BECKET WOOD MANAGEMENT COMPANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5AQ

Company number 03012758
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address OLD OAKLANDS 3 BECKET WOOD, NEWDIGATE, DORKING, SURREY, ENGLAND, RH5 5AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Old Oaklands 3 Becket Wood Newdigate Dorking Surrey RH5 5AQ on 4 August 2016. The most likely internet sites of BECKET WOOD MANAGEMENT COMPANY LIMITED are www.becketwoodmanagementcompany.co.uk, and www.becket-wood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Becket Wood Management Company Limited is a Private Limited Company. The company registration number is 03012758. Becket Wood Management Company Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Becket Wood Management Company Limited is Old Oaklands 3 Becket Wood Newdigate Dorking Surrey England Rh5 5aq. The company`s financial liabilities are £110.29k. It is £-1.16k against last year. And the total assets are £112.76k, which is £-0.3k against last year. KLECHA, Peter Stefan is a Secretary of the company. BRIND, George William is a Director of the company. KLECHA, Peter Stefan is a Director of the company. TURNBULL, James Alexander is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LUSTY, John Marcus has been resigned. Secretary O'NEILL, Derek has been resigned. Secretary ROBERTS, Norman David has been resigned. Secretary TIDEY, Raymond John has been resigned. Secretary WILLIAMS, Hugh Stephen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BRAY, David Richard John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LUSTY, John Marcus has been resigned. Director NUTTALL, Callum Laing has been resigned. Director O'NEILL, Derek has been resigned. Director ROBERTS, Norman David has been resigned. Director TIDEY, Raymond John has been resigned. Director WESTHORPE, Peter Leslie has been resigned. Director WILLIAMS, Hugh Stephen has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


becket wood management company Key Finiance

LIABILITIES £110.29k
-2%
CASH n/a
TOTAL ASSETS £112.76k
-1%
All Financial Figures

Current Directors

Secretary
KLECHA, Peter Stefan
Appointed Date: 01 July 2016
Director
BRIND, George William
Appointed Date: 29 September 2004
79 years old
Director
KLECHA, Peter Stefan
Appointed Date: 01 July 2016
76 years old
Director
TURNBULL, James Alexander
Appointed Date: 21 November 2004
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Secretary
LUSTY, John Marcus
Resigned: 01 July 2016
Appointed Date: 18 April 2014
Secretary
O'NEILL, Derek
Resigned: 29 November 1996
Appointed Date: 23 January 1995
Secretary
ROBERTS, Norman David
Resigned: 30 July 2007
Appointed Date: 29 September 2004
Secretary
TIDEY, Raymond John
Resigned: 18 April 2014
Appointed Date: 01 August 2007
Secretary
WILLIAMS, Hugh Stephen
Resigned: 22 September 2003
Appointed Date: 29 November 1996
Secretary
EVERSECRETARY LIMITED
Resigned: 29 September 2004
Appointed Date: 22 September 2003
Director
BRAY, David Richard John
Resigned: 29 November 1996
Appointed Date: 23 January 1995
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 23 January 1995
Appointed Date: 23 January 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 January 1995
Appointed Date: 23 January 1995
84 years old
Director
LUSTY, John Marcus
Resigned: 01 July 2016
Appointed Date: 06 April 2014
48 years old
Director
NUTTALL, Callum Laing
Resigned: 22 September 2003
Appointed Date: 29 November 1996
58 years old
Director
O'NEILL, Derek
Resigned: 29 November 1996
Appointed Date: 23 January 1995
62 years old
Director
ROBERTS, Norman David
Resigned: 30 July 2007
Appointed Date: 29 September 2004
84 years old
Director
TIDEY, Raymond John
Resigned: 06 April 2014
Appointed Date: 01 August 2007
83 years old
Director
WESTHORPE, Peter Leslie
Resigned: 29 November 1996
Appointed Date: 23 January 1995
79 years old
Director
WILLIAMS, Hugh Stephen
Resigned: 22 September 2003
Appointed Date: 29 November 1996
81 years old
Director
EVERDIRECTOR LIMITED
Resigned: 29 September 2004
Appointed Date: 22 September 2003

BECKET WOOD MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Micro company accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Aug 2016
Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Old Oaklands 3 Becket Wood Newdigate Dorking Surrey RH5 5AQ on 4 August 2016
04 Aug 2016
Appointment of Mr Peter Stefan Klecha as a director on 1 July 2016
04 Aug 2016
Appointment of Mr Peter Stefan Klecha as a secretary on 1 July 2016
...
... and 83 more events
30 Jan 1995
Registered office changed on 30/01/95 from: 50 lincolns inn fields london WC2A 3PF
30 Jan 1995
New director appointed
30 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Incorporation

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