graeme Laycock on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Jacqueline Grace Wicks on 2009-10-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (9 pages)

12/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/01/2008

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

View PDF (6 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: 3 pipers croft church crookham fleet hampshire GU52 6PF

View PDF (1 pages)

26/01/2007

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

View PDF (7 pages)

20/11/2006

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

View PDF (4 pages)

13/01/2006

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

View PDF (7 pages)

19/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (14 pages)

22/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

08/07/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

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

View PDF (13 pages)

07/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

14/01/2003

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

View PDF (13 pages)

14/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

01/03/2002

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

View PDF (12 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

24/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

16/01/2001

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

View PDF (12 pages)

11/10/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

31/07/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Location of register of members

View PDF (1 pages)

19/07/2000

Registered office changed on 19/07/00 from: sherwood house 41 queens road farnborough hampshire GU14 6JP

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

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

View PDF (12 pages)

08/12/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

21/12/1998

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

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

19/03/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

23/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/06/1997

Registered office changed on 10/06/97 from: 15 the beeches stratford road ash vale surrey. GU12 5PX

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/11/1995

New director appointed

View PDF (0 pages)

07/11/1995

Director resigned

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07/11/1995

Secretary resigned

View PDF (0 pages)

01/11/1995

New secretary appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1995-05-31

View PDF (9 pages)

27/03/1995

Director resigned

View PDF (2 pages)

09/03/1995

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

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09/03/1995

Director resigned

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21/02/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/10/1994

Auditor's resignation

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19/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

Secretary resigned

View PDF (0 pages)

19/01/1994

New secretary appointed

View PDF (0 pages)

19/01/1994

New director appointed

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19/01/1994

New director appointed

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19/01/1994

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

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19/01/1994

Full accounts made up to 1993-05-31

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19/02/1993

Accounts for a small company made up to 1992-05-31

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17/01/1993

Return made up to 31/12/92; full list of members

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21/01/1992

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

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10/10/1991

Secretary resigned;new secretary appointed

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10/10/1991

Director resigned

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10/10/1991

Accounts for a small company made up to 1991-05-31

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27/03/1991

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

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13/03/1991

Accounts for a small company made up to 1990-05-31

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26/11/1990

Director resigned

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26/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

26/11/1990

Director resigned;new director appointed

View PDF (0 pages)

26/11/1990

Director resigned;new director appointed

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14/08/1990

Accounts for a small company made up to 1989-05-31

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14/08/1990

Accounts for a small company made up to 1988-05-31

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14/08/1990

Accounts for a small company made up to 1987-03-31

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14/08/1990

Return made up to 31/12/89; full list of members

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14/08/1990

Return made up to 31/12/88; full list of members

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14/08/1990

Registered office changed on 14/08/90 from: 23 queen street maidenhead berkshire SL6 1NB

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14/08/1990

New director appointed

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13/08/1990

Restoration by order of the court

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01/06/1989

Dissolution

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30/12/1988

First gazette

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18/05/1988

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

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14/04/1988

Wd 16/03/88 ad 21/10/86-01/12/87 £ si 14@1=14 £ ic 2/16

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21/03/1988

Accounting reference date extended from 31/03 to 31/05

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

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

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03/11/1986

Registered office changed on 03/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/10/1986

Certificate of Incorporation

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
16.00
-
0.00
16.00
-

2022
-
16.00
-
0.00
16.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	19/01/2011 - 31/12/2015	164
PARK LANE SECRETARIES LIMITED	Corporate Secretary	28/02/2005 - 30/09/2007	64
Cooper, Stephen Michael	Director	18/10/2022 - Present	5
Ellis, Patricia Anne	Secretary	21/06/2000 - 28/02/2005	38

Persons with Significant Control

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

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Description

About BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)

BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) is an(a) Active company incorporated on 21/10/1986 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. 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 BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)?

BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) is currently Active. It was registered on 21/10/1986 .

Where is BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) located?

BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) do?

BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-06-30.