BEECHWOOD PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BEECHWOOD PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01948623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/09/1985 (39 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

58 BEECHWOOD PARK, LEATHERHEAD
SURREY
KT22 8NL

TRADING ADDRESSES

58 Beechwood Park
Leatherhead
Surrey
KT22 8NL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£143.8k

9.51%

NET WORTH

£590

TOTAL LIABILITIES

£177k

8.89%

NET ASSETS

£590

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Simon Peter Keith Mitchell (931180055) has left the board
Date: 24/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEECHWOOD PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£143.8k

9.51%

NET WORTH

£590

TOTAL LIABILITIES

£177k

8.89%

NET ASSETS

£590

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN EILSHA ROBERTS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEBBIE ANN WARNER & MICHAEL JOHN WARNER	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DUNCAN HENRY GOWIN & SANDRA GOWIN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER JOVETIC & GINA ANN CASSANDRA JOVETIC	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CARYL LYNNE GURNEY & GERALD MALCOLM GURNEY	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WENDY HELEN GODDARD	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LORNA TERESA FRANCES RUOCCO & ANTONY VINCENT RUOCCO	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRENDA KATHLEEN CHARLTON & MARTIN CHRISTOPHER CHARLTON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATHERINE LILIAN MEATS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARION ELIZABETH CONDON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARK ANTONY CHAPMAN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOAN MARY HAMER	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
INGRID TUSAITE & NERIJUS STIMBIRYS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANET C. BOWLES	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANET SERAZZI	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER CHRISTOPHER DEAN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD ANTHONY DE LA MARE NORRIS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD J. SMITH	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICHOLAS MARK WILSON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARY RAWSON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL THOMPSON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MONICA DIANA ROGERS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMANDA ELIZABETH WADSWORTH	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTINE DIANNE HERRIMAN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID WADDINGTON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEBRA LACEY	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROLYN ELIZABETH WILLIAMS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNETTE PLATT	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANTHONY HAYNES	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRENDA KATHLEEN BURGESS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES SUTHERLAND DOUGLAS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MAUREEN JANE WHITE	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELA YILMAR AKEDIZ	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES ANDREW DUFFY	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EUNICE MARY PAUL	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEPHEN ROSTRON	Owned: 3.39 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
SYLVIA HELEN WALDER	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VALERIE ANNE INGMAN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WANDA JOSEPHINE BARDWELL	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN PHILLIPS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROSEMARY CANNON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EVA ROSALIA GORMAN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HOWARD EDGAR BAILEY	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NEIL HARBY & VANESSA HARBY	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICHOLAS PINEGER & ODETTE PINEGER	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAMELA RUTH REESE & WALTER LESLIE REESE	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOSEPHINE ROSTRON & STEPHEN ROSTRON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J. BRANT & DEREK BRANT	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON PETER KEITH MITCHELL	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHANNA-LUCY WEAVER & DAVID WEAVER	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOSEPHINE MARGARET FINNIGAN & DAVID HENRY FINNIGAN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHAN STANDER & WILMA SWARTS	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.H. DAVIES	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALICE GRIFFIN	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BELINDA R. BOAST & STEPHEN J. WALDER	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAMELA STREET & PETER BRIAN STREET	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SARAH ROOTS & PATRICK HODSON	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON JOHN SMITH & MARY ELIZABETH MCCREA-SMITH	Owned: 1.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Rostron 05/06/2014 - Present (10 years and 6 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wilma Swarts 16/02/2022 - Present (2 years and 10 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Josephine Mary Rostron 17/02/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nerijus Stimbirys 25/07/2023 - Present (1 years and 5 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerald Malcolm Howard Gurney 07/05/1991 - 05/05/1993 (1 years and 11 months) Born in May 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Simon Peter Keith Mitchell (931180055) has left the board
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Board Member Nerijus Stimbirys (931180172) Appointed
Date: 01/08/2023	Event: New Board Member Simon Peter Keith Mitchell (931180055) Appointed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Accounts filed
Date: 04/08/2022	Event: Susan Roberts (924376843) has left the board
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Angela Nicola Moon (917146525) has left the board
Date: 01/03/2022	Event: New Accounts filed
Date: 21/02/2022	Event: Angela Moon (912943614) has left the board
Date: 21/02/2022	Event: New Company Secretary Jo Rostron (929265275) Appointed
Date: 18/02/2022	Event: New Board Member Wilma Swartz (929261839) Appointed
Date: 20/05/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 21/05/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: Simon John Smith (920679873) has left the board
Date: 07/03/2018	Event: New Board Member Susan Roberts (924376843) Appointed
Date: 01/02/2018	Event: New Accounts filed
Date: 01/06/2017	Event: New Confirmation Statement filed
Date: 16/04/2017	Event: New Accounts filed
Date: 21/06/2016	Event: Peter Christopher Dean (906164021) has left the board
Date: 22/05/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Board Member Simon Smith (920679873) Appointed
Date: 07/04/2016	Event: Simon Peter Keith Mitchell (917027987) has left the board
Date: 04/08/2015	Event: New Accounts filed
Date: 09/06/2015	Event: Antony Vincent Ruocco (915256672) has left the board
Date: 21/05/2015	Event: New Confirmation Statement filed
Date: 16/06/2014	Event: New Board Member Stephen Rostron (918848726) Appointed
Date: 13/06/2014	Event: Gerald Malcolm Howard Gurney (917834020) has left the board
Date: 13/06/2014	Event: New Board Member Angela Nicola Moon (917146525) Appointed
Date: 27/05/2014	Event: New Confirmation Statement filed
Date: 21/05/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Board Member Antony Vincent Ruocco (915256672) Appointed
Date: 29/05/2013	Event: Antony Vincent Ruocco (917564541) has left the board
Date: 22/05/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: New Board Member Tony Ruocco (917564541) Appointed

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BEECHWOOD PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£143.8k

£590

£177k

£590

People Overview

3

22

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£143.8k

£590

£177k

£590

Accounts

People Overview

3

22

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™