| Company Name | Beechwood Place Limited |
|---|---|
| Director | Christopher Robert Loughead |
| Company Status | Active |
| Company Number | 07913469 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 January 2012(12 years, 3 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 Christopher Robert Loughead |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2022(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook House 43 Swan Street West Malling Kent ME19 6HF |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mrs Sharon Anne Budd |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Management Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Canham Business Centre 426 Vale Road Tonbridge Kent TN9 1SW |
| Director Name | Mr Paul James Rosbrook |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 June 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
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
| 18 January 2024 | Confirmation statement made on 17 January 2024 with updates (3 pages) |
|---|---|
| 3 November 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 7 February 2023 | Director's details changed for Mr Christopher Robert Loughead on 30 January 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 17 January 2023 with updates (3 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 23 June 2022 | Appointment of Mr Christopher Robert Loughead as a director on 23 June 2022 (2 pages) |
| 23 June 2022 | Termination of appointment of Paul James Rosbrook as a director on 23 June 2022 (1 page) |
| 20 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 4 February 2021 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 27 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 17 January 2020 with updates (3 pages) |
| 23 January 2020 | Director's details changed for Mr Paul Rosbrook on 22 October 2019 (2 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 15 July 2019 | Appointment of Mr Paul Rosbrook as a director on 1 July 2019 (2 pages) |
| 11 July 2019 | Termination of appointment of Sharon Anne Budd as a director on 1 July 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 17 January 2019 with no updates (2 pages) |
| 28 December 2018 | Registered office address changed from Canham Business Centre 426 Vale Road Tonbridge Kent TN9 1SW to 68 Grafton Way London W1T 5DS on 28 December 2018 (2 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 2 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 17 January 2016 no member list (2 pages) |
| 3 February 2016 | Annual return made up to 17 January 2016 no member list (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 no member list (2 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 no member list (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 17 January 2014 no member list (2 pages) |
| 4 February 2014 | Annual return made up to 17 January 2014 no member list (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Director's details changed for Mrs Sharon Anne Budd on 20 December 2012 (2 pages) |
| 6 February 2013 | Annual return made up to 17 January 2013 no member list (2 pages) |
| 6 February 2013 | Registered office address changed from Wiltshire House Burial Ground Lane Tovil Kent ME15 6RJ United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Director's details changed for Mrs Sharon Anne Budd on 20 December 2012 (2 pages) |
| 6 February 2013 | Annual return made up to 17 January 2013 no member list (2 pages) |
| 6 February 2013 | Registered office address changed from Wiltshire House Burial Ground Lane Tovil Kent ME15 6RJ United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Wiltshire House Burial Ground Lane Tovil Kent ME15 6RJ United Kingdom on 6 February 2013 (1 page) |
| 27 January 2012 | Appointment of Mrs Sharon Anne Budd as a director (2 pages) |
| 27 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 27 January 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 January 2012 (1 page) |
| 27 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 27 January 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 27 January 2012 | Appointment of Mrs Sharon Anne Budd as a director (2 pages) |
| 27 January 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 17 January 2012 | Incorporation (23 pages) |
| 17 January 2012 | Incorporation (23 pages) |