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BEECH MANAGEMENT (BROOK LODGE) LIMITED

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

This company is commonly known as Beech Management (brook Lodge) Limited. The company was founded 25 years ago and was given the registration number 03745943. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEECH MANAGEMENT (BROOK LODGE) LIMITED
Company Number:03745943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Road, Loughton, England, IG10 4PL

Secretary25 July 2003Active
Old Station Road, Loughton, England, IG10 4PL

Director09 April 2001Active
Old Station Road, Loughton, England, IG10 4PL

Director15 November 2016Active
Old Station Road, Loughton, England, IG10 4PL

Director09 April 2001Active
16 Maple Avenue, Bishops Stortford, CM23 2RR

Secretary06 April 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 April 1999Active
16 Maple Avenue, Bishops Stortford, CM23 2RR

Director06 April 1999Active
16 Maple Avenue, Bishops Stortford, CM23 2RR

Director06 April 1999Active
16 Maple Avenue, Bishops Stortford, CM23 2RR

Director06 April 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 April 1999Active

People with Significant Control

Mr Barry Royston Penman
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynne Penman
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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