THE BEECHES RESIDENTS COMPANY LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 02960971
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Jane Wade as a secretary on 21 October 2015; Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THE BEECHES RESIDENTS COMPANY LIMITED are www.thebeechesresidentscompany.co.uk, and www.the-beeches-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The Beeches Residents Company Limited is a Private Limited Company. The company registration number is 02960971. The Beeches Residents Company Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of The Beeches Residents Company Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . CROUCH, David Raymond Michael is a Director of the company. WILSON, Jacqueline Ann is a Director of the company. Secretary HICKMAN, Elzbieta Anna has been resigned. Secretary REDMOND, David Anthony has been resigned. Secretary STRACHAN, Sylvia Rose has been resigned. Secretary VENN, Michael has been resigned. Secretary WADE, Jane has been resigned. Director ANDREWS, Lorna Elaine has been resigned. Director BOUGHEN, Debbie has been resigned. Director CHOLERA, Shamik Bipin has been resigned. Director COX, Matthew John has been resigned. Director FIRMAN, David James has been resigned. Director FREEMAN, Maureen has been resigned. Director GROSS, Caroline Ruth has been resigned. Director HICKMAN, Elzbieta Anna has been resigned. Director LINDSAY, Matthew has been resigned. Director MANNING, Raymond Charles has been resigned. Director PORCH, John Edward Raymond has been resigned. Director REDMOND, David Anthony has been resigned. Director TAYLOR, Simon Jeremy has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WADE, Jane has been resigned. Director WADE, Jane has been resigned. Director WHITE, Simon Paul has been resigned. The company operates in "Residents property management".


Current Directors

Director
CROUCH, David Raymond Michael
Appointed Date: 30 June 1999
76 years old
Director
WILSON, Jacqueline Ann
Appointed Date: 26 February 2014
70 years old

Resigned Directors

Secretary
HICKMAN, Elzbieta Anna
Resigned: 01 November 2002
Appointed Date: 03 January 2002
Secretary
REDMOND, David Anthony
Resigned: 03 January 2002
Appointed Date: 31 October 1996
Secretary
STRACHAN, Sylvia Rose
Resigned: 02 June 1995
Appointed Date: 22 August 1994
Secretary
VENN, Michael
Resigned: 03 September 1996
Appointed Date: 02 June 1995
Secretary
WADE, Jane
Resigned: 21 October 2015
Appointed Date: 01 November 2002
Director
ANDREWS, Lorna Elaine
Resigned: 30 June 1999
Appointed Date: 28 April 1997
51 years old
Director
BOUGHEN, Debbie
Resigned: 28 April 1997
Appointed Date: 03 September 1996
53 years old
Director
CHOLERA, Shamik Bipin
Resigned: 02 September 2002
Appointed Date: 09 April 1998
53 years old
Director
COX, Matthew John
Resigned: 08 January 2002
Appointed Date: 17 November 1997
55 years old
Director
FIRMAN, David James
Resigned: 30 June 1999
Appointed Date: 28 April 1997
61 years old
Director
FREEMAN, Maureen
Resigned: 26 February 2014
Appointed Date: 03 January 2002
93 years old
Director
GROSS, Caroline Ruth
Resigned: 18 March 1997
Appointed Date: 03 September 1996
51 years old
Director
HICKMAN, Elzbieta Anna
Resigned: 01 November 2002
Appointed Date: 03 January 2002
53 years old
Director
LINDSAY, Matthew
Resigned: 15 November 2002
Appointed Date: 03 January 2002
53 years old
Director
MANNING, Raymond Charles
Resigned: 03 September 1996
Appointed Date: 22 August 1994
82 years old
Director
PORCH, John Edward Raymond
Resigned: 31 May 1996
Appointed Date: 22 August 1994
73 years old
Director
REDMOND, David Anthony
Resigned: 03 January 2002
Appointed Date: 03 September 1996
53 years old
Director
TAYLOR, Simon Jeremy
Resigned: 02 September 2002
Appointed Date: 03 September 1996
57 years old
Director
TUCKER, Donald Anthony
Resigned: 03 September 1996
Appointed Date: 31 May 1996
71 years old
Director
WADE, Jane
Resigned: 21 October 2015
Appointed Date: 24 June 2003
61 years old
Director
WADE, Jane
Resigned: 01 November 2002
Appointed Date: 03 January 2002
61 years old
Director
WHITE, Simon Paul
Resigned: 30 June 1999
Appointed Date: 03 September 1996
55 years old

Persons With Significant Control

Mr David Raymond Michael Crouch
Notified on: 29 June 2016
76 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Ann Wilson
Notified on: 29 June 2016
70 years old
Nature of control: Has significant influence or control

THE BEECHES RESIDENTS COMPANY LIMITED Events

05 Apr 2017
Termination of appointment of Jane Wade as a secretary on 21 October 2015
15 Feb 2017
Total exemption small company accounts made up to 24 June 2016
19 Oct 2016
Confirmation statement made on 22 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 24 June 2015
17 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,351
...
... and 91 more events
03 Nov 1995
Ad 22/08/94-22/08/95 £ si 17@50
23 Oct 1995
Return made up to 22/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 1995
Secretary resigned;new secretary appointed
02 May 1995
Accounting reference date notified as 24/06
22 Aug 1994
Incorporation

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