Beechcroft Manor Management Limited

Company Name	Beechcroft Manor Management Limited
Company Status	Active
Company Number	01891480
Category	Private Limited Company
Incorporation Date	1 March 1985(39 years, 2 months ago)
Previous Name	Jaycourt Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andrew Marsh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(23 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	News Editor
Country of Residence	England
Correspondence Address	18 Hanover Walk Weybridge Surrey KT13 9QX

Director Name	Anne Elizabeth Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(31 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Beechcroft Manor Weybridge Surrey KT13 9NY

Director Name	Mr Daniel Sayles
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Press And Public Relations
Country of Residence	England
Correspondence Address	24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Billy Sidney Postle
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Digital Designer At Bbc Storyworks
Country of Residence	England
Correspondence Address	24 Holborn Viaduct London EC1A 2BN

Secretary Name	Whitemews (Corporation)
Status	Current
Appointed	24 September 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	24 Holborn Viaduct London EC1A 2BN

Director Name	Howard Henry Crocker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 January 1995)
Role	Property Developer
Correspondence Address	12 Copthall Avenue London EC2R 7DH

Director Name	Ms Patricia Dunton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1993)
Role	Sales Executive
Correspondence Address	45 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Miss Sheena King
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Podiatrist
Correspondence Address	6 Beechcroft Manor Oatlands Drive Weybridge Surrey KT13 9NY

Director Name	Mrs Julie Elizabeth Lampitt
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 August 1992)
Role	Secretary
Correspondence Address	34 Beechcroft Manor Oatlands Drive Weybridge Surrey KT13 9NZ

Secretary Name	Jane Madeleine Fearnley-Whittingstall
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Wellington House Baker Street Weybridge Surrey KT13 8DZ

Director Name	Mr Jeremy Robert Fraser Craig
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1994)
Role	Business Analyst
Correspondence Address	Flat 43 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Mr Adam Vincent Major
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 1998)
Role	Consultant (Computers)
Correspondence Address	Flat 1 Beechcroft Manor Oatlands Drive Weybridge Surrey KT13 9NZ

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2002)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Lionel Barrie Hattam
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 1998)
Role	Airline Pilot
Correspondence Address	Farthings Hamm Court Weybridge Surrey KT13 8YA

Director Name	Dennis Grayham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2002)
Role	Manager
Correspondence Address	6beechcroft Manor Weybridge Surrey TW13 9NY

Director Name	Barry Richard O'Sullivan
Nationality	British
Status	Resigned
Appointed	14 January 1997(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2000)
Role	Cartographer
Correspondence Address	43 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Stephen Anthony Gonsalves
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	16 September 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2000)
Role	Insurance
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	James Walter Burden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2002)
Role	Vice-Principal Art College
Correspondence Address	10 Belmont Weybridge Surrey KT13 0BY

Director Name	Gillian Mary Chapman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2004)
Role	Secretary
Correspondence Address	No 1 Beechcroft Manor Weybridge Surrey KT13 9NY

Director Name	Marc James Garrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2007)
Role	Sales Manager
Correspondence Address	8 Eden Court Watford Village Northamptonshire NN6 7UW

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(16 years after company formation)
Appointment Duration	7 years, 5 months (resigned 22 August 2008)
Role	Accountant
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Clare Rickard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(16 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2015)
Role	Web Design
Country of Residence	England
Correspondence Address	28 Beechcroft Manor Weybridge Surrey KT13 9NZ

Secretary Name	Rajiv Sibal
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2005)
Role	Engineer
Correspondence Address	38 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Ms Lesley Birch
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Beechcroft Manor Weybridge Surrey KT13 9NZ

Secretary Name	Ms Lesley Birch
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Linda Genrick
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2007(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2009)
Role	Consultant
Correspondence Address	34 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Peter Alan Rich
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2012)
Role	Manager
Country of Residence	England
Correspondence Address	3 Beechcroft Manor Weybridge Surrey KT13 9NY

Director Name	Mr Andrew James Phillips
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Castle Wildish Surrey House Hersham Green Walton On Thames KT12 4HW

Director Name	Miss Rachael Fisher
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2017)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	36 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Mr Alexander Pye
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2017)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Mrs Joan McGrane
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(28 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 September 2021)
Role	Unknown
Country of Residence	England
Correspondence Address	Beechcroft Manor 15 Beechcroft Manor Weybridge Surrey KT13 9NY

Director Name	Miss Yolande Florence Joan Gaster
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2016)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Beechcroft Manor 32 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Ms Miriam Lloyd
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2016)
Role	Unknown
Country of Residence	England
Correspondence Address	Beechcroft Manor 32 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Mr David Michael Milborrow
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	32 Beechcroft Manor Beechcroft Manor Oatlands Drive Weybridge Surrey KT13 9NZ

Director Name	Natasha Franklin-Mitchell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Holborn Viaduct London EC1A 2BN

Director Name	Stanley Joseph Mitchell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Holborn Viaduct London EC1A 2BN

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 January 2018(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Telephone	01705583908
Telephone region	Unknown

Location

Registered Address	24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr S. Purvis 4.44% Ordinary
1 at £1	A.d. Marsh & C.l. Marsh 2.22% Ordinary
1 at £1	C.e. Allaway & J. Builth 2.22% Ordinary
1 at £1	D.a. Philips & A.j. Philips 2.22% Ordinary
1 at £1	I.r. Garud 2.22% Ordinary
1 at £1	James Burden 2.22% Ordinary
1 at £1	John Paul Lidgley 2.22% Ordinary
1 at £1	K. Parmar 2.22% Ordinary
1 at £1	K. Russell & A.e. Russell 2.22% Ordinary
1 at £1	L.l. Bennett & M.e. Bennett 2.22% Ordinary
1 at £1	Linda A. Genrick 2.22% Ordinary
1 at £1	M.c. Pye & A.j. Pye 2.22% Ordinary
1 at £1	Miss Anita Ktori 2.22% Ordinary
1 at £1	Mr Boyce Paul Kuvakkadan 2.22% Ordinary
1 at £1	Mr D. Grayham 2.22% Ordinary
1 at £1	Mr D.w. Mills 2.22% Ordinary
1 at £1	Mr Dean Irwin 2.22% Ordinary
1 at £1	Mr James Lainton 2.22% Ordinary
1 at £1	Mr K. Plunkett 2.22% Ordinary
1 at £1	Mr Michael Sullivan 2.22% Ordinary
1 at £1	Mr S.k. Bhalla 2.22% Ordinary
1 at £1	Mr T. O'malley 2.22% Ordinary
1 at £1	Mrs A. Kotsias 2.22% Ordinary
1 at £1	Mrs A.m. Kotsias 2.22% Ordinary
1 at £1	Mrs E. Kee 2.22% Ordinary
1 at £1	Mrs H. Tunstall 2.22% Ordinary
1 at £1	Mrs L.r. Stockley 2.22% Ordinary
1 at £1	Mrs P.m. Cooper 2.22% Ordinary
1 at £1	Ms C. Rickard 2.22% Ordinary
1 at £1	Ms C.l. Mitchell 2.22% Ordinary
1 at £1	Ms S. Wilson 2.22% Ordinary
1 at £1	S. Wiggins & Peter Rich 2.22% Ordinary
1 at £1	T. Brain 2.22% Ordinary
6 at £1	Howard Crocker 13.33% Ordinary
5 at £1	Jubilee Securities 11.11% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 31 December 2023 with updates (9 pages)
17 January 2024	Confirmation statement made on 17 January 2024 with updates (7 pages)
9 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022	Appointment of Mr Billy Sidney Postle as a director on 10 June 2022 (2 pages)
10 June 2022	Director's details changed for Mr Daniel Sayles Mills on 10 June 2022 (2 pages)
10 June 2022	Appointment of Mr Daniel Mills as a director on 10 June 2022 (2 pages)
10 June 2022	Director's details changed for Mr Daniel Mills on 10 June 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
5 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 September 2021	Termination of appointment of Joan Mcgrane as a director on 24 September 2021 (1 page)
24 September 2021	Appointment of Whitemews as a secretary on 24 September 2021 (2 pages)
24 September 2021	Termination of appointment of Lesley Birch as a director on 10 January 2021 (1 page)
1 April 2021	Termination of appointment of Natasha Franklin-Mitchell as a director on 23 October 2020 (1 page)
31 March 2021	Termination of appointment of Stanley Joseph Mitchell as a director on 23 October 2020 (1 page)
19 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 September 2020	Registered office address changed from 7 Burcott Gardens Addlestone KT15 2DE United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 22 September 2020 (1 page)
22 June 2020	Micro company accounts made up to 31 March 2020 (8 pages)
20 May 2020	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 18 May 2020 (1 page)
20 May 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 7 Burcott Gardens Addlestone KT15 2DE on 20 May 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 September 2019	Micro company accounts made up to 31 March 2019 (8 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
29 January 2018	Registered office address changed from C/O Castle Wildish Surrey House Hersham Green Walton on Thames Surrey KT12 4HW United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 29 January 2018 (1 page)
29 January 2018	Appointment of Hml Company Secretarial Services Ltd as a secretary on 17 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
3 July 2017	Appointment of Anne Elizabeth Russell as a director on 1 January 2017 (2 pages)
3 July 2017	Appointment of Anne Elizabeth Russell as a director on 1 January 2017 (2 pages)
27 June 2017	Termination of appointment of Alexander Pye as a director on 20 March 2017 (1 page)
27 June 2017	Appointment of Natasha Franklin-Mitchell as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Natasha Franklin-Mitchell as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Stanley Joseph Mitchell as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Stanley Joseph Mitchell as a director on 27 June 2017 (2 pages)
27 June 2017	Termination of appointment of Rachael Fisher as a director on 20 March 2017 (1 page)
27 June 2017	Termination of appointment of Alexander Pye as a director on 20 March 2017 (1 page)
27 June 2017	Termination of appointment of Rachael Fisher as a director on 20 March 2017 (1 page)
11 January 2017	Director's details changed (2 pages)
11 January 2017	Director's details changed (2 pages)
10 January 2017	Director's details changed for Ms Miriam Lloyd on 10 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Termination of appointment of Yolande Florence Joan Gaster as a director on 8 September 2016 (1 page)
10 January 2017	Registered office address changed from C/O Castle Wildish Surrey House Hersham Green Walton on Thames KT12 4HW to C/O Castle Wildish Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of David Michael Milborrow as a director on 8 September 2016 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Director's details changed for Ms Miriam Lloyd on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of David Michael Milborrow as a director on 8 September 2016 (1 page)
10 January 2017	Termination of appointment of Yolande Florence Joan Gaster as a director on 8 September 2016 (1 page)
10 January 2017	Termination of appointment of Miriam Lloyd as a director on 1 April 2016 (1 page)
10 January 2017	Registered office address changed from C/O Castle Wildish Surrey House Hersham Green Walton on Thames KT12 4HW to C/O Castle Wildish Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Miriam Lloyd as a director on 1 April 2016 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 45 (14 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 45 (14 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 January 2015	Termination of appointment of Clare Rickard as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Clare Rickard as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Andrew James Phillips as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Andrew James Phillips as a director on 1 January 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 45 (16 pages)
27 January 2015	Termination of appointment of Andrew James Phillips as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Clare Rickard as a director on 1 January 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 45 (16 pages)
26 January 2015	Termination of appointment of Andrew James Phillips as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Andrew James Phillips as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Clare Rickard as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Clare Rickard as a director on 1 January 2015 (1 page)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 June 2014	Appointment of Mr David Michael Milborrow as a director (2 pages)
17 June 2014	Appointment of Mr David Michael Milborrow as a director (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 45 (15 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 45 (15 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 September 2013	Appointment of Ms Miriam Lloyd as a director (2 pages)
26 September 2013	Appointment of Ms Miriam Lloyd as a director (2 pages)
29 August 2013	Termination of appointment of Anne Russell as a director (1 page)
29 August 2013	Termination of appointment of Lesley Birch as a secretary (1 page)
29 August 2013	Termination of appointment of Kevin Russell as a director (1 page)
29 August 2013	Termination of appointment of Anne Russell as a director (1 page)
29 August 2013	Termination of appointment of Lesley Birch as a secretary (1 page)
29 August 2013	Termination of appointment of Kevin Russell as a director (1 page)
29 August 2013	Termination of appointment of Peter Rich as a director (1 page)
29 August 2013	Termination of appointment of Peter Rich as a director (1 page)
31 July 2013	Appointment of Miss Yolande Florence Joan Gaster as a director (2 pages)
31 July 2013	Appointment of Miss Yolande Florence Joan Gaster as a director (2 pages)
24 June 2013	Appointment of Mrs Joan Mcgrane as a director (2 pages)
24 June 2013	Appointment of Mrs Joan Mcgrane as a director (2 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 January 2012	Appointment of Miss Rachael Fisher as a director (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
31 January 2012	Appointment of Miss Rachael Fisher as a director (2 pages)
31 January 2012	Appointment of Mr Alexander Pye as a director (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
31 January 2012	Appointment of Mr Alexander Pye as a director (2 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
10 December 2010	Appointment of Mr Andrew James Phillips as a director (2 pages)
10 December 2010	Appointment of Mr Andrew James Phillips as a director (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (12 pages)
15 September 2010	Full accounts made up to 31 March 2010 (12 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (25 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (25 pages)
13 January 2010	Director's details changed for Kevin Russell on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Clare Rickard on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Peter Alan Rich on 31 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Lesley Birch on 31 December 2009 (1 page)
13 January 2010	Director's details changed for Andrew Marsh on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Kevin Russell on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Anne Russell on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Anne Russell on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Marsh on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Peter Alan Rich on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Ms Lesley Birch on 31 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Lesley Birch on 31 December 2009 (1 page)
13 January 2010	Director's details changed for Ms Lesley Birch on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Clare Rickard on 31 December 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (13 pages)
30 July 2009	Full accounts made up to 31 March 2009 (13 pages)
22 May 2009	Appointment terminated director linda genrick (1 page)
22 May 2009	Appointment terminated director linda genrick (1 page)
27 January 2009	Return made up to 31/12/08; change of members (9 pages)
27 January 2009	Return made up to 31/12/08; change of members (9 pages)
20 January 2009	Director appointed andrew marsh (2 pages)
20 January 2009	Director appointed andrew marsh (2 pages)
3 September 2008	Appointment terminated director michael o'mahoney (1 page)
3 September 2008	Appointment terminated director michael o'mahoney (1 page)
20 May 2008	Full accounts made up to 31 March 2008 (12 pages)
20 May 2008	Full accounts made up to 31 March 2008 (12 pages)
18 January 2008	Return made up to 31/12/07; full list of members (14 pages)
18 January 2008	Return made up to 31/12/07; full list of members (14 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
25 July 2007	Full accounts made up to 31 March 2007 (12 pages)
25 July 2007	Full accounts made up to 31 March 2007 (12 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (9 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (9 pages)
14 August 2006	Full accounts made up to 31 March 2006 (10 pages)
14 August 2006	Full accounts made up to 31 March 2006 (10 pages)
13 March 2006	Return made up to 31/12/05; full list of members (9 pages)
13 March 2006	Return made up to 31/12/05; full list of members (9 pages)
29 September 2005	Full accounts made up to 31 March 2005 (8 pages)
29 September 2005	Full accounts made up to 31 March 2005 (8 pages)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 March 2004 (12 pages)
29 September 2004	Full accounts made up to 31 March 2004 (12 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (21 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (21 pages)
18 November 2003	Full accounts made up to 31 March 2003 (12 pages)
18 November 2003	Full accounts made up to 31 March 2003 (12 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
6 April 2003	Return made up to 31/12/02; full list of members (15 pages)
6 April 2003	Return made up to 31/12/02; full list of members (15 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2002 (12 pages)
3 October 2002	Full accounts made up to 31 March 2002 (12 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
19 February 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
19 February 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
22 January 2002	Full accounts made up to 31 March 2001 (12 pages)
22 January 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members (14 pages)
24 January 2001	Return made up to 31/12/00; full list of members (14 pages)
22 January 2001	Registered office changed on 22/01/01 from: c/o j j homes (props) LTD 38 the broadway wimbledon london SW19 1RQ (1 page)
22 January 2001	Registered office changed on 22/01/01 from: c/o j j homes (props) LTD 38 the broadway wimbledon london SW19 1RQ (1 page)
17 January 2001	Director resigned (2 pages)
17 January 2001	Director resigned (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 31 March 1999 (11 pages)
13 March 2000	Full accounts made up to 31 March 1999 (11 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 38 the broadway london SW19 1RQ (1 page)
21 January 1999	Return made up to 31/12/98; full list of members (10 pages)
21 January 1999	Return made up to 31/12/98; full list of members (10 pages)
21 January 1999	Registered office changed on 21/01/99 from: 38 the broadway london SW19 1RQ (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 January 1999	New director appointed (1 page)
11 January 1999	New director appointed (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o michael david & co 38 the broadway wimbledon SW19 1RQ (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o michael david & co 38 the broadway wimbledon SW19 1RQ (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
19 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
2 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1996	Return made up to 31/12/95; change of members (5 pages)
25 January 1996	Return made up to 31/12/95; change of members (5 pages)
3 October 1995	Full accounts made up to 31 March 1995 (11 pages)
3 October 1995	Full accounts made up to 31 March 1995 (11 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
2 July 1995	Director resigned (2 pages)
2 July 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 March 1985	Incorporation (14 pages)
1 March 1985	Incorporation (14 pages)

Beechcroft Manor Management Limited

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