BEECHFIELD (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

01660090

Incorporation date

25/08/1982

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1982)

12/11/2025

Secretary's details changed for Leasehold Management Services Ltd on 2025-11-12

View PDF (1 pages)

12/11/2025

Change of details for Leasehold Management Services Ltd as a person with significant control on 2025-11-12

View PDF (2 pages)

22/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

04/09/2025

Director's details changed for Mr Imran Mastoor on 2025-09-03

View PDF (2 pages)

04/09/2025

Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

View PDF (1 pages)

03/09/2025

Director's details changed for Upeksha Perera on 2025-09-03

View PDF (2 pages)

03/09/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-03

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

25/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

23/11/2023

Secretary's details changed for Leasehold Management Services Limited on 2023-11-23

View PDF (1 pages)

23/11/2023

Secretary's details changed for Leasehold Management Services Ltd on 2023-11-23

View PDF (1 pages)

23/11/2023

Change of details for Leasehold Management Services Ltd as a person with significant control on 2023-11-23

View PDF (2 pages)

21/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

13/12/2022

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

View PDF (6 pages)

07/09/2022

Termination of appointment of Timothy Robert Bailey as a director on 2022-09-01

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

09/06/2021

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

View PDF (7 pages)

26/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (7 pages)

08/12/2020

Appointment of Mr Timothy Robert Bailey as a director on 2020-12-08

View PDF (2 pages)

08/12/2020

Termination of appointment of Robert Arthur Davey as a director on 2020-12-08

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

15/07/2019

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

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (7 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

21/09/2017

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

View PDF (8 pages)

26/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

19/08/2016

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

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-22 no member list

View PDF (4 pages)

29/07/2015

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

View PDF (9 pages)

01/06/2015

Annual return made up to 2015-05-22 no member list

View PDF (4 pages)

01/06/2015

Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

View PDF (1 pages)

01/06/2015

Director's details changed for Upeksha Perera on 2014-08-04

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Imran Mastoor on 2014-08-04

View PDF (2 pages)

01/06/2015

Director's details changed for Robert Arthur Davey on 2014-08-04

View PDF (2 pages)

20/08/2014

Secretary's details changed for Leasehold Management Services Limited on 2014-08-04

View PDF (1 pages)

20/08/2014

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

View PDF (9 pages)

11/08/2014

Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2014-08-11

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-22 no member list

View PDF (5 pages)

21/08/2013

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

View PDF (9 pages)

28/05/2013

Annual return made up to 2013-05-22 no member list

View PDF (5 pages)

01/10/2012

Appointment of Imran Mastoor as a director

View PDF (3 pages)

12/09/2012

Termination of appointment of Adam Chidley as a director

View PDF (1 pages)

14/08/2012

Appointment of Upeksha Perera as a director

View PDF (3 pages)

11/07/2012

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

View PDF (9 pages)

12/06/2012

Annual return made up to 2012-05-22 no member list

View PDF (5 pages)

08/06/2012

Termination of appointment of Helen Heather as a director

View PDF (1 pages)

24/05/2012

Appointment of Helen Louise Heather as a director

View PDF (3 pages)

24/05/2012

Termination of appointment of Anjili Modgil as a director

View PDF (2 pages)

31/08/2011

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

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-05-22 no member list

View PDF (5 pages)

30/07/2010

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

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-22 no member list

View PDF (4 pages)

24/05/2010

Director's details changed for Robert Arthur Davey on 2010-05-22

View PDF (2 pages)

24/05/2010

Secretary's details changed for Leasehold Management Services Limited on 2010-05-22

View PDF (2 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Anjili Modgil on 2010-05-22

View PDF (2 pages)

18/02/2010

Appointment of Adam Chidley as a director

View PDF (6 pages)

07/08/2009

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

View PDF (8 pages)

09/06/2009

Annual return made up to 22/05/09

View PDF (2 pages)

31/07/2008

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

View PDF (8 pages)

18/06/2008

Annual return made up to 22/05/08

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

14/08/2007

Director resigned

View PDF (1 pages)

06/06/2007

Annual return made up to 22/05/07

View PDF (4 pages)

27/07/2006

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

View PDF (7 pages)

12/06/2006

Annual return made up to 22/05/06

View PDF (4 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

Annual return made up to 22/05/05

View PDF (4 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

17/06/2004

Annual return made up to 22/05/04

View PDF (4 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

01/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

25/06/2003

Annual return made up to 22/05/03

View PDF (4 pages)

22/04/2003

Registered office changed on 22/04/03 from: 44 cobblers close farnham royal slough berkshire SL2 3DT

View PDF (1 pages)

04/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

17/06/2002

Annual return made up to 22/05/02

View PDF (4 pages)

18/07/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

29/05/2001

Annual return made up to 22/05/01

View PDF (3 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/06/2000

Annual return made up to 22/05/00

View PDF (4 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/07/1999

Annual return made up to 22/05/99

View PDF (4 pages)

05/05/1999

Registered office changed on 05/05/99 from: 29 cobblers close farnham royal bucks SL2 3DT

View PDF (1 pages)

31/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/06/1998

Annual return made up to 22/05/98

View PDF (4 pages)

27/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

28/06/1997

Annual return made up to 22/05/97

View PDF (4 pages)

10/10/1996

Annual return made up to 22/05/96

View PDF (6 pages)

10/10/1996

Registered office changed on 10/10/96

View PDF (0 pages)

04/09/1996

Secretary resigned

View PDF (2 pages)

04/09/1996

New secretary appointed

View PDF (1 pages)

04/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/06/1996

New director appointed

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (1 pages)

03/08/1995

New secretary appointed

View PDF (2 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/05/1995

Annual return made up to 22/05/95

View PDF (4 pages)

13/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/07/1994

Annual return made up to 22/05/94

View PDF (0 pages)

12/07/1994

New secretary appointed

View PDF (0 pages)

20/04/1994

Secretary resigned

View PDF (0 pages)

10/11/1993

Full accounts made up to 1993-03-31

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18/05/1993

Annual return made up to 22/05/93

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10/08/1992

Full accounts made up to 1992-03-31

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09/06/1992

Director resigned;new director appointed

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09/06/1992

Annual return made up to 22/05/92

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09/06/1992

Registered office changed on 09/06/92

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30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

10/10/1991

Full accounts made up to 1991-03-31

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11/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/08/1991

Registered office changed on 30/08/91 from: 45 cobblers close blackpond lane farnham royal bucks SL2 3DT

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24/05/1991

Annual return made up to 22/05/91

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06/07/1990

Full accounts made up to 1990-03-31

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20/06/1990

Annual return made up to 22/05/90

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04/06/1990

Director's particulars changed;director resigned

View PDF (0 pages)

07/03/1990

Director resigned

View PDF (0 pages)

04/09/1989

Full accounts made up to 1989-03-31

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08/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1989

Annual return made up to 09/05/89

View PDF (0 pages)

18/05/1989

Registered office changed on 18/05/89 from: 36 cobblers close blackpond lane farnham royal bucks SL2 3DS

View PDF (0 pages)

11/04/1989

Annual return made up to 24/05/88

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08/02/1989

Registered office changed on 08/02/89 from: 5 cobblers close farnham royal bucks SL2 3DT

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18/01/1989

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

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18/01/1989

Full accounts made up to 1988-03-31

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14/09/1987

Director resigned;new director appointed

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14/09/1987

Annual return made up to 12/06/87

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14/09/1987

Registered office changed on 14/09/87 from: 4 cobblers close farnham royal bucks SL2 3DT

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29/07/1987

Full accounts made up to 1987-03-31

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11/06/1987

25/09/86 nsc

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25/02/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

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

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19/06/1986

Registered office changed on 19/06/86 from: 5 cobblers close farnham royal bucks SL2 3DT

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25/08/1982

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

22/05/2026

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)

2021
0
17.91K
-
0.00
31.69K
-

2022
0
12.44K
-
0.00
22.25K
-

2023
0
14.37K
-
0.00
-
-

2023
0
14.37K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

14.37K £15.52 % *

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
LMS SHERIDANS LTD	Corporate Secretary	20/12/2004 - Present	330
Bailey, Timothy Robert	Director	08/12/2020 - 01/09/2022	-
Summersgill, Michael Graham	Director	01/06/1992 - 22/05/1996	3
Golding, Anthony John	Director	25/09/2003 - 15/09/2004	1
Cole, Elizabeth	Secretary	01/03/2001 - 25/09/2003	1

Persons with Significant Control

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Description

About BEECHFIELD (MANAGEMENT) COMPANY LIMITED

BEECHFIELD (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 25/08/1982 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. 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 BEECHFIELD (MANAGEMENT) COMPANY LIMITED?

BEECHFIELD (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 25/08/1982 .

Where is BEECHFIELD (MANAGEMENT) COMPANY LIMITED located?

BEECHFIELD (MANAGEMENT) COMPANY LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does BEECHFIELD (MANAGEMENT) COMPANY LIMITED do?

BEECHFIELD (MANAGEMENT) COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEECHFIELD (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 12/11/2025: Secretary's details changed for Leasehold Management Services Ltd on 2025-11-12.