BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 3AL

Company number 03429905
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address OLD VICARAGE MARKET PLACE, EASINGWOLD, YORK, YO61 3AL
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 seventy-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED are www.beechwoodestatemanagementcompany.co.uk, and www.beechwood-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Cattal Rail Station is 10 miles; to Poppleton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Estate Management Company Limited is a Private Limited Company. The company registration number is 03429905. Beechwood Estate Management Company Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Beechwood Estate Management Company Limited is Old Vicarage Market Place Easingwold York Yo61 3al. . KIRMAN, John Ernest is a Secretary of the company. BROADHURST, Stephen is a Director of the company. GRACE, Sarah is a Director of the company. KENDAL, Geoffrey is a Director of the company. KIRMAN, John Ernest is a Director of the company. Secretary ELSTON, Carol Anne has been resigned. Secretary EVISON, Stuart Anthony has been resigned. Secretary SMITHIES, John Morton has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Peter John has been resigned. Director DICKSON, David James has been resigned. Director EVISON, Stuart Anthony has been resigned. Director HARTLEY, Michael John has been resigned. Director LANG, Martin Allen has been resigned. Director MAUD, Jonathan William has been resigned. Director SMITHIES, John Morton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KIRMAN, John Ernest
Appointed Date: 17 March 2011
Director
BROADHURST, Stephen
Appointed Date: 28 October 1999
68 years old
Director
GRACE, Sarah
Appointed Date: 25 March 2014
42 years old
Director
KENDAL, Geoffrey
Appointed Date: 25 March 2014
42 years old
Director
KIRMAN, John Ernest
Appointed Date: 03 August 2005
79 years old

Resigned Directors

Secretary
ELSTON, Carol Anne
Resigned: 15 March 2011
Appointed Date: 10 March 2006
Secretary
EVISON, Stuart Anthony
Resigned: 24 September 2005
Appointed Date: 28 October 1999
Secretary
SMITHIES, John Morton
Resigned: 28 October 1999
Appointed Date: 01 September 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
BROWN, Peter John
Resigned: 28 July 2005
Appointed Date: 28 October 1999
79 years old
Director
DICKSON, David James
Resigned: 03 August 2005
Appointed Date: 17 September 2001
71 years old
Director
EVISON, Stuart Anthony
Resigned: 15 August 2007
Appointed Date: 28 October 1999
79 years old
Director
HARTLEY, Michael John
Resigned: 07 December 1999
Appointed Date: 01 September 1997
76 years old
Director
LANG, Martin Allen
Resigned: 07 January 2014
Appointed Date: 28 October 1999
75 years old
Director
MAUD, Jonathan William
Resigned: 07 December 1999
Appointed Date: 01 September 1997
65 years old
Director
SMITHIES, John Morton
Resigned: 07 December 1999
Appointed Date: 01 September 1997
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Micro company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 18
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
04 Sep 1997
Registered office changed on 04/09/97 from: 12 york place leeds LS1 2DS
04 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
New director appointed
04 Sep 1997
New director appointed
01 Sep 1997
Incorporation

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED Charges

10 October 1997
Debenture securing third party liabilities
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets.
10 October 1997
Third party legal charge
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Leasehold land and premises k/a beechwood house elmete lane…

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