BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04898442

Incorporation date

14/09/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/10/2025

Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Berkshire SL4 6JZ on 2025-10-10

View PDF (1 pages)

10/10/2025

Termination of appointment of Lucinda Jane Rickford Barnes as a secretary on 2025-09-01

View PDF (1 pages)

10/10/2025

Secretary's details changed for Eaves Property Management Services Limited on 2024-10-30

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

24/03/2023

Registered office address changed from Tree Tops Green Lane Littlewick Green Maidenhead SL6 3RH England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2023-03-24

View PDF (1 pages)

24/03/2023

Appointment of Eaves Property Management Services Limited as a secretary on 2023-01-01

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/12/2021

Appointment of Mrs Lucinda Jane Rickford Barnes as a secretary on 2021-12-01

View PDF (2 pages)

03/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

14/09/2021

Appointment of Ms Evelyne Vivian Robert Maria Gerniers as a director on 2021-09-14

View PDF (2 pages)

10/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/04/2021

Registered office address changed from Karenza Burchetts Green Lane Maidenhead SL6 3QW England to Tree Tops Green Lane Littlewick Green Maidenhead SL6 3RH on 2021-04-19

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

27/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Dharmindera Singh Kalyan as a director on 2020-08-01

View PDF (1 pages)

15/09/2020

Cessation of Dharmindera Singh Kalyan as a person with significant control on 2020-08-01

View PDF (1 pages)

16/08/2020

Registered office address changed from 9 Beechfield Place Maidenhead SL6 4BP England to Karenza Burchetts Green Lane Maidenhead SL6 3QW on 2020-08-16

View PDF (1 pages)

25/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

03/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

18/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

16/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

20/09/2017

Notification of Lucinda Jane Rickford Barnes as a person with significant control on 2017-04-26

View PDF (2 pages)

20/09/2017

Notification of Dharmindera Singh Kalyan as a person with significant control on 2017-04-03

View PDF (2 pages)

20/09/2017

Cessation of Janet Kay Rumble as a person with significant control on 2017-04-03

View PDF (1 pages)

20/09/2017

Cessation of Rebecca Jane Brown as a person with significant control on 2017-04-03

View PDF (1 pages)

20/09/2017

Cessation of Rebecca Jane Brown as a person with significant control on 2017-04-03

View PDF (1 pages)

28/04/2017

Appointment of Mrs Lucinda Jane Rickford Barnes as a director on 2017-04-26

View PDF (2 pages)

05/04/2017

Appointment of Mr Dharmindera Singh Kalyan as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of Janet Kay Rumble as a director on 2017-04-03

View PDF (1 pages)

04/04/2017

Termination of appointment of Janet Kay Rumble as a secretary on 2017-04-03

View PDF (1 pages)

04/04/2017

Registered office address changed from 8 Beechfield Place Maidenhead Berkshire SL6 4BP to 9 Beechfield Place Maidenhead SL6 4BP on 2017-04-04

View PDF (1 pages)

04/04/2017

Termination of appointment of Rebecca Jane Brown as a director on 2017-04-03

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

27/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

06/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

12/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

01/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

11/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

12/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

14/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

12/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

12/10/2010

Director's details changed for Janet Kay Rumble on 2010-09-14

View PDF (2 pages)

12/10/2010

Director's details changed for Rebecca Jane Brown on 2010-09-14

View PDF (2 pages)

15/03/2010

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

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (10 pages)

13/10/2008

Return made up to 14/09/08; full list of members

View PDF (10 pages)

24/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

18/03/2008

Secretary appointed janet kay rumble

View PDF (2 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

04/01/2008

Registered office changed on 04/01/08 from: unit 3 denmark street maidenhead berkshire SL6 7BN

View PDF (1 pages)

09/10/2007

Return made up to 14/09/07; full list of members

View PDF (7 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

23/11/2006

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

View PDF (5 pages)

17/10/2006

Return made up to 14/09/06; change of members

View PDF (7 pages)

29/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

04/10/2005

Return made up to 14/09/05; no change of members

View PDF (7 pages)

19/09/2005

Registered office changed on 19/09/05 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

29/01/2005

Accounting reference date extended from 24/06/04 to 30/06/04

View PDF (1 pages)

12/10/2004

Ad 19/08/03-29/03/04 £ si 12@100

View PDF (3 pages)

29/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

24/03/2004

Accounting reference date shortened from 30/09/04 to 24/06/04

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (25 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

30/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

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
0
13.09K
-
0.00
-
-

2022
0
2.40K
-
0.00
-
-

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
EAVES PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/01/2023 - Present	141
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2003 - 13/09/2003	99600
Manning, Raymond Charles	Director	13/09/2003 - 06/06/2005	197
Mrs Janet Kay Rumble	Director	06/06/2005 - 02/04/2017	-
Barnes, Lucinda Jane Rickford	Director	26/04/2017 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/09/2003 with the registered office located at Dulce Domum, Alma Road, Eton Wick, Berkshire SL4 6JZ. 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 BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED?

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/09/2003 .

Where is BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED located?

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED is registered at Dulce Domum, Alma Road, Eton Wick, Berkshire SL4 6JZ.

What does BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED do?

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.