BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

12536925

Incorporation date

27/03/2020

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2020)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of Amy Jane Ingram as a director on 2025-08-25

View PDF (1 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-30

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08/07/2025

Change of details for Millgate Developments Limited as a person with significant control on 2025-07-03

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06/05/2025

Appointment of Ms Amy Jane Ingram as a director on 2025-04-29

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04/04/2025

Confirmation statement made on 2025-03-26 with no updates

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28/02/2025

Director's details changed for Mr Trevor Mark Wicks on 2025-02-25

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16/12/2024

Accounts for a dormant company made up to 2024-03-30

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11/04/2024

Termination of appointment of Barry Frederick Kennedy Groves as a director on 2024-03-28

View PDF (1 pages)

11/04/2024

Appointment of Mr Trevor Mark Wicks as a director on 2024-03-28

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-26 with no updates

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13/01/2024

Accounts for a dormant company made up to 2023-03-30

View PDF (5 pages)

10/11/2023

Appointment of Mr Barry Frederick Kennedy Groves as a director on 2023-11-10

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26/09/2023

Termination of appointment of Nicholas James Laugharne as a director on 2023-09-20

View PDF (1 pages)

27/06/2023

Director's details changed for Mr Nicholas James Laugharne on 2023-06-27

View PDF (2 pages)

03/04/2023

Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

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09/03/2023

Appointment of Richard Wilson as a director on 2023-03-07

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09/03/2023

Appointment of Mr Nicholas James Laugharne as a director on 2023-03-07

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03/02/2023

Termination of appointment of Peter Mccormack as a director on 2022-12-31

View PDF (1 pages)

10/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-30

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

11/01/2022

Appointment of Mr Gary Neville Whitaker as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Tracy Marina Warren as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Appointment of Mr Peter Mccormack as a director on 2022-01-01

View PDF (2 pages)

11/11/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Ms Tracy Marina Warren as a director on 2020-11-01

View PDF (2 pages)

16/11/2020

Termination of appointment of Paul Andrew Wills as a secretary on 2020-10-31

View PDF (1 pages)

16/11/2020

Termination of appointment of Paul David Beaney as a director on 2020-10-31

View PDF (1 pages)

16/11/2020

Registered office address changed from Millgate House Ruscombe Lane Ruscombe Twyford Berkshire RG10 9JT to Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 2020-11-16

View PDF (1 pages)

27/03/2020

Incorporation

View PDF (10 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

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

26/03/2026

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2021
-
0.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

0.00 £- *

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
Mccormack, Peter	Director	31/12/2021 - 30/12/2022	38
Beaney, Paul David	Director	27/03/2020 - 31/10/2020	17
Wicks, Trevor Mark	Director	28/03/2024 - Present	88
Laugharne, Nicholas James	Director	07/03/2023 - 20/09/2023	17
Warren, Tracy Marina	Director	01/11/2020 - 31/12/2021	77

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

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

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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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Description

About BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/03/2020 with the registered office located at Countryside House The Drive, Great Warley, Brentwood, Essex CM13 3AT. 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 BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED?

BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/03/2020 .

Where is BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED located?

BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED is registered at Countryside House The Drive, Great Warley, Brentwood, Essex CM13 3AT.

What does BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.