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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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Address

Change registered office address company with date old address new address.

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2023-10-27Accounts

Accounts with accounts type dormant.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-04-22Accounts

Accounts with accounts type dormant.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Persons with significant control

Notification of a person with significant control.

Download
2022-03-11Persons with significant control

Cessation of a person with significant control.

Download
2021-07-26Address

Change registered office address company with date old address new address.

Download
2021-06-15Officers

Termination secretary company with name termination date.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2021-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Accounts

Change account reference date company current shortened.

Download
2020-03-26Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Address

Change registered office address company with date old address new address.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-10-04Officers

Appoint person director company with name date.

Download

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