BEECH MANAGEMENT (BROOK LODGE) LIMITED
EPPING

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Company number 03745943
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mrs Lynne Penman on 28 March 2017; Appointment of Mr Darren Penman as a director on 15 November 2016. The most likely internet sites of BEECH MANAGEMENT (BROOK LODGE) LIMITED are www.beechmanagementbrooklodge.co.uk, and www.beech-management-brook-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Management Brook Lodge Limited is a Private Limited Company. The company registration number is 03745943. Beech Management Brook Lodge Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Beech Management Brook Lodge Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . PENMAN, Barry Royston is a Secretary of the company. PENMAN, Barry Royston is a Director of the company. PENMAN, Darren is a Director of the company. PENMAN, Lynne is a Director of the company. Secretary PENMAN, Darren has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director PENMAN, Darren has been resigned. Director PENMAN, Dean has been resigned. Director PENMAN, James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PENMAN, Barry Royston
Appointed Date: 25 July 2003
Director
PENMAN, Barry Royston
Appointed Date: 09 April 2001
84 years old
Director
PENMAN, Darren
Appointed Date: 15 November 2016
56 years old
Director
PENMAN, Lynne
Appointed Date: 09 April 2001
83 years old

Resigned Directors

Secretary
PENMAN, Darren
Resigned: 25 July 2003
Appointed Date: 06 April 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
PENMAN, Darren
Resigned: 25 July 2003
Appointed Date: 06 April 1999
56 years old
Director
PENMAN, Dean
Resigned: 25 July 2003
Appointed Date: 06 April 1999
58 years old
Director
PENMAN, James
Resigned: 25 July 2003
Appointed Date: 06 April 1999
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Persons With Significant Control

Mr Barry Royston Penman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Penman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECH MANAGEMENT (BROOK LODGE) LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Mar 2017
Director's details changed for Mrs Lynne Penman on 28 March 2017
22 Feb 2017
Appointment of Mr Darren Penman as a director on 15 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
...
... and 52 more events
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed;new director appointed
09 Sep 1999
New director appointed
09 Sep 1999
Registered office changed on 09/09/99 from: aspect house 135/137 city road london EC1V 1JB
06 Apr 1999
Incorporation

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