BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02467466

Incorporation date

06/02/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

12/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

20/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

30/08/2022

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

View PDF (7 pages)

17/03/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

04/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

31/03/2021

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Dmg Property Management Limited as a secretary on 2021-03-31

View PDF (2 pages)

31/03/2021

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Dmg Property Management Ltd Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 2021-03-31

View PDF (1 pages)

31/03/2021

Cessation of Residential Block Management Company Ltd as a person with significant control on 2021-03-31

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/11/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-11-27

View PDF (2 pages)

27/11/2019

Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 2019-11-27

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

31/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

25/02/2016

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

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

04/12/2014

Termination of appointment of Peverel Secretarial Limited as a secretary on 2014-10-01

View PDF (1 pages)

04/12/2014

Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Residential Block Management Services Limited 44-50 Royal Parade Mews London SE3 0TN on 2014-12-04

View PDF (1 pages)

28/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

29/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

14/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

03/07/2012

Termination of appointment of Peverel Nominee Services Limited as a director

View PDF (1 pages)

03/07/2012

Appointment of Miss Mardi Rose Smouha as a director

View PDF (2 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

25/01/2012

Termination of appointment of Mark South as a director

View PDF (1 pages)

08/11/2011

Appointment of Ms Josephine Estaphanos as a director

View PDF (2 pages)

19/09/2011

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

View PDF (7 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

30/12/2010

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

View PDF (7 pages)

03/08/2010

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

03/08/2010

Appointment of Peverel Nominee Services Limited as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of County Estate Directors Services Limited as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (12 pages)

23/02/2010

Secretary's details changed for County Estate Management Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for County Estate Directors Services Limited on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mark South on 2009-10-01

View PDF (2 pages)

15/09/2009

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

View PDF (7 pages)

12/02/2009

Return made up to 06/02/09; full list of members

View PDF (11 pages)

18/12/2008

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

View PDF (7 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Return made up to 06/02/08; full list of members

View PDF (6 pages)

02/02/2008

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

View PDF (7 pages)

01/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

21/12/2006

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

View PDF (9 pages)

07/03/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

16/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 09/07/05 from: c/o county estate management 9 harley street london W1N 1DA

View PDF (1 pages)

07/03/2005

Return made up to 06/02/05; change of members

View PDF (7 pages)

26/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

19/02/2004

Return made up to 06/02/04; full list of members

View PDF (12 pages)

24/09/2003

New director appointed

View PDF (1 pages)

19/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

28/04/2003

Return made up to 06/02/03; change of members

View PDF (6 pages)

17/03/2003

Return made up to 06/02/02; full list of members

View PDF (16 pages)

17/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

17/03/2003

New secretary appointed

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (1 pages)

14/03/2003

Restoration by order of the court

View PDF (1 pages)

09/07/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Return made up to 06/02/01; full list of members

View PDF (12 pages)

06/09/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/02/2000

Return made up to 06/02/00; full list of members

View PDF (13 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/04/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

07/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

25/01/1998

New director appointed

View PDF (2 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/03/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

26/09/1995

Registered office changed on 26/09/95 from: c/o county estate management 55 welbell street london W1M 7HD

View PDF (1 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

14/02/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

28/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/10/1994

Registered office changed on 08/10/94 from: crabtree property services 251 horn lane london W3 9ED

View PDF (0 pages)

28/06/1994

Director resigned;new director appointed

View PDF (0 pages)

28/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

Return made up to 06/02/94; full list of members

View PDF (0 pages)

27/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/03/1993

Return made up to 06/02/93; full list of members

View PDF (0 pages)

20/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/03/1992

Return made up to 06/02/92; full list of members

View PDF (0 pages)

22/11/1991

Return made up to 06/02/91; full list of members

View PDF (0 pages)

22/11/1991

Registered office changed on 22/11/91 from: 50 lancaster road enfield middlesex EN2 0BY

View PDF (0 pages)

16/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/09/1991

New secretary appointed;director resigned

View PDF (0 pages)

05/09/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1990

Director resigned;new director appointed

View PDF (0 pages)

20/02/1990

Registered office changed on 20/02/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

20/02/1990

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

View PDF (0 pages)

06/02/1990

Incorporation

View PDF (12 pages)

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

Check business linkages of BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
-
-
0.00
-
-

2022
0
23.80K
-
0.00
-
-

2023
0
14.71K
-
0.00
-
-

2023
0
14.71K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

14.71K £-38.20 % *

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	27/11/2019 - 31/03/2021	2825
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 01/10/2014	497
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	27/07/2010 - 23/04/2012	98
OM NOMINEE SERVICES LIMITED	Corporate Director	27/07/2010 - 30/06/2012	30
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2005 - 27/07/2010	42

Persons with Significant Control

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

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Description

About BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED

BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/02/1990 with the registered office located at Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ. 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 BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?

BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/02/1990 .

Where is BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED located?

BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED is registered at Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ.

What does BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED do?

BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-12 with updates.