BECKET WOOD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BECKET WOOD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03012758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
23/01/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORKING
RH5 5AQ
31 Becket Wood
Newdigate
DORKING
RH5 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | George William Brind (908576108) has left the board |
Credit Risk Overview
Want to learn more about BECKET WOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKET WOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKET WOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2004 - Present (20years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2021 - Present (3 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2023 - Present (1 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2023 - Present (1 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | George William Brind (908576108) has left the board |
| 25/01/2024 | New Board Member Kevin George Willsmer (931843445) Appointed |
| 24/01/2024 | New Board Member Joanne Elizabeth Youden (931838496) Appointed |
| 14/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Iain Robert Berry (922688717) Appointed |
| 27/01/2022 | New Company Secretary James Alexander Turnbull (929179673) Appointed |
| 29/06/2021 | Change in Reg. Office |
| 24/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 08/08/2016 | John Marcus Lusty (918778548) has left the board |
| 08/08/2016 | John Marcus Lusty (918774071) has left the board |
| 08/08/2016 | New Company Secretary Peter Stefan Klecha (921153652) Appointed |
| 08/08/2016 | New Board Member Peter Stefan Klecha (900696599) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 20/05/2014 | Raymond John Tidey (912418102) has left the board |
| 20/05/2014 | New Company Secretary John Marcus Lusty (918778548) Appointed |
| 19/05/2014 | New Board Member John Marcus Lusty (918774071) Appointed |
| 21/02/2014 | New Confirmation Statement filed |
| 21/02/2014 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
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