This company is commonly known as Beechfield (management) Company Limited. The company was founded 41 years ago and was given the registration number 01660090. The firm's registered office is in HIGH WYCOMBE. You can find them at 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BEECHFIELD (MANAGEMENT) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01660090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Corporate Secretary | 20 December 2004 | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 17 September 2012 | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 09 August 2012 | Active |
| 48 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Secretary | 31 July 1996 | Active |
| 44 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Secretary | 01 March 2001 | Active |
| 48 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Secretary | 22 May 1996 | Active |
| 48 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Secretary | 25 September 2003 | Active |
| 40 Cobblers Close, Farnham Royal, SL2 3DT | Secretary | 25 July 1995 | Active |
| 39 Cobblers Close, Farnham Royal, SL2 3DT | Secretary | - | Active |
| 39 Cobblers Close, Farnham Royal, SL2 3DT | Secretary | - | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE | Director | 08 December 2020 | Active |
| 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE | Director | 01 December 2009 | Active |
| 48 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Director | 22 May 1996 | Active |
| 48 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Director | 25 September 2003 | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 18 April 1996 | Active |
| 45 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Director | - | Active |
| 21 Cobblers Close, Farnham Royal, SL2 3DT | Director | 27 September 2004 | Active |
| 47 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Director | 25 September 2003 | Active |
| 5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE | Director | 01 April 2012 | Active |
| 6 Cobblers Close, Farnham Royal, SL2 3DT | Director | 27 November 2007 | Active |
| 38 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Director | - | Active |
| 4 Cobblers Close, Farnham Royal, SL2 3DT | Director | - | Active |
| 42 Cobblers Close, Farnham Royal, Slough, SL2 3DT | Director | 01 June 1992 | Active |
| 39 Cobblers Close, Farnham Royal, SL2 3DT | Director | 31 May 1994 | Active |
| Leasehold Management Services Ltd | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-06-01 | Address | Change sail address company with old address new address. | Download |
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