BEECHWOOD COURT RESIDENTS COMPANY LIMITED

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BEECHWOOD COURT RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

03373102

Incorporation date

19/05/1997

Size

Dormant

Contacts

Registered address

Registered address

Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PYCopy
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Latest events (Record since 19/05/1997)
dot icon10/03/2026
Accounts for a dormant company made up to 2025-05-31
dot icon02/06/2025
Confirmation statement made on 2025-05-19 with updates
dot icon24/02/2025
Accounts for a dormant company made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon29/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon05/07/2023
Appointment of Mr Adam Paul Smith as a director on 2023-07-05
dot icon29/06/2023
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-29
dot icon28/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon22/01/2023
Accounts for a dormant company made up to 2022-05-31
dot icon10/06/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon26/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon01/10/2020
Micro company accounts made up to 2020-05-31
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon01/10/2019
Micro company accounts made up to 2019-05-31
dot icon22/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon19/02/2019
Micro company accounts made up to 2018-05-31
dot icon21/05/2018
Notification of Rebekah Martin as a person with significant control on 2018-05-21
dot icon21/05/2018
Cessation of Alison Jane Sharpe as a person with significant control on 2018-05-21
dot icon21/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon13/11/2017
Micro company accounts made up to 2017-05-31
dot icon10/08/2017
Termination of appointment of Alison Jane Sharpe as a director on 2017-08-10
dot icon10/08/2017
Appointment of Mrs Rebekah Martin as a director on 2017-08-10
dot icon01/06/2017
Confirmation statement made on 2017-05-19 with updates
dot icon28/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon19/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon14/12/2015
Accounts for a dormant company made up to 2015-05-31
dot icon19/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon23/12/2014
Accounts for a dormant company made up to 2014-05-31
dot icon18/12/2014
Termination of appointment of Andrew Donald Mckintosh as a director on 2014-11-10
dot icon04/12/2014
Termination of appointment of Elizabeth Hodges as a director on 2014-11-21
dot icon17/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon17/06/2014
Secretary's details changed for Broadlands Estate Management Llp on 2014-03-01
dot icon17/06/2014
Registered office address changed from Broadlands Etate Management Llp London House, Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England on 2014-06-17
dot icon10/06/2014
Appointment of Mrs Alison Jane Sharpe as a director
dot icon18/09/2013
Accounts for a dormant company made up to 2013-05-31
dot icon04/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon04/06/2013
Registered office address changed from C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY on 2013-06-04
dot icon05/10/2012
Accounts for a dormant company made up to 2012-05-31
dot icon26/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon08/11/2011
Accounts for a dormant company made up to 2011-05-31
dot icon06/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon06/06/2011
Registered office address changed from Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom on 2011-06-06
dot icon06/06/2011
Secretary's details changed for Broadlands Estate Management Llp on 2011-03-01
dot icon11/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon04/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon04/06/2010
Appointment of Broadlands Estate Management Llp as a secretary
dot icon04/06/2010
Registered office address changed from Touchstone Cps Castle House Dawson Road Milton Keynes Buckinghamshire MK1 1QT on 2010-06-04
dot icon03/06/2010
Termination of appointment of Touchstone Cps as a secretary
dot icon03/06/2010
Director's details changed for Andrew Donald Mckintosh on 2010-01-16
dot icon03/06/2010
Director's details changed for Elizabeth Hodges on 2010-01-16
dot icon03/06/2010
Termination of appointment of Andrew Mckintosh as a secretary
dot icon27/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon17/06/2009
Return made up to 19/05/09; full list of members
dot icon12/06/2009
Secretary appointed touchstone cps
dot icon12/06/2009
Appointment terminated secretary martin kemp property management ii
dot icon12/06/2009
Registered office changed on 12/06/2009 from the old bank c/o touchstone cps buckingham street aylesbury buckinghamshire HP20 2LL uk
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon07/07/2008
Return made up to 19/05/08; full list of members
dot icon07/07/2008
Registered office changed on 07/07/2008 from the old bank buckingham street aylesbury buckinghamshire HP20 2LL
dot icon07/07/2008
Location of register of members
dot icon07/07/2008
Location of debenture register
dot icon04/07/2008
Appointment terminated director martin russel
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon03/03/2008
Appointment terminated director matthew house
dot icon14/06/2007
Return made up to 19/05/07; full list of members
dot icon14/06/2007
Director resigned
dot icon14/06/2007
Secretary resigned
dot icon26/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon05/12/2006
New secretary appointed;new director appointed
dot icon19/06/2006
Return made up to 19/05/06; full list of members
dot icon15/03/2006
New secretary appointed
dot icon16/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon05/09/2005
New director appointed
dot icon23/06/2005
Return made up to 19/05/05; full list of members
dot icon21/06/2005
New director appointed
dot icon08/02/2005
Total exemption full accounts made up to 2004-05-31
dot icon14/06/2004
Return made up to 19/05/04; full list of members
dot icon08/12/2003
Total exemption full accounts made up to 2003-05-31
dot icon09/06/2003
Return made up to 19/05/03; full list of members
dot icon24/02/2003
Total exemption full accounts made up to 2002-05-31
dot icon03/09/2002
Registered office changed on 03/09/02 from: martin kemp property management hughenden house kingsbury aylesbury buckinghamshire HP20 2JE
dot icon11/07/2002
Secretary resigned
dot icon29/06/2002
New secretary appointed
dot icon29/06/2002
New director appointed
dot icon17/06/2002
Return made up to 19/05/02; full list of members
dot icon02/01/2002
Total exemption full accounts made up to 2001-05-31
dot icon06/06/2001
Return made up to 19/05/01; full list of members
dot icon28/01/2001
Full accounts made up to 2000-05-31
dot icon13/06/2000
Return made up to 19/05/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-05-31
dot icon19/07/1999
Return made up to 19/05/99; no change of members
dot icon22/03/1999
Accounts for a small company made up to 1998-05-31
dot icon18/09/1998
Registered office changed on 18/09/98 from: flat 5 beechwood court buckland wharf buckland aylesbury buckinghamshire HP22 5LQ
dot icon13/07/1998
Registered office changed on 13/07/98 from: 4 trooper road aldbury berkhamsted hertfordshire HP23 5RW
dot icon13/07/1998
New secretary appointed
dot icon13/07/1998
New director appointed
dot icon13/07/1998
Secretary resigned
dot icon13/07/1998
Director resigned
dot icon17/06/1998
Return made up to 19/05/98; full list of members
dot icon03/06/1997
Secretary resigned
dot icon03/06/1997
Director resigned
dot icon03/06/1997
New director appointed
dot icon03/06/1997
New secretary appointed
dot icon03/06/1997
Registered office changed on 03/06/97 from: 31 corsham street london N1 6DR
dot icon19/05/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
-
-
2022
-
9.00
-
0.00
-
-
2022
-
9.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

9.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
House, Matthew Edward
Director
23/05/2005 - 03/03/2008
2
Martin, Rebekah
Director
10/08/2017 - Present
17
BROADLANDS ESTATE MANAGEMENT LLP
Corporate Secretary
16/01/2010 - Present
47
L & A SECRETARIAL LIMITED
Nominee Secretary
19/05/1997 - 19/05/1997
6844
L & A REGISTRARS LIMITED
Nominee Director
19/05/1997 - 19/05/1997
6842

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEECHWOOD COURT RESIDENTS COMPANY LIMITED

BEECHWOOD COURT RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 19/05/1997 with the registered office located at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY. 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 BEECHWOOD COURT RESIDENTS COMPANY LIMITED?

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BEECHWOOD COURT RESIDENTS COMPANY LIMITED is currently Active. It was registered on 19/05/1997 .

Where is BEECHWOOD COURT RESIDENTS COMPANY LIMITED located?

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BEECHWOOD COURT RESIDENTS COMPANY LIMITED is registered at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY.

What does BEECHWOOD COURT RESIDENTS COMPANY LIMITED do?

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BEECHWOOD COURT RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHWOOD COURT RESIDENTS COMPANY LIMITED?

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The latest filing was on 10/03/2026: Accounts for a dormant company made up to 2025-05-31.