BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02467460

Incorporation date

06/02/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

09/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

14/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/10/2024

Termination of appointment of Jan Josef Olszanski as a director on 2024-05-09

View PDF (1 pages)

11/06/2024

Appointment of Mr Alex Evans as a director on 2024-05-09

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (6 pages)

21/12/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-12-21

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

19/11/2018

Termination of appointment of Keith Ferguson Turnbull as a director on 2018-11-19

View PDF (1 pages)

19/11/2018

Appointment of Mr Jan Josef Olszanski as a director on 2018-11-19

View PDF (2 pages)

09/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

20/02/2018

Notification of a person with significant control statement

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20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

28/09/2017

Termination of appointment of Paul Nicholas Elmes as a director on 2017-03-21

View PDF (1 pages)

12/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

18/11/2016

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

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

04/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

04/02/2016

Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-04

View PDF (1 pages)

21/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 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 (6 pages)

29/11/2013

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

View PDF (2 pages)

08/02/2013

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

View PDF (7 pages)

05/01/2013

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

View PDF (7 pages)

01/08/2012

Termination of appointment of Peverel Nominee Services Limited as a director

View PDF (1 pages)

31/07/2012

Appointment of Mr Paul Nicholas Elmes 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 (6 pages)

10/11/2011

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 (6 pages)

13/01/2011

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

View PDF (10 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)

23/02/2010

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

View PDF (10 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

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 Keith Ferguson Turnbull on 2009-10-01

View PDF (2 pages)

12/11/2009

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 (10 pages)

05/11/2008

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

View PDF (7 pages)

16/10/2008

Appointment terminated director amanda greenwood

View PDF (1 pages)

16/10/2008

Director appointed county estate directors services LIMITED

View PDF (1 pages)

11/08/2008

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

View PDF (1 pages)

24/07/2008

Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008

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 (6 pages)

10/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

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

View PDF (6 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

21/12/2006

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

View PDF (6 pages)

29/11/2006

Director resigned

View PDF (1 pages)

07/03/2006

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

View PDF (6 pages)

07/03/2006

Location of debenture register

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

02/02/2006

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

View PDF (6 pages)

09/07/2005

Registered office changed on 09/07/05 from: 9 c/o county estate management 9 harley street london W1G 9QF

View PDF (1 pages)

01/03/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

27/01/2005

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

View PDF (6 pages)

09/03/2004

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

View PDF (12 pages)

11/07/2003

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

View PDF (6 pages)

01/04/2003

Return made up to 06/02/03; full list of members

View PDF (12 pages)

26/11/2002

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

View PDF (6 pages)

18/10/2002

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

View PDF (12 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

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

View PDF (7 pages)

03/04/2001

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

View PDF (12 pages)

21/08/2000

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

View PDF (6 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

15/02/1999

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

View PDF (6 pages)

07/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

19/03/1998

Location of register of members

View PDF (1 pages)

16/02/1998

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

View PDF (6 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

15/08/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/02/1997

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

View PDF (6 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

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

View PDF (6 pages)

24/09/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/09/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Registered office changed on 09/05/96 from: acton house 251 horn lane london W3 9EJ

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

02/02/1995

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

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/12/1994

Full accounts made up to 1994-03-31

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22/09/1994

Director resigned

View PDF (0 pages)

22/09/1994

New director appointed

View PDF (0 pages)

22/09/1994

New director appointed

View PDF (0 pages)

28/03/1994

Secretary resigned;new secretary appointed

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28/03/1994

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

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26/07/1993

Full accounts made up to 1993-03-31

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12/03/1993

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

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20/01/1993

Full accounts made up to 1992-03-31

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09/03/1992

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

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19/11/1991

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

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19/11/1991

Registered office changed on 19/11/91 from: 50 lancaster road enfield middlesex EN2 0BY

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15/10/1991

New director appointed

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27/08/1991

Director resigned

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27/08/1991

Director resigned

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27/08/1991

Secretary resigned

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27/08/1991

New secretary appointed

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27/08/1991

Full accounts made up to 1991-03-31

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01/05/1991

Secretary resigned;new secretary appointed

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19/02/1990

Registered office changed on 19/02/90 from: classic house 174-180 old street london EC1V 9BP

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19/02/1990

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

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06/02/1990

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEECHWOOD (BLOCK N) 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

06/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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
-
16.00
-
0.00
0.00
-

2022
-
16.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 07/12/2023	497
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	27/07/2010 - 23/04/2012	98
OM NOMINEE SERVICES LIMITED	Corporate Director	27/07/2010 - 01/08/2012	30
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/03/2007 - 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 N) MANAGEMENT COMPANY LIMITED

BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/02/1990 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED?

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

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

BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

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

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

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

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.