Beechways Management Limited

Company Name	Beechways Management Limited
Company Status	Active
Company Number	03619733
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Name	Timire Flat Management Limited

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	Noel Ross Hawley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Beechways Church Lane Neston Cheshire CH64 9US Wales

Secretary Name	Noel Ross Hawley
Nationality	British
Status	Current
Appointed	01 November 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mrs Sylvia Marjorie Somers
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mrs Joan Margaret Partridge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 July 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Beechways Church Lane Neston CH64 9US Wales

Director Name	Mr John Barry Partridge
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 July 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Beechways Church Lane Neston CH64 9US Wales

Director Name	Mrs Jennifer Willbourn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(19 years after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3, Beechways Church Lane Neston CH64 9US Wales

Director Name	Mrs Eileen Monica Deere
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Beechways House Church Lane Neston CH64 9US Wales

Director Name	Mrs Eileen Monica Deere
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Roger Eric Horner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2001)
Role	Chartered Engineer
Correspondence Address	Flat 2 Beechways Church Lane Neston South Wirral CH64 9US Wales

Director Name	Angela Eileen Lee
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	1 year (resigned 12 December 1999)
Role	Housewife
Correspondence Address	Flat 1 Beechways Church Lane Neston South Wirral L64 9US

Director Name	Samuel John Sowden
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Retired
Correspondence Address	Flat 3 Beechways Church Lane Neston Cheshire CH64 9US Wales

Secretary Name	Mrs Eileen Monica Deere
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Irene Emily Broster
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2007)
Role	Retired
Correspondence Address	Flat 1 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Olive Sowden
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Beechways Church Lane Neston South Wirral CH64 9US Wales

Director Name	Paul Anthony Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2005)
Role	Surveyor
Correspondence Address	Flat 2 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Margaret Pritchett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2009)
Role	Retired
Correspondence Address	2 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mrs Dorothy Robinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2013)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	2, Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mr Philip Robinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2013)
Role	Book Keeping
Country of Residence	United Kingdom
Correspondence Address	2, Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Mr David Sinclair Breeze
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Beechways Church Lane Neston Cheshire CH64 9US Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0151 3531279
Telephone region	Liverpool

Location

Registered Address	Flat 5 Beechways Church Lane Neston Cheshire CH64 9US Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Shareholders

1 at £1	David Sinclair Breeze 20.00% Ordinary
1 at £1	Eileen Monica Deere 20.00% Ordinary
1 at £1	Joan Margaret Partridge & John Barry Partridge 20.00% Ordinary
1 at £1	Noel Ross Hawley 20.00% Ordinary
1 at £1	Sylvia Marjorie Somers 20.00% Ordinary

Financials

Year	2014
Net Worth	£288
Cash	£288

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
29 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
6 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
11 January 2018	Appointment of Mrs Eileen Monica Deere as a director on 10 January 2018 (2 pages)
14 September 2017	Appointment of Mrs Jennifer Willbourn as a director on 14 September 2017 (2 pages)
14 September 2017	Appointment of Mrs Jennifer Willbourn as a director on 14 September 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
25 August 2017	Termination of appointment of David Sinclair Breeze as a director on 1 August 2017 (1 page)
25 August 2017	Termination of appointment of David Sinclair Breeze as a director on 1 August 2017 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
19 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5 (8 pages)
19 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2014	Termination of appointment of Eileen Monica Deere as a secretary on 17 September 2014 (1 page)
18 September 2014	Appointment of Mr David Sinclair Breeze as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of Eileen Monica Deere as a secretary on 17 September 2014 (1 page)
18 September 2014	Appointment of Mr David Sinclair Breeze as a director on 17 September 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (8 pages)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (8 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5 (7 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5 (7 pages)
17 September 2013	Termination of appointment of Dorothy Robinson as a director (1 page)
17 September 2013	Termination of appointment of Philip Robinson as a director (1 page)
17 September 2013	Appointment of Mr John Barry Partridge as a director (2 pages)
17 September 2013	Termination of appointment of Dorothy Robinson as a director (1 page)
17 September 2013	Appointment of Mrs Joan Margaret Partridge as a director (2 pages)
17 September 2013	Termination of appointment of Philip Robinson as a director (1 page)
17 September 2013	Appointment of Mr John Barry Partridge as a director (2 pages)
17 September 2013	Appointment of Mrs Joan Margaret Partridge as a director (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
17 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
17 September 2012	Termination of appointment of Olive Sowden as a director (1 page)
17 September 2012	Termination of appointment of Olive Sowden as a director (1 page)
17 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (9 pages)
17 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (9 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Mr Philip Robinson on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Philip Robinson on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Dorothy Robinson on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Olive Sowden on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Noel Ross Hawley on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Noel Ross Hawley on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Olive Sowden on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Sylvia Marjorie Somers on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Dorothy Robinson on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Sylvia Marjorie Somers on 21 August 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
1 October 2009	Appointment terminated director margaret pritchett (1 page)
1 October 2009	Director appointed mr philip robinson (1 page)
1 October 2009	Appointment terminated director margaret pritchett (1 page)
1 October 2009	Return made up to 21/08/09; full list of members (6 pages)
1 October 2009	Director appointed mrs dorothy robinson (1 page)
1 October 2009	Return made up to 21/08/09; full list of members (6 pages)
1 October 2009	Director appointed mr philip robinson (1 page)
1 October 2009	Director appointed mrs dorothy robinson (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
8 October 2008	Return made up to 21/08/08; full list of members (5 pages)
8 October 2008	Director appointed mrs sylvia marjorie somers (1 page)
8 October 2008	Director appointed mrs sylvia marjorie somers (1 page)
8 October 2008	Return made up to 21/08/08; full list of members (5 pages)
7 October 2008	Appointment terminated director irene broster (1 page)
7 October 2008	Appointment terminated director irene broster (1 page)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
29 October 2007	Return made up to 21/08/07; no change of members (8 pages)
29 October 2007	Return made up to 21/08/07; no change of members (8 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 September 2006	Return made up to 21/08/06; full list of members (9 pages)
22 September 2006	Return made up to 21/08/06; full list of members (9 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
14 September 2005	Return made up to 21/08/05; full list of members (9 pages)
14 September 2005	Return made up to 21/08/05; full list of members (9 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 21/08/04; full list of members (9 pages)
15 September 2004	Return made up to 21/08/04; full list of members (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
24 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (9 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (9 pages)
24 September 2003	Director resigned (1 page)
20 September 2002	Return made up to 21/08/02; full list of members (9 pages)
20 September 2002	Return made up to 21/08/02; full list of members (9 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
4 September 2001	Return made up to 21/08/01; full list of members (8 pages)
4 September 2001	Return made up to 21/08/01; full list of members (8 pages)
9 April 2001	Full accounts made up to 31 December 2000 (4 pages)
9 April 2001	Full accounts made up to 31 December 2000 (4 pages)
5 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/00 (8 pages)
5 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/00 (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (4 pages)
4 July 2000	Full accounts made up to 31 December 1999 (4 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
17 September 1999	Return made up to 21/08/99; full list of members (8 pages)
17 September 1999	Return made up to 21/08/99; full list of members (8 pages)
15 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
15 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 December 1998	Secretary resigned;director resigned (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF (2 pages)
1 December 1998	New director appointed (4 pages)
1 December 1998	Director resigned (4 pages)
1 December 1998	New director appointed (4 pages)
1 December 1998	New secretary appointed;new director appointed (4 pages)
1 December 1998	New director appointed (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF (2 pages)
1 December 1998	New director appointed (5 pages)
1 December 1998	Secretary resigned;director resigned (4 pages)
1 December 1998	Director resigned (4 pages)
1 December 1998	New director appointed (5 pages)
1 December 1998	New director appointed (4 pages)
1 December 1998	New secretary appointed;new director appointed (4 pages)
1 December 1998	New director appointed (4 pages)
1 December 1998	New director appointed (4 pages)
1 December 1998	Ad 24/11/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 December 1998	Ad 24/11/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 September 1998	Company name changed timire flat management LIMITED\certificate issued on 08/09/98 (2 pages)
7 September 1998	Â£ nc 100/5 02/09/98 (1 page)
7 September 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
7 September 1998	Â£ nc 100/5 02/09/98 (1 page)
7 September 1998	Company name changed timire flat management LIMITED\certificate issued on 08/09/98 (2 pages)
7 September 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1998	Incorporation (18 pages)
21 August 1998	Incorporation (18 pages)

Beechways Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire