Beech Court Management Limited

Company Name	Beech Court Management Limited
Director	Rachel Jane Hall
Company Status	Active
Company Number	01961626
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 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	Rachel Jane Hall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(21 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Beech Court 13 Blyth Road Bromley Kent BR1 3RS

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	01 April 2017(31 years, 4 months after company formation)
Appointment Duration	7 years
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Mr Robert George Bruce
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years after company formation)
Appointment Duration	14 years, 10 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	Flat 5 Beech Court 13 Blyth Road Bromley Kent BR1 3RS

Director Name	Mrs Beatrice Ellen June Rouse
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years after company formation)
Appointment Duration	14 years, 10 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	Flat 8 Beech Court 13 Blyth Road Bromley Kent BR1 3RS

Secretary Name	Mrs Edna Kathleen Turrell
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years after company formation)
Appointment Duration	11 years (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Flat 1 Beech Court 13 Blyth Road Bromley Kent BR1 3RS

Secretary Name	Margaret Malsher
Nationality	British
Status	Resigned
Appointed	16 June 2004(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2008)
Role	Teacher
Correspondence Address	80 Phoenix Drive Wateringbury Kent ME18 5RS

Director Name	Shirley Coleman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Powster Road Bromley Kent BR1 5HF

Secretary Name	Mr Colin Michael Aylott
Nationality	British
Status	Resigned
Appointed	19 November 2008(23 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Charlton Road Blackheath London SE3 7EY

Location

Registered Address	9 Dreadnought Walk Greenwich London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	A. Behagg 11.11% Ordinary
1 at £10	C.j. Tew & A.r. Tew 11.11% Ordinary
1 at £10	F.j.p. Gracia & A.p. Lawniczek 11.11% Ordinary
1 at £10	Miss R. Hall 11.11% Ordinary
1 at £10	Mr J.p. Eswaran 11.11% Ordinary
1 at £10	Mrs Murrant & Mr Murrant 11.11% Ordinary
1 at £10	Ms K. Garafas 11.11% Ordinary
1 at £10	Ms M.y. Stewart 11.11% Ordinary
1 at £10	Ms S.m. Kenneth 11.11% Ordinary

Financials

Year	2014
Turnover	£9,695
Net Worth	£14,028
Cash	£15,001
Current Liabilities	£6,350

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

9 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 January 2019	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019 (1 page)
21 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 December 2017	Withdrawal of a person with significant control statement on 22 December 2017 (2 pages)
22 December 2017	Notification of Rachel Hall as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Colin Michael Aylott as a secretary on 31 March 2017 (1 page)
22 December 2017	Appointment of Hindwoods Limited as a secretary on 1 April 2017 (2 pages)
21 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 November 2015	Termination of appointment of Shirley Coleman as a director on 5 March 2015 (1 page)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 90 (4 pages)
19 November 2015	Termination of appointment of Shirley Coleman as a director on 5 March 2015 (1 page)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 90 (4 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 90 (5 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 90 (5 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 90 (5 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 90 (5 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 December 2010	Director's details changed for Shirley Coleman on 19 November 2010 (2 pages)
6 December 2010	Director's details changed for Rachel Jane Hall on 19 November 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Colin Michael Aylott on 19 November 2010 (1 page)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Rachel Jane Hall on 19 November 2010 (2 pages)
6 December 2010	Director's details changed for Shirley Coleman on 19 November 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Colin Michael Aylott on 19 November 2010 (1 page)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 19/11/08; full list of members (10 pages)
9 January 2009	Registered office changed on 09/01/2009 from 1 charlton road blackheath london SE3 7EY (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 1 charlton road blackheath london SE3 7EY (1 page)
9 January 2009	Return made up to 19/11/08; full list of members (10 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of debenture register (1 page)
9 December 2008	Secretary appointed colin michael aylott (1 page)
9 December 2008	Secretary appointed colin michael aylott (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 March 2008	Appointment terminated secretary margaret malsher (1 page)
18 March 2008	Appointment terminated secretary margaret malsher (1 page)
8 March 2008	Return made up to 19/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2008	Return made up to 19/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 September 2007	Registered office changed on 07/09/07 from: webb associates managing agents first floor offfices bell parade west wickham kent BR4 0RH (1 page)
7 September 2007	Registered office changed on 07/09/07 from: webb associates managing agents first floor offfices bell parade west wickham kent BR4 0RH (1 page)
7 January 2007	Return made up to 19/11/06; full list of members (10 pages)
7 January 2007	Return made up to 19/11/06; full list of members (10 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 January 2006	Return made up to 19/11/05; full list of members (10 pages)
9 January 2006	Return made up to 19/11/05; full list of members (10 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 19/11/04; full list of members (9 pages)
20 December 2004	Return made up to 19/11/04; full list of members (9 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
20 January 2004	Full accounts made up to 31 December 2002 (9 pages)
20 January 2004	Full accounts made up to 31 December 2002 (9 pages)
11 December 2003	Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 December 2003	Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (10 pages)
11 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (10 pages)
23 July 2002	Full accounts made up to 31 December 2001 (9 pages)
23 July 2002	Full accounts made up to 31 December 2001 (9 pages)
11 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 December 2000	Return made up to 19/11/00; full list of members (9 pages)
6 December 2000	Return made up to 19/11/00; full list of members (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
5 December 1999	Return made up to 19/11/99; full list of members (8 pages)
5 December 1999	Return made up to 19/11/99; full list of members (8 pages)
24 September 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 November 1998	Return made up to 19/11/98; change of members (6 pages)
30 November 1998	Return made up to 19/11/98; change of members (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 December 1997	Return made up to 19/11/97; change of members (6 pages)
18 December 1997	Return made up to 19/11/97; change of members (6 pages)
18 December 1997	Registered office changed on 18/12/97 from: 2 newman road bromley BR1 1RJ (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 2 newman road bromley BR1 1RJ (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Registered office changed on 13/03/97 from: northside house tweedy road bromley kent, BR1 3WA (1 page)
13 March 1997	Registered office changed on 13/03/97 from: northside house tweedy road bromley kent, BR1 3WA (1 page)
13 March 1997	Return made up to 19/11/96; full list of members (7 pages)
13 March 1997	Return made up to 19/11/96; full list of members (7 pages)
4 March 1996	Full accounts made up to 31 December 1995 (6 pages)
4 March 1996	Full accounts made up to 31 December 1995 (6 pages)
17 November 1995	Return made up to 19/11/95; full list of members (12 pages)
17 November 1995	Return made up to 19/11/95; full list of members (12 pages)
5 May 1995	Full accounts made up to 31 December 1994 (6 pages)
5 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Beech Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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