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BEECHCROFT (EPSOM) FREEHOLD LIMITED - 94, Park Lane, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 06442519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94
- Park Lane
- Croydon
- Surrey
- CR0 1JB
- United Kingdom 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom UK
Management
- Managing Directors
- GRAEME PHILIP ADAMS
- JUSTIN LEE DUFFY
- JAMES MACLEOD
- DANIEL KWAKU NTIAMOAH
- BENJAMIN EDWIN ANDREWS
- MARTYN PAUL COX
- KEVIN MICHAEL FREESTONE
- RUTH HANNAH CICINSKI MILLETT
- Company secretaries
- HML COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-03
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BEECHCROFT (EPSOM) FREEHOLD LIMITED Company Description
- BEECHCROFT (EPSOM) FREEHOLD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06442519. Its current trading status is "live". It was registered 2007-12-03. It has declared SIC or NACE codes as "98000 - Residents property management". It has 8 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 94 .
Get BEECHCROFT (EPSOM) FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechcroft (Epsom) Freehold Limited - 94, Park Lane, Croydon, Surrey, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06442519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06442519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06442519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 (2018-05-18) - AA
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keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA
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REGISTERED OFFICE CHANGED ON 22/11/2017 FROM (2017-11-22) - AD01
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CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES (2017-12-11) - CS01
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD (2017-11-22) - AP04
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APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (2017-11-22) - TM02
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2016-12-19) - CS01
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DIRECTOR APPOINTED MISS RUTH HANNAH CICINSKI MILLETT (2016-08-23) - AP01
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DIRECTOR APPOINTED MR BENJAMIN EDWIN ANDREWS (2016-08-23) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 01/05/2016 (2016-08-23) - CH04
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31/12/15 TOTAL EXEMPTION FULL (2016-04-28) - AA
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keyboard_arrow_right 2015
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CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (2015-05-11) - AP04
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-14) - AA
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03/12/14 NO MEMBER LIST (2015-01-06) - AR01
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03/12/15 NO MEMBER LIST (2015-12-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACLEOD (2015-12-16) - TM01
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DIRECTOR APPOINTED MR CLIVE GRIERSON (2015-09-14) - AP01
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APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER (2015-05-11) - TM02
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED KEVIN MICHAEL FREESTONE (2014-10-16) - AP01
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DIRECTOR APPOINTED MARTYN PAUL COX (2014-10-14) - AP01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-16) - AA
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keyboard_arrow_right 2013
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03/12/13 NO MEMBER LIST (2013-12-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEACONS (2013-11-20) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-29) - AA
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keyboard_arrow_right 2012
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03/12/12 NO MEMBER LIST (2012-12-05) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CRAWLEY (2012-01-19) - TM01
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keyboard_arrow_right 2011
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03/12/11 NO MEMBER LIST (2011-12-06) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-15) - AA
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keyboard_arrow_right 2010
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03/12/10 NO MEMBER LIST (2010-12-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KWAKU NTIAMOAH / 03/12/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACONS / 03/12/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THOMAS CRAWLEY / 03/12/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PHILIP ADAMS / 03/12/2010 (2010-12-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY FAIRBROTHER / 03/12/2010 (2010-12-06) - CH03
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DIRECTOR APPOINTED JUSTIN LEE DUFFY (2010-08-18) - AP01
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31/12/09 TOTAL EXEMPTION FULL (2010-06-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEOD / 03/12/2010 (2010-12-06) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED (2009-09-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM (2009-09-24) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-25) - AA
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SECRETARY APPOINTED PAUL ANTHONY FAIRBROTHER (2009-11-12) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACONS / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PHILIP ADAMS / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KWAKU NTIAMOAH / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEOD / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR LISA SHARP / 07/12/2009 (2009-12-08) - CH01
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03/12/09 NO MEMBER LIST (2009-12-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LISA SHARP (2009-12-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THOMAS CRAWLEY / 07/12/2009 (2009-12-08) - CH01
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 03/12/08 (2008-12-03) - 363a
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APPOINTMENT TERMINATED DIRECTOR CLIVE GRIERSON (2008-11-06) - 288b
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DIRECTOR APPOINTED JAMES MACLEOD (2008-10-22) - 288a
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DIRECTOR APPOINTED JOHN DEACONS (2008-10-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR OLIVER FINERAN (2008-10-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH MELVILLE (2008-10-22) - 288b
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DIRECTOR APPOINTED DR LISA SHARP (2008-10-22) - 288a
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-03) - NEWINC
