| Company Name | Beechwood (Clayton Le Woods) Management Co Ltd |
|---|---|
| Director | Robert Andrew Sims |
| Company Status | Active |
| Company Number | 06916920 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 May 2009(14 years, 11 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 | Mr Robert Andrew Sims |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Senior Solutions Architect |
| Country of Residence | England |
| Correspondence Address | 1 Lime Tree Close Clayton-Le-Woods Chorley Lancashire PR6 7UG |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2013(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Director Name | Mr Peter Barlow |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ferndale Drive Appley Bridge Wigan Lancashire WN6 9BB |
| Director Name | Mr Stephen Timothy Toghill |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Hartington Drive Standish Wigan Lancashire WN6 0UA |
| Secretary Name | Mr Stephen Timothy Toghill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hartington Drive Standish Wigan Lancashire WN6 0UA |
| Director Name | Mrs Barbara Ann Treasure |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 May 2018) |
| Role | Housing Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Wood Beech Gardens Clayton Le Woods Chorley Lancashire PR6 7FH |
Location
| Registered Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 4 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 11 October 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 2 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 May 2018 | Termination of appointment of Barbara Ann Treasure as a director on 1 May 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 1 August 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Peter Barlow as a director (1 page) |
| 17 July 2013 | Appointment of Mrs Barbara Ann Treasure as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Stephen Toghill as a director (1 page) |
| 17 July 2013 | Termination of appointment of Stephen Toghill as a director (1 page) |
| 17 July 2013 | Appointment of Mr Robert Andrew Sims as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Peter Barlow as a director (1 page) |
| 17 July 2013 | Appointment of Mrs Barbara Ann Treasure as a director (2 pages) |
| 17 July 2013 | Appointment of Mr Robert Andrew Sims as a director (2 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 no member list (4 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 no member list (4 pages) |
| 14 May 2013 | Termination of appointment of Stephen Toghill as a secretary (1 page) |
| 14 May 2013 | Termination of appointment of Stephen Toghill as a secretary (1 page) |
| 22 April 2013 | Appointment of Hertford Company Secretaries Limited as a secretary (3 pages) |
| 22 April 2013 | Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 22 April 2013 (1 page) |
| 22 April 2013 | Appointment of Hertford Company Secretaries Limited as a secretary (3 pages) |
| 22 April 2013 | Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 22 April 2013 (1 page) |
| 8 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 8 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 27 May 2012 no member list (4 pages) |
| 17 July 2012 | Annual return made up to 27 May 2012 no member list (4 pages) |
| 22 March 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 22 March 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 16 August 2011 | Resolutions
|
| 16 August 2011 | Resolutions
|
| 16 August 2011 | Memorandum and Articles of Association (8 pages) |
| 16 August 2011 | Memorandum and Articles of Association (8 pages) |
| 15 June 2011 | Annual return made up to 27 May 2011 no member list (4 pages) |
| 15 June 2011 | Annual return made up to 27 May 2011 no member list (4 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 27 May 2010 no member list (4 pages) |
| 9 August 2010 | Annual return made up to 27 May 2010 no member list (4 pages) |
| 27 May 2009 | Incorporation (19 pages) |
| 27 May 2009 | Incorporation (19 pages) |