BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03429905

Incorporation date

01/09/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

14/04/2026

Notification of Platt Commercial Properties Ltd as a person with significant control on 2026-04-14

View PDF (2 pages)

17/11/2025

Appointment of Mrs Mandip Olja as a director on 2025-11-12

View PDF (2 pages)

17/11/2025

Termination of appointment of David Sewards as a director on 2025-11-12

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

17/11/2025

Cessation of Home Marketing Ltd as a person with significant control on 2024-10-15

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

15/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2024

Termination of appointment of John Ernest Kirman as a director on 2024-09-01

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/06/2024

Termination of appointment of Klaus Schottler as a secretary on 2024-06-24

View PDF (1 pages)

24/06/2024

Appointment of Act Finance Limited as a secretary on 2024-06-24

View PDF (2 pages)

17/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

20/11/2023

Registered office address changed from , 30 Mallison Hill Drive, Easingwold, York, YO61 3RY, England to 5 Carrwood Park Selby Road Leeds LS15 4LG on 2023-11-20

View PDF (1 pages)

20/11/2023

Termination of appointment of John Ernest Kirman as a secretary on 2023-11-09

View PDF (1 pages)

20/11/2023

Appointment of Mr Klaus Schottler as a secretary on 2023-11-09

View PDF (2 pages)

14/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

25/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

12/08/2021

Termination of appointment of Susan Carol Moores as a director on 2021-08-12

View PDF (1 pages)

12/08/2021

Termination of appointment of Stephen Broadhurst as a director on 2021-08-12

View PDF (1 pages)

14/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

02/03/2021

Director's details changed for Mr David Sewards on 2021-02-26

View PDF (2 pages)

01/03/2021

Director's details changed for Mr John Ernest Kirman on 2018-11-23

View PDF (2 pages)

01/03/2021

Appointment of Mr David Sewards as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Ms Susan Carol Moores as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Sarah Grace as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of Richard Dudleston as a director on 2021-02-26

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

25/10/2018

Notification of Home Marketing Ltd as a person with significant control on 2018-09-26

View PDF (1 pages)

25/10/2018

Cessation of David Sewards as a person with significant control on 2018-09-23

View PDF (1 pages)

25/10/2018

Registered office address changed from , Old Vicarage Market Place, Easingwold, York, YO61 3AL to 5 Carrwood Park Selby Road Leeds LS15 4LG on 2018-10-25

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Appointment of Mr Richard Dudleston as a director on 2017-09-25

View PDF (2 pages)

13/09/2017

Termination of appointment of Geoffrey Kendal as a director on 2017-09-11

View PDF (1 pages)

08/09/2017

Notification of David Sewards as a person with significant control on 2017-09-08

View PDF (2 pages)

08/09/2017

Withdrawal of a person with significant control statement on 2017-09-08

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

21/11/2016

Micro company accounts made up to 2016-09-30

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

16/04/2014

Appointment of Ms Sarah Grace as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Geoffrey Kendal as a director

View PDF (2 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/01/2014

Termination of appointment of Martin Lang as a director

View PDF (1 pages)

07/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

05/09/2011

Director's details changed for Mr John Ernest Kirman on 2011-09-05

View PDF (2 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

09/05/2011

Appointment of Mr John Ernest Kirman as a secretary

View PDF (1 pages)

07/04/2011

Registered office address changed from , 6 Kingswood Gardens, Leeds, West Yorkshire, LS8 2BP on 2011-04-07

View PDF (1 pages)

15/03/2011

Termination of appointment of Carol Elston as a secretary

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

04/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (6 pages)

08/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (6 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

18/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

11/09/2007

Director resigned

View PDF (1 pages)

27/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

29/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Location of register of members

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from:\21-27 saint pauls street, leeds, west yorkshire LS1 2ER

View PDF (1 pages)

20/03/2006

Return made up to 01/09/05; full list of members

View PDF (10 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

07/10/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

21/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

18/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

11/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

18/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

03/12/2001

Return made up to 01/09/01; change of members

View PDF (6 pages)

09/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

04/12/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/01/2000

Location of register of members (non legible)

View PDF (1 pages)

11/01/2000

Location - directors interests register: non legible

View PDF (1 pages)

11/01/2000

Location of debenture register (non legible)

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

18/10/1999

Registered office changed on 18/10/99 from:\tower court, armley road, leeds, west yorkshire LS12 2LY

View PDF (1 pages)

06/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/10/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Ad 01/09/97--------- £ si 16@1=16 £ ic 2/18

View PDF (2 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Registered office changed on 04/09/97 from:\12 york place, leeds, LS1 2DS

View PDF (1 pages)

04/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (3 pages)

04/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
475.00
-
0.00
-
-

2022
0
475.00
-
0.00
-
-

2022
0
475.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

475.00 £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
ACT FINANCE LTD	Corporate Secretary	24/06/2024 - Present	5
Sewards, David	Director	26/02/2021 - 12/11/2025	45
Lang, Martin Allen	Director	27/10/1999 - 06/01/2014	16
Kirman, John Ernest	Director	03/08/2005 - 01/09/2024	5
Kirman, John Ernest	Secretary	17/03/2011 - 09/11/2023	-

Persons with Significant Control

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

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Description

About BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/09/1997 with the registered office located at 5 Carrwood Park, Selby Road, Leeds LS15 4LG. There are currently 2 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 ESTATE MANAGEMENT COMPANY LIMITED?

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/09/1997 .

Where is BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED located?

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED is registered at 5 Carrwood Park, Selby Road, Leeds LS15 4LG.

What does BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED do?

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/04/2026: Notification of Platt Commercial Properties Ltd as a person with significant control on 2026-04-14.