Beech Hurst (1873) Management Co Ltd

Active01428156 Private limited company
Incorporated
12 June 1979 (47 years)
Previously known as
Rathglow Limited (until 22 January 2007)
Industry
Residents property management (98000)
Directors
Caroline Louise Samantha Hume
Ringley Shadow Director Limited
Accounts type
Total exemption full
Region
North West
Address
2 Beech Hurst
Church Walk
Altrincham
WA14 4TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hume, Caroline Louise Samantha
Director · Appointed 4 March 2015
British
Born June 1984 (42)
Corporate Secretary · Appointed 12 February 2015
Ringley Shadow Director Limited
Corporate Director · Appointed 28 April 2010
Director · Appointed 27 April 2005
British
Born August 1975 (51)
Officer history (16 former)
16 February 2024
Resigned Bird, Andrew Johnson as Director
14 February 2024
Resigned Bird, Constance as Secretary
8 September 2021
Resigned Bird, Constance Ruth as Director
30 June 2020
Resigned Morrison Conley, Sylvia as Director
30 June 2020
Appointed Bird, Andrew Johnson as Director
26 September 2016
Appointed Bird, Constance Ruth as Director
5 July 2016
Appointed Bird, Constance as Secretary
5 July 2016
Resigned Morrison Conley, Sylvia as Secretary
4 March 2015
Appointed Hume, Caroline Louise Samantha as Director
12 February 2015
Appointed Ringley Limited as Corporate Secretary
1 December 2014
Resigned Izquierdo, Jose as Director
22 June 2014
Resigned Ringley Limited as Corporate Secretary
20 June 2014
Resigned Ringley Shadow Director Limited as Corporate Director
1 April 2014
Resigned Ringley Limited as Corporate Secretary
28 April 2010
Appointed Ringley Shadow Director Limited as Corporate Director
28 April 2010
Appointed Ringley Limited as Corporate Secretary
28 April 2010
Appointed Ringley Shadow Director Limited as Corporate Director
28 April 2010
Appointed Ringley Limited as Corporate Secretary
4 November 2009
Resigned Izquierdo, Lisa Maria as Secretary
27 April 2005
Appointed Izquierdo, Lisa Maria as Secretary
27 April 2005
Appointed Izquierdo, Lisa Maria as Director
27 April 2005
Resigned Conley, Stephen James as Director
27 April 2005
Appointed Izquierdo, Jose as Director
2 March 2004
Appointed Morrison Conley, Sylvia as Secretary
2 March 2004
Resigned Oltianov, Rosalind as Secretary
2 March 2004
Resigned Oltianov, Rosalind as Director
2 March 2004
Appointed Conley, Stephen James as Director
10 August 2000
Appointed Oltianov, Rosalind as Secretary
10 August 2000
Appointed Oltianov, Rosalind as Director
10 August 2000
Appointed Morrison Conley, Sylvia as Director
10 August 2000
Resigned Foster, Diane as Secretary
10 August 2000
Resigned Foster, Diane as Director
10 August 2000
Resigned Foster, Sydney Alan 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

Net Assets
£8
Cash
£8

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 (£1,329) £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8£8£8£8£8£1
Cash£8£8£8£8£8£1
Creditors (< 1 year)£1,330
Net Current Assets£8£8£8£8£8(£1,329)
Net Assets£8£8£8£8£8(£1,329)
Shareholder Funds£8£8£8£8£8(£1,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
2 July 2026Confirmation statement with updates28 March 2026
12 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with no updates28 March 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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