Beechfield (Management) Company Limited

Active01660090 Private company limited by guarantee
Incorporated
25 August 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2012
Pakistani
Born October 1981 (45)
Director · Appointed 9 August 2012
British
Born February 1978 (48)
Corporate Secretary · Appointed 20 December 2004
Officer history (21 former)
1 September 2022
Resigned Bailey, Timothy Robert as Director
8 December 2020
Resigned Davey, Robert Arthur as Director
8 December 2020
Appointed Bailey, Timothy Robert as Director
17 September 2012
Appointed Mastoor, Imran as Director
12 September 2012
Resigned Chidley, Adam as Director
9 August 2012
Appointed Perera, Upeksha as Director
8 June 2012
Resigned Heather, Helen Louise as Director
1 April 2012
Appointed Heather, Helen Louise as Director
1 April 2012
Resigned Modgil, Anjili as Director
1 December 2009
Appointed Chidley, Adam as Director
27 November 2007
Appointed Modgil, Anjili as Director
3 October 2007
Resigned Freeman, Linda Jayne as Director
31 July 2007
Resigned Cunnington, Paul Jonathon as Director
20 December 2004
Appointed Leasehold Management Services Ltd as Corporate Secretary
20 December 2004
Resigned Cunnington, Paul Jonathon as Secretary
27 September 2004
Appointed Freeman, Linda Jayne as Director
15 September 2004
Resigned Golding, Anthony John as Director
25 September 2003
Resigned Cole, Elizabeth as Secretary
25 September 2003
Appointed Golding, Anthony John as Director
25 September 2003
Appointed Cunnington, Paul Jonathon as Secretary
25 September 2003
Appointed Cunnington, Paul Jonathon as Director
25 September 2003
Resigned Pullinger, Grace Iris as Director
1 March 2001
Appointed Cole, Elizabeth as Secretary
28 February 2001
Resigned Cunnington, Clare as Secretary
28 February 2001
Resigned Cunnington, Clare as Director
31 July 1996
Appointed Bing, Clare as Secretary
31 July 1996
Resigned Bing, Clare as Secretary
22 May 1996
Appointed Cunnington, Clare as Secretary
22 May 1996
Resigned Mitchell, Sarah as Secretary
22 May 1996
Resigned Summersgill, Michael Graham as Director
22 May 1996
Resigned Watkins, William Richard Scott as Secretary
22 May 1996
Resigned Page, Graham Richard as Director
22 May 1996
Appointed Cunnington, Clare as Director
18 April 1996
Appointed Davey, Robert Arthur as Director
25 July 1995
Appointed Mitchell, Sarah as Secretary
31 May 1994
Appointed Watkins, William Richard Scott as Director
22 May 1994
Resigned Watkins, William Richard Scott as Director
7 April 1994
Resigned Watkins, William Richard Scott as Secretary
1 June 1992
Appointed Summersgill, Michael Graham as Director
31 May 1992
Resigned Dollery, Robert Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Has significant influence or control
Limited Company
Reg. no. 3848366

Group structure 18 shown

Ownership group derived from the Companies House PSC register

LMS Sheridans Ltd Owns 75–100% of shares
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited This company Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,539 £17,908 £12,441 £14,372 £21,244 £64
Balance sheet detail
202520242023202220212020
Current Assets£64£26,687£18,732£29,344£33,056£34,965
Debtors£7,098£1,363£1,246
Cash£22,246£31,693£33,719
Creditors (< 1 year)£0£11,500£7,911£5,465£4,498£2,051
Creditors (> 1 year)£1,960£1,960
Net Current Assets£64£22,024£16,586£23,879£28,558£32,914
Net Assets£64£21,244£14,372£12,441£17,908£22,539
Shareholder Funds£64£21,244£14,372£12,441£17,908£22,539

Filings

Filing history not loaded yet. See it on Companies House

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