Company NameBeechwood Park Management Company Limited
Company StatusActive
Company Number01948623
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Secretary NameAngela Moon
NationalityBritish
StatusCurrent
Appointed01 March 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence Address15 Yarm Court Road
Leatherhead
Surrey
KT22 8NY
Director NameMrs Angela Nicola Moon
Date of BirthJuly 1954 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed23 June 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleHealth Care Management Consultant
Country of ResidenceEngland
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Stephen Rostron
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Simon John Smith
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleHR Director (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameJohn Francis Gorman
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleRetired
Correspondence Address24 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameGerald Malcolm Howard Gurney
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 05 May 1993)
RoleCompany Director
Correspondence Address22 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Robert William Robinson
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 05 May 1993)
RoleCompany Director
Correspondence Address38 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Secretary NameCharles William Graham
NationalityBritish
StatusResigned
Appointed07 May 1991(5 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 August 1991)
RoleCompany Director
Correspondence Address19 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Secretary NameCatherine Mary Brown
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address46 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameCatherine Mary Brown
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1995)
RoleRetired
Correspondence Address46 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameRobert Edmund McCann
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1995)
RoleAir Traffic Control Officer
Correspondence Address23 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameRev Dr Thomas Carlisle Patterson
Date of BirthJanuary 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1995)
RoleRetired
Correspondence Address35 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameDavid Jackson
Date of BirthAugust 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 August 1996)
RoleCompany Director
Correspondence Address25 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameDavid Jackson
Date of BirthAugust 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 August 1996)
RoleCompany Director
Correspondence Address25 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameRobb Douglas Morrison
Date of BirthJuly 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 May 1998)
RoleRetired
Correspondence Address51 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameReginald Arthur Saviel
Date of BirthSeptember 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 03 June 2008)
RoleRetired
Correspondence Address50 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Secretary NameRobb Douglas Morrison
NationalityBritish
StatusResigned
Appointed31 March 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 September 1996)
RoleRetired
Correspondence Address51 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameAmy Byrne
Date of BirthJuly 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(10 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 May 2006)
RoleRetired
Correspondence Address3 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Secretary NameAmy Byrne
NationalityBritish
StatusResigned
Appointed02 September 1996(10 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 May 2006)
RoleSenior Lecturer
Correspondence Address3 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NamePeter Christopher Dean
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(12 years, 8 months after company formation)
Appointment Duration18 years, 1 month (resigned 16 June 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameKenneth John Rawson
Date of BirthApril 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(13 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 July 1999)
RoleRetired Local Govern Officer
Correspondence Address31 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameCaryl Lynne Gurney
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(15 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 November 2008)
RoleIT Trainer
Correspondence Address21 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameJohanna Ramsey
Date of BirthMarch 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2007)
RoleEduc Consultant
Correspondence Address26 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Secretary NameJohanna Ramsey
NationalityBritish
StatusResigned
Appointed23 May 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2007)
RoleEduc Consultant
Correspondence Address26 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Duncan Melville McGregor
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(22 years, 8 months after company formation)
Appointment Duration4 years (resigned 28 June 2012)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address40 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Simon Peter Keith Mitchell
Date of BirthAugust 1987 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(26 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 April 2016)
RoleInformation Analyst
Country of ResidenceUnited Kingdom
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Antony Vincent Ruocco
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(27 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 June 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMr Gerald Malcolm Howard Gurney
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(27 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL

Contact

Telephone01372 386179
Telephone regionEsher

Location

Registered Address58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Shareholders

-OTHER
64.41%
-
2 at £10Angela Moon
3.39%
Ordinary A
1 at £10A.h. Davies
1.69%
Ordinary B
1 at £10Abigail Catherine Newman & Daniel Swartz
1.69%
Ordinary B
1 at £10Anthony Haynes
1.69%
Ordinary B
1 at £10Brenda Kathleen Charlton & Martin Christopher Charlton
1.69%
Ordinary B
1 at £10Bruce Howard Macnay & Pamela Elizabeth Macnay
1.69%
Ordinary B
1 at £10Carolyn Elizabeth Williams
1.69%
Ordinary B
1 at £10Francis Leslie Selfe & Anthea King Selfe
1.69%
Ordinary B
1 at £10James Andrew Duffy
1.69%
Ordinary B
1 at £10Jennifer Stapleton
1.69%
Ordinary B
1 at £10Jill Margaret King & Jack Henry King
1.69%
Ordinary B
1 at £10John Francis Gorman & Eva Rosalia Gorman
1.69%
Ordinary B
1 at £10Mary Rawson & Kenneth John Rawson
1.69%
Ordinary B
1 at £10Michael John Warner & Debbie Ann Warner
1.69%
Ordinary B
1 at £10Monica Diana Rogers
1.69%
Ordinary B
1 at £10Olive Betty Welham & Sydney George Welham
1.69%
Ordinary B
1 at £10Peter Christopher Dean
1.69%
Ordinary B
1 at £10Richard Anthony De La Mare Norris
1.69%
Ordinary B
1 at £10Stephen J. Walder & Belinda R. Boast
1.69%
Ordinary B
1 at £10Wanda Josephine Bardwell & Jack Wilfred Rudlin Bardwell
1.69%
Ordinary B

Financials

Year2014
Turnover£112,890
Net Worth£590
Cash£80,956
Current Liabilities£81,720

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 May 2017 (6 months, 1 week ago)
Next Return Due30 May 2018 (6 months, 1 week from now)

Filing History

17 June 2016Termination of appointment of Peter Christopher Dean as a director on 16 June 2016 (1 page)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 590
(11 pages)
9 April 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
6 April 2016Appointment of Mr Simon Smith as a director on 5 April 2016 (2 pages)
5 April 2016Termination of appointment of Simon Peter Keith Mitchell as a director on 5 April 2016 (1 page)
30 July 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
5 June 2015Termination of appointment of Antony Vincent Ruocco as a director on 3 June 2015 (1 page)
5 June 2015Termination of appointment of Antony Vincent Ruocco as a director on 3 June 2015 (1 page)
16 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 590
(10 pages)
12 June 2014Appointment of Mr Stephen Rostron as a director (2 pages)
11 June 2014Appointment of Ms Angela Nicola Moon as a director (2 pages)
11 June 2014Termination of appointment of Gerald Gurney as a director (1 page)
22 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 590
(10 pages)
15 May 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
9 April 2014Director's details changed for Peter Christopher Dean on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Peter Christopher Dean on 9 April 2014 (2 pages)
15 August 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
17 May 2013Director's details changed for Mr Tony Ruocco on 12 November 2012 (2 pages)
17 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (11 pages)
17 May 2013Appointment of Mr Gerald Malcolm Howard Gurney as a director (2 pages)
7 February 2013Appointment of Mr Tony Ruocco as a director (2 pages)
29 June 2012Appointment of Simon Peter Keith Mitchell as a director (2 pages)
29 June 2012Termination of appointment of Duncan Mcgregor as a director (1 page)
8 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
18 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
9 August 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
31 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (10 pages)
28 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (31 pages)
28 May 2010Director's details changed for Mr Duncan Melville Mcgregor on 1 January 2010 (2 pages)
28 May 2010Director's details changed for Peter Christopher Dean on 1 January 2010 (2 pages)
28 May 2010Director's details changed for Mr Duncan Melville Mcgregor on 1 January 2010 (2 pages)
28 May 2010Director's details changed for Peter Christopher Dean on 1 January 2010 (2 pages)
19 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
21 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
9 June 2009Return made up to 16/05/09; change of members (6 pages)
8 May 2009Appointment terminated director caryl gurney (1 page)
7 May 2009Director appointed mr duncan melville mcgregor (1 page)
7 May 2009Appointment terminated director reginald saviel (1 page)
20 May 2008Return made up to 16/05/08; full list of members (30 pages)
15 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
8 April 2008Secretary appointed angela moon (2 pages)
13 November 2007Secretary resigned;director resigned (1 page)
28 June 2007Return made up to 16/05/07; full list of members (23 pages)
29 April 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
6 June 2006New secretary appointed;new director appointed (2 pages)
6 June 2006Return made up to 16/05/06; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
4 May 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
16 June 2005Return made up to 16/05/05; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
15 June 2004Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
29 April 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
11 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
30 May 2003Return made up to 16/05/03; change of members (8 pages)
8 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
30 May 2002Return made up to 16/05/02; change of members (9 pages)
16 June 2001Return made up to 16/05/01; full list of members (23 pages)
16 May 2001New director appointed (2 pages)
2 April 2001Full accounts made up to 31 December 2000 (9 pages)
26 May 2000Full accounts made up to 31 December 1999 (8 pages)
26 May 2000Return made up to 16/05/00; change of members
  • 363(288) ‐ Director resigned
(7 pages)
16 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
26 May 1999New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
22 September 1998Full accounts made up to 31 December 1997 (10 pages)
4 June 1998Return made up to 16/05/98; full list of members (13 pages)
22 September 1997Full accounts made up to 31 December 1996 (10 pages)
10 July 1997Return made up to 16/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 September 1996New secretary appointed;new director appointed (2 pages)
8 June 1996Full accounts made up to 31 December 1995 (8 pages)
8 May 1996Return made up to 16/05/96; change of members (5 pages)