Beechwood Spinney Management Company Limited

Active01111642 Private limited company
Incorporated
2 May 1973 (53 years)
Industry
Residents property management (98000)
Directors
Kevin William Albone
Andreia Paula Mascarino Hofer
Accounts type
Micro entity
Region
East of England
Address
C/o Taxassist Accountants
19-21
Parliament Square
Hertford
SG14 1EX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Albone, Kevin William
Director · Appointed 1 May 2026
British
Born December 1957 (68)
Mascarino Hofer, Andreia Paula
Director · Appointed 28 February 2026
British
Born June 1975 (51)
Director · Appointed 7 October 2018
British
Born December 1955 (70)
Corporate Secretary · Appointed 1 September 2016
Officer history (35 former)
1 May 2026
Appointed Albone, Kevin William as Director
31 March 2026
Resigned Gray, Richard David Michael as Director
31 March 2026
Resigned Leslie, Denise Ann as Director
28 February 2026
Appointed Mascarino Hofer, Andreia Paula as Director
13 July 2022
Resigned Otterson, Agnieszka as Director
2 October 2021
Resigned Goodwin, Darcy as Director
10 December 2020
Resigned Boyce, Rodney Alfred as Director
10 November 2020
Appointed Leslie, Denise Ann as Director
14 October 2019
Appointed Goodwin, Darcy as Director
14 October 2019
Appointed Otterson, Agnieszka as Director
11 February 2019
Resigned Hamilton, Robert as Director
6 February 2019
Resigned Mahoney, Peter James as Director
5 November 2018
Appointed Boyce, Rodney Alfred as Director
7 October 2018
Appointed Gray, Richard David Michael as Director
7 October 2018
Resigned Mortimore, Frances as Director
7 October 2018
Appointed Wright, Ian Andrew as Director
20 June 2018
Resigned Boyce, Rodney Alfred as Director
7 June 2017
Appointed Boyce, Rodney Alfred as Director
7 June 2017
Resigned Anderson, Lee Christopher as Director
21 April 2017
Appointed Mortimore, Frances as Director
21 April 2017
Appointed Hamilton, Robert as Director
19 April 2017
Resigned Aillud, Stevens John as Director
23 November 2016
Resigned Cranstone, Robert Brian as Director
1 October 2016
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
1 September 2016
Appointed Springfield Secretaries Limited as Corporate Secretary
22 February 2016
Resigned Selley, Louise as Director
29 January 2016
Resigned Fillary, Trevor David as Director
13 August 2014
Resigned Mcgrath, Mark as Director
28 July 2013
Appointed Selley, Louise as Director
15 December 2012
Appointed Anderson, Lee Christopher as Director
27 June 2012
Resigned Kitteringham, Julia as Director
27 June 2010
Appointed Kitteringham, Julia as Director
25 February 2010
Resigned Walker, Murray Andrew Chisholm as Director
1 September 2008
Resigned Cheatle, Derek Russel as Secretary
1 September 2008
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
1 September 2008
Resigned Cheatle, Derek Russel as Director
15 July 2008
Appointed Aillud, Stevens John as Director
15 July 2008
Appointed Mahoney, Peter James as Director
15 July 2008
Appointed Fillary, Trevor David as Director
15 July 2008
Appointed Mcgrath, Mark as Director
10 June 2007
Appointed Walker, Murray Andrew Chisholm as Director
7 January 2002
Resigned Harris, Stephen Robert as Director
18 March 2001
Resigned Morris, David Charles as Director
18 March 2001
Appointed Harris, Stephen Robert as Director
6 November 2000
Resigned Gramson, Peter Robert as Director
26 September 2000
Appointed Cheatle, Derek Russel as Director
26 September 2000
Resigned Harness, Stephen Roy as Secretary
26 September 2000
Resigned Harness, Stephen Roy as Director
26 September 2000
Appointed Cheatle, Derek Russel as Secretary
23 May 2000
Appointed Morris, David Charles as Director
23 May 2000
Appointed Harness, Stephen Roy as Secretary
23 May 2000
Appointed Cranstone, Robert Brian as Director
4 January 2000
Resigned Welch, Liz as Director
19 October 1999
Resigned Hamilton, Robert as Director
19 October 1999
Resigned Hamilton, Robert as Secretary
30 April 1999
Resigned Grist, Rosemary as Director
26 November 1998
Appointed Welch, Liz as Director
26 November 1998
Appointed Gramson, Peter Robert as Director
26 November 1998
Resigned Mcauliffe, Margaret Ann as Director
26 November 1998
Resigned Mahoney, Diane as Director
26 November 1998
Appointed Harness, Stephen Roy as Director
30 July 1997
Resigned Robins, David John as Director
11 June 1997
Appointed Grist, Rosemary as Director
30 January 1996
Appointed Hamilton, Robert as Secretary
16 December 1995
Resigned Albany, Colin Sydney as Secretary
16 December 1995
Resigned Albany, Colin Sydney as Director
1 November 1993
Appointed Mcauliffe, Margaret Ann as Director
19 September 1993
Resigned Smith, Alistair Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Current Ratio
2.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£13,809) £17,571 £6,829 £21,359 £16,559 £40,067 £72,586
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,464£10,950£11,439£11,931£12,426£8,327£8,175
Current Assets£117,051£86,772£80,728£65,171£66,954£65,730£45,704
Creditors (< 1 year)£54,929£57,655£75,608£55,743£72,551£56,486£67,688
Net Current Assets£62,122£29,117£5,120£9,428(£5,597)£9,244(£21,984)
Shareholder Funds£72,586£40,067£16,559£21,359£6,829£17,571(£13,809)

Filings

Filing history not loaded yet. See it on Companies House

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