BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED
WEST BRIDGFORD

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 04917940
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address C/O BROOKS MAYFIELD, 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8 . The most likely internet sites of BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED are www.beechwoodclosemanagementcompany.co.uk, and www.beechwood-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beechwood Close Management Company Limited is a Private Limited Company. The company registration number is 04917940. Beechwood Close Management Company Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Beechwood Close Management Company Limited is C O Brooks Mayfield 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . SPEARS, Robert is a Secretary of the company. ELLIOTT, Simon is a Director of the company. TAYLOR, Rosemary Heather is a Director of the company. WHITE, Nicola Kim is a Director of the company. Secretary AVES, John Martin has been resigned. Secretary SPEARS, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AVES, John Martin has been resigned. Director HICKMAN, Claire Josephine has been resigned. Director HUNTER, Brian has been resigned. Director JORDAN, Andrew Paul has been resigned. Director SPEARS, Robert has been resigned. Director STEEL, Eric John has been resigned. Director WARBRICK, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPEARS, Robert
Appointed Date: 04 November 2013
Director
ELLIOTT, Simon
Appointed Date: 24 November 2014
61 years old
Director
TAYLOR, Rosemary Heather
Appointed Date: 24 November 2014
70 years old
Director
WHITE, Nicola Kim
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
AVES, John Martin
Resigned: 31 May 2004
Appointed Date: 01 October 2003
Secretary
SPEARS, Robert
Resigned: 03 November 2013
Appointed Date: 17 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
AVES, John Martin
Resigned: 30 September 2004
Appointed Date: 01 October 2003
84 years old
Director
HICKMAN, Claire Josephine
Resigned: 01 November 2009
Appointed Date: 16 April 2005
67 years old
Director
HUNTER, Brian
Resigned: 24 November 2014
Appointed Date: 24 October 2008
68 years old
Director
JORDAN, Andrew Paul
Resigned: 04 October 2008
Appointed Date: 01 February 2006
60 years old
Director
SPEARS, Robert
Resigned: 03 November 2013
Appointed Date: 17 May 2004
79 years old
Director
STEEL, Eric John
Resigned: 25 April 2014
Appointed Date: 01 November 2009
67 years old
Director
WARBRICK, William
Resigned: 01 March 2013
Appointed Date: 01 October 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Robert Spears
Notified on: 1 October 2016
79 years old
Nature of control: Has significant influence or control

BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Appointment of Mrs Rosemary Heather Taylor as a director on 24 November 2014
...
... and 52 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
New director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
01 Oct 2003
Incorporation

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