BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED
MAIDENHEAD

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Company number 04898442
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 9 BEECHFIELD PLACE, MAIDENHEAD, ENGLAND, SL6 4BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Lucinda Jane Rickford Barnes as a director on 26 April 2017; Appointment of Mr Dharmindera Singh Kalyan as a director on 3 April 2017; Termination of appointment of Janet Kay Rumble as a director on 3 April 2017. The most likely internet sites of BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED are www.beechfieldplacemanagementcompany.co.uk, and www.beechfield-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Beechfield Place Management Company Limited is a Private Limited Company. The company registration number is 04898442. Beechfield Place Management Company Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Beechfield Place Management Company Limited is 9 Beechfield Place Maidenhead England Sl6 4bp. . BARNES, Lucinda Jane Rickford is a Director of the company. KALYAN, Dharmindera Singh is a Director of the company. Secretary CRIER, Sarah Ann has been resigned. Secretary RUMBLE, Janet Kay has been resigned. Secretary VENN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Rebecca Jane has been resigned. Director CRIER, Sarah Ann has been resigned. Director MANNING, Raymond Charles has been resigned. Director RUMBLE, Janet Kay has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARNES, Lucinda Jane Rickford
Appointed Date: 26 April 2017
58 years old
Director
KALYAN, Dharmindera Singh
Appointed Date: 03 April 2017
50 years old

Resigned Directors

Secretary
CRIER, Sarah Ann
Resigned: 08 January 2008
Appointed Date: 23 June 2005
Secretary
RUMBLE, Janet Kay
Resigned: 03 April 2017
Appointed Date: 09 January 2008
Secretary
VENN, Michael
Resigned: 07 June 2005
Appointed Date: 14 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Director
BROWN, Rebecca Jane
Resigned: 03 April 2017
Appointed Date: 07 June 2005
48 years old
Director
CRIER, Sarah Ann
Resigned: 08 January 2008
Appointed Date: 07 June 2005
50 years old
Director
MANNING, Raymond Charles
Resigned: 07 June 2005
Appointed Date: 14 September 2003
82 years old
Director
RUMBLE, Janet Kay
Resigned: 03 April 2017
Appointed Date: 07 June 2005
82 years old
Director
TUCKER, Donald Anthony
Resigned: 07 June 2005
Appointed Date: 14 September 2003
70 years old

Persons With Significant Control

Mrs Janet Kay Rumble
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Rebecca Jane Brown
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED Events

28 Apr 2017
Appointment of Mrs Lucinda Jane Rickford Barnes as a director on 26 April 2017
05 Apr 2017
Appointment of Mr Dharmindera Singh Kalyan as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Janet Kay Rumble as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Janet Kay Rumble as a secretary on 3 April 2017
04 Apr 2017
Registered office address changed from 8 Beechfield Place Maidenhead Berkshire SL6 4BP to 9 Beechfield Place Maidenhead SL6 4BP on 4 April 2017
...
... and 43 more events
12 Oct 2004
Ad 19/08/03-29/03/04 £ si 12@100
29 Sep 2004
Return made up to 14/09/04; full list of members
24 Mar 2004
Accounting reference date shortened from 30/09/04 to 24/06/04
11 Dec 2003
Secretary resigned
14 Sep 2003
Incorporation

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