Beechwood Spinney Management Company Limited

Company Name	Beechwood Spinney Management Company Limited
Company Status	Active
Company Number	01111642
Category	Private Limited Company
Incorporation Date	2 May 1973(51 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard David Michael Gray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2018(45 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired Scientiest
Country of Residence	England
Correspondence Address	C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2018(45 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Ms Denise Ann Leslie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	No Other Occupation
Country of Residence	England
Correspondence Address	C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2016(43 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Colin Sydney Albany
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 December 1995)
Role	Army Officer
Correspondence Address	21 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Mr Alistair Gordon Smith
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1993)
Role	Insurance Manager
Correspondence Address	19 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Robert Hamilton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 1999)
Role	IT Consultant
Correspondence Address	5 The Spinney Beechwood Close Hertford Hertfordshire SG13 7JR

Director Name	Mr David John Robins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Woodland Mount Hertford SG13 7JD

Director Name	Mrs Diane Mahoney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Teacher
Correspondence Address	33 The Spinney Hertford Hertfordshire SG13 7JR

Secretary Name	Mr Colin Sydney Albany
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 December 1995)
Role	Company Director
Correspondence Address	21 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Margaret Ann McAuliffe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 26 November 1998)
Role	Bank Officer
Correspondence Address	4 The Spinney Beechwood Close Hertford Hertfordshire SG13 7JR

Secretary Name	Robert Hamilton
Nationality	British
Status	Resigned
Appointed	30 January 1996(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 1999)
Role	IT Consultant/Company Director
Correspondence Address	5 The Spinney Beechwood Close Hertford Hertfordshire SG13 7JR

Director Name	Rosemary Grist
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Housewife
Correspondence Address	34 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Stephen Roy Harness
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2000)
Role	Banker
Correspondence Address	10 The Spinney Hertford SG13 7JR

Director Name	Peter Robert Gramson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2000)
Role	Engineer
Correspondence Address	21 The Spinney Beechwood Close Hertford Hertfordshire SG13 7JR

Director Name	David Charles Morris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(27 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 March 2001)
Role	Motor Engineer
Correspondence Address	12 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Robert Brian Cranstone
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(27 years after company formation)
Appointment Duration	16 years, 6 months (resigned 23 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 The Spinney Hertford Hertfordshire SG13 7JR

Secretary Name	Stephen Roy Harness
Nationality	British
Status	Resigned
Appointed	23 May 2000(27 years after company formation)
Appointment Duration	4 months (resigned 26 September 2000)
Role	Bank Manager
Correspondence Address	10 The Spinney Hertford SG13 7JR

Director Name	Mr Derek Russel Cheatle
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(27 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Audley House First Avenue Frinton On Sea Essex CO13 9EY

Secretary Name	Mr Derek Russel Cheatle
Nationality	British
Status	Resigned
Appointed	26 September 2000(27 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Audley House First Avenue Frinton On Sea Essex CO13 9EY

Director Name	Stephen Robert Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2001(27 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 January 2002)
Role	Team Leader
Correspondence Address	23 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Mark McGrath
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(35 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	19 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Peter James Mahoney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(35 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 February 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	33 The Spinney Beechwood Close Hertford Hertfordshire SG13 7JR

Director Name	Stevens John Aillud
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(35 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 April 2017)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	6 The Spinney Hertford Herts SG13 7JR

Director Name	Trevor David Fillary
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(35 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 January 2016)
Role	Project Mgr
Country of Residence	United Kingdom
Correspondence Address	11 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Julia Kitteringham
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2010(37 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Lee Christopher Anderson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2012(39 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Louise Selley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2013(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Ms Frances Mortimore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(44 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2018)
Role	Web Designer
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Robert Hamilton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(44 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2019)
Role	Retired IT Consultant
Country of Residence	Portugal
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Rodney Alfred Boyce
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(44 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Ms Darcy Goodwin
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2021)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR

Director Name	Ms Agnieszka Otterson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 October 2019(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2022)
Role	Assistant Management Accountant
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(35 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2016)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Location

Registered Address	C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Frances Christina Doel 5.56% Ordinary
1 at £1	Derek Russel Cheatle & Doreen Nancy Cheatle 2.78% Ordinary
1 at £1	Elizabeth Jane Welch 2.78% Ordinary
1 at £1	Ian Wright 2.78% Ordinary
1 at £1	Jennifer Lea Chambers 2.78% Ordinary
1 at £1	John W. Henley & Pauline A. Henley 2.78% Ordinary
1 at £1	Julie Helen Harris & Stephen Robert Harris 2.78% Ordinary
1 at £1	Lee Michael Smyth 2.78% Ordinary
1 at £1	Miss J. Kitteringham & Mr M. Herd 2.78% Ordinary
1 at £1	Mr B. Bannister 2.78% Ordinary
1 at £1	Mr C.j.r. King 2.78% Ordinary
1 at £1	Mr D. Miller 2.78% Ordinary
1 at £1	Mr Fillary & Mrs Fillary 2.78% Ordinary
1 at £1	Mr J. Feeley & Ms S. Feeley 2.78% Ordinary
1 at £1	Mr L. Anderson & Ms N. Mannering 2.78% Ordinary
1 at £1	Mr M. Jones 2.78% Ordinary
1 at £1	Mr P. Geeson & Mrs P. Geeson 2.78% Ordinary
1 at £1	Mr P. Milburn & Ms M.j. Rochford 2.78% Ordinary
1 at £1	Mr P. Torres & Ms K. Green 2.78% Ordinary
1 at £1	Mr P.j. Stanley 2.78% Ordinary
1 at £1	Mr Ronald Gower 2.78% Ordinary
1 at £1	Mr S. Mcewan 2.78% Ordinary
1 at £1	Mrs Aillud & Mr Aillud 2.78% Ordinary
1 at £1	Mrs F. Mortimore 2.78% Ordinary
1 at £1	Mrs L.m. Maloney 2.78% Ordinary
1 at £1	Mrs M. Boyce & Mr R. Boyce 2.78% Ordinary
1 at £1	Ms A.a.l. Bertrand & Mr M.n. Johnson 2.78% Ordinary
1 at £1	Ms C.m. Croombes 2.78% Ordinary
1 at £1	Ms R. Graham 2.78% Ordinary
1 at £1	Ms Selley 2.78% Ordinary
1 at £1	Peter James Mahoney & Diane Mahoney 2.78% Ordinary
1 at £1	Peter Kevin Marchand 2.78% Ordinary
1 at £1	Robert Brian Cranstone & Patricia Ivy Cranstone 2.78% Ordinary
1 at £1	Robert Hamilton 2.78% Ordinary
1 at £1	Rory Michael Percival 2.78% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

2 August 1990	Delivered on: 13 August 1990 Satisfied on: 29 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The spinney, beechwood close, hertford, hertfordshire. Fully Satisfied
8 January 1990	Delivered on: 18 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The spinney, hertford hertfordshire. Outstanding

Filing History

29 February 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 29 February 2024 (1 page)
29 February 2024	Director's details changed for Mr Richard David Michael Gray on 29 February 2024 (2 pages)
29 February 2024	Director's details changed for Mr Richard David Michael Gray on 29 February 2024 (2 pages)
29 February 2024	Secretary's details changed for Springfield Secretaries Limited on 29 February 2024 (1 page)
29 February 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 29 February 2024 (1 page)
30 November 2023	Confirmation statement made on 27 November 2023 with updates (6 pages)
2 October 2023	Micro company accounts made up to 30 April 2023 (8 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with updates (6 pages)
15 August 2022	Micro company accounts made up to 30 April 2022 (7 pages)
15 July 2022	Termination of appointment of Agnieszka Otterson as a director on 13 July 2022 (1 page)
2 December 2021	Confirmation statement made on 27 November 2021 with updates (6 pages)
4 October 2021	Termination of appointment of Darcy Goodwin as a director on 2 October 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 April 2021 (8 pages)
9 March 2021	Appointment of Ms Denise Ann Leslie as a director on 10 November 2020 (2 pages)
28 January 2021	Confirmation statement made on 27 November 2020 with updates (6 pages)
4 January 2021	Termination of appointment of Rodney Alfred Boyce as a director on 10 December 2020 (1 page)
29 June 2020	Micro company accounts made up to 30 April 2020 (8 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with updates (6 pages)
18 October 2019	Appointment of Ms Agnieszka Otterson as a director on 14 October 2019 (2 pages)
18 October 2019	Appointment of Ms Darcy Goodwin as a director on 14 October 2019 (2 pages)
14 August 2019	Micro company accounts made up to 30 April 2019 (6 pages)
11 February 2019	Termination of appointment of Robert Hamilton as a director on 11 February 2019 (1 page)
8 February 2019	Termination of appointment of Peter James Mahoney as a director on 6 February 2019 (1 page)
4 December 2018	Confirmation statement made on 27 November 2018 with updates (6 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with updates (6 pages)
5 November 2018	Appointment of Mr Rodney Alfred Boyce as a director on 5 November 2018 (2 pages)
12 October 2018	Appointment of Mr Richard David Michael Gray as a director on 7 October 2018 (2 pages)
11 October 2018	Termination of appointment of Frances Mortimore as a director on 7 October 2018 (1 page)
10 October 2018	Appointment of Mr Ian Andrew Wright as a director on 7 October 2018 (2 pages)
20 June 2018	Termination of appointment of Rodney Alfred Boyce as a director on 20 June 2018 (1 page)
1 June 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
12 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 June 2017	Appointment of Mr Rodney Alfred Boyce as a director on 7 June 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 June 2017	Appointment of Mr Rodney Alfred Boyce as a director on 7 June 2017 (2 pages)
7 June 2017	Termination of appointment of Lee Christopher Anderson as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Lee Christopher Anderson as a director on 7 June 2017 (1 page)
28 April 2017	Appointment of Mr Robert Hamilton as a director on 21 April 2017 (2 pages)
28 April 2017	Appointment of Mr Robert Hamilton as a director on 21 April 2017 (2 pages)
28 April 2017	Appointment of Ms Frances Mortimore as a director on 21 April 2017 (2 pages)
28 April 2017	Appointment of Ms Frances Mortimore as a director on 21 April 2017 (2 pages)
19 April 2017	Termination of appointment of Stevens John Aillud as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Stevens John Aillud as a director on 19 April 2017 (1 page)
20 January 2017	Appointment of Springfield Secretaries Limited as a secretary on 1 September 2016 (2 pages)
20 January 2017	Appointment of Springfield Secretaries Limited as a secretary on 1 September 2016 (2 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
12 December 2016	Termination of appointment of Robert Brian Cranstone as a director on 23 November 2016 (1 page)
12 December 2016	Termination of appointment of Robert Brian Cranstone as a director on 23 November 2016 (1 page)
13 October 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 13 October 2016 (1 page)
13 October 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 13 October 2016 (1 page)
10 October 2016	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 October 2016 (1 page)
10 October 2016	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 October 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 February 2016	Termination of appointment of Louise Selley as a director on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Louise Selley as a director on 22 February 2016 (1 page)
29 January 2016	Termination of appointment of Trevor David Fillary as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Trevor David Fillary as a director on 29 January 2016 (1 page)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 36 (12 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 36 (12 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 36 (13 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 36 (13 pages)
4 September 2014	Termination of appointment of Mark Mcgrath as a director on 13 August 2014 (1 page)
4 September 2014	Termination of appointment of Mark Mcgrath as a director on 13 August 2014 (1 page)
29 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 December 2013	Appointment of Louise Selley as a director (2 pages)
18 December 2013	Appointment of Louise Selley as a director (2 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 36 (12 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 36 (12 pages)
9 August 2013	Appointment of Lee Christopher Anderson as a director (2 pages)
9 August 2013	Appointment of Lee Christopher Anderson as a director (2 pages)
15 July 2013	Amended accounts made up to 30 April 2013 (12 pages)
15 July 2013	Amended accounts made up to 30 April 2013 (12 pages)
21 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (12 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (12 pages)
3 July 2012	Termination of appointment of Julia Kitteringham as a director (1 page)
3 July 2012	Termination of appointment of Julia Kitteringham as a director (1 page)
22 June 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
22 June 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (13 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (13 pages)
9 June 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
9 June 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
28 January 2011	Appointment of Julia Kitteringham as a director (3 pages)
28 January 2011	Appointment of Julia Kitteringham as a director (3 pages)
24 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
24 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
17 June 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
17 June 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
11 May 2010	Registered office address changed from the Spinney Beechwood Close Hertford Hertfordshire SG13 7JR on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from the Spinney Beechwood Close Hertford Hertfordshire SG13 7JR on 11 May 2010 (1 page)
30 March 2010	Termination of appointment of Murray Walker as a director (1 page)
30 March 2010	Termination of appointment of Murray Walker as a director (1 page)
19 January 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Brian Cranstone on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (21 pages)
19 January 2010	Director's details changed for Trevor David Fillary on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Brian Cranstone on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Stevens John Aillud on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Peter James Mahoney on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (21 pages)
19 January 2010	Director's details changed for Stevens John Aillud on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Mcgrath on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Mcgrath on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Peter James Mahoney on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Murray Andrew Chisholm Walker on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Murray Andrew Chisholm Walker on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Trevor David Fillary on 19 January 2010 (2 pages)
2 July 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 July 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
12 December 2008	Return made up to 26/11/08; full list of members (21 pages)
12 December 2008	Return made up to 26/11/08; full list of members (21 pages)
3 September 2008	Appointment terminated director and secretary derek cheatle (1 page)
3 September 2008	Appointment terminated director and secretary derek cheatle (1 page)
2 September 2008	Secretary appointed fairfield company secretaries LIMITED (2 pages)
2 September 2008	Secretary appointed fairfield company secretaries LIMITED (2 pages)
30 July 2008	Director appointed stevens john aillud (2 pages)
30 July 2008	Director appointed stevens john aillud (2 pages)
24 July 2008	Director appointed peter james mahoney (2 pages)
24 July 2008	Director appointed peter james mahoney (2 pages)
24 July 2008	Director appointed mark mcgrath (2 pages)
24 July 2008	Director appointed trevor david fillary (2 pages)
24 July 2008	Director appointed trevor david fillary (2 pages)
24 July 2008	Director appointed mark mcgrath (2 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
28 December 2007	Return made up to 26/11/07; full list of members (10 pages)
28 December 2007	Return made up to 26/11/07; full list of members (10 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
12 June 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
12 June 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
16 January 2007	Return made up to 26/11/06; full list of members (8 pages)
16 January 2007	Return made up to 26/11/06; full list of members (8 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
16 December 2005	Return made up to 26/11/05; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 December 2005	Return made up to 26/11/05; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
10 January 2005	Return made up to 26/11/04; full list of members (8 pages)
10 January 2005	Return made up to 26/11/04; full list of members (8 pages)
11 June 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
11 June 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
5 February 2004	Return made up to 26/11/03; full list of members (8 pages)
5 February 2004	Return made up to 26/11/03; full list of members (8 pages)
20 June 2003	Total exemption full accounts made up to 30 April 2003 (14 pages)
20 June 2003	Total exemption full accounts made up to 30 April 2003 (14 pages)
23 December 2002	Return made up to 26/11/02; no change of members (8 pages)
23 December 2002	Return made up to 26/11/02; no change of members (8 pages)
1 December 2002	Total exemption full accounts made up to 30 April 2002 (14 pages)
1 December 2002	Total exemption full accounts made up to 30 April 2002 (14 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
14 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Full accounts made up to 30 April 2001 (11 pages)
12 June 2001	Full accounts made up to 30 April 2001 (11 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
27 December 2000	Return made up to 26/11/00; full list of members (6 pages)
27 December 2000	Return made up to 26/11/00; full list of members (6 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Full accounts made up to 30 April 2000 (11 pages)
5 October 2000	Full accounts made up to 30 April 2000 (11 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
24 January 2000	Return made up to 26/11/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	Return made up to 26/11/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 October 1999	Full accounts made up to 30 April 1999 (11 pages)
8 October 1999	Full accounts made up to 30 April 1999 (11 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 26/11/98; full list of members (6 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 121 london road knebworth herts SG3 6EX (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 121 london road knebworth herts SG3 6EX (1 page)
8 December 1998	Return made up to 26/11/98; full list of members (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 30 April 1998 (7 pages)
2 November 1998	Full accounts made up to 30 April 1998 (7 pages)
11 February 1998	Memorandum and Articles of Association (3 pages)
11 February 1998	Memorandum and Articles of Association (3 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Full accounts made up to 30 April 1997 (7 pages)
27 November 1997	Full accounts made up to 30 April 1997 (7 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
28 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1996	Full accounts made up to 30 April 1996 (7 pages)
4 December 1996	Full accounts made up to 30 April 1996 (7 pages)
24 October 1996	Location of register of members (non legible) (1 page)
24 October 1996	Location of register of members (non legible) (1 page)
14 July 1996	Return made up to 07/12/95; full list of members (8 pages)
14 July 1996	Return made up to 07/12/95; full list of members (8 pages)
21 February 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
28 November 1995	Full accounts made up to 30 April 1995 (7 pages)
28 November 1995	Full accounts made up to 30 April 1995 (7 pages)
18 January 1990	Particulars of mortgage/charge (3 pages)
18 January 1990	Particulars of mortgage/charge (3 pages)
2 May 1973	Incorporation (13 pages)
2 May 1973	Incorporation (13 pages)

Beechwood Spinney Management Company Limited

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