Beeches Management Company (Luton) Limited(the)

Active01904199 Private limited company
Incorporated
11 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
Sailesh Thakrar
Pamela Susan Bainbridge
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thakrar, Sailesh
Director · Appointed 28 September 2020
British
Born May 1957 (69)
Nixon, Rupert James
Secretary · Appointed 15 August 2019
Bainbridge, Pamela Susan
Director · Appointed 27 November 2014
British
Born June 1953 (73)
Director · Appointed 4 September 2014
British
Born February 1972 (54)
Sankar, Parthi
Director · Appointed 16 January 2006
British
Born June 1978 (48)
Officer history (22 former)
28 July 2026
Resigned O'Regan, Joseph as Director
19 March 2026
Resigned Levitt, Paul Allan as Director
5 April 2022
Resigned Coleman, Michael as Director
28 September 2020
Appointed Thakrar, Sailesh as Director
16 August 2019
Resigned Keyholder Lettings Management Limited as Corporate Secretary
15 August 2019
Appointed Nixon, Rupert James as Secretary
5 July 2018
Appointed Keyholder Lettings Management Limited as Corporate Secretary
5 July 2018
Resigned Angus, Brian Lambert as Secretary
4 September 2017
Resigned Collins, Wayne Anton as Director
18 May 2015
Appointed O'Regan, Joseph as Director
23 February 2015
Appointed Collins, Wayne Anton as Director
27 November 2014
Appointed Bainbridge, Pamela Susan as Director
27 November 2014
Resigned Randall, Linda Grace as Director
4 September 2014
Appointed Garcia, Rebecca Louise, Dr as Director
5 November 2011
Resigned Irving, Kelly as Director
16 April 2010
Resigned Redmond, Katie Elizabeth as Director
1 November 2007
Resigned Angus, Brian Lambert as Director
12 February 2007
Appointed Redmond, Katie Elizabeth as Director
9 January 2007
Appointed Randall, Linda Grace as Director
15 June 2006
Appointed Irving, Kelly as Director
3 April 2006
Resigned Thorogood, Rodney Alex as Director
16 January 2006
Appointed Sankar, Parthi as Director
15 March 2005
Appointed Thorogood, Rodney Alex as Director
15 September 2004
Resigned Gilioni, Maria Teresa as Director
12 July 2004
Appointed Gilioni, Maria Teresa as Director
28 May 2004
Appointed Coleman, Michael as Director
28 April 2004
Resigned Thomas & Company Rentals as Corporate Secretary
28 April 2004
Appointed Angus, Brian Lambert as Secretary
16 September 2003
Appointed Thomas & Company Rentals as Corporate Secretary
15 September 2003
Resigned Denson, Anthony Gerald as Secretary
1 October 2002
Appointed Levitt, Paul Allan as Director
23 September 2002
Resigned Betts, Lorraine Edina as Director
31 May 2001
Resigned Coleman, Michael as Director
17 April 2001
Appointed Betts, Lorraine Edina as Director
4 December 2000
Resigned Housden, Alec Richard as Director
28 January 2000
Resigned Wilson, Patricia Anne as Director
21 October 1999
Appointed Coleman, Michael as Director
6 September 1999
Resigned Dean, Rachel Ann as Director
4 May 1999
Appointed Housden, Alec Richard as Director
22 February 1999
Resigned Price, Karen Susan as Director
10 October 1997
Resigned Robinson, Susan as Director
25 May 1996
Appointed Robinson, Susan as Director
23 April 1993
Resigned Grace, Grahame James Mansell as Director
8 March 1993
Appointed Price, Karen Susan 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 May 2025 · total exemption full accounts

Net Assets
£51

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £51 £51 £51 £51 £51 £51
Balance sheet detail
202520242023202220212020
Debtors£51£51£51£51£51£51
Net Current Assets£51£51£51£51£51£51
Net Assets£51£51£51£51£51£51
Shareholder Funds£51£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
23 February 2026Total exemption full accounts31 May 2025
23 September 2025Confirmation statement with updates15 September 2025
20 September 2024Total exemption full accounts31 May 2024
Show all recent filings

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