BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01111642

Incorporation date

02/05/1973

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1973)

31/03/2026

Termination of appointment of Richard David Michael Gray as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Denise Ann Leslie as a director on 2026-03-31

View PDF (1 pages)

13/03/2026

Appointment of Mrs Andreia Paula Mascarino Hofer as a director on 2026-02-28

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (6 pages)

24/11/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (6 pages)

09/09/2024

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

29/02/2024

Registered office address changed from C/O C/O Springfield Secretaries Ltd Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-29

View PDF (1 pages)

29/02/2024

Secretary's details changed for Springfield Secretaries Limited on 2024-02-29

View PDF (1 pages)

29/02/2024

Director's details changed for Mr Richard David Michael Gray on 2024-02-29

View PDF (2 pages)

29/02/2024

Registered office address changed from Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-29

View PDF (1 pages)

29/02/2024

Director's details changed for Mr Richard David Michael Gray on 2024-02-29

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (6 pages)

02/10/2023

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (6 pages)

15/08/2022

Micro company accounts made up to 2022-04-30

View PDF (7 pages)

15/07/2022

Termination of appointment of Agnieszka Otterson as a director on 2022-07-13

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (6 pages)

04/10/2021

Termination of appointment of Darcy Goodwin as a director on 2021-10-02

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

09/03/2021

Appointment of Ms Denise Ann Leslie as a director on 2020-11-10

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (6 pages)

04/01/2021

Termination of appointment of Rodney Alfred Boyce as a director on 2020-12-10

View PDF (1 pages)

29/06/2020

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

06/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (6 pages)

18/10/2019

Appointment of Ms Darcy Goodwin as a director on 2019-10-14

View PDF (2 pages)

18/10/2019

Appointment of Ms Agnieszka Otterson as a director on 2019-10-14

View PDF (2 pages)

14/08/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

11/02/2019

Termination of appointment of Robert Hamilton as a director on 2019-02-11

View PDF (1 pages)

08/02/2019

Termination of appointment of Peter James Mahoney as a director on 2019-02-06

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (6 pages)

05/11/2018

Appointment of Mr Rodney Alfred Boyce as a director on 2018-11-05

View PDF (2 pages)

12/10/2018

Appointment of Mr Richard David Michael Gray as a director on 2018-10-07

View PDF (2 pages)

11/10/2018

Termination of appointment of Frances Mortimore as a director on 2018-10-07

View PDF (1 pages)

10/10/2018

Appointment of Mr Ian Andrew Wright as a director on 2018-10-07

View PDF (2 pages)

20/06/2018

Termination of appointment of Rodney Alfred Boyce as a director on 2018-06-20

View PDF (1 pages)

01/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (6 pages)

12/06/2017

Appointment of Mr Rodney Alfred Boyce as a director on 2017-06-07

View PDF (2 pages)

12/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

07/06/2017

Termination of appointment of Lee Christopher Anderson as a director on 2017-06-07

View PDF (1 pages)

28/04/2017

Appointment of Ms Frances Mortimore as a director on 2017-04-21

View PDF (2 pages)

28/04/2017

Appointment of Mr Robert Hamilton as a director on 2017-04-21

View PDF (2 pages)

19/04/2017

Termination of appointment of Stevens John Aillud as a director on 2017-04-19

View PDF (1 pages)

20/01/2017

Appointment of Springfield Secretaries Limited as a secretary on 2016-09-01

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (8 pages)

12/12/2016

Termination of appointment of Robert Brian Cranstone as a director on 2016-11-23

View PDF (1 pages)

13/10/2016

Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Springfield Secretaries Ltd Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 2016-10-13

View PDF (1 pages)

10/10/2016

Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2016-10-01

View PDF (1 pages)

10/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/02/2016

Termination of appointment of Louise Selley as a director on 2016-02-22

View PDF (1 pages)

29/01/2016

Termination of appointment of Trevor David Fillary as a director on 2016-01-29

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (12 pages)

01/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (13 pages)

04/09/2014

Termination of appointment of Mark Mcgrath as a director on 2014-08-13

View PDF (1 pages)

29/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

18/12/2013

Appointment of Louise Selley as a director

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (12 pages)

09/08/2013

Appointment of Lee Christopher Anderson as a director

View PDF (2 pages)

15/07/2013

Amended accounts made up to 2013-04-30

View PDF (12 pages)

21/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (12 pages)

03/07/2012

Termination of appointment of Julia Kitteringham as a director

View PDF (1 pages)

22/06/2012

Total exemption full accounts made up to 2012-04-30

View PDF (12 pages)

01/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (13 pages)

09/06/2011

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

28/01/2011

Appointment of Julia Kitteringham as a director

View PDF (3 pages)

24/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (12 pages)

17/06/2010

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

11/05/2010

Registered office address changed from the Spinney Beechwood Close Hertford Hertfordshire SG13 7JR on 2010-05-11

View PDF (1 pages)

30/03/2010

Termination of appointment of Murray Walker as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (21 pages)

19/01/2010

Director's details changed for Peter James Mahoney on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Trevor David Fillary on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Robert Brian Cranstone on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Murray Andrew Chisholm Walker on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Stevens John Aillud on 2010-01-19

View PDF (2 pages)

19/01/2010

Secretary's details changed for Fairfield Company Secretaries Limited on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mark Mcgrath on 2010-01-19

View PDF (2 pages)

02/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

12/12/2008

Return made up to 26/11/08; full list of members

View PDF (21 pages)

03/09/2008

Appointment terminated director and secretary derek cheatle

View PDF (1 pages)

02/09/2008

Secretary appointed fairfield company secretaries LIMITED

View PDF (2 pages)

30/07/2008

Director appointed stevens john aillud

View PDF (2 pages)

24/07/2008

Director appointed peter james mahoney

View PDF (2 pages)

24/07/2008

Director appointed mark mcgrath

View PDF (2 pages)

24/07/2008

Director appointed trevor david fillary

View PDF (2 pages)

29/05/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

28/12/2007

Return made up to 26/11/07; full list of members

View PDF (10 pages)

25/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

16/01/2007

Return made up to 26/11/06; full list of members

View PDF (8 pages)

19/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

16/12/2005

Return made up to 26/11/05; change of members

View PDF (7 pages)

15/06/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

10/01/2005

Return made up to 26/11/04; full list of members

View PDF (8 pages)

11/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

05/02/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

20/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (14 pages)

23/12/2002

Return made up to 26/11/02; no change of members

View PDF (8 pages)

01/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (14 pages)

09/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

12/06/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

10/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Return made up to 26/11/99; no change of members

View PDF (7 pages)

08/10/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

29/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: 121 london road knebworth herts SG3 6EX

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

11/02/1998

Memorandum and Articles of Association

View PDF (3 pages)

11/02/1998

Resolutions

View PDF (1 pages)

04/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

27/11/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

08/10/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

24/10/1996

Location of register of members (non legible)

View PDF (1 pages)

14/07/1996

Return made up to 07/12/95; full list of members

View PDF (8 pages)

21/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

07/01/1995

Return made up to 07/12/94; full list of members

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11/12/1994

Full accounts made up to 1994-04-30

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28/03/1994

Return made up to 07/12/93; full list of members

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14/02/1994

Amended full accounts made up to 1993-04-30

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09/12/1993

Director resigned

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09/12/1993

Director's particulars changed

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07/12/1993

Full accounts made up to 1993-04-30

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02/12/1993

New director appointed

View PDF (0 pages)

19/01/1993

Return made up to 07/12/92; full list of members

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15/12/1992

Full accounts made up to 1992-04-30

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21/10/1992

Registered office changed on 21/10/92 from: 53,orchard road tewin wood nr.welwyn hertfordshire AL6 0HL

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05/01/1992

Return made up to 07/12/91; full list of members

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11/12/1991

Full accounts made up to 1991-04-30

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20/03/1991

Return made up to 15/11/90; full list of members

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19/02/1991

Full accounts made up to 1990-04-30

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04/09/1990

Director resigned;new director appointed

View PDF (0 pages)

13/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/04/1990

Return made up to 07/12/89; full list of members

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31/01/1990

Full accounts made up to 1989-04-30

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18/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1989

Return made up to 30/11/88; full list of members

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07/08/1989

Director resigned;new director appointed

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-04-30

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11/07/1988

Director resigned;new director appointed

View PDF (0 pages)

08/06/1988

Full accounts made up to 1987-04-30

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19/05/1988

Return made up to 28/10/87; full list of members

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27/08/1987

Registered office changed on 27/08/87 from: 11 raffin park datchworth knebworth herts SG3 6RR

View PDF (0 pages)

27/08/1987

Director resigned;new director appointed

View PDF (0 pages)

13/04/1987

Director resigned;new director appointed

View PDF (0 pages)

10/03/1987

Full accounts made up to 1986-04-30

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10/03/1987

Return made up to 06/11/86; full list of members

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02/05/1973

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
9.24K
-
0.00
-
-

2022
0
5.60K
-
0.00
-
-

2023
0
9.43K
-
0.00
-
-

2023
0
9.43K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.43K £68.45 % *

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
SPRINGFILED SECRETARIES LIMITED	Corporate Secretary	01/09/2016 - Present	61
Wright, Ian Andrew	Director	07/10/2018 - Present	12
Gray, Richard David Michael	Director	07/10/2018 - 31/03/2026	1
Leslie, Denise Ann	Director	10/11/2020 - 31/03/2026	-
Mascarino Hofer, Andreia Paula	Director	28/02/2026 - Present	-

Persons with Significant Control

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Description

About BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/05/1973 with the registered office located at C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. 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 SPINNEY MANAGEMENT COMPANY LIMITED?

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/05/1973 .

Where is BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED located?

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED is registered at C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 31/03/2026: Termination of appointment of Richard David Michael Gray as a director on 2026-03-31.