Beechfield Management Company (Roby) Limited

Company Name	Beechfield Management Company (Roby) Limited
Company Status	Active
Company Number	01754480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 1983(40 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jackie Millhouse
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 1996(12 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	11 Beechfield Church Road Roby Liverpool Merseyside L36 9TJ

Director Name	Lyn May Curwen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 August 1996(12 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Assistant Manageress
Country of Residence	United Kingdom
Correspondence Address	7 Beechfield Church Road Roby Merseyside L36 9TJ

Director Name	Helen Saffer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(15 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Beechfield Church Road Roby Merseyside L36 9TJ

Director Name	Mark Simon Prendergast
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2003(20 years after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Beechfield Church Road Roby Merseyside L36 9TJ

Director Name	Mrs Joanne Therese Jennings
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(29 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Not Stated
Country of Residence	United Kingdom
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	07 June 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Miss Cecilia Palmer
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 1999)
Role	Retired
Correspondence Address	Flat 9 Beechfield Church Road Roby Huyton Merseyside L31

Director Name	Anthony Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	11 years (resigned 25 April 2003)
Role	Merchant Seaman
Correspondence Address	Flat 14 St Johns Court Westcliff Parade Westcliff On Sea Essex SS0 7QG

Director Name	Mr John Leatherbarrow
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Retired
Correspondence Address	Flat 7 Beechfield Church Road Roby Huyton Merseyside L31

Director Name	Mrs Brenda Margaret Leatherbarrow
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2002)
Role	Housewife
Correspondence Address	Flat 1 Beechfield Church Road Roby Huyton Merseyside L31

Director Name	Mr Paul Richards
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 1999)
Role	Employee Of Vehicle Constructing Company
Correspondence Address	Flat 3 Beechfields Roby Liverpool Merseyside L36 9TJ

Director Name	Miss Carol Ann Ruddock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 October 2002)
Role	Animal Technician
Correspondence Address	Flat 6 Beechfield Huyton Liverpool Merseyside L31 6AP

Director Name	Mrs Eva Glover
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 22 October 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Beechfield Huyton Liverpool Merseyside L31 6AP

Director Name	Mr Mark Finlay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 1994)
Role	Electrician
Correspondence Address	Flat 11 Beechfield Church Road Roby Huyton Merseyside L31

Director Name	Mr Stephen Findlay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Goodwood Close Roby Liverpool Merseyside L36 4QL

Director Name	Mr Frederick James West
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2007)
Role	Retired
Correspondence Address	Flat 5 Beechfield Church Road Roby Huyton Merseyside L31

Director Name	Mr Ernest Beasley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2007)
Role	Retired
Correspondence Address	Flat 8 Beechfield Huyton Liverpool Merseyside L31 6AP

Secretary Name	Mr Evan Gwyn Owen
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	1 Union Court Cook Street Liverpool Merseyside

Director Name	Mr Neil Stuart Gravener
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(9 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 December 2007)
Role	Knowsley Borough Council Emplo
Correspondence Address	4 Beechfield Church Road Roby Huyton Merseyside L31 6AP

Director Name	Martin Green
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1996)
Role	Lucas Aerospace
Correspondence Address	Flat 7 Beechfield Church Road Roby Huyton Merseyside L36 9TJ

Director Name	Gillian Mary Cubbin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 1996)
Role	Nurse
Correspondence Address	Flat 11 Beechfield Church Road Roby Merseyside

Secretary Name	Jane Hogg
Nationality	British
Status	Resigned
Appointed	25 November 1997(14 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8b Mosslea Park Liverpool Merseyside L18 8DS

Director Name	Francis Howe
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2002(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2007)
Role	Retired
Correspondence Address	Flat 3 Beechfield Court Road Roby Merseyside L36 9TJ

Secretary Name	Mr Malcolm Bailey
Status	Resigned
Appointed	31 March 2010(26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 May 2018)
Role	Company Director
Correspondence Address	Guy Williams Layton Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ

Contact

Website	www.omega-completion.com

Location

Registered Address	27 Newgate Street Chester Cheshire CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,395
Cash	£3,816
Current Liabilities	£738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

4 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
16 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
13 March 2023	Appointment of Ms Joanne Comber as a director on 13 March 2023 (2 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 September 2022	Registered office address changed from 20 White Friars Chester CH1 1XS England to 27 Newgate Street Chester Cheshire CH1 1DE on 14 September 2022 (1 page)
10 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
16 November 2021	Registered office address changed from Guy Williams Layton Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to 20 White Friars Chester CH1 1XS on 16 November 2021 (1 page)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 June 2018	Appointment of Mrs Sarah Victoria Mansfield as a secretary on 7 June 2018 (2 pages)
24 May 2018	Termination of appointment of Malcolm Bailey as a secretary on 24 May 2018 (1 page)
8 May 2018	Confirmation statement made on 24 April 2018 with updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
20 May 2016	Annual return made up to 24 April 2016 no member list (6 pages)
20 May 2016	Annual return made up to 24 April 2016 no member list (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 no member list (6 pages)
24 April 2015	Annual return made up to 24 April 2015 no member list (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2014	Annual return made up to 24 April 2014 no member list (6 pages)
10 July 2014	Annual return made up to 24 April 2014 no member list (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 November 2013	Appointment of Mrs Joanne Therese Jennings as a director (2 pages)
10 November 2013	Appointment of Mrs Joanne Therese Jennings as a director (2 pages)
28 June 2013	Annual return made up to 24 April 2013 no member list (5 pages)
28 June 2013	Annual return made up to 24 April 2013 no member list (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Termination of appointment of Eva Glover as a director (1 page)
23 October 2012	Termination of appointment of Eva Glover as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 24 April 2012 no member list (6 pages)
10 May 2012	Annual return made up to 24 April 2012 no member list (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 24 April 2011 no member list (6 pages)
4 July 2011	Annual return made up to 24 April 2011 no member list (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 24 April 2010 no member list (6 pages)
22 July 2010	Director's details changed for Mrs Eva Glover on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Lyn May Curwen on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Eva Glover on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Jackie Millhouse on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Lyn May Curwen on 31 March 2010 (2 pages)
22 July 2010	Annual return made up to 24 April 2010 no member list (6 pages)
22 July 2010	Director's details changed for Mark Simon Prendergast on 31 March 2010 (2 pages)
22 July 2010	Appointment of Mr Malcolm Bailey as a secretary (1 page)
22 July 2010	Termination of appointment of Jane Hogg as a secretary (1 page)
22 July 2010	Director's details changed for Helen Saffer on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Jackie Millhouse on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Helen Saffer on 31 March 2010 (2 pages)
22 July 2010	Director's details changed for Mark Simon Prendergast on 31 March 2010 (2 pages)
22 July 2010	Termination of appointment of Jane Hogg as a secretary (1 page)
22 July 2010	Appointment of Mr Malcolm Bailey as a secretary (1 page)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 June 2009	Annual return made up to 24/04/09 (3 pages)
22 June 2009	Annual return made up to 24/04/09 (3 pages)
24 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 August 2008	Annual return made up to 24/04/08 (3 pages)
22 August 2008	Appointment terminated director neil gravener (1 page)
22 August 2008	Appointment terminated director frederick west (1 page)
22 August 2008	Appointment terminated director ernest beasley (1 page)
22 August 2008	Appointment terminated director neil gravener (1 page)
22 August 2008	Appointment terminated director francis howe (1 page)
22 August 2008	Appointment terminated director frederick west (1 page)
22 August 2008	Appointment terminated director ernest beasley (1 page)
22 August 2008	Annual return made up to 24/04/08 (3 pages)
22 August 2008	Appointment terminated director francis howe (1 page)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Annual return made up to 24/04/07 (7 pages)
30 August 2007	Annual return made up to 24/04/07 (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Annual return made up to 24/04/06 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
11 July 2006	Annual return made up to 24/04/06 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 August 2005	Annual return made up to 24/04/05 363(287) ‐ Registered office changed on 30/08/05 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2005	Annual return made up to 24/04/05 363(287) ‐ Registered office changed on 30/08/05 363(288) ‐ Secretary's particulars changed (7 pages)
23 September 2004	Annual return made up to 24/04/04 363(288) ‐ Director resigned (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Annual return made up to 24/04/04 363(288) ‐ Director resigned (7 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Annual return made up to 24/04/03 363(287) ‐ Registered office changed on 23/08/03 (8 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Annual return made up to 24/04/03 363(287) ‐ Registered office changed on 23/08/03 (8 pages)
23 August 2003	Director resigned (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Full accounts made up to 31 December 2002 (11 pages)
24 July 2002	Annual return made up to 24/04/02 (8 pages)
24 July 2002	Annual return made up to 24/04/02 (8 pages)
4 February 2002	Full accounts made up to 31 December 2001 (10 pages)
4 February 2002	Full accounts made up to 31 December 2001 (10 pages)
13 July 2001	Annual return made up to 24/04/01 (6 pages)
13 July 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Annual return made up to 24/04/01 (6 pages)
13 July 2001	Full accounts made up to 31 December 2000 (11 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Annual return made up to 24/04/00 363(288) ‐ Director resigned (6 pages)
7 November 2000	Annual return made up to 24/04/00 363(288) ‐ Director resigned (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Annual return made up to 24/04/99 (8 pages)
18 August 1999	Annual return made up to 24/04/99 (8 pages)
18 August 1998	Annual return made up to 24/04/98 (8 pages)
18 August 1998	Annual return made up to 24/04/98 (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (8 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (8 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
15 May 1996	Annual return made up to 24/04/96 (8 pages)
15 May 1996	Annual return made up to 24/04/96 (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (10 pages)
3 May 1996	Full accounts made up to 31 December 1995 (10 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Annual return made up to 24/04/95 (8 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 24/04/95 (8 pages)
10 August 1995	New director appointed (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (11 pages)
28 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
25 May 1994	Annual return made up to 24/04/94 (8 pages)
25 May 1994	Annual return made up to 24/04/94 (8 pages)
13 August 1993	Annual return made up to 24/04/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 August 1993	Annual return made up to 24/04/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 August 1993	Director resigned;new director appointed (2 pages)
13 August 1993	Director resigned;new director appointed (2 pages)
1 July 1992	Annual return made up to 31/03/92 (10 pages)
1 July 1992	Annual return made up to 31/03/92 (10 pages)
10 September 1991	Annual return made up to 31/03/91 (10 pages)
10 September 1991	Annual return made up to 31/03/91 (10 pages)
18 October 1990	Annual return made up to 31/03/90 (7 pages)
18 October 1990	Annual return made up to 31/03/90 (7 pages)
19 January 1990	Annual return made up to 24/04/89 (16 pages)
19 January 1990	Annual return made up to 24/04/89 (16 pages)
10 March 1989	Annual return made up to 15/04/88 (8 pages)
10 March 1989	Annual return made up to 15/04/88 (8 pages)
8 January 1988	Annual return made up to 05/08/87 (7 pages)
8 January 1988	Annual return made up to 05/08/87 (7 pages)
1 May 1986	Annual return made up to 18/04/86 (6 pages)
1 May 1986	Annual return made up to 18/04/86 (6 pages)

Beechfield Management Company (Roby) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire