BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

06296482

Incorporation date

28/06/2007

Size

Total Exemption Full

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

04/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/10/2025

Appointment of Mrs June Mary Shakeshaft as a director on 2025-09-24

View PDF (2 pages)

27/10/2025

Cessation of Diana Vincent as a person with significant control on 2025-10-27

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14/10/2025

Total exemption full accounts made up to 2025-06-29

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30/09/2025

Cessation of Jacqueline Mary Saul as a person with significant control on 2024-12-17

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30/09/2025

Appointment of Miss Carolyn Louisa Mary Saul as a director on 2025-09-30

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30/09/2025

Cessation of Jean Brenda Hill as a person with significant control on 2025-09-30

View PDF (1 pages)

30/09/2025

Cessation of Joseph Lyon as a person with significant control on 2025-09-24

View PDF (1 pages)

30/09/2025

Termination of appointment of Joseph Lyon as a director on 2025-09-24

View PDF (1 pages)

30/09/2025

Cessation of Brian Frederick Sutton as a person with significant control on 2025-09-30

View PDF (1 pages)

29/07/2025

Termination of appointment of Jacqueline Mary Saul as a director on 2024-12-17

View PDF (1 pages)

29/07/2025

Notification of Jean Brenda Hill as a person with significant control on 2023-05-09

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29/07/2025

Confirmation statement made on 2025-06-25 with no updates

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28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

10/09/2024

Registered office address changed from Beechwood Mansions Amersham Road Hazlemere High Wycombe HP15 7QW England to Flat 5 Beechwood Mansions 253 Amersham Road Amersham Road Hazlemere High Wycombe HP15 7QW on 2024-09-10

View PDF (1 pages)

31/07/2024

Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to Beechwood Mansions Amersham Road Hazlemere High Wycombe HP15 7QW on 2024-07-31

View PDF (1 pages)

31/07/2024

Termination of appointment of Ams Marlow Ltd as a secretary on 2024-07-31

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Mr Alexander James Porter as a director on 2024-06-26

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20/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

31/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

24/01/2024

Termination of appointment of Matthew James Calvert as a director on 2024-01-11

View PDF (1 pages)

02/01/2024

Cessation of Matthew James Calvert as a person with significant control on 2024-01-02

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mrs Jean Brenda Hill as a director on 2023-07-01

View PDF (2 pages)

22/06/2023

Cessation of Kenneth Walter Clare as a person with significant control on 2023-06-22

View PDF (1 pages)

22/06/2023

Termination of appointment of Kenneth Walter Clare as a director on 2023-06-22

View PDF (1 pages)

20/04/2023

Registered office address changed from Flat 5 Beechwood Mansions 253 Amersham Road Hazlemere High Wycombe HP15 7QW England to Swan House Savill Way Marlow SL7 1UB on 2023-04-20

View PDF (1 pages)

20/04/2023

Appointment of Ams Marlow Ltd as a secretary on 2023-04-17

View PDF (2 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

25/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2021-06-30

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01/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-06-30

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07/06/2021

Registered office address changed from 8 Berry Field Park Amersham HP6 5QN England to Flat 5 Beechwood Mansions 253 Amersham Road Hazlemere High Wycombe HP15 7QW on 2021-06-07

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2020

Registered office address changed from Flat 4 Beechwood Mansions 253 Amersham Road Hazlemere High Wycombe HP15 7QW England to 8 Berry Field Park Amersham HP6 5QN on 2020-06-25

View PDF (1 pages)

03/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

12/07/2019

Notification of Diana Vincent as a person with significant control on 2019-06-28

View PDF (2 pages)

12/07/2019

Cessation of Paul David Rawson as a person with significant control on 2019-06-28

View PDF (1 pages)

10/07/2019

Registered office address changed from Flat 5 Beechwood Mansions 253 Amersham Road Hazlemere High Wycombe HP15 7QW England to Flat 4 Beechwood Mansions 253 Amersham Road Hazlemere High Wycombe HP15 7QW on 2019-07-10

View PDF (1 pages)

09/07/2019

Appointment of Miss Diana Vincent as a director on 2019-06-29

View PDF (2 pages)

19/06/2019

Termination of appointment of Paul David Rawson as a director on 2019-06-19

View PDF (1 pages)

19/06/2019

Termination of appointment of Paul David Rawson as a secretary on 2019-06-19

View PDF (1 pages)

15/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Mr Paul David Rawson as a secretary on 2017-04-17

View PDF (2 pages)

15/03/2018

Termination of appointment of Kenneth Walter Clare as a secretary on 2017-04-17

View PDF (1 pages)

15/03/2018

Secretary's details changed for Mr Paul David Rawson on 2017-04-17

View PDF (1 pages)

03/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

30/06/2017

Notification of Brian Frederick Sutton as a person with significant control on 2017-04-10

View PDF (2 pages)

30/06/2017

Notification of Jacqueline Mary Saul as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Joseph Lyon as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Kenneth Walter Clare as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Matthew James Calvert as a person with significant control on 2017-03-07

View PDF (2 pages)

30/06/2017

Notification of Paul David Rawson as a person with significant control on 2016-06-01

View PDF (2 pages)

19/04/2017

Appointment of Mr Brian Frederick Sutton as a director on 2017-04-18

View PDF (2 pages)

19/04/2017

Appointment of Mr Matthew James Calvert as a director on 2017-04-17

View PDF (2 pages)

19/04/2017

Secretary's details changed for Mr Kenneth Walter Clare on 2017-04-17

View PDF (1 pages)

19/04/2017

Registered office address changed from Flat 6 Beechwood Masions 253 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QW to Flat 5 Beechwood Mansions 253 Amersham Road Hazlemere High Wycombe HP15 7QW on 2017-04-19

View PDF (1 pages)

19/04/2017

Director's details changed for Mr Joseph Lyon on 2017-04-19

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19/04/2017

Director's details changed for Mrs Jacquenne Mary Saul on 2017-04-19

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18/04/2017

Termination of appointment of Edith Whittington as a director on 2017-04-15

View PDF (1 pages)

18/04/2017

Termination of appointment of Ann Maeve Arnold as a director on 2017-04-17

View PDF (1 pages)

17/01/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-28 no member list

View PDF (6 pages)

15/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-06-28 no member list

View PDF (8 pages)

21/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

10/02/2015

Appointment of Mrs Jacquenne Mary Saul as a director on 2015-01-08

View PDF (2 pages)

23/01/2015

Termination of appointment of a director

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22/01/2015

Termination of appointment of Gavin Richard Dove as a director on 2015-01-09

View PDF (1 pages)

22/01/2015

Appointment of Mr Joseph Lyon as a director on 2014-11-27

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-28 no member list

View PDF (7 pages)

18/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

02/07/2013

Annual return made up to 2013-06-28 no member list

View PDF (7 pages)

15/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

16/10/2012

Appointment of Mrs Ann Maeve Arnold as a director

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16/10/2012

Termination of appointment of Brian Arnold as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-28 no member list

View PDF (7 pages)

01/07/2012

Director's details changed for Mrs Edith None Whittington on 2012-06-30

View PDF (2 pages)

22/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-06-28 no member list

View PDF (7 pages)

18/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

06/07/2010

Termination of appointment of Edith Whittington as a director

View PDF (1 pages)

02/07/2010

Appointment of Mrs Edith None Whittington as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-28 no member list

View PDF (5 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for Paul David Rawson on 2010-06-28

View PDF (2 pages)

30/06/2010

Director's details changed for Gavin Richard Dove on 2010-06-28

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30/06/2010

Director's details changed for Brian Norman Arnold on 2010-06-28

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30/06/2010

Director's details changed for Kenneth Walter Clare on 2010-06-28

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08/06/2010

Appointment of Mrs Edith Whittington as a director

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01/06/2010

Termination of appointment of Cosmo Verrico as a secretary

View PDF (1 pages)

01/06/2010

Secretary's details changed for Mr Cosmo Verrico on 2009-10-12

View PDF (1 pages)

31/05/2010

Appointment of Mr Kenneth Walter Clare as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of Cosmo Verrico as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of Cosmo Verrico as a director

View PDF (1 pages)

04/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

15/10/2009

Secretary's details changed for Mr Kenneth Clare on 2009-10-12

View PDF (1 pages)

13/10/2009

Secretary's details changed for Cosmo Verrico on 2009-10-12

View PDF (2 pages)

29/06/2009

Annual return made up to 28/06/09

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18/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

10/07/2008

Annual return made up to 28/06/08

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09/07/2008

Director's change of particulars / brian arnold / 09/07/2008

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: 123 aldersgate street, london, EC1A 4JQ

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

Director resigned

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13/08/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Incorporation

View PDF (17 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

29/06/2025

Next confirmation date

25/06/2026

Last change occurred

29/06/2025

Accounts

Total Exemption Full

Last made up date

29/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
-
6.00K
-
0.00
-
-

2022
-
2.09K
-
0.00
-
-

2022
-
2.09K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.09K £-65.21 % *

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
AMS MARLOW LTD	Corporate Secretary	17/04/2023 - 31/07/2024	150
Lyon, Joseph	Director	27/11/2014 - 24/09/2025	3
Miss Diana Vincent	Director	29/06/2019 - Present	-
CHETTLEBURGH'S SECRETARIAL LTD	Corporate Secretary	28/06/2007 - 13/08/2007	288
CHETTLEBURGHS LIMITED	Corporate Director	28/06/2007 - 13/08/2007	144

Persons with Significant Control

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

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Description

About BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED

BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at Flat 5 Beechwood Mansions 253 Amersham Road Amersham Road, Hazlemere, High Wycombe HP15 7QW. There are currently 6 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 MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED?

BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED is currently Active. It was registered on 28/06/2007 .

Where is BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED located?

BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED is registered at Flat 5 Beechwood Mansions 253 Amersham Road Amersham Road, Hazlemere, High Wycombe HP15 7QW.

What does BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED do?

BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED?

The latest filing was on 04/11/2025: Notification of a person with significant control statement.