The Beeches Management Company (Hemel Hempstead) Limited
- Active
- Incorporated on 25 Apr 1996
Reg Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF, England
- Summary The company with name "The Beeches Management Company (Hemel Hempstead) Limited" is a ltd and located in North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. The Beeches Management Company (Hemel Hempstead) Limited is currently in active status and it was incorporated on 25 Apr 1996 (28 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Beeches Management Company (Hemel Hempstead) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic Jean-Pierre Couronne | Director | 18 Apr 2023 | British | Active |
| 2 | COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 22 Apr 2008 | - | Active |
| 3 | COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 22 Apr 2008 | - | Active |
| 4 | Ian Nicholas Mcindoe | Director | 9 Nov 2007 | British | Active |
| 5 | Ian Nicholas Mcindoe | Director | 9 Nov 2007 | British | Active |
| 6 | Alexander Nicholas Stancombe | Director | 20 Apr 2005 | British | Resigned 9 Nov 2007 |
| 7 | Ruth Ann Elizabeth Mcdonald | Director | 2 Sep 2002 | British | Resigned 26 Apr 2007 |
| 8 | Timothy David Francis | Secretary | 4 Oct 1999 | - | Resigned 22 Apr 2008 |
| 9 | Crispin John Beale | Director | 1 Sep 1999 | British | Resigned 2 Sep 2002 |
| 10 | Kathleen Ann Clarke | Director | 1 Sep 1999 | British | Resigned 20 Apr 2003 |
| 11 | Kelvin Bryan Vidler | Secretary | 29 Sep 1997 | British | Resigned 5 Nov 1999 |
| 12 | Elizabeth Katherine Carter | Director | 29 Sep 1997 | British | Resigned 15 Oct 1998 |
| 13 | Colin David Tate | Director | 29 Sep 1997 | British | Resigned 10 Jun 1999 |
| 14 | Kelvin Bryan Vidler | Director | 29 Sep 1997 | British | Resigned 5 Nov 1999 |
| 15 | Howard Mark Simon | Director | 25 Apr 1996 | British | Resigned 23 Mar 1998 |
| 16 | Howard Thomas | Nominee Secretary | 25 Apr 1996 | - | Resigned 25 Apr 1996 |
| 17 | Marjorie Simon | Secretary | 25 Apr 1996 | British | Resigned 23 Mar 1998 |
| 18 | William Andrew Joseph Tester | Nominee Director | 25 Apr 1996 | British | Resigned 25 Apr 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 25 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Beeches Management Company (Hemel Hempstead) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 31 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 26 Apr 2023 | Download PDF |
| 3 | Officers - Change Corporate Secretary Company With Change Date | 26 Apr 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 25 Apr 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 27 Jan 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 28 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 26 Apr 2021 | Download PDF |
| 8 | Accounts - Micro Entity | 26 Oct 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 29 Apr 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 25 Apr 2019 | Download PDF 5 Pages |
| 11 | Accounts - Micro Entity | 1 Feb 2019 | Download PDF 2 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Jan 2019 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 27 Apr 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 26 Apr 2018 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Jan 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 6 Pages |
| 17 | Accounts - Micro Entity | 27 Jan 2017 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 5 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 21 Jan 2016 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 21 Nov 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 22 Oct 2014 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 10 Dec 2013 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 17 Jan 2013 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 5 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 10 Feb 2012 | Download PDF 1 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 8 Feb 2012 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Full | 25 Jan 2012 | Download PDF 11 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Full | 15 Sep 2010 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2010 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Full | 22 Jan 2010 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 6 May 2009 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Full | 18 Dec 2008 | Download PDF 7 Pages |
| 37 | Officers - Legacy | 7 May 2008 | Download PDF 2 Pages |
| 38 | Address - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 14 Dec 2007 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Full | 15 Oct 2007 | Download PDF 6 Pages |
| 44 | Officers - Legacy | 26 Jun 2007 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 4 May 2007 | Download PDF 7 Pages |
| 46 | Accounts - Total Exemption Full | 23 Nov 2006 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 12 May 2006 | Download PDF 9 Pages |
| 48 | Accounts - Total Exemption Full | 11 Oct 2005 | Download PDF 6 Pages |
| 49 | Annual Return - Legacy | 25 May 2005 | Download PDF 8 Pages |
| 50 | Officers - Legacy | 25 May 2005 | Download PDF 2 Pages |
| 51 | Accounts - Total Exemption Full | 9 Aug 2004 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 14 May 2004 | Download PDF 8 Pages |
| 53 | Accounts - Total Exemption Full | 24 Jul 2003 | Download PDF 6 Pages |
| 54 | Officers - Legacy | 9 May 2003 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 9 May 2003 | Download PDF 9 Pages |
| 56 | Officers - Legacy | 20 Sep 2002 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
| 58 | Accounts - Total Exemption Full | 6 Aug 2002 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 2 May 2002 | Download PDF 9 Pages |
| 60 | Accounts - Total Exemption Full | 6 Feb 2002 | Download PDF 6 Pages |
| 61 | Annual Return - Legacy | 2 May 2001 | Download PDF 7 Pages |
| 62 | Accounts - Full | 30 Jan 2001 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 16 May 2000 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 16 May 2000 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 18 Oct 1999 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 21 Sep 1999 | Download PDF 2 Pages |
| 67 | Address - Legacy | 21 Sep 1999 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 21 Sep 1999 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 18 Jun 1999 | Download PDF 1 Pages |
| 70 | Accounts - Full | 9 Jun 1999 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 12 May 1999 | Download PDF 6 Pages |
| 72 | Capital - Legacy | 14 Dec 1998 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 26 Oct 1998 | Download PDF 1 Pages |
| 74 | Accounts - Full | 26 Oct 1998 | Download PDF 6 Pages |
| 75 | Annual Return - Legacy | 8 May 1998 | Download PDF 6 Pages |
| 76 | Annual Return - Legacy | 14 Apr 1998 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 31 Mar 1998 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 31 Mar 1998 | Download PDF 1 Pages |
| 79 | Accounts - Full | 19 Dec 1997 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 9 Oct 1997 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 9 Oct 1997 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 9 Oct 1997 | Download PDF 2 Pages |
| 83 | Address - Legacy | 9 Oct 1997 | Download PDF 1 Pages |
| 84 | Address - Legacy | 1 Oct 1997 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 20 May 1996 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 20 May 1996 | Download PDF 1 Pages |
| 87 | Address - Legacy | 20 May 1996 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 20 May 1996 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 20 May 1996 | Download PDF 2 Pages |
| 90 | Incorporation - Company | 25 Apr 1996 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.