BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 01111642
Status Active
Incorporation Date 2 May 1973
Company Type Private Limited Company
Address C/O SPRINGFIELD SECRETARIES LTD, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 8JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Ms Frances Mortimore as a director on 21 April 2017; Appointment of Mr Robert Hamilton as a director on 21 April 2017; Termination of appointment of Stevens John Aillud as a director on 19 April 2017. The most likely internet sites of BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED are www.beechwoodspinneymanagementcompany.co.uk, and www.beechwood-spinney-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Beechwood Spinney Management Company Limited is a Private Limited Company. The company registration number is 01111642. Beechwood Spinney Management Company Limited has been working since 02 May 1973. The present status of the company is Active. The registered address of Beechwood Spinney Management Company Limited is C O Springfield Secretaries Ltd Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross England En8 8jr. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Lee Christopher is a Director of the company. HAMILTON, Robert is a Director of the company. MAHONEY, Peter James is a Director of the company. MORTIMORE, Frances is a Director of the company. Secretary ALBANY, Colin Sydney has been resigned. Secretary CHEATLE, Derek Russel has been resigned. Secretary HAMILTON, Robert has been resigned. Secretary HARNESS, Stephen Roy has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director AILLUD, Stevens John has been resigned. Director ALBANY, Colin Sydney has been resigned. Director CHEATLE, Derek Russel has been resigned. Director CRANSTONE, Robert Brian has been resigned. Director FILLARY, Trevor David has been resigned. Director GRAMSON, Peter Robert has been resigned. Director GRIST, Rosemary has been resigned. Director HAMILTON, Robert has been resigned. Director HARNESS, Stephen Roy has been resigned. Director HARRIS, Stephen Robert has been resigned. Director KITTERINGHAM, Julia has been resigned. Director MAHONEY, Diane has been resigned. Director MCAULIFFE, Margaret Ann has been resigned. Director MCGRATH, Mark has been resigned. Director MORRIS, David Charles has been resigned. Director ROBINS, David John has been resigned. Director SELLEY, Louise has been resigned. Director SMITH, Alistair Gordon has been resigned. Director WALKER, Murray Andrew Chisholm has been resigned. Director WELCH, Liz has been resigned. The company operates in "Residents property management".


beechwood spinney management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 01 September 2016
Director
ANDERSON, Lee Christopher
Appointed Date: 15 December 2012
45 years old
Director
HAMILTON, Robert
Appointed Date: 21 April 2017
82 years old
Director
MAHONEY, Peter James
Appointed Date: 15 July 2008
73 years old
Director
MORTIMORE, Frances
Appointed Date: 21 April 2017
54 years old

Resigned Directors

Secretary
ALBANY, Colin Sydney
Resigned: 16 December 1995
Secretary
CHEATLE, Derek Russel
Resigned: 01 September 2008
Appointed Date: 26 September 2000
Secretary
HAMILTON, Robert
Resigned: 19 October 1999
Appointed Date: 30 January 1996
Secretary
HARNESS, Stephen Roy
Resigned: 26 September 2000
Appointed Date: 23 May 2000
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 01 September 2008
Director
AILLUD, Stevens John
Resigned: 19 April 2017
Appointed Date: 15 July 2008
56 years old
Director
ALBANY, Colin Sydney
Resigned: 16 December 1995
88 years old
Director
CHEATLE, Derek Russel
Resigned: 01 September 2008
Appointed Date: 26 September 2000
97 years old
Director
CRANSTONE, Robert Brian
Resigned: 23 November 2016
Appointed Date: 23 May 2000
88 years old
Director
FILLARY, Trevor David
Resigned: 29 January 2016
Appointed Date: 15 July 2008
64 years old
Director
GRAMSON, Peter Robert
Resigned: 06 November 2000
Appointed Date: 26 November 1998
77 years old
Director
GRIST, Rosemary
Resigned: 30 April 1999
Appointed Date: 11 June 1997
80 years old
Director
HAMILTON, Robert
Resigned: 19 October 1999
82 years old
Director
HARNESS, Stephen Roy
Resigned: 26 September 2000
Appointed Date: 26 November 1998
63 years old
Director
HARRIS, Stephen Robert
Resigned: 07 January 2002
Appointed Date: 18 March 2001
63 years old
Director
KITTERINGHAM, Julia
Resigned: 27 June 2012
Appointed Date: 27 June 2010
38 years old
Director
MAHONEY, Diane
Resigned: 26 November 1998
70 years old
Director
MCAULIFFE, Margaret Ann
Resigned: 26 November 1998
Appointed Date: 01 November 1993
71 years old
Director
MCGRATH, Mark
Resigned: 13 August 2014
Appointed Date: 15 July 2008
51 years old
Director
MORRIS, David Charles
Resigned: 18 March 2001
Appointed Date: 23 May 2000
72 years old
Director
ROBINS, David John
Resigned: 30 July 1997
70 years old
Director
SELLEY, Louise
Resigned: 22 February 2016
Appointed Date: 28 July 2013
52 years old
Director
SMITH, Alistair Gordon
Resigned: 19 September 1993
92 years old
Director
WALKER, Murray Andrew Chisholm
Resigned: 25 February 2010
Appointed Date: 10 June 2007
62 years old
Director
WELCH, Liz
Resigned: 04 January 2000
Appointed Date: 26 November 1998
73 years old

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED Events

28 Apr 2017
Appointment of Ms Frances Mortimore as a director on 21 April 2017
28 Apr 2017
Appointment of Mr Robert Hamilton as a director on 21 April 2017
19 Apr 2017
Termination of appointment of Stevens John Aillud as a director on 19 April 2017
20 Jan 2017
Appointment of Springfield Secretaries Limited as a secretary on 1 September 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 122 more events
27 Aug 1987
Director resigned;new director appointed
13 Apr 1987
Director resigned;new director appointed
10 Mar 1987
Full accounts made up to 30 April 1986
10 Mar 1987
Return made up to 06/11/86; full list of members
02 May 1973
Incorporation

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED Charges

2 August 1990
Legal charge
Delivered: 13 August 1990
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: The spinney, beechwood close, hertford, hertfordshire.
8 January 1990
Legal charge
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The spinney, hertford hertfordshire.

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