Beechcroft Lodge Management Company Limited

Company Name	Beechcroft Lodge Management Company Limited
Company Status	Active
Company Number	01794184
Category	Private Limited Company
Incorporation Date	23 February 1984(40 years, 2 months 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	Michael John Thompson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(21 years, 2 months after company formation)
Appointment Duration	19 years
Role	CAD Technician
Country of Residence	England
Correspondence Address	Kdg House, 85 Stafford Road, Wallington, Surrey St Wallington SM6 9AP

Director Name	Madeleine Joy Hanson Kahn
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 May 2005(21 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Kdg House, 85 Stafford Road, Wallington, Surrey St Wallington SM6 9AP

Director Name	Victoria Forward
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(27 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Pensions Administrator
Country of Residence	England
Correspondence Address	Kdg House, 85 Stafford Road, Wallington, Surrey St Wallington SM6 9AP

Director Name	Mrs Delia Mary Mills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	None Given
Country of Residence	England
Correspondence Address	Kdg House, 85 Stafford Road, Wallington, Surrey St Wallington SM6 9AP

Secretary Name	KDG Legal Services Ltd (Corporation)
Status	Current
Appointed	07 February 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Kdg House 85 Stafford Road Wallington SM6 9AP

Director Name	Miss Teresa Ann Hatcher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1997)
Role	Nurse
Correspondence Address	3 Beechcroft Lodge Sutton Surrey SM2 5HQ

Director Name	Mr Peter William Jackson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 1997)
Role	Civil Servant
Correspondence Address	1 Beechcroft Lodge Sutton Surrey SM2 5HQ

Director Name	Mrs Winifred Powling
Date of Birth	September 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 1996)
Role	Retired
Correspondence Address	10 Beechcroft Lodge Sutton Surrey SM2 5HQ

Director Name	Mr Antony Quinton-Smith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1998)
Role	Chief Rent Officer
Correspondence Address	5 Beechcroft Lodge Sutton Surrey SM2 5HQ

Secretary Name	Jayne Jackson
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 1993)
Role	Secretary
Correspondence Address	1 Beechcroft Lodge 32 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Brenda Rose Still
Nationality	British
Status	Resigned
Appointed	24 November 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1995)
Role	Administrator
Correspondence Address	12 Beechcroft Lodge Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Jayne Jackson
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1996)
Role	Secretary
Correspondence Address	1 Beechcroft Lodge 32 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Katrina Matthews
Nationality	British
Status	Resigned
Appointed	10 September 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	2 Beechcroft Lodge 32 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Steven Leslie Atkins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	1 Beechcroft Lodge 32 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Fiona Barker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 November 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Beechcroft Lodge 32 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Michael Painter
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2004)
Role	Insurance Analyst
Correspondence Address	5 Beechcroft Lodge 32 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Christine Ko
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 November 2009)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 Beechcroft Lodge Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	01 February 2006(21 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 January 2020)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	Kdg House, 85 Stafford Road, Wallington, Surrey Stafford Road Wallington SM6 9AP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £10	A.r. Khan & S.r. Rasheed 8.00% Ordinary A
1 at £10	Dr H. Abul-eis 8.00% Ordinary A
1 at £10	E.m. Turay & A.r. Turay 8.00% Ordinary A
1 at £10	L. Raven 8.00% Ordinary A
1 at £10	Mr I. Moore 8.00% Ordinary A
1 at £10	Mr M. Thompson 8.00% Ordinary A
1 at £10	Mr W.j. Solomon 8.00% Ordinary A
1 at £10	Mrs M.j. Hanson-kahn 8.00% Ordinary A
1 at £10	N. Patel & K.d. Patel 8.00% Ordinary A
1 at £10	Suha Abid & Ali Amin 8.00% Ordinary A
1 at £10	T. Pietowska & A. Ali 8.00% Ordinary A
1 at £10	V. Forward 8.00% Ordinary A
50 at £0.1	M J Gleeson Group PLC 4.00% Ordinary B

Financials

Year	2014
Turnover	£14,266
Net Worth	£11,439
Cash	£3,008
Current Liabilities	£1,804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
13 March 2023	Micro company accounts made up to 31 December 2022 (7 pages)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (7 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
28 June 2021	Appointment of Mrs Delia Mary Mills as a director on 21 June 2021 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 31 December 2019 (7 pages)
13 February 2020	Director's details changed for Michael John Thompson on 7 February 2020 (2 pages)
13 February 2020	Director's details changed for Madeleine Joy Hanson Kahn on 7 February 2020 (2 pages)
10 February 2020	Register inspection address has been changed to Kdg House 85 Stafford Road Wallington SM6 9AP (1 page)
10 February 2020	Appointment of Kdg Legal Services Ltd as a secretary on 7 February 2020 (2 pages)
7 February 2020	Registered office address changed from Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN to Kdg House, 85 Stafford Road, Wallington, Surrey Stafford Road Wallington SM6 9AP on 7 February 2020 (1 page)
17 January 2020	Termination of appointment of Centro Plc as a secretary on 9 January 2020 (1 page)
5 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 24 December 2018 (4 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 24 December 2017 (5 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 24 December 2016 (6 pages)
22 September 2017	Micro company accounts made up to 24 December 2016 (6 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
19 July 2016	Total exemption full accounts made up to 24 December 2015 (5 pages)
19 July 2016	Total exemption full accounts made up to 24 December 2015 (5 pages)
23 February 2016	Total exemption full accounts made up to 24 December 2014 (5 pages)
23 February 2016	Total exemption full accounts made up to 24 December 2014 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 125 (7 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 125 (7 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 125 (7 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (7 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (7 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (7 pages)
16 May 2014	Total exemption full accounts made up to 24 December 2013 (5 pages)
16 May 2014	Total exemption full accounts made up to 24 December 2013 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 125 (7 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 125 (7 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 125 (7 pages)
3 April 2013	Total exemption full accounts made up to 24 December 2012 (5 pages)
3 April 2013	Total exemption full accounts made up to 24 December 2012 (5 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption full accounts made up to 24 December 2011 (5 pages)
27 June 2012	Total exemption full accounts made up to 24 December 2011 (5 pages)
21 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
21 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
16 June 2011	Appointment of Victoria Forward as a director (4 pages)
16 June 2011	Appointment of Victoria Forward as a director (4 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
24 November 2010	Termination of appointment of Fiona Barker as a director (2 pages)
24 November 2010	Termination of appointment of Fiona Barker as a director (2 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
1 December 2009	Termination of appointment of Christine Ko as a director (3 pages)
1 December 2009	Termination of appointment of Christine Ko as a director (3 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Director's details changed for Madeleine Joy Hanson Kahn on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Christine Ko on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Fiona Barker on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Secretary's details changed for Centro Plc on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael John Thompson on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Madeleine Joy Hanson Kahn on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Centro Plc on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Fiona Barker on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Fiona Barker on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael John Thompson on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Christine Ko on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Madeleine Joy Hanson Kahn on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Centro Plc on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Christine Ko on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Director's details changed for Michael John Thompson on 2 November 2009 (2 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
5 December 2008	Return made up to 02/11/08; full list of members (10 pages)
5 December 2008	Return made up to 02/11/08; full list of members (10 pages)
17 January 2008	Return made up to 02/11/07; no change of members (8 pages)
17 January 2008	Return made up to 02/11/07; no change of members (8 pages)
27 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
29 January 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
29 January 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
17 November 2006	Return made up to 02/11/06; full list of members (9 pages)
17 November 2006	Return made up to 02/11/06; full list of members (9 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Return made up to 02/11/05; full list of members (10 pages)
11 April 2006	Return made up to 02/11/05; full list of members (10 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 170 dorset road london SW19 3EF (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 170 dorset road london SW19 3EF (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
27 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
22 November 2004	Return made up to 02/11/04; full list of members (11 pages)
22 November 2004	Return made up to 02/11/04; full list of members (11 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 November 2003	Return made up to 02/11/03; full list of members (11 pages)
29 November 2003	Return made up to 02/11/03; full list of members (11 pages)
5 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
5 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 November 2002	Return made up to 02/11/02; full list of members (11 pages)
18 November 2002	Return made up to 02/11/02; full list of members (11 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
23 November 2001	Return made up to 02/11/01; full list of members (10 pages)
23 November 2001	Return made up to 02/11/01; full list of members (10 pages)
3 April 2001	Full accounts made up to 30 June 2000 (7 pages)
3 April 2001	Full accounts made up to 30 June 2000 (7 pages)
21 November 2000	Return made up to 02/11/00; full list of members (10 pages)
21 November 2000	Return made up to 02/11/00; full list of members (10 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
24 September 1999	New secretary appointed (2 pages)
14 September 1999	Full accounts made up to 30 June 1999 (7 pages)
14 September 1999	Full accounts made up to 30 June 1999 (7 pages)
8 December 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
8 December 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 30 June 1998 (7 pages)
29 October 1998	Full accounts made up to 30 June 1998 (7 pages)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
10 December 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 December 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
10 February 1997	Return made up to 02/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 02/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 December 1996	Full accounts made up to 30 June 1996 (7 pages)
16 December 1996	Full accounts made up to 30 June 1996 (7 pages)
31 January 1996	Full accounts made up to 30 June 1995 (8 pages)
31 January 1996	Full accounts made up to 30 June 1995 (8 pages)
5 December 1995	Return made up to 02/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Return made up to 02/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 February 1984	Incorporation (15 pages)
23 February 1984	Incorporation (15 pages)

Beechcroft Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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