BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED - MARLOW


Company Profile Company Filings

Overview

BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MARLOW ENGLAND and has the status: Active.
BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED was incorporated 17 years ago on 28/06/2007 and has the registered number: 06296482. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED - MARLOW

This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SWAN HOUSE
MARLOW
SL7 1UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMS MARLOW LTD Corporate Secretary 2023-04-17 CURRENT
MR JOSEPH LYON Nov 1951 British Director 2014-11-27 CURRENT
MRS JACQUENNE MARY SAUL Oct 1947 British Director 2015-01-08 CURRENT
MR BRIAN FREDERICK SUTTON Dec 1936 British Director 2017-04-18 CURRENT
MISS DIANA VINCENT May 1966 British Director 2019-06-29 CURRENT
MRS JEAN BRENDA HILL Jan 1937 British Director 2023-07-01 CURRENT
MRS ANN MAEVE ARNOLD Jun 1950 Irish Director 2012-10-08 UNTIL 2017-04-17 RESIGNED
MR KENNETH WALTER CLARE Secretary 2009-10-12 UNTIL 2017-04-17 RESIGNED
MR COSMO NONE VERRICO British Secretary 2007-08-13 UNTIL 2009-10-12 RESIGNED
MR PAUL DAVID RAWSON Secretary 2017-04-17 UNTIL 2019-06-19 RESIGNED
GAVIN RICHARD DOVE Sep 1976 British Director 2007-08-13 UNTIL 2015-01-09 RESIGNED
PAUL DAVID RAWSON Mar 1953 British Director 2007-08-13 UNTIL 2019-06-19 RESIGNED
KENNETH WALTER CLARE Jul 1931 British Director 2007-08-13 UNTIL 2023-06-22 RESIGNED
MR MATTHEW JAMES CALVERT Mar 1986 British Director 2017-04-17 UNTIL 2024-01-11 RESIGNED
BRIAN NORMAN ARNOLD Aug 1946 British Director 2007-08-13 UNTIL 2012-10-04 RESIGNED
CHETTLEBURGH'S SECRETARIAL LTD Corporate Secretary 2007-06-28 UNTIL 2007-08-13 RESIGNED
MRS EDITH WHITTINGTON Apr 1929 Uk Director 2010-05-25 UNTIL 2017-04-15 RESIGNED
MRS EDITH WHITTINGTON Apr 1921 British Director 2010-05-26 UNTIL 2010-06-28 RESIGNED
MR COSMO NONE VERRICO British Director 2007-08-13 UNTIL 2010-05-25 RESIGNED
CHETTLEBURGHS LIMITED Corporate Director 2007-06-28 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Diana Vincent 2019-06-28 5/1966 High Wycombe   Significant influence or control
Mr Brian Frederick Sutton 2017-04-10 12/1936 High Wycombe   Significant influence or control
Mr Matthew James Calvert 2017-03-07 3/1986 High Wycombe   Significant influence or control
Mr Paul David Rawson 2016-06-01 - 2019-06-28 3/1953 High Wycombe   Significant influence or control
Mr Kenneth Walter Clare 2016-04-06 - 2023-06-22 7/1931 High Wycombe   Significant influence or control
Mr Joseph Lyon 2016-04-06 11/1951 High Wycombe   Significant influence or control
Mrs Jacqueline Mary Saul 2016-04-06 10/1947 High Wycombe   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANELTREND (LONDON) LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
THE KETO GOODIES COMPANY LTD ELSTREE, BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Beechwood Mansions, Freehold Management CO. Limited 2024-06-21 30-06-2023 £1,077 Cash
Beechwood Mansions, Freehold Management CO. Limited 2023-03-31 30-06-2022 £2,089 equity
Beechwood Mansions, Freehold Management CO. Limited 2022-04-02 30-06-2021 £6,004 equity
Micro-entity Accounts - BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED 2021-06-16 30-06-2020 £6,657 equity
Micro-entity Accounts - BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED 2020-03-04 30-06-2019 £6,795 equity
Micro-entity Accounts - BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED 2018-12-18 30-06-2018 £6,897 equity
Micro-entity Accounts - BEECHWOOD MANSIONS, FREEHOLD MANAGEMENT CO. LIMITED 2017-11-04 30-06-2017 £7,565 equity

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