BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03429905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/09/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 4LG
5 Carrwood Park
Selby Road
Leeds
LS15 4LG
LS15 4LG
Tower Court
Armley Road
Leeds
West Yorkshire
LS12 2LY
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 |
|---|---|
| 13/09/2024 | John Ernest Kirman (900590776) has left the board |
| 04/07/2024 | New Accounts filed |
| 02/07/2024 | New Company Secretary ACT FINANCE LIMITED (916380889) Appointed |
Credit Risk Overview
Want to learn more about BEECHWOOD ESTATE 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 BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHWOOD ESTATE 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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 53 |
View Report |
|
24/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
24/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/09/1997 - 07/12/1999 (2 years and 3 months) Secretary: 01/09/1997 - 28/10/1999 (2 years and 1 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
01/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
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 |
|---|---|
| 13/09/2024 | John Ernest Kirman (900590776) has left the board |
| 04/07/2024 | New Accounts filed |
| 02/07/2024 | New Company Secretary ACT FINANCE LIMITED (916380889) Appointed |
| 26/06/2024 | Klaus Schottler (931612852) has left the board |
| 26/06/2024 | New Company Secretary ACT FINANCE LIMITED (932439489) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | John Ernest Kirman (915989559) has left the board |
| 22/11/2023 | New Company Secretary Klaus Schottler (931612852) Appointed |
| 18/06/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Susan Carol Moores (919787982) Appointed |
| 03/03/2021 | New Board Member David Sewards (904202386) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 28/09/2017 | New Board Member Richard Dudleston (915721032) Appointed |
| 18/09/2017 | Geoffrey Kendal (918695260) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Sarah Grace (918695272) Appointed |
| 18/04/2014 | New Board Member Geoffrey Kendal (918695260) Appointed |
| 27/01/2014 | New Accounts filed |
| 21/01/2014 | Martin Allen Lang (900415345) has left the board |
| 12/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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