THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED

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THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED

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Key Data

Status

Active

Company No.

03190937

Incorporation date

25/04/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJCopy
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Latest events (Record since 26/01/2023)
dot icon29/01/2026
Termination of appointment of Lsh Residential Cosec Limited as a secretary on 2026-01-10
dot icon29/01/2026
Registered office address changed from North Point Stafford Drive Shrewsbury Shropshire SY1 3BF England to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2026-01-29
dot icon07/01/2026
Micro company accounts made up to 2025-04-28
dot icon06/05/2025
Appointment of Lsh Residential Cosec Limited as a secretary on 2025-05-01
dot icon06/05/2025
Registered office address changed from Rent Group 85 Railway Street Hertford Hertfordshire SG14 1RP England to North Point Stafford Drive Shrewsbury Shropshire SY1 3BF on 2025-05-06
dot icon30/04/2025
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Rent Group 85 Railway Street Hertford Hertfordshire SG14 1RP on 2025-04-30
dot icon30/04/2025
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-04-30
dot icon29/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon28/01/2025
Secretary's details changed for Cosec Management Services Limited on 2025-01-01
dot icon12/07/2024
Micro company accounts made up to 2024-04-28
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon31/01/2024
Micro company accounts made up to 2023-04-28
dot icon26/04/2023
Secretary's details changed for Cosec Management Services Limited on 2023-04-25
dot icon26/04/2023
Confirmation statement made on 2023-04-25 with updates
dot icon25/04/2023
Director's details changed for Ian Nicholas Mcindoe on 2023-04-25
dot icon18/04/2023
Appointment of Mr Dominic Jean-Pierre Couronne as a director on 2023-04-18
dot icon26/01/2023
Micro company accounts made up to 2022-04-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/04/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
28/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/04/2025
dot iconNext account date
28/04/2026
dot iconNext due on
28/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.63K
-
0.00
-
-
2022
0
1.63K
-
0.00
-
-
2022
0
1.63K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.63K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
01/05/2025 - 10/01/2026
987
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
22/04/2008 - 30/04/2025
538
Tester, William Andrew Joseph
Nominee Director
25/04/1996 - 25/04/1996
5139
Thomas, Howard
Nominee Secretary
25/04/1996 - 25/04/1996
3157
Vidler, Kelvin Bryan
Director
29/09/1997 - 05/11/1999
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED

THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. 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 THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED?

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THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED is currently Active. It was registered on 25/04/1996 .

Where is THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED located?

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THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED is registered at Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED do?

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THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED?

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The latest filing was on 29/01/2026: Termination of appointment of Lsh Residential Cosec Limited as a secretary on 2026-01-10.