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THE BEECHINGS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Beechings Management Company Limited. The company was founded 26 years ago and was given the registration number 03411499. The firm's registered office is in ROTHERFIELD. You can find them at Ghyll House The Beechings, Station Close, Rotherfield, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE BEECHINGS MANAGEMENT COMPANY LIMITED
Company Number:03411499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Ghyll House The Beechings, Station Close, Rotherfield, East Sussex, TN6 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scotwell, 8 Station Close, Rotherfield, Crowborough, England, TN6 3JQ

Secretary21 April 2021Active
Scotwell, 8 Station Close.Town Row, Rotherfield, Crowborough, United Kingdom, TN6 3JQ

Director29 October 2010Active
Scotwell, 8 Station Close, Rotherfield, Crowborough, England, TN6 3JQ

Director16 November 2010Active
Ghyll House, Station Close, Rotherfield, Crowborough, England, TN6 3JQ

Director17 December 2021Active
Yeoman House, 7 Station Close, Rotherfield, Crowborough, England, TN6 3JQ

Director30 June 2023Active
Scotwell The Beechings Station Close, Rotherfield, Crowborough, TN6 3JQ

Secretary15 February 1999Active
Ghyll House The Beechings, Station Close, Rotherfield, TN6 3JQ

Secretary07 June 2002Active
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EG

Corporate Secretary04 August 1998Active
Yeoman House, 7 Station Close, Rotherfield, Crowborough, England, TN6 3JQ

Director01 August 2015Active
32, Hallhead Road, Edinburgh, Scotland, EH16 5QJ

Director17 January 2023Active
Yeoman House, 7 Station Close, Rotherfield, Crowborough, England, TN6 3JQ

Director06 May 2010Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director30 July 1997Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director30 July 1997Active
Briar Cottage The Beechings, Station Close Rotherfield, Crowborough, TN6 3JQ

Director20 July 2007Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director30 July 1997Active
Scotwell The Beechings Station Close, Rotherfield, Crowborough, TN6 3JQ

Director15 February 1999Active
Scotwell, The Beechings, Rotherfield, TN6 3JQ

Director24 November 2002Active
Ghyll House The Beechings, Station Close, Rotherfield, TN6 3JQ

Director07 June 2002Active
Yeoman House, The Beechings Town Row, Rotherfield, TN6 3JQ

Director15 February 1999Active
Sweetbriar, Station Close, Rotherfield, Crowborough, TN6 3JQ

Director25 November 1999Active

People with Significant Control

Mr Robert Charles Fielding
Notified on:25 September 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Scotwell, 8 Station Close, Crowborough, England, TN6 3JQ
Nature of control:
  • Significant influence or control
Mr James Henry Rumley
Notified on:21 July 2016
Status:Active
Date of birth:July 1929
Nationality:British
Country of residence:England
Address:Scotwell, 8 Station Close, Crowborough, England, TN6 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-15Officers

Termination director company with name termination date.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2022-05-01Officers

Appoint person director company with name date.

Download
2022-04-30Accounts

Accounts with accounts type dormant.

Download
2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-21Officers

Appoint person secretary company with name date.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Address

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

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2021-04-21Officers

Termination secretary company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type dormant.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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