BEECHWOOD PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01948623

Incorporation date

19/09/1985

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1987)

29/01/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

23/12/2025

Termination of appointment of Stephen Rostron as a director on 2025-12-23

View PDF (1 pages)

23/12/2025

Appointment of Mr Stephen George Rostron as a director on 2025-12-23

View PDF (2 pages)

04/08/2025

Termination of appointment of Wilma Swarts as a director on 2025-08-01

View PDF (1 pages)

22/07/2025

Appointment of Mr Adam Howard Davies as a director on 2025-07-22

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (9 pages)

08/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

12/08/2024

Termination of appointment of Simon Peter Keith Mitchell as a director on 2024-08-06

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (9 pages)

28/07/2023

Appointment of Mr Simon Peter Keith Mitchell as a director on 2023-07-25

View PDF (2 pages)

28/07/2023

Appointment of Mr Nerijus Stimbirys as a director on 2023-07-25

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (9 pages)

15/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

02/08/2022

Termination of appointment of Susan Roberts as a director on 2022-06-15

View PDF (1 pages)

22/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (9 pages)

07/03/2022

Termination of appointment of Angela Nicola Moon as a director on 2022-03-07

View PDF (1 pages)

07/03/2022

Secretary's details changed for Mrs Jo Rostron on 2022-03-07

View PDF (1 pages)

07/03/2022

Director's details changed for Mrs Wilma Swartz on 2022-03-07

View PDF (2 pages)

24/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

17/02/2022

Appointment of Mrs Jo Rostron as a secretary on 2022-02-17

View PDF (2 pages)

17/02/2022

Termination of appointment of Angela Moon as a secretary on 2022-02-17

View PDF (1 pages)

16/02/2022

Appointment of Mrs Wilma Swartz as a director on 2022-02-16

View PDF (2 pages)

16/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (9 pages)

05/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (9 pages)

27/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (9 pages)

04/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (9 pages)

01/04/2018

Termination of appointment of Simon John Smith as a director on 2018-03-31

View PDF (1 pages)

05/03/2018

Appointment of Ms Susan Roberts as a director on 2018-03-01

View PDF (2 pages)

29/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (11 pages)

11/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/06/2016

Termination of appointment of Peter Christopher Dean as a director on 2016-06-16

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (11 pages)

09/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

06/04/2016

Appointment of Mr Simon Smith as a director on 2016-04-05

View PDF (2 pages)

05/04/2016

Termination of appointment of Simon Peter Keith Mitchell as a director on 2016-04-05

View PDF (1 pages)

30/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

05/06/2015

Termination of appointment of Antony Vincent Ruocco as a director on 2015-06-03

View PDF (1 pages)

16/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (10 pages)

12/06/2014

Appointment of Mr Stephen Rostron as a director

View PDF (2 pages)

11/06/2014

Appointment of Ms Angela Nicola Moon as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Gerald Gurney as a director

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (10 pages)

15/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

09/04/2014

Director's details changed for Peter Christopher Dean on 2014-04-09

View PDF (2 pages)

15/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

17/05/2013

Director's details changed for Mr Tony Ruocco on 2012-11-12

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (11 pages)

17/05/2013

Appointment of Mr Gerald Malcolm Howard Gurney as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Tony Ruocco as a director

View PDF (2 pages)

29/06/2012

Appointment of Simon Peter Keith Mitchell as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Duncan Mcgregor as a director

View PDF (1 pages)

08/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

18/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (10 pages)

09/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (10 pages)

28/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (31 pages)

28/05/2010

Director's details changed for Peter Christopher Dean on 2010-01-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Duncan Melville Mcgregor on 2010-01-01

View PDF (2 pages)

19/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/06/2009

Return made up to 16/05/09; change of members

View PDF (6 pages)

08/05/2009

Appointment terminated director caryl gurney

View PDF (1 pages)

07/05/2009

Director appointed mr duncan melville mcgregor

View PDF (1 pages)

07/05/2009

Appointment terminated director reginald saviel

View PDF (1 pages)

20/05/2008

Return made up to 16/05/08; full list of members

View PDF (30 pages)

15/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/04/2008

Secretary appointed angela moon

View PDF (2 pages)

13/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

Return made up to 16/05/07; full list of members

View PDF (23 pages)

29/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

Return made up to 16/05/06; change of members

View PDF (10 pages)

04/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/06/2005

Return made up to 16/05/05; change of members

View PDF (12 pages)

10/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/06/2004

Return made up to 16/05/04; full list of members

View PDF (26 pages)

29/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

11/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

30/05/2003

Return made up to 16/05/03; change of members

View PDF (8 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

30/05/2002

Return made up to 16/05/02; change of members

View PDF (9 pages)

16/06/2001

Return made up to 16/05/01; full list of members

View PDF (23 pages)

16/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/05/2000

Return made up to 16/05/00; change of members

View PDF (7 pages)

16/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

26/05/1999

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/06/1998

Return made up to 16/05/98; full list of members

View PDF (13 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/07/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

11/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/05/1996

Return made up to 16/05/96; change of members

View PDF (5 pages)

09/06/1995

New director appointed

View PDF (0 pages)

09/06/1995

New director appointed

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09/06/1995

New secretary appointed;new director appointed

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09/06/1995

Full accounts made up to 1994-12-31

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09/06/1995

Return made up to 16/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/06/1994

Director resigned;new director appointed

View PDF (0 pages)

17/06/1994

Accounts for a small company made up to 1993-12-31

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17/06/1994

Director resigned;new director appointed

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17/06/1994

Director resigned;new director appointed

View PDF (0 pages)

17/06/1994

Return made up to 16/05/94; change of members

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10/06/1993

Full accounts made up to 1992-12-31

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10/06/1993

Return made up to 16/05/93; full list of members

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12/06/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 16/05/92; no change of members

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16/09/1991

Registered office changed on 16/09/91 from: grapes house high street esher surrey KT10 9QA

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16/09/1991

Secretary resigned;new secretary appointed

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03/07/1991

Return made up to 07/05/91; full list of members

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18/06/1991

Director resigned;new director appointed

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18/06/1991

Director resigned;new director appointed

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28/04/1991

Full accounts made up to 1990-12-31

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11/06/1990

Return made up to 16/05/90; full list of members

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10/05/1990

Accounts for a small company made up to 1989-12-31

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11/01/1990

Full accounts made up to 1988-12-31

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23/10/1989

Secretary resigned;new secretary appointed

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06/07/1989

Director resigned;new director appointed

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06/07/1989

Return made up to 23/05/89; full list of members

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19/05/1988

Director resigned;new director appointed

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19/05/1988

Return made up to 25/04/88; full list of members

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19/04/1988

Full accounts made up to 1987-12-31

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18/01/1988

Director resigned

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18/06/1987

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

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18/06/1987

Registered office changed on 18/06/87 from: weir house hurst road east molesey surrey

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18/06/1987

Return made up to 01/04/87; full list of members

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03/04/1987

Accounting reference date shortened from 31/03 to 31/12

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28/03/1987

Full accounts made up to 1986-12-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.50 % *

* during past year

Cash in Bank

£131,291.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/05/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
590.00
-
0.00
126.85K
-

2022
0
590.00
-
0.00
131.29K
-

2022
0
590.00
-
0.00
131.29K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

590.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.29K £3.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stimbirys, Nerijus	Director	25/07/2023 - Present	4
Rostron, Stephen George	Director	23/12/2025 - Present	2
Davies, Adam Howard	Director	22/07/2025 - Present	25
Mitchell, Simon Peter Keith	Director	25/07/2023 - 06/08/2024	1
Swarts, Wilma	Director	16/02/2022 - 01/08/2025	1

Persons with Significant Control

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Description

About BEECHWOOD PARK MANAGEMENT COMPANY LIMITED

BEECHWOOD PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/09/1985 with the registered office located at 58 Beechwood Park, Leatherhead, Surrey KT22 8NL. 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 PARK MANAGEMENT COMPANY LIMITED?

BEECHWOOD PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/09/1985 .

Where is BEECHWOOD PARK MANAGEMENT COMPANY LIMITED located?

BEECHWOOD PARK MANAGEMENT COMPANY LIMITED is registered at 58 Beechwood Park, Leatherhead, Surrey KT22 8NL.

What does BEECHWOOD PARK MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 29/01/2026: Unaudited abridged accounts made up to 2025-12-31.