Beechwood (Block O) Management Company Limited

Active
Incorporated on 14 Feb 1990

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

Company Number 02470297
Company Status Active
Incorporation Date 14 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 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Beechwood (Block O) Management Company Limited" is a ltd and located in Queensway House, 11 Queensway, New Milton BH25 5NR. Beechwood (Block O) Management Company Limited is currently in active status and it was incorporated on 14 Feb 1990 (34 years 7 months 11 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

£18 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£18 ^{£+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 O) Management Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Thomas Henry Mccomb	Corporate Secretary	23 Apr 2012	-	Active
2	Oluleke Osoba	Director	7 Oct 2010	British	Active
3	Oluleke Osoba	Director	7 Oct 2010	British	Active
4	Kris Seo Tay	Director	7 Oct 2010	British	Resigned 1 Jan 2012
5	Muhunthan Balasegaram	Director	29 Sep 2010	British	Active
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 7 Oct 2010
8	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	20 Feb 2008	-	Resigned 27 Jul 2010
9	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 27 Jul 2010
10	Paul Rayden	Director	12 Oct 1993	British	Resigned 20 Feb 2008
11	Paul Cannon	Director	12 Oct 1993	British	Resigned 1 Aug 2001
12	Christopher Laurence Burbridge	Secretary	12 Oct 1993	-	Resigned 2 Aug 2005

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	14 Feb 2018	-	Active
2	- Natures of Control: Persons With Significant Control Statement	14 Feb 2017	-	Ceased 14 Feb 2018

Latest Filing Activity

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