BEECHCROFT MANOR MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BEECHCROFT MANOR MANAGEMENT LIMITED

COMPANY NUMBER
01891480

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
01/03/1985 (39 years and 9 months old)

WEBSITE
www.carehome.org.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/03/1985 28/03/1985
JAYCOURT LIMITED

REGISTERED ADDRESS

36-38 INTERNATIONAL HOUSE, CORNHILL, LONDON
UNITED KINGDOM
EC3V 3NG

TRADING ADDRESSES

36-38 Cornhill
LONDON
EC3V 3NG

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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

45

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: 09/10/2024	Event: Daniel Sayles (929678657) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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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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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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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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

33

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. SULLIVAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PURVIS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. IRWIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BURDEN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BHALLA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. RUSSELL & A.E. RUSSELL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KOTSIAS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KTORI	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PURVIS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. STOCKLEY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. MARSH & C.L. MARSH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.R. GARUD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCHIE J. WHITE & JESSICA BREACH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH MARGUERITE CSIKU-SARSBY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HENRY & MRS EMMA TWORT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER VALERIAN PERIERA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMESH & MRS SRAVANI BODDU	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAN JAMES FOSTER & ELISHA LUCY EVE ASTRIDGE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON & JOANNE WRIGHT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE ANNE JERVIS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY HUNTER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ROSE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY HUNTER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW WILLIAM HALL & STACI LOUISE HALL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARIF MONEM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ANTONY MILLS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNTVIEW ESTATES PLC	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MILLS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINN KOTSIAS PROPERTIES	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES & EBONY GIBLIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIO CASA LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KETYA LEHY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA SMITH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAIZA ASIF & CHAUDHRY ASIF LATIF	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J. & SARAH A. LEE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN NANCY KLEIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASHI SKOROUCHI	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA ACHEYINU OBANDE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILLY SIDNEY POSTLE & CHARLOTTE LUCY SAUNDERS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL O'KEEFE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GUY LAUNAY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER & GEMMA PATRICIA MILLER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELMBRIDGE BOROUGH COUNCIL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BETUNE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GRAYHAM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Marsh 23/12/2008 - Present (16years) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Elizabeth Russell 01/01/2017 - 31/01/2013 (3 years and 11 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WHITEMEWS 24/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
WHITEMEWS 24/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Billy Sidney Postle 10/06/2022 - Present (2 years and 6 months) Born in Jul 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 09/10/2024	Event: Daniel Sayles (929678657) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Billy Sidney Postle (929682230) Appointed
Date: 14/06/2022	Event: New Board Member Daniel Sayles (929678657) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Company Secretary WHITEMEWS (919945996) Appointed
Date: 05/10/2021	Event: New Company Secretary WHITEMEWS (919945996) Appointed
Date: 28/09/2021	Event: New Company Secretary WHITEMEWS (928761756) Appointed
Date: 28/09/2021	Event: Lesley Birch (909153373) has left the board
Date: 28/09/2021	Event: Joan McGrane (917926846) has left the board
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 26/06/2020	Event: New Accounts filed
Date: 22/05/2020	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 22/05/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 14/02/2018	Event: HML COMPANY SECRETARIAL SERVICES LTD (924255137) has left the board
Date: 14/02/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 31/01/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (924255137) Appointed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Board Member Anne Elizabeth Russell (910507649) Appointed
Date: 29/06/2017	Event: Alexander Pye (916633518) has left the board
Date: 29/06/2017	Event: Rachael Fisher (916633517) has left the board
Date: 29/06/2017	Event: New Board Member Stanley Joseph Mitchell (923443320) Appointed
Date: 29/06/2017	Event: New Board Member Natasha Franklin-Mitchell (923443311) Appointed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: Miriam Lloyd (918163032) has left the board
Date: 12/01/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: David Michael Milborrow (918862518) has left the board
Date: 12/01/2017	Event: Yolande Florence Joan Gaster (918022253) has left the board
Date: 22/11/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: Andrew James Phillips (915628985) has left the board
Date: 28/01/2015	Event: Clare Rickard (907145096) has left the board
Date: 27/12/2014	Event: New Accounts filed
Date: 19/06/2014	Event: New Board Member David Michael Milborrow (918862518) Appointed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: New Accounts filed

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BEECHCROFT MANOR MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

33

45

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

£0

£0

£0

£0

Accounts

People Overview

3

33

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™