BEECH WOOD MANAGEMENT COMPANY (MAIDSTONE) LIMITED
LEICESTER

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Company number 05338719
Status Active
Incorporation Date 21 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Naomi Clarise Upton as a director on 7 February 2017; Confirmation statement made on 21 January 2017 with updates; Secretary's details changed for Mrs Tracy Otoole on 5 September 2016. The most likely internet sites of BEECH WOOD MANAGEMENT COMPANY (MAIDSTONE) LIMITED are www.beechwoodmanagementcompanymaidstone.co.uk, and www.beech-wood-management-company-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Beech Wood Management Company Maidstone Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05338719. Beech Wood Management Company Maidstone Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Beech Wood Management Company Maidstone Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . OTOOLE, Tracy is a Secretary of the company. SCOTT, Susan is a Director of the company. Secretary PINDER, Emma Louise has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Peter John has been resigned. Director NESBITT, Derek has been resigned. Director OWENS, Edward Francis has been resigned. Director PINDER, Emma Louise has been resigned. Director SAXBY, Naomi Clarise has been resigned. Director UPTON, Naomi Clarise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


beech wood management company (maidstone) Key Finiance

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

Current Directors

Secretary
OTOOLE, Tracy
Appointed Date: 30 September 2009
Director
SCOTT, Susan
Appointed Date: 12 May 2012
68 years old

Resigned Directors

Secretary
PINDER, Emma Louise
Resigned: 30 September 2009
Appointed Date: 23 July 2009
Secretary
PEVEREL OM LIMITED
Resigned: 23 July 2009
Appointed Date: 21 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
COOK, Peter John
Resigned: 19 June 2008
Appointed Date: 21 January 2005
62 years old
Director
NESBITT, Derek
Resigned: 19 June 2012
Appointed Date: 11 March 2009
47 years old
Director
OWENS, Edward Francis
Resigned: 19 June 2008
Appointed Date: 21 January 2005
59 years old
Director
PINDER, Emma Louise
Resigned: 07 January 2011
Appointed Date: 13 July 2009
50 years old
Director
SAXBY, Naomi Clarise
Resigned: 01 January 2013
Appointed Date: 14 July 2009
83 years old
Director
UPTON, Naomi Clarise
Resigned: 07 February 2017
Appointed Date: 01 January 2014
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Susan Scott
Notified on: 21 January 2017
68 years old
Nature of control: Has significant influence or control

BEECH WOOD MANAGEMENT COMPANY (MAIDSTONE) LIMITED Events

25 Feb 2017
Termination of appointment of Naomi Clarise Upton as a director on 7 February 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Secretary's details changed for Mrs Tracy Otoole on 5 September 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 January 2016 no member list
...
... and 49 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned;director resigned
15 Feb 2005
Director resigned
21 Jan 2005
Incorporation

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