| Company Name | The Beeches Management (Wilmslow) Co Limited |
|---|---|
| Director | Kevin John Pickersgill |
| Company Status | Active |
| Company Number | 06429482 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin John Pickersgill |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2012(5 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edge Cottage Welsh Row Nether Alderley Macclesfield SK10 4TY |
| Director Name | Mr Simon Andrew Kimble |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Howe Priest Lane Mottram St Andrew Cheshire SK10 4QL |
| Director Name | Mr Christopher Roscoe Ward |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 106 Old Lansdowne Road West Didsbury Manchester M20 2NY |
| Secretary Name | Mr Simon Andrew Kimble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Howe Priest Lane Mottram St Andrew Cheshire SK10 4QL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Termination of appointment of Kevin John Pickersgill as a director on 28 November 2023 (1 page) |
|---|---|
| 30 November 2023 | Cessation of Kevin John Pickersgill as a person with significant control on 28 November 2023 (1 page) |
| 30 November 2023 | Notification of a person with significant control statement (2 pages) |
| 29 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
| 11 October 2023 | Registered office address changed from Edge Cottage Welsh Row Nether Alderley Macclesfield SK10 4TY England to 2 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER on 11 October 2023 (1 page) |
| 10 October 2023 | Appointment of Mr Mark Linwood Doorbar as a director on 9 October 2023 (2 pages) |
| 9 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 19 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 24 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 28 June 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 3 December 2019 | Registered office address changed from , Edge Cottage Welsh Row, Nether Alderley, Macclesfield, SK10 4TY, England to Edge Cottage Welsh Row Nether Alderley Macclesfield SK10 4TY on 3 December 2019 (1 page) |
| 3 December 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 3 December 2019 | Registered office address changed from , C/O Citypartnership, Oakwood Barn Stockton Road Wilmslow Stockton Road, Wilmslow, Cheshire, SK9 6EU to Edge Cottage Welsh Row Nether Alderley Macclesfield SK10 4TY on 3 December 2019 (1 page) |
| 22 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 1 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Kevin John Pickersgill on 24 May 2013 (2 pages) |
| 16 January 2014 | Director's details changed for Mr Kevin John Pickersgill on 24 May 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 November 2013 | Registered office address changed from C/O Edenhouse Estates 4 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER England on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from , C/O Edenhouse Estates, 4 the Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England on 26 November 2013 (1 page) |
| 6 March 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Appointment of Mr Kevin John Pickersgill as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Christopher Ward as a director (1 page) |
| 17 December 2012 | Registered office address changed from C/O Abacus for You Ltd 11 Fountain Lane Davenham Northwich Cheshire CW9 8LT United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Appointment of Mr Kevin John Pickersgill as a director (2 pages) |
| 17 December 2012 | Registered office address changed from , C/O Abacus for You Ltd, 11 Fountain Lane, Davenham, Northwich, Cheshire, CW9 8LT, United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Termination of appointment of Christopher Ward as a director (1 page) |
| 24 August 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 19 March 2012 | Termination of appointment of Simon Kimble as a director (1 page) |
| 19 March 2012 | Termination of appointment of Simon Kimble as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Simon Kimble as a director (1 page) |
| 19 March 2012 | Termination of appointment of Simon Kimble as a secretary (1 page) |
| 19 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 December 2011 | Registered office address changed from , Unit 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from Unit 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom on 16 December 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Unit 17 Middlewich Road Nantwich Cheshire CW5 6PF on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Unit 17 Middlewich Road Nantwich Cheshire CW5 6PF on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from , Unit 17 Middlewich Road, Nantwich, Cheshire, CW5 6PF on 8 February 2011 (1 page) |
| 31 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Registered office address changed from , C/O C/O, Bluetree Estates, Bluetree Estates, 1 the Beeches Beech Lane, Wilmslow, Cheshire, SK9 5ER on 31 December 2010 (2 pages) |
| 31 December 2010 | Registered office address changed from C/O C/O, Bluetree Estates Bluetree Estates 1 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER on 31 December 2010 (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 January 2009 | Ad 24/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 6 January 2009 | Ad 24/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 December 2008 | Director's change of particulars / christopher liard / 16/11/2008 (2 pages) |
| 8 December 2008 | Director's change of particulars / christopher liard / 16/11/2008 (2 pages) |
| 8 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2ND floor market court 20-24 church street altrincham cheshire WA14 4DW (1 page) |
| 4 December 2008 | Ad 28/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 4 December 2008 | Ad 28/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from, 2ND floor market court, 20-24 church street, altrincham, cheshire, WA14 4DW (1 page) |
| 4 December 2008 | Ad 16/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 December 2008 | Ad 16/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 November 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 28 November 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 28 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 16 November 2007 | Incorporation (33 pages) |
| 16 November 2007 | Incorporation (33 pages) |