Beech Park Management Limited

Company Name	Beech Park Management Limited
Company Status	Active
Company Number	02345725
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 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	Mr Tim Russell Crane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 6 The Beeches Mews Didsbury Manchester M20 2PF

Director Name	Mr James Martin Perry
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(32 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beeches Mews Manchester M20 2PF

Director Name	Mr Andrew Philip Leathley
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(32 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beeches Mews Manchester M20 2PF

Director Name	Mr Ian Spencer Ashworth
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 1994)
Role	Solicitor
Correspondence Address	97-101 Chorley Road Swinton Manchester Lancashire M27 4AB

Director Name	Mr Simon Ledbrooke
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 The Spinney Ringley Road Whitefield Manchester M45 7LZ

Secretary Name	Mr Ian Spencer Ashworth
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	97-101 Chorley Road Swinton Manchester Lancashire M27 4AB

Director Name	Glen Morrison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1998)
Role	Sales Marketing Manager
Correspondence Address	2 The Beeches Mews Beech Park Didsbury Manchester M20 2PF

Director Name	Leigh Heyes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(5 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 October 2015)
Role	Partner In Hairdressers
Country of Residence	United Kingdom
Correspondence Address	19 The Beeches Mews Beech Park Didsbury Manchester M20 2PF

Secretary Name	Glen Morrison
Nationality	British
Status	Resigned
Appointed	10 May 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1998)
Role	Sales Marketing Manager
Correspondence Address	2 The Beeches Mews Beech Park Didsbury Manchester M20 2PF

Director Name	Elizabeth Took
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 1999)
Role	Teacher
Correspondence Address	6 The Beeches Mews Didsbury Manchester M20 2PF

Director Name	Dr Daniel Harry Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2001)
Role	Doctor
Correspondence Address	15 The Beeches Mews Beech Park West Didsbury Manchester M20 2PF

Secretary Name	Dr Daniel Harry Conway
Nationality	British
Status	Resigned
Appointed	03 September 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2001)
Role	Doctor
Correspondence Address	15 The Beeches Mews Beech Park West Didsbury Manchester M20 2PF

Director Name	Thomas O'Neill
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 2007)
Role	Chartered Surveyor
Correspondence Address	17 The Beeches Mews Beech Park West Didsbury Manchester M20 2PF

Secretary Name	Thomas O'Neill
Nationality	British
Status	Resigned
Appointed	27 November 2001(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 2007)
Role	Chartered Surveyor
Correspondence Address	17 The Beeches Mews Beech Park West Didsbury Manchester M20 2PF

Secretary Name	Joanne Louise Parish
Nationality	British
Status	Resigned
Appointed	11 September 2007(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 September 2011)
Role	Teacher
Correspondence Address	23 The Beeches Mews West Didsbury Manchester M20 2PF

Secretary Name	Mr Kayvan Moinian
Status	Resigned
Appointed	12 October 2012(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 September 2018)
Role	Company Director
Correspondence Address	9 Beeches Mews Didsbury Manchester M20 2PF

Director Name	Mr John Adrian Neal-Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aimee Ann Sethin & Marcus Ben Picken 8.33% Ordinary
1 at £1	Caitlin Frances Power & John Philpot 8.33% Ordinary
1 at £1	Claire Mary Cullen & Tom Douglas Newton 8.33% Ordinary
1 at £1	Dr John Adrian Neal-morris 8.33% Ordinary
1 at £1	Dr P. Kelly 8.33% Ordinary
1 at £1	Haj Mosegarrd Hansen 8.33% Ordinary
1 at £1	J. Fox & N. Fox 8.33% Ordinary
1 at £1	Miss Michelle Jones 8.33% Ordinary
1 at £1	Mr L.e. Hayes 8.33% Ordinary
1 at £1	Ms A.m. Mckie & Mr T.r. Crane 8.33% Ordinary
1 at £1	S.j. Curtis & K.r. Szczepura 8.33% Ordinary
1 at £1	Tania Attisha & Kayvian Moinian 8.33% Ordinary

Financials

Year	2014
Net Worth	£18,639
Cash	£22,894
Current Liabilities	£6,826

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

10 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 July 2019	Registered office address changed from Cohen Bor & Co 31 Sackville Street Manchester M1 3LZ to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 16 July 2019 (1 page)
13 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
24 September 2018	Termination of appointment of Kayvan Moinian as a secretary on 24 September 2018 (1 page)
24 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
22 February 2016	Director's details changed for Mr John Adrian Neal-Morris on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr John Adrian Neal-Morris on 22 February 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Appointment of Mr John Adrian Neal-Morris as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr John Adrian Neal-Morris as a director on 10 November 2015 (2 pages)
29 October 2015	Termination of appointment of Leigh Heyes as a director on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Tim Russell Crane as a director on 29 October 2015 (2 pages)
29 October 2015	Termination of appointment of Leigh Heyes as a director on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Tim Russell Crane as a director on 29 October 2015 (2 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 12 (5 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 12 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12 (5 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 12 (5 pages)
25 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 12 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Appointment of Mr Kayvan Moinian as a secretary (2 pages)
22 October 2012	Appointment of Mr Kayvan Moinian as a secretary (2 pages)
19 October 2012	Termination of appointment of Joanne Parish as a secretary (1 page)
19 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
19 October 2012	Termination of appointment of Joanne Parish as a secretary (1 page)
19 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Leigh Heyes on 31 August 2010 (2 pages)
13 December 2010	Director's details changed for Leigh Heyes on 31 August 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (8 pages)
2 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (8 pages)
14 October 2008	Return made up to 31/08/08; full list of members (8 pages)
14 October 2008	Return made up to 31/08/08; full list of members (8 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Return made up to 31/08/07; full list of members (5 pages)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Return made up to 31/08/07; full list of members (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 November 2006	Return made up to 31/08/06; full list of members (5 pages)
1 November 2006	Return made up to 31/08/06; full list of members (5 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Return made up to 31/08/05; full list of members (5 pages)
21 September 2005	Return made up to 31/08/05; full list of members (5 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 September 2004	Return made up to 31/08/04; full list of members (11 pages)
27 September 2004	Return made up to 31/08/04; full list of members (11 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 October 2003	Return made up to 31/08/03; full list of members (12 pages)
28 October 2003	Return made up to 31/08/03; full list of members (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (10 pages)
30 September 2002	Full accounts made up to 31 March 2002 (10 pages)
24 September 2002	Return made up to 31/08/02; full list of members (12 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Return made up to 31/08/02; full list of members (12 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
13 December 2001	Full accounts made up to 31 March 2001 (9 pages)
13 December 2001	Full accounts made up to 31 March 2001 (9 pages)
30 November 2001	Return made up to 31/08/01; full list of members (8 pages)
30 November 2001	Return made up to 31/08/01; full list of members (8 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
4 October 2000	Return made up to 31/08/00; full list of members (11 pages)
4 October 2000	Return made up to 31/08/00; full list of members (11 pages)
25 April 2000	Return made up to 31/08/99; full list of members (9 pages)
25 April 2000	Return made up to 31/08/99; full list of members (9 pages)
20 July 1999	Full accounts made up to 31 March 1999 (14 pages)
20 July 1999	Full accounts made up to 31 March 1999 (14 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
18 September 1998	Return made up to 31/08/98; change of members (6 pages)
18 September 1998	Return made up to 31/08/98; change of members (6 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
10 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 September 1998	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 March 1997 (12 pages)
2 October 1997	Return made up to 31/08/97; change of members (6 pages)
2 October 1997	Full accounts made up to 31 March 1997 (12 pages)
2 October 1997	Return made up to 31/08/97; change of members (6 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 March 1995 (12 pages)
25 July 1995	Full accounts made up to 31 March 1995 (12 pages)
10 February 1989	Incorporation (16 pages)
10 February 1989	Incorporation (16 pages)

Beech Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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