Beckworth Place (Weybridge) Management Company Limited

Company Name	Beckworth Place (Weybridge) Management Company Limited
Directors	Pauline Freeman and Susan Ann Spencer-Smith
Company Status	Active
Company Number	02804743
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month 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	Pauline Freeman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	08 January 2002(8 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Secretary Name	Miss Susan Ann Spencer-Smith
Nationality	British
Status	Current
Appointed	20 January 2003(9 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(17 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Colin Tutt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Housebuilder And Developer
Correspondence Address	9 Upper Walk Virginia Park Virginia Water Surrey GU25 4SN

Director Name	Mr David John James
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Housebuilder And Developer
Country of Residence	United Kingdom
Correspondence Address	Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

Secretary Name	David Blake Squire
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW

Director Name	Arnold Bernard Freeman
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 1995)
Role	Retired
Correspondence Address	1 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Rex James Parker
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 29 October 1996)
Role	Md & Chief Pilot
Correspondence Address	8 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Rex James Parker
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 29 October 1996)
Role	Md & Chief Pilot
Correspondence Address	8 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Eric Spencer Smith
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 03 March 2008)
Role	Retired
Correspondence Address	6 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9JF

Secretary Name	Cynthia Halliday
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 20 January 2003)
Role	Retired Company Director
Correspondence Address	4 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	William Simpson
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 October 1996)
Role	Retired
Correspondence Address	3 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Mr Joseph Arpino
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 October 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Appt 9 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Cynthia Halliday
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 January 2003)
Role	Retired
Correspondence Address	4 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Mr Joseph Arpino
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Appt 9 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Mr Joseph Arpino
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Appt 9 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Contact

Telephone	01932 223867
Telephone region	Weybridge

Location

Registered Address	Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £10	Amy Hunt Tong Ho & Tong Yam Ho 9.09% Ordinary B
1 at £10	Cynthia Halliday & John Lewis Halliday 9.09% Ordinary A
1 at £10	Elizabeth Arpino & Joseph Arpino 9.09% Ordinary B
1 at £10	Jane A. Sellam & Dr Roger I. Sellam 9.09% Ordinary B
1 at £10	John Lewis Halliday & Cynthia Halliday 9.09% Ordinary B
1 at £10	John Rawlinson & Patricia Rawlinson 9.09% Ordinary B
1 at £10	Pauline G. Freeman 9.09% Ordinary B
1 at £10	Peter Sidney Lawler 9.09% Ordinary B
1 at £10	Susan Spencer-smith 9.09% Ordinary A
2 at £10	Susan Ann Spencer-smith 18.18% Ordinary B

Financials

Year	2014
Turnover	£8,550
Net Worth	£7,817
Cash	£6,348
Current Liabilities	£1,464

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

29 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 November 2020	Registered office address changed from 6 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF to Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF on 4 November 2020 (1 page)
9 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
27 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110 (7 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110 (7 pages)
9 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 110 (7 pages)
9 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 110 (7 pages)
16 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
16 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 110 (7 pages)
2 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 110 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
2 July 2012	Termination of appointment of Joseph Arpino as a director (1 page)
2 July 2012	Termination of appointment of Joseph Arpino as a director (1 page)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
11 February 2011	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
11 February 2011	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
13 October 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
13 October 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (11 pages)
4 May 2010	Director's details changed for Pauline Freeman on 1 March 2010 (2 pages)
4 May 2010	Director's details changed for Pauline Freeman on 1 March 2010 (2 pages)
4 May 2010	Director's details changed for Pauline Freeman on 1 March 2010 (2 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (11 pages)
4 May 2010	Director's details changed for Mr Joseph Arpino on 1 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Joseph Arpino on 1 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Joseph Arpino on 1 March 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
13 May 2009	Return made up to 29/03/09; full list of members (9 pages)
13 May 2009	Return made up to 29/03/09; full list of members (9 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
4 June 2008	Return made up to 29/03/08; full list of members (9 pages)
4 June 2008	Director appointed mr joseph arpino (1 page)
4 June 2008	Return made up to 29/03/08; full list of members (9 pages)
4 June 2008	Director appointed mr joseph arpino (1 page)
17 March 2008	Appointment terminated director eric smith (1 page)
17 March 2008	Appointment terminated director eric smith (1 page)
17 March 2008	Appointment terminated director susan spencer-smith (1 page)
17 March 2008	Appointment terminated director susan spencer-smith (1 page)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
21 May 2007	Return made up to 29/03/07; full list of members (5 pages)
21 May 2007	Return made up to 29/03/07; full list of members (5 pages)
22 May 2006	Return made up to 29/03/06; full list of members (5 pages)
22 May 2006	Return made up to 29/03/06; full list of members (5 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
17 November 2005	Full accounts made up to 30 September 2004 (7 pages)
17 November 2005	Full accounts made up to 30 September 2004 (7 pages)
27 April 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
19 March 2004	Return made up to 29/03/04; full list of members (13 pages)
19 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 March 2004	Return made up to 29/03/04; full list of members (13 pages)
19 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 April 2003	Return made up to 29/03/03; full list of members (13 pages)
1 April 2003	Return made up to 29/03/03; full list of members (13 pages)
17 March 2003	Registered office changed on 17/03/03 from: 4 beckworth place 50 oatlands drive weybridge surrey KT13 9DF (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 4 beckworth place 50 oatlands drive weybridge surrey KT13 9DF (1 page)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
4 April 2002	Return made up to 29/03/02; full list of members (13 pages)
4 April 2002	Return made up to 29/03/02; full list of members (13 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
18 April 2001	Return made up to 29/03/01; full list of members (13 pages)
18 April 2001	Accounts for a small company made up to 30 September 2000 (1 page)
18 April 2001	Return made up to 29/03/01; full list of members (13 pages)
18 April 2001	Accounts for a small company made up to 30 September 2000 (1 page)
7 April 2000	Return made up to 29/03/00; full list of members (7 pages)
7 April 2000	Return made up to 29/03/00; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 30 September 1999 (1 page)
15 December 1999	Accounts for a small company made up to 30 September 1999 (1 page)
27 November 1998	Accounts for a small company made up to 30 September 1998 (1 page)
27 November 1998	Accounts for a small company made up to 30 September 1998 (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
4 December 1997	Accounts for a small company made up to 30 September 1997 (1 page)
4 December 1997	Accounts for a small company made up to 30 September 1997 (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
27 March 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Accounts for a small company made up to 30 September 1996 (1 page)
12 November 1996	Accounts for a small company made up to 30 September 1996 (1 page)
12 November 1996	New director appointed (2 pages)
4 October 1996	Accounts for a small company made up to 30 September 1995 (1 page)
4 October 1996	Accounts for a small company made up to 30 September 1995 (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 29/03/96; no change of members (4 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 29/03/96; no change of members (4 pages)
22 March 1995	Return made up to 29/03/95; no change of members (4 pages)
22 March 1995	Return made up to 29/03/95; no change of members (4 pages)

Beckworth Place (Weybridge) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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