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Beech Court (hurst) Management Company Limited, RG40 5QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beech Court (hurst) Management Company Limited. The company was founded 17 years ago and was given the registration number 06123104. The firm's registered office is in WOKINGHAM. You can find them at The Maltings Harp Farm, Forest Road, Wokingham, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED
Company Number:06123104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsbury House, 20-22 High Street, Hungerford, England, RG17 0NF

Director02 March 2021Active
Ramsbury House, 20-22 High Street, Hungerford, England, RG17 0NF

Director02 March 2021Active
The Granary, Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD

Secretary18 April 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary21 February 2007Active
The Granary, Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD

Director30 June 2009Active
5 Roberts Grove, Wokingham, RG41 4WR

Director18 April 2007Active
The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY

Director03 October 2019Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director21 February 2007Active

People with Significant Control

Pye Properties Limited
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Luff Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:The Maltings, Harp Farm, Wokingham, England, RG40 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Luff Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Granary, Ashridgewood Farm, Wokingham, England, RG40 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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