BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

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BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04056691

Incorporation date

21/08/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 4 Nutbourne Lane, Nutbourne, Pulborough RH20 2HSCopy
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Latest events (Record since 21/08/2000)
dot icon28/12/2025
Micro company accounts made up to 2025-03-31
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon13/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon29/06/2022
Micro company accounts made up to 2022-03-31
dot icon14/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon13/01/2022
Appointment of Tatiana Shahir as a director on 2022-01-13
dot icon11/01/2022
Termination of appointment of Neil Lawrence Mason as a director on 2022-01-11
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with updates
dot icon30/04/2021
Appointment of Mrs Janet Katherine Newport as a secretary on 2021-04-23
dot icon30/04/2021
Registered office address changed from Flat 6 Beedings Castle Nutbourne Lane Nutbourne Pulborough RH20 2HS England to Flat 4 Nutbourne Lane Nutbourne Pulborough RH20 2HS on 2021-04-30
dot icon30/04/2021
Director's details changed for Mrs Janet Katherine Newport on 2021-04-30
dot icon13/03/2021
Appointment of Ms Anja Romeikat as a director on 2021-03-13
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Termination of appointment of Carsten Harms as a director on 2021-03-13
dot icon05/01/2021
Micro company accounts made up to 2020-03-31
dot icon18/09/2020
Appointment of Mrs Diana Caplin as a director on 2020-09-18
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Appointment of Mr Henry James William Harman as a director on 2020-09-11
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Termination of appointment of Thomas Julius Caplin as a director on 2020-09-09
dot icon08/09/2020
Registered office address changed from Flat 2 Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS to Flat 6 Beedings Castle Nutbourne Lane Nutbourne Pulborough RH20 2HS on 2020-09-08
dot icon08/09/2020
Termination of appointment of George Blair Scott as a director on 2020-09-08
dot icon06/09/2020
Appointment of Mr Carsten Harms as a director on 2020-08-28
dot icon04/09/2020
Director's details changed for Mrs Carine Jeanne Willemse on 2020-09-04
dot icon04/09/2020
Termination of appointment of Dorota Kazimiera Newman as a director on 2020-08-27
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with updates
dot icon21/12/2019
Micro company accounts made up to 2019-03-31
dot icon11/11/2019
Termination of appointment of Roger George Newman as a director on 2019-11-11
dot icon11/11/2019
Appointment of Mrs Dorota Kazimiera Newman as a director on 2019-11-11
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon05/12/2018
Micro company accounts made up to 2018-03-31
dot icon29/10/2018
Appointment of Dr George Blair Scott as a director on 2018-10-29
dot icon29/10/2018
Termination of appointment of Carolyn Wendy Scott as a director on 2018-10-29
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon07/12/2015
Appointment of Mr Peter George Trevett as a director on 2015-12-01
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/11/2015
Termination of appointment of Sandra Fancy as a director on 2015-11-25
dot icon09/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon09/05/2015
Appointment of Mrs Janet Katherine Newport as a director
dot icon09/05/2015
Register inspection address has been changed from C/O Mr Anthony Cantor Flat 5 Nutbourne Lane Pulborough West Sussex RH20 2HS United Kingdom to C/O Philippa O'brien Flat 2, Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS
dot icon09/05/2015
Appointment of Mrs Janet Katherine Newport as a director on 2015-05-08
dot icon08/05/2015
Termination of appointment of Maxwell Charles Skillman as a director on 2015-04-30
dot icon06/03/2015
Appointment of Mrs Sandra Fancy as a director on 2015-03-01
dot icon06/03/2015
Termination of appointment of Roy James Fancy as a director on 2015-01-31
dot icon02/03/2015
Appointment of Mr Roger George Newman as a director on 2015-03-02
dot icon02/03/2015
Registered office address changed from C/O Flat 5 Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS to Flat 2 Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS on 2015-03-02
dot icon02/03/2015
Termination of appointment of Anthony James Cantor as a director on 2015-01-31
dot icon04/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon09/05/2013
Appointment of Mr Roy James Fancy as a director
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/07/2012
Termination of appointment of Viviane Doussy as a director
dot icon30/04/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon30/04/2012
Director's details changed for Mrs Carina Jeanne Willemse on 2012-04-30
dot icon08/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon11/04/2011
Register inspection address has been changed from C/O Dr Wendy Scott Flat 4 West Wing, Beedings Castle Nutbourne Lane Pulborough West Sussex RH20 2HS United Kingdom
dot icon11/04/2011
Register(s) moved to registered office address
dot icon12/01/2011
Director's details changed for Mr Anthony James Cantor on 2011-01-12
dot icon12/01/2011
Director's details changed for Mr Thomas Julius Caplin on 2011-01-12
dot icon12/01/2011
Director's details changed for Mrs Carina Jeanne Willemse on 2010-01-12
dot icon22/12/2010
Termination of appointment of Peter Shearburn as a director
dot icon22/12/2010
Director's details changed for Dr Carolyn Wendy Scott on 2010-10-22
dot icon22/12/2010
Director's details changed for Neil Lawrence Mason on 2010-12-22
dot icon16/12/2010
Director's details changed for Viviane Brigitte Jeanine Doussy on 2010-12-16
dot icon16/12/2010
Appointment of Mr Maxwell Charles Skillman as a director
dot icon13/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/10/2010
Registered office address changed from Flat 3 Beedings Castle Nutbourne Lane, Nutbourne Pulborough West Sussex RH20 2HS on 2010-10-17
dot icon04/10/2010
Director's details changed for Mrs Philippa Anne O'brien on 2010-10-04
dot icon04/10/2010
Termination of appointment of Carolyn Scott as a secretary
dot icon23/08/2010
Appointment of Mrs Philippa Anne O'brien as a director
dot icon23/08/2010
Termination of appointment of Marjorie Jarvis as a director
dot icon12/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon12/04/2010
Director's details changed for Dr Carolyn Wendy Scott on 2009-12-01
dot icon12/04/2010
Director's details changed for Neil Lawrence Mason on 2009-12-01
dot icon12/04/2010
Director's details changed for Marjorie Alice Jarvis on 2009-11-01
dot icon12/04/2010
Termination of appointment of Diana Caplin as a director
dot icon12/04/2010
Director's details changed for Peter Robin Shearburn on 2009-12-01
dot icon12/04/2010
Director's details changed for Viviane Doussy on 2009-11-01
dot icon29/10/2009
Current accounting period shortened from 2010-08-31 to 2010-03-31
dot icon29/10/2009
Appointment of Mr Thomas Julius Caplin as a director
dot icon29/10/2009
Appointment of Mr Anthony James Cantor as a director
dot icon29/10/2009
Appointment of Mrs Carina Jeanne Willemse as a director
dot icon28/10/2009
Resolutions
dot icon28/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon27/10/2009
Register(s) moved to registered inspection location
dot icon27/10/2009
Register inspection address has been changed
dot icon03/09/2009
Secretary appointed dr carolyn wendy scott
dot icon01/09/2009
Appointment terminated secretary helmut von der heyde
dot icon01/09/2009
Appointment terminated director helmut von der heyde
dot icon17/08/2009
Return made up to 15/08/09; full list of members
dot icon17/08/2009
Registered office changed on 17/08/2009 from flat 6 east wing beedings castle nutbourne lane, nutbourne pulborough west sussex RH20 2HS
dot icon17/08/2009
Appointment terminated director mary crawley
dot icon30/10/2008
Appointment terminated director george scott
dot icon30/10/2008
Director appointed carolyn wendy scott
dot icon23/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon29/08/2008
Return made up to 16/08/08; full list of members
dot icon30/10/2007
New director appointed
dot icon29/10/2007
Total exemption small company accounts made up to 2007-08-31
dot icon13/09/2007
Director resigned
dot icon22/08/2007
Return made up to 16/08/07; no change of members
dot icon02/10/2006
Total exemption small company accounts made up to 2006-08-31
dot icon01/09/2006
Return made up to 16/08/06; full list of members
dot icon25/04/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon08/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon30/08/2005
Return made up to 16/08/05; full list of members
dot icon25/11/2004
Director resigned
dot icon25/11/2004
New director appointed
dot icon30/10/2004
Total exemption small company accounts made up to 2004-08-31
dot icon20/08/2004
Return made up to 16/08/04; full list of members
dot icon06/11/2003
Total exemption small company accounts made up to 2003-08-31
dot icon06/09/2003
Return made up to 16/08/03; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2002-08-31
dot icon22/08/2002
Return made up to 16/08/02; full list of members
dot icon02/05/2002
New director appointed
dot icon22/04/2002
New director appointed
dot icon22/04/2002
Director resigned
dot icon22/04/2002
Director resigned
dot icon28/01/2002
Total exemption small company accounts made up to 2001-08-31
dot icon22/08/2001
Return made up to 16/08/01; full list of members
dot icon12/06/2001
New director appointed
dot icon11/04/2001
Director resigned
dot icon11/12/2000
Resolutions
dot icon28/11/2000
Ad 17/11/00--------- £ si 7@1=7 £ ic 1/8
dot icon28/11/2000
New director appointed
dot icon28/11/2000
Resolutions
dot icon19/09/2000
Secretary resigned
dot icon19/09/2000
Director resigned
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
New secretary appointed;new director appointed
dot icon21/08/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.14K
-
0.00
-
-
2022
0
30.28K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fancy, Sandra
Director
01/03/2015 - 25/11/2015
-
NOMINEE SECRETARIES LTD
Nominee Secretary
21/08/2000 - 21/08/2000
1396
Fancy, Roy James
Director
26/01/2013 - 31/01/2015
7
Newman, Roger George
Director
02/03/2015 - 11/11/2019
4
O'brien, Philippa Anne
Director
23/08/2010 - Present
2

Persons with Significant Control

1
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 BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at Flat 4 Nutbourne Lane, Nutbourne, Pulborough RH20 2HS. There are currently 9 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 BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED?

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BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/08/2000 .

Where is BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED located?

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BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED is registered at Flat 4 Nutbourne Lane, Nutbourne, Pulborough RH20 2HS.

What does BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/12/2025: Micro company accounts made up to 2025-03-31.