Beech House Management Company Limited

Active01627180 Private limited company
Incorporated
5 April 1982 (44 years)
Industry
Residents property management (98000)
Directors
Phillip David Lawson
James Sharp Williamson
Accounts type
Unaudited abridged
Region
South East
Address
Beech House
48 Station Road
Marlow
SL7 1NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born January 1969 (57)
Lawson, Phillip David
Director · Appointed 18 March 2020
British
Born October 1969 (57)
Williamson, James Sharp
Director · Appointed 21 March 2017
British
Born November 1947
Director · Appointed 19 April 2002
British
Born July 1966 (60)
Simpson, Mavis Margaret
Secretary
British
Simpson, Mavis Margaret
Director
British
Born April 1942 (84)
Officer history (15 former)
17 July 2025
Appointed Tasch, Graham Grant as Director
18 March 2020
Appointed Lawson, Phillip David as Director
21 March 2017
Appointed Williamson, James Sharp as Director
28 February 2017
Resigned Owen, Sarah Jane as Director
11 February 2013
Resigned Rand, Susan Michelle as Director
26 March 2009
Resigned Chester, Caroline Ann as Director
2 December 2004
Appointed Owen, Sarah Jane as Director
24 February 2004
Resigned Kidd, John Dennys as Director
16 October 2002
Appointed Rand, Susan Michelle as Director
16 October 2002
Resigned Carr, Russell Neal as Director
19 April 2002
Appointed Mulady, Anne Marie Louise as Director
17 April 2002
Resigned Konieczny, Antony Michael as Director
12 April 2002
Resigned Finney, Stuart as Secretary
13 February 2002
Appointed Chester, Caroline Ann as Director
31 December 2001
Resigned West, Emily Charlotte as Director
9 March 2001
Appointed Finney, Stuart as Secretary
22 November 1998
Appointed Kidd, John Dennys as Director
22 November 1998
Appointed Konieczny, Antony Michael as Director
31 October 1998
Appointed Carr, Russell Neal as Director
2 October 1998
Resigned Clark, Lynda Jane as Director
25 September 1998
Resigned Piper, Lisa Joanne as Director
21 August 1998
Resigned Powell, Stephen Mark as Director
10 November 1997
Appointed West, Emily Charlotte as Director
8 October 1997
Resigned Foster, James Thomas as Director
25 January 1996
Appointed Powell, Stephen Mark as Director
5 December 1995
Resigned Curtis, Simon Richard as Director
23 August 1995
Appointed Clark, Lynda Jane as Director
22 August 1995
Resigned Cann, Julia as Director
1 November 1994
Appointed Curtis, Simon Richard as Director
24 January 1994
Appointed Cann, Julia as Director
21 June 1993
Resigned Brown, David as Director
20 January 1993
Appointed Foster, James Thomas as Director
20 January 1993
Appointed Piper, Lisa Joanne 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 31 March 2026 · unaudited abridged accounts

Net Assets
£5,376
Cash
£2,865
Current Ratio
9.2x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £3,393 £2,009 £4,915 £1,771 £2,132 (£56) £5,376
Balance sheet detail
2026202520242023202220212020
Current Assets£6,029£4,114£2,752£2,591£5,639£2,509£3,941
Debtors£3,164£2,908
Cash£2,865£1,206
Creditors (< 1 year)£653£4,170£724£0£548
Net Current Assets£5,376(£56)£2,752£2,591£4,915£2,509£3,393
Net Assets£5,376(£56)£2,132£1,771£4,915£2,009£3,393
Shareholder Funds£5,376(£56)£2,132£1,771£4,915£2,009£3,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Unaudited abridged accounts31 March 2026
8 April 2026Confirmation statement with no updates31 March 2026
4 April 2026Director's details changed
1 April 2026Secretary's details changed
1 April 2026Director's details changed
Show all recent filings

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