THE BEECHES (KNAPHILL) MANAGEMENT CO. LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2RJ

Company number 05719342
Status Active
Incorporation Date 23 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 ORCHARD MEWS, KNAPHILL, WOKING, SURREY, GU21 2RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Nicholas David Ranson as a director on 21 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE BEECHES (KNAPHILL) MANAGEMENT CO. LIMITED are www.thebeechesknaphillmanagementco.co.uk, and www.the-beeches-knaphill-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 5.8 miles; to Blackwater Rail Station is 6.6 miles; to Bracknell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beeches Knaphill Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05719342. The Beeches Knaphill Management Co Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of The Beeches Knaphill Management Co Limited is 15 Orchard Mews Knaphill Woking Surrey Gu21 2rj. . RANSON, Nicholas David is a Secretary of the company. COOPER, Michael Jeremy is a Director of the company. GARNER, Barry Lee is a Director of the company. MURPHY, Gordon George is a Director of the company. SWAN, Tina is a Director of the company. Secretary COOPER, Michael Jeremy has been resigned. Secretary JORDAN, Irene Pamela has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director DRAY, Nicholas James has been resigned. Director JORDAN, Alexander Clifford has been resigned. Director JORDAN, Derek Roger has been resigned. Director RANSON, Nicholas David has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RANSON, Nicholas David
Appointed Date: 01 September 2013
Director
COOPER, Michael Jeremy
Appointed Date: 26 April 2007
63 years old
Director
GARNER, Barry Lee
Appointed Date: 26 April 2007
45 years old
Director
MURPHY, Gordon George
Appointed Date: 26 April 2007
55 years old
Director
SWAN, Tina
Appointed Date: 04 September 2007
55 years old

Resigned Directors

Secretary
COOPER, Michael Jeremy
Resigned: 01 September 2013
Appointed Date: 26 April 2007
Secretary
JORDAN, Irene Pamela
Resigned: 26 April 2007
Appointed Date: 23 February 2006
Secretary
STL SECRETARIES LTD
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
DRAY, Nicholas James
Resigned: 08 March 2016
Appointed Date: 26 April 2007
51 years old
Director
JORDAN, Alexander Clifford
Resigned: 26 April 2007
Appointed Date: 23 February 2006
57 years old
Director
JORDAN, Derek Roger
Resigned: 26 April 2007
Appointed Date: 23 February 2006
88 years old
Director
RANSON, Nicholas David
Resigned: 21 November 2016
Appointed Date: 26 April 2007
55 years old
Director
STL DIRECTORS LTD
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Michael Jeremy Cooper
Notified on: 20 February 2017
63 years old
Nature of control: Has significant influence or control

THE BEECHES (KNAPHILL) MANAGEMENT CO. LIMITED Events

25 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Nov 2016
Termination of appointment of Nicholas David Ranson as a director on 21 November 2016
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 23 February 2016 no member list
08 Mar 2016
Termination of appointment of Nicholas James Dray as a director on 8 March 2016
...
... and 38 more events
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed
28 Feb 2006
Director resigned
28 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation

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