| Company Name | Beechgrove Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638569 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(32 years, 8 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Philip Handford |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Paddock House Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
| Secretary Name | Mrs Carole Anne Handford |
|---|---|
| Status | Closed |
| Appointed | 04 September 2012(21 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 June 2018) |
| Role | Company Director |
| Correspondence Address | Paddock House Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
| Secretary Name | Mrs Joy Abbey Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Nurse Tutor |
| Correspondence Address | 2 Beech Hill Mobberley Knutsford Cheshire WA16 7HT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Paddock House Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Shareholders
| 1 at £1 | J.a. Rooney 50.00% Ordinary |
|---|---|
| 1 at £1 | P. Handford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,996 |
| Cash | £882 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 31 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
|---|---|
| 12 June 2017 | Accounts for a small company made up to 31 January 2017 (12 pages) |
| 27 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Director's details changed for John Philip Handford on 4 September 2012 (2 pages) |
| 4 September 2012 | Termination of appointment of Joy Rooney as a secretary (1 page) |
| 4 September 2012 | Director's details changed for John Philip Handford on 4 September 2012 (2 pages) |
| 4 September 2012 | Appointment of Mrs Carole Anne Handford as a secretary (1 page) |
| 7 May 2012 | Registered office address changed from Brackenwood Green Lane over Peover Knutsford Cheshire WA16 8UH England on 7 May 2012 (1 page) |
| 7 May 2012 | Registered office address changed from Brackenwood Green Lane over Peover Knutsford Cheshire WA16 8UH England on 7 May 2012 (1 page) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Registered office address changed from 30 Acresfield Road Timperley Altrincham Cheshire WA15 6HU on 25 August 2011 (1 page) |
| 20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 October 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 8 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 20 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |