This company is commonly known as Beechfield Place Management Company Limited. The company was founded 20 years ago and was given the registration number 04898442. The firm's registered office is in MAIDENHEAD. You can find them at Karenza, Burchetts Green Lane, Maidenhead, . This company's SIC code is 98000 - Residents property management.
| Name | : | BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04898442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Karenza, Burchetts Green Lane, Maidenhead, England, SL6 3QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite No. 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL | Secretary | 01 December 2021 | Active |
| Suite No. 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL | Corporate Secretary | 01 January 2023 | Active |
| Karenza, Burchetts Green Lane, Burchetts Green, Maidenhead, England, SL6 3QW | Director | 26 April 2017 | Active |
| Wagholme, Norden Road, Maidenhead, England, SL6 4BQ | Director | 14 September 2021 | Active |
| 2 Beechfield Place, Norden Road, Maidenhead, SL6 4BP | Secretary | 23 June 2005 | Active |
| 5 Beechfield Place, Maidenhead, SL6 4BP | Secretary | 09 January 2008 | Active |
| 100 Carnation Way, Aylesbury, HP21 8TX | Secretary | 14 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 2003 | Active |
| 8 Beechfield Place, Maidenhead, SL6 4BP | Director | 07 June 2005 | Active |
| 2 Beechfield Place, Norden Road, Maidenhead, SL6 4BP | Director | 07 June 2005 | Active |
| 9, Beechfield Place, Maidenhead, England, SL6 4BP | Director | 03 April 2017 | Active |
| The Oatsheaf Main Road, East Heckington, Boston, PE20 3QF | Director | 14 September 2003 | Active |
| 5 Beechfield Place, Maidenhead, SL6 4BP | Director | 07 June 2005 | Active |
| Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS | Director | 14 September 2003 | Active |
| Mrs Lucinda Jane Rickford Barnes | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Karenza, Burchetts Green Lane, Maidenhead, England, SL6 3QW |
| Nature of control | : |
|
| Mr Dharmindera Singh Kalyan | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Beechfield Place, Maidenhead, England, SL6 4BP |
| Nature of control | : |
|
| Mrs Janet Kay Rumble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Beechfield Place, Maidenhead, England, SL6 4BP |
| Nature of control | : |
|
| Mrs Rebecca Jane Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Beechfield Place, Maidenhead, England, SL6 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
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