THE BEECHINGS MANAGEMENT COMPANY LIMITED
ROTHERFIELD

Hellopages » East Sussex » Wealden » TN6 3JQ

Company number 03411499
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address GHYLL HOUSE THE BEECHINGS, STATION CLOSE, ROTHERFIELD, EAST SUSSEX, TN6 3JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4 . The most likely internet sites of THE BEECHINGS MANAGEMENT COMPANY LIMITED are www.thebeechingsmanagementcompany.co.uk, and www.the-beechings-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Beechings Management Company Limited is a Private Limited Company. The company registration number is 03411499. The Beechings Management Company Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of The Beechings Management Company Limited is Ghyll House The Beechings Station Close Rotherfield East Sussex Tn6 3jq. . RUMLEY, James Henry is a Secretary of the company. FIELDING, Robert Charles is a Director of the company. HANSEN, Anne is a Director of the company. RUMLEY, James Henry is a Director of the company. Secretary MACGREGOR, Robert Douglas has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director CHUNG, Raymond Arthor, Doctor Dr has been resigned. Director ELLIS, Michael Francis has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director HANSEN, Miles has been resigned. Director LOCKYER, John Ben has been resigned. Director MACGREGOR, Robert Douglas has been resigned. Director OUNSTEAD, Nicholas Duncan has been resigned. Director TAGLIENTI, Antonio has been resigned. Director WILLIAMS, Roger has been resigned. The company operates in "Residents property management".


the beechings management company Key Finiance

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

Current Directors

Secretary
RUMLEY, James Henry
Appointed Date: 07 June 2002
Director
FIELDING, Robert Charles
Appointed Date: 29 October 2010
62 years old
Director
HANSEN, Anne
Appointed Date: 16 November 2010
86 years old
Director
RUMLEY, James Henry
Appointed Date: 07 June 2002
96 years old

Resigned Directors

Secretary
MACGREGOR, Robert Douglas
Resigned: 07 June 2002
Appointed Date: 15 February 1999
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 04 August 1998
Director
CHUNG, Raymond Arthor, Doctor Dr
Resigned: 26 February 2015
Appointed Date: 06 May 2010
67 years old
Director
ELLIS, Michael Francis
Resigned: 15 February 1999
Appointed Date: 30 July 1997
76 years old
Director
FERMOR, Andrew Patrick Lionel
Resigned: 15 February 1999
Appointed Date: 30 July 1997
76 years old
Director
HANSEN, Miles
Resigned: 16 November 2010
Appointed Date: 20 July 2007
86 years old
Director
LOCKYER, John Ben
Resigned: 15 February 1999
Appointed Date: 30 July 1997
74 years old
Director
MACGREGOR, Robert Douglas
Resigned: 24 November 2002
Appointed Date: 15 February 1999
63 years old
Director
OUNSTEAD, Nicholas Duncan
Resigned: 29 October 2010
Appointed Date: 24 November 2002
65 years old
Director
TAGLIENTI, Antonio
Resigned: 06 May 2010
Appointed Date: 15 February 1999
76 years old
Director
WILLIAMS, Roger
Resigned: 19 July 2007
Appointed Date: 25 November 1999
79 years old

Persons With Significant Control

Mr James Henry Rumley
Notified on: 21 July 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEECHINGS MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 21 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
13 Aug 2015
Termination of appointment of Raymond Arthor Chung as a director on 26 February 2015
12 Aug 2015
Termination of appointment of Raymond Arthor Chung as a director on 26 February 2015
...
... and 66 more events
29 Jul 1998
Director's particulars changed
09 Apr 1998
Ad 26/03/98--------- £ si 1@1=1 £ ic 3/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1997
Ad 03/12/97--------- £ si 1@1=1 £ ic 2/3
16 Oct 1997
Ad 08/10/97--------- £ si 1@1=1 £ ic 1/2
30 Jul 1997
Incorporation

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