Beechwood (Block L) Management Company Limited

Active
Incorporated on 6 Feb 1990

Reg Address: Queensway House, 11 Queensway, New Milton BH25 5NR, England

Company Number 02467473
Company Status Active
Incorporation Date 6 Feb 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Feb 2024
Confirmation Statement Next Due 20 Feb 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Beechwood (Block L) Management Company Limited" is a ltd and located in Queensway House, 11 Queensway, New Milton BH25 5NR. Beechwood (Block L) Management Company Limited is currently in active status and it was incorporated on 6 Feb 1990 (34 years 7 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

-
Total Liabilities

-
Equity

£24 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£24 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£0 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Beechwood (Block L) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jayne Jurisaar	Director	27 Feb 2013	British	Active
2	Thomas Henry Mccomb	Corporate Secretary	23 Apr 2012	-	Active
3	Khristopher Raistrick	Director	13 Dec 2010	British	Active
4	Jay Coker	Director	5 Oct 2010	British	Resigned 17 Jan 2013
5	David Charles Edwards	Director	30 Sep 2010	-	Resigned 5 Oct 2010
6	OM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	27 Jul 2010	-	Resigned 23 Apr 2012
7	PEVEREL NOMINEE SERVICES LIMITED	Corporate Director	27 Jul 2010	-	Resigned 20 Jan 2013
8	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	20 Feb 2008	-	Resigned 27 Jul 2010
9	Heather Ann Stratton	Director	17 Jul 2006	British	Resigned 31 Aug 2007
10	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 27 Jul 2010
11	Paul Rayden	Director	24 Apr 1996	British	Resigned 2 Jan 2007
12	Christopher Laurence Burbridge	Secretary	24 Apr 1996	-	Resigned 2 Aug 2005
13	Stephen James Robinson	Director	13 Oct 1994	British	Resigned 22 Feb 1996
14	Christopher Martin Wales	Secretary	25 Feb 1994	-	Resigned 25 Mar 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Feb 2018	-	Active
2	- Natures of Control: Persons With Significant Control Statement	6 Feb 2017	-	Ceased 6 Feb 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Beechwood (Block L) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	6 Feb 2024	Download PDF
2	Confirmation Statement - Updates	13 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
4	Accounts - Dormant	31 Dec 2020	Download PDF 2 Pages
5	Confirmation Statement - Updates	7 Feb 2020	Download PDF 5 Pages
6	Accounts - Dormant	12 Dec 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	12 Feb 2019	Download PDF 3 Pages
8	Accounts - Dormant	9 Apr 2018	Download PDF 2 Pages
9	Confirmation Statement - Updates	20 Feb 2018	Download PDF 5 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control Statement	20 Feb 2018	Download PDF 2 Pages
11	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	20 Feb 2018	Download PDF 2 Pages
12	Accounts - Dormant	12 Apr 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	16 Feb 2017	Download PDF 7 Pages
14	Accounts - Dormant	18 Nov 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2016	Download PDF 7 Pages
16	Officers - Change Corporate Secretary Company With Change Date	4 Feb 2016	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	4 Feb 2016	Download PDF 1 Pages
18	Accounts - Dormant	21 Jul 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2015	Download PDF 7 Pages
20	Accounts - Dormant	28 May 2014	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2014	Download PDF 7 Pages
22	Accounts - Dormant	4 Dec 2013	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 2 Pages
24	Officers - Termination Director Company With Name	12 Feb 2013	Download PDF 1 Pages
25	Officers - Termination Director Company With Name	7 Feb 2013	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2013	Download PDF 7 Pages
27	Accounts - Total Exemption Full	5 Jan 2013	Download PDF 7 Pages
28	Officers - Appoint Corporate Secretary Company With Name	23 Apr 2012	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name	23 Apr 2012	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2012	Download PDF 8 Pages
31	Accounts - Total Exemption Full	14 Dec 2011	Download PDF 7 Pages
32	Address - Change Registered Office Company With Date Old	16 Jun 2011	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2011	Download PDF 8 Pages
34	Accounts - Total Exemption Full	29 Dec 2010	Download PDF 10 Pages
35	Officers - Appoint Person Director Company With Name	13 Dec 2010	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	6 Oct 2010	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	5 Oct 2010	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	30 Sep 2010	Download PDF 2 Pages
39	Officers - Appoint Corporate Secretary Company With Name	3 Aug 2010	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	3 Aug 2010	Download PDF 1 Pages
41	Officers - Appoint Corporate Director Company With Name	3 Aug 2010	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name	3 Aug 2010	Download PDF 1 Pages
43	Officers - Change Corporate Secretary Company With Change Date	23 Feb 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2010	Download PDF 13 Pages
45	Officers - Change Corporate Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
46	Accounts - Total Exemption Full	15 Sep 2009	Download PDF 6 Pages
47	Annual Return - Legacy	11 Feb 2009	Download PDF 13 Pages
48	Accounts - Total Exemption Full	15 Oct 2008	Download PDF 5 Pages
49	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
50	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
51	Accounts - Total Exemption Full	14 Feb 2008	Download PDF 6 Pages
52	Annual Return - Legacy	13 Feb 2008	Download PDF 7 Pages
53	Officers - Legacy	3 Sep 2007	Download PDF 1 Pages
54	Annual Return - Legacy	1 Mar 2007	Download PDF 7 Pages
55	Officers - Legacy	25 Jan 2007	Download PDF 1 Pages
56	Accounts - Total Exemption Full	21 Dec 2006	Download PDF 9 Pages
57	Officers - Legacy	8 Aug 2006	Download PDF 1 Pages
58	Annual Return - Legacy	7 Mar 2006	Download PDF 9 Pages
59	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
60	Officers - Legacy	20 Sep 2005	Download PDF 2 Pages
61	Accounts - Total Exemption Full	26 Aug 2005	Download PDF 7 Pages
62	Address - Legacy	9 Jul 2005	Download PDF 1 Pages
63	Annual Return - Legacy	21 Mar 2005	Download PDF 9 Pages
64	Accounts - Total Exemption Full	26 May 2004	Download PDF 7 Pages
65	Annual Return - Legacy	19 Feb 2004	Download PDF 6 Pages
66	Accounts - Total Exemption Full	27 Sep 2003	Download PDF 5 Pages
67	Annual Return - Legacy	2 Mar 2003	Download PDF 6 Pages
68	Accounts - Total Exemption Full	27 Jan 2003	Download PDF 7 Pages
69	Annual Return - Legacy	25 Jul 2002	Download PDF 12 Pages
70	Accounts - Full	5 Jun 2001	Download PDF 8 Pages
71	Annual Return - Legacy	9 Mar 2001	Download PDF 6 Pages
72	Accounts - Full	5 Jun 2000	Download PDF 8 Pages
73	Annual Return - Legacy	9 Feb 2000	Download PDF 6 Pages
74	Accounts - Full	13 Aug 1999	Download PDF 10 Pages
75	Annual Return - Legacy	2 Feb 1999	Download PDF 6 Pages
76	Accounts - Full	7 Aug 1998	Download PDF 8 Pages
77	Accounts - Full	7 Jul 1998	Download PDF 11 Pages
78	Accounts - Full	8 Jun 1998	Download PDF 12 Pages
79	Annual Return - Legacy	9 Feb 1998	Download PDF 6 Pages
80	Annual Return - Legacy	13 Feb 1997	Download PDF 6 Pages
81	Officers - Legacy	11 Feb 1997	Download PDF 1 Pages
82	Accounts - Full	1 May 1996	Download PDF 10 Pages
83	Address - Legacy	30 Apr 1996	Download PDF 1 Pages
84	Officers - Legacy	30 Apr 1996	Download PDF 2 Pages
85	Officers - Legacy	30 Apr 1996	Download PDF 2 Pages
86	Officers - Legacy	29 Mar 1996	Download PDF 1 Pages
87	Annual Return - Legacy	2 Feb 1995	Download PDF
88	Accounts - Full	23 Dec 1994	Download PDF
89	Officers - Legacy	24 Oct 1994	Download PDF
90	Annual Return - Legacy	28 Mar 1994	Download PDF
91	Officers - Legacy	28 Mar 1994	Download PDF
92	Accounts - Full	27 Jul 1993	Download PDF
93	Annual Return - Legacy	11 Mar 1993	Download PDF
94	Accounts - Full	21 Jan 1993	Download PDF
95	Annual Return - Legacy	3 Mar 1992	Download PDF
96	Capital - Legacy	27 Feb 1992	Download PDF
97	Annual Return - Legacy	27 Feb 1992	Download PDF
98	Address - Legacy	27 Feb 1992	Download PDF
99	Accounts - Full	16 Oct 1991	Download PDF
100	Officers - Legacy	8 Aug 1991	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aquarius (Witney) Management Company Limited Mutual People: Thomas Henry Mccomb	Active