BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 06553367
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address FLAT 82 THE QUAYS, 3 CONCORDIA STREET, LEEDS, WEST YORKSHIRE, LS1 4ES
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 forty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 9 . The most likely internet sites of BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED are www.beechhousewhitwoodmanagementcompany.co.uk, and www.beech-house-whitwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Beech House Whitwood Management Company Limited is a Private Limited Company. The company registration number is 06553367. Beech House Whitwood Management Company Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Beech House Whitwood Management Company Limited is Flat 82 The Quays 3 Concordia Street Leeds West Yorkshire Ls1 4es. . BEDDARD, Craig Michael is a Director of the company. MCLEOD, Anne is a Director of the company. PARKER, Stephen is a Director of the company. Secretary ABSON, Stephen Paul Robert has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABSON, Stephen Paul Robert has been resigned. Director BROWN, David Nigel has been resigned. Director FRADGLEY, Linda has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BEDDARD, Craig Michael
Appointed Date: 03 April 2009
39 years old
Director
MCLEOD, Anne
Appointed Date: 16 September 2014
69 years old
Director
PARKER, Stephen
Appointed Date: 03 April 2009
60 years old

Resigned Directors

Secretary
ABSON, Stephen Paul Robert
Resigned: 21 May 2010
Appointed Date: 02 April 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
ABSON, Stephen Paul Robert
Resigned: 17 July 2009
Appointed Date: 02 April 2008
57 years old
Director
BROWN, David Nigel
Resigned: 16 September 2014
Appointed Date: 20 May 2010
48 years old
Director
FRADGLEY, Linda
Resigned: 21 May 2010
Appointed Date: 02 April 2008
62 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008

Persons With Significant Control

Mrs Anne Mcleod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 9
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 9
...
... and 35 more events
29 Apr 2008
Director and secretary appointed stephen abson
29 Apr 2008
Director appointed linda fradgley
28 Apr 2008
Appointment terminated director york place company nominees LIMITED
28 Apr 2008
Appointment terminated secretary york place company secretaries LIMITED
02 Apr 2008
Incorporation

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