BEECHWAYS MANAGEMENT LIMITED
NESTON TIMIRE FLAT MANAGEMENT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 9US

Company number 03619733
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address FLAT 5 BEECHWAYS, CHURCH LANE, NESTON, CHESHIRE, CH64 9US
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5 . The most likely internet sites of BEECHWAYS MANAGEMENT LIMITED are www.beechwaysmanagement.co.uk, and www.beechways-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.5 miles; to Edge Hill Rail Station is 9.3 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechways Management Limited is a Private Limited Company. The company registration number is 03619733. Beechways Management Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Beechways Management Limited is Flat 5 Beechways Church Lane Neston Cheshire Ch64 9us. . HAWLEY, Noel Ross is a Secretary of the company. BREEZE, David Sinclair is a Director of the company. HAWLEY, Noel Ross is a Director of the company. PARTRIDGE, Joan Margaret is a Director of the company. PARTRIDGE, John Barry is a Director of the company. SOMERS, Sylvia Marjorie is a Director of the company. Secretary DEERE, Eileen Monica has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROSTER, Irene Emily has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEERE, Eileen Monica has been resigned. Director HORNER, Roger Eric has been resigned. Director LEE, Angela Eileen has been resigned. Director PRITCHETT, Margaret has been resigned. Director ROBINSON, Dorothy has been resigned. Director ROBINSON, Philip has been resigned. Director SMITH, Paul Anthony has been resigned. Director SOWDEN, Olive has been resigned. Director SOWDEN, Samuel John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAWLEY, Noel Ross
Appointed Date: 01 November 2002
Director
BREEZE, David Sinclair
Appointed Date: 17 September 2014
59 years old
Director
HAWLEY, Noel Ross
Appointed Date: 24 November 1998
62 years old
Director
PARTRIDGE, Joan Margaret
Appointed Date: 21 July 2013
90 years old
Director
PARTRIDGE, John Barry
Appointed Date: 21 July 2013
86 years old
Director
SOMERS, Sylvia Marjorie
Appointed Date: 20 July 2007
96 years old

Resigned Directors

Secretary
DEERE, Eileen Monica
Resigned: 17 September 2014
Appointed Date: 24 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 21 August 1998
Director
BROSTER, Irene Emily
Resigned: 20 July 2007
Appointed Date: 12 December 1999
97 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 21 August 1998
35 years old
Director
DEERE, Eileen Monica
Resigned: 01 November 2002
Appointed Date: 24 November 1998
99 years old
Director
HORNER, Roger Eric
Resigned: 14 September 2001
Appointed Date: 24 November 1998
78 years old
Director
LEE, Angela Eileen
Resigned: 12 December 1999
Appointed Date: 24 November 1998
81 years old
Director
PRITCHETT, Margaret
Resigned: 10 March 2009
Appointed Date: 13 August 2005
104 years old
Director
ROBINSON, Dorothy
Resigned: 21 July 2013
Appointed Date: 10 March 2009
78 years old
Director
ROBINSON, Philip
Resigned: 21 July 2013
Appointed Date: 10 March 2009
78 years old
Director
SMITH, Paul Anthony
Resigned: 12 August 2005
Appointed Date: 14 September 2001
76 years old
Director
SOWDEN, Olive
Resigned: 03 March 2012
Appointed Date: 17 August 2001
96 years old
Director
SOWDEN, Samuel John
Resigned: 31 May 2001
Appointed Date: 24 November 1998
103 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 21 August 1998

BEECHWAYS MANAGEMENT LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Appointment of Mr David Sinclair Breeze as a director on 17 September 2014
...
... and 67 more events
07 Sep 1998
Company name changed timire flat management LIMITED\certificate issued on 08/09/98
07 Sep 1998
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
07 Sep 1998
£ nc 100/5 02/09/98
07 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998
Incorporation

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