Beechwood (Block S) Management Company Limited

Active
Incorporated on 6 Feb 1990

Reg Address: 2 Tower Centre, Hoddesdon EN11 8UR, England

Company Number 02467483
Company Status Active
Incorporation Date 6 Feb 1990
Total Assets £24 £+0 (+0%)
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 Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Feb 2024
Confirmation Statement Next Due 1 Mar 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Beechwood (Block S) Management Company Limited" is a ltd and located in 2 Tower Centre, Hoddesdon EN11 8UR. Beechwood (Block S) 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 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£24 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

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

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

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

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

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

£24 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

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

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

#	Name	Role	Appt Date	Nationality	Status
1	David Michael Mitchell	Director	22 Apr 2022	British	Active
2	Ayodeji Ajayi	Director	21 Jun 2021	British	Active
3	AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	19 Mar 2008	-	Active
4	AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	19 Mar 2008	-	Active
5	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	20 Feb 2008	-	Resigned 19 Mar 2008
6	Tracey Anthea Ama	Director	20 Dec 2006	British	Active
7	Tracey Anthea Ama	Director	20 Dec 2006	British	Active
8	Richard Black	Director	15 Nov 2006	British	Active
9	Richard Black	Director	15 Nov 2006	British	Active
10	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 19 Mar 2008
11	Christopher Laurence Burbridge	Secretary	16 Jun 2003	-	Resigned 2 Aug 2005
12	Paul Rayden	Director	16 Jun 2003	British	Resigned 26 Feb 2007
13	Robert John Hall	Director	1 Aug 1994	British	Resigned 30 Sep 1994
14	Salvatore Passafiume	Secretary	4 May 1993	Sicilian	Resigned 3 Oct 2002

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	30 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Beechwood (Block S) 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 - No Updates	15 Feb 2024	Download PDF
2	Accounts - Micro Entity	8 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	20 Feb 2023	Download PDF
4	Accounts - Micro Entity	12 Oct 2022	Download PDF 3 Pages
5	Officers - Appoint Person Director Company With Name Date	21 Jun 2021	Download PDF
6	Address - Change Registered Office Company With Date Old New	7 Mar 2021	Download PDF 1 Pages
7	Officers - Change Corporate Secretary Company With Change Date	7 Mar 2021	Download PDF 1 Pages
8	Confirmation Statement - Updates	15 Feb 2021	Download PDF 5 Pages
9	Accounts - Micro Entity	21 Aug 2020	Download PDF 3 Pages
10	Confirmation Statement - Updates	19 Feb 2020	Download PDF 5 Pages
11	Accounts - Micro Entity	9 Sep 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	15 Feb 2019	Download PDF 3 Pages
13	Accounts - Micro Entity	17 Oct 2018	Download PDF 2 Pages
14	Confirmation Statement - Updates	30 Sep 2018	Download PDF 5 Pages
15	Confirmation Statement - Updates	2 Oct 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Full	28 Jul 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	4 Oct 2016	Download PDF 7 Pages
18	Accounts - Total Exemption Small	7 Jul 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2015	Download PDF 6 Pages
20	Accounts - Total Exemption Small	25 Jun 2015	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 6 Pages
22	Accounts - Total Exemption Small	13 Jun 2014	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2013	Download PDF 6 Pages
24	Accounts - Total Exemption Small	24 May 2013	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2012	Download PDF 6 Pages
26	Accounts - Total Exemption Full	28 Jun 2012	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2011	Download PDF 6 Pages
28	Accounts - Total Exemption Full	27 Sep 2011	Download PDF 8 Pages
29	Gazette - Filings Brought Up To Date	21 Sep 2011	Download PDF 1 Pages
30	Officers - Change Corporate Secretary Company With Change Date	5 Oct 2010	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2010	Download PDF 6 Pages
32	Accounts - Total Exemption Full	23 Jul 2010	Download PDF 9 Pages
33	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
35	Accounts - Total Exemption Full	18 May 2010	Download PDF 9 Pages
36	Gazette - Notice Compulsary	4 May 2010	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	15 Dec 2009	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2009	Download PDF 12 Pages
39	Accounts - Total Exemption Small	9 Apr 2009	Download PDF 5 Pages
40	Address - Legacy	18 Dec 2008	Download PDF 1 Pages
41	Officers - Legacy	17 Dec 2008	Download PDF 1 Pages
42	Annual Return - Legacy	21 Oct 2008	Download PDF 8 Pages
43	Accounts - Total Exemption Full	14 Apr 2008	Download PDF 8 Pages
44	Officers - Legacy	25 Mar 2008	Download PDF 2 Pages
45	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
46	Address - Legacy	20 Mar 2008	Download PDF 1 Pages
47	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
48	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
49	Annual Return - Legacy	16 Oct 2007	Download PDF 8 Pages
50	Officers - Legacy	10 Mar 2007	Download PDF 1 Pages
51	Officers - Legacy	6 Mar 2007	Download PDF 1 Pages
52	Accounts - Total Exemption Full	21 Dec 2006	Download PDF 8 Pages
53	Officers - Legacy	7 Dec 2006	Download PDF 2 Pages
54	Annual Return - Legacy	20 Oct 2006	Download PDF 9 Pages
55	Annual Return - Legacy	10 Oct 2006	Download PDF 7 Pages
56	Annual Return - Legacy	23 Jan 2006	Download PDF 8 Pages
57	Accounts - Total Exemption Full	6 Jan 2006	Download PDF 6 Pages
58	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
59	Officers - Legacy	20 Sep 2005	Download PDF 2 Pages
60	Address - Legacy	9 Jul 2005	Download PDF 1 Pages
61	Accounts - Total Exemption Full	20 Dec 2004	Download PDF 6 Pages
62	Annual Return - Legacy	27 Oct 2004	Download PDF 7 Pages
63	Accounts - Total Exemption Full	8 Dec 2003	Download PDF 6 Pages
64	Annual Return - Legacy	22 Oct 2003	Download PDF 13 Pages
65	Officers - Legacy	27 Jun 2003	Download PDF 4 Pages
66	Officers - Legacy	27 Jun 2003	Download PDF 2 Pages
67	Officers - Legacy	14 Feb 2003	Download PDF 1 Pages
68	Officers - Legacy	14 Feb 2003	Download PDF 1 Pages
69	Annual Return - Legacy	31 Oct 2002	Download PDF 6 Pages
70	Accounts - Total Exemption Full	6 Aug 2002	Download PDF 6 Pages
71	Annual Return - Legacy	11 Oct 2001	Download PDF 6 Pages
72	Accounts - Total Exemption Full	21 Aug 2001	Download PDF 8 Pages
73	Annual Return - Legacy	18 Oct 2000	Download PDF 6 Pages
74	Accounts - Full	16 Aug 2000	Download PDF 8 Pages
75	Annual Return - Legacy	29 Oct 1999	Download PDF 6 Pages
76	Accounts - Full	13 Aug 1999	Download PDF 8 Pages
77	Annual Return - Legacy	30 Oct 1998	Download PDF
78	Accounts - Full	7 Aug 1998	Download PDF 8 Pages
79	Annual Return - Legacy	29 Sep 1997	Download PDF 6 Pages
80	Accounts - Full	5 Aug 1997	Download PDF 10 Pages
81	Annual Return - Legacy	7 Oct 1996	Download PDF 4 Pages
82	Accounts - Full	11 Aug 1996	Download PDF 10 Pages
83	Address - Legacy	26 Sep 1995	Download PDF 1 Pages
84	Address - Legacy	26 Sep 1995	Download PDF 1 Pages
85	Annual Return - Legacy	25 Sep 1995	Download PDF 4 Pages
86	Accounts - Full	19 Sep 1995	Download PDF 10 Pages
87	Accounts - Amended Full	10 Jul 1995	Download PDF 7 Pages
88	Annual Return - Legacy	11 Oct 1994	Download PDF
89	Address - Legacy	8 Oct 1994	Download PDF 1 Pages
90	Address - Legacy	8 Oct 1994	Download PDF 1 Pages
91	Accounts - Full	4 Oct 1994	Download PDF
92	Officers - Legacy	5 Sep 1994	Download PDF
93	Officers - Legacy	15 Jun 1994	Download PDF
94	Accounts - Full	8 Jan 1994	Download PDF
95	Officers - Legacy	24 May 1993	Download PDF
96	Annual Return - Legacy	11 Mar 1993	Download PDF
97	Accounts - Full	20 Jan 1993	Download PDF
98	Annual Return - Legacy	3 Mar 1992	Download PDF
99	Accounts - Full	16 Oct 1991	Download PDF
100	Annual Return - Legacy	15 Oct 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	The Becketts Management Company Limited Mutual People: AMBER COMPANY SECRETARIES LIMITED	Active
2	Rose Walk Management Company Limited Mutual People: AMBER COMPANY SECRETARIES LIMITED	Active
3	The Willows (Hemel Hempstead) Residents Company Limited Mutual People: AMBER COMPANY SECRETARIES LIMITED	Active
4	Beechwood (Block V) Management Company Limited Mutual People: Richard Black	Active