BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 02667411
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Termination of appointment of Richard Black as a director on 3 June 2016. The most likely internet sites of BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED are www.beechwoodblockvmanagementcompany.co.uk, and www.beechwood-block-v-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Block V Management Company Limited is a Private Limited Company. The company registration number is 02667411. Beechwood Block V Management Company Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Beechwood Block V Management Company Limited is First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . AMBER COMPANY SECRETARIES LIMITED is a Secretary of the company. HO, Andrew is a Director of the company. Secretary BURBRIDGE, Christopher Laurence has been resigned. Secretary FRANKS, Graham Stuart has been resigned. Secretary PAGE, Neil Andrew has been resigned. Secretary WALES, Christopher Martin has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director ANDERSON, Michael has been resigned. Director BLACK, Richard has been resigned. Director CHEESEMAN, Paula Jane has been resigned. Director CHEESEMAN, Steven George has been resigned. Director HARRISON, Ian Philip has been resigned. Director HEARN, Lesley Ann has been resigned. Director MORIARTY, Helen has been resigned. Director RAYDEN, Paul has been resigned. Director TAYLOR, Adam Ian has been resigned. Director TOLLEY, Linda Christine has been resigned. Director WALES, Bernard David has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 05 June 2013

Director
HO, Andrew
Appointed Date: 26 January 2012
47 years old

Resigned Directors

Secretary
BURBRIDGE, Christopher Laurence
Resigned: 02 August 2005
Appointed Date: 07 October 1997

Secretary
FRANKS, Graham Stuart
Resigned: 04 February 1994
Appointed Date: 23 September 1992

Secretary
PAGE, Neil Andrew
Resigned: 23 September 1992
Appointed Date: 02 December 1991

Secretary
WALES, Christopher Martin
Resigned: 21 June 1996
Appointed Date: 04 February 1994

Secretary
WHITE, Terence Robert
Resigned: 17 April 1997
Appointed Date: 21 June 1996

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2010
Appointed Date: 01 August 2005

Secretary
MBC SECRETARIES LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 27 July 2010

Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 05 June 2013
Appointed Date: 23 April 2012

Director
ANDERSON, Michael
Resigned: 04 February 1994
Appointed Date: 02 December 1991
72 years old

Director
BLACK, Richard
Resigned: 03 June 2016
Appointed Date: 22 April 2008
58 years old

Director
CHEESEMAN, Paula Jane
Resigned: 26 June 2000
Appointed Date: 13 December 1994
53 years old

Director
CHEESEMAN, Steven George
Resigned: 26 June 2000
Appointed Date: 13 December 1994
71 years old

Director
HARRISON, Ian Philip
Resigned: 10 October 1995
Appointed Date: 16 November 1994
61 years old

Director
HEARN, Lesley Ann
Resigned: 25 July 2006
Appointed Date: 18 November 1994
55 years old

Director
MORIARTY, Helen
Resigned: 13 September 2002
Appointed Date: 24 August 2001
56 years old

Director
RAYDEN, Paul
Resigned: 20 February 2008
Appointed Date: 10 February 2006
62 years old

Director
TAYLOR, Adam Ian
Resigned: 06 January 2006
Appointed Date: 21 November 2002
52 years old

Director
TOLLEY, Linda Christine
Resigned: 03 December 1992
Appointed Date: 02 December 1991
72 years old

Director
WALES, Bernard David
Resigned: 16 November 1994
Appointed Date: 03 December 1992
67 years old

Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 09 May 2008
Appointed Date: 20 February 2008

BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 24 March 2016
03 Jun 2016
Termination of appointment of Richard Black as a director on 3 June 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 24

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
26 May 1993
Director resigned;new director appointed

17 Oct 1992
Secretary resigned;new secretary appointed

25 Aug 1992
Accounting reference date notified as 31/03

09 Dec 1991
Secretary resigned

02 Dec 1991
Incorporation