THE BEECHES (H26) MANAGEMENT COMPANY LIMITED
FLEET

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Company number 05605146
Status Active
Incorporation Date 27 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE BEECHES (H26) MANAGEMENT COMPANY LIMITED are www.thebeechesh26managementcompany.co.uk, and www.the-beeches-h26-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beeches H26 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05605146. The Beeches H26 Management Company Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of The Beeches H26 Management Company Limited is Victoria House 178 180 Fleet Road Fleet Hampshire Gu51 4da. . ITSYOURPLACE LTD is a Secretary of the company. HOLLOWAY, Christina Susan Mary is a Director of the company. WHITE, Nicholas Eric is a Director of the company. Secretary COOK, Angela Tracy has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Matthew Jason has been resigned. Director CAMPION, Paul has been resigned. Director DEERE, Elizabeth has been resigned. Director GERMAN, Peter David has been resigned. Director WARNER, Christopher has been resigned. Director WHALLEY, Sarah Louise has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the beeches (h26) management company Key Finiance

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

Current Directors

Secretary
ITSYOURPLACE LTD
Appointed Date: 30 June 2009
Director
HOLLOWAY, Christina Susan Mary
Appointed Date: 26 June 2014
63 years old
Director
WHITE, Nicholas Eric
Appointed Date: 27 May 2009
47 years old

Resigned Directors

Secretary
COOK, Angela Tracy
Resigned: 30 June 2009
Appointed Date: 24 November 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 27 October 2005
Director
BALL, Matthew Jason
Resigned: 29 October 2013
Appointed Date: 16 December 2010
54 years old
Director
CAMPION, Paul
Resigned: 07 May 2010
Appointed Date: 27 May 2009
42 years old
Director
DEERE, Elizabeth
Resigned: 22 November 2010
Appointed Date: 27 May 2009
46 years old
Director
GERMAN, Peter David
Resigned: 10 January 2014
Appointed Date: 27 May 2009
41 years old
Director
WARNER, Christopher
Resigned: 30 June 2009
Appointed Date: 24 November 2005
52 years old
Director
WHALLEY, Sarah Louise
Resigned: 01 October 2011
Appointed Date: 01 July 2009
46 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 15 April 2008
Appointed Date: 27 October 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 27 October 2005

THE BEECHES (H26) MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 27 October 2015 no member list
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned;director resigned
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005
Incorporation

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