Beechwood Park Management Company Limited

Active01948623 Private limited company
Incorporated
19 September 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Unaudited abridged
Region
South East
Address
58 Beechwood Park
Leatherhead
Surrey
KT22 8NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born June 1950 (76)
Director · Appointed 22 July 2025
British
Born March 1988 (38)
Stimbirys, Nerijus
Director · Appointed 25 July 2023
Lithuanian
Born June 1987 (39)
Rostron, Josephine Mary
Secretary · Appointed 17 February 2022
Officer history (31 former)
23 December 2025
Appointed Rostron, Stephen George as Director
23 December 2025
Resigned Rostron, Stephen as Director
1 August 2025
Resigned Swarts, Wilma as Director
22 July 2025
Appointed Davies, Adam Howard as Director
6 August 2024
Resigned Mitchell, Simon Peter Keith as Director
25 July 2023
Appointed Stimbirys, Nerijus as Director
25 July 2023
Appointed Mitchell, Simon Peter Keith as Director
15 June 2022
Resigned Roberts, Susan as Director
7 March 2022
Resigned Moon, Angela Nicola as Director
17 February 2022
Appointed Rostron, Josephine Mary as Secretary
17 February 2022
Resigned Moon, Angela as Secretary
16 February 2022
Appointed Swarts, Wilma as Director
31 March 2018
Resigned Smith, Simon John as Director
1 March 2018
Appointed Roberts, Susan as Director
16 June 2016
Resigned Dean, Peter Christopher as Director
5 April 2016
Appointed Smith, Simon John as Director
5 April 2016
Resigned Mitchell, Simon Peter Keith as Director
3 June 2015
Resigned Ruocco, Antony Vincent as Director
5 June 2014
Appointed Rostron, Stephen as Director
4 June 2014
Resigned Gurney, Gerald Malcolm Howard as Director
12 November 2012
Appointed Gurney, Gerald Malcolm Howard as Director
12 November 2012
Appointed Ruocco, Antony Vincent as Director
28 June 2012
Resigned Mcgregor, Duncan Melville as Director
27 June 2012
Appointed Mitchell, Simon Peter Keith as Director
23 June 2010
Appointed Moon, Angela Nicola as Director
27 November 2008
Resigned Gurney, Caryl Lynne as Director
3 June 2008
Appointed Mcgregor, Duncan Melville as Director
3 June 2008
Resigned Saviel, Reginald Arthur as Director
1 March 2008
Appointed Moon, Angela as Secretary
10 November 2007
Resigned Ramsey, Johanna as Director
10 November 2007
Resigned Ramsey, Johanna as Secretary
24 May 2006
Resigned Byrne, Amy as Secretary
24 May 2006
Resigned Byrne, Amy as Director
23 May 2006
Appointed Ramsey, Johanna as Director
23 May 2006
Appointed Ramsey, Johanna as Secretary
10 May 2001
Appointed Gurney, Caryl Lynne as Director
20 July 1999
Resigned Rawson, Kenneth John as Director
29 April 1999
Appointed Rawson, Kenneth John as Director
18 May 1998
Appointed Dean, Peter Christopher as Director
18 May 1998
Resigned Morrison, Robb Douglas as Director
2 September 1996
Appointed Byrne, Amy as Secretary
2 September 1996
Appointed Byrne, Amy as Director
2 September 1996
Resigned Morrison, Robb Douglas as Secretary
15 August 1996
Resigned Jackson, David as Director
31 March 1995
Appointed Morrison, Robb Douglas as Director
31 March 1995
Resigned Patterson, Thomas Carlisle, Rev Dr as Director
31 March 1995
Appointed Saviel, Reginald Arthur as Director
31 March 1995
Appointed Jackson, David as Director
31 March 1995
Resigned Gorman, John Francis as Director
31 March 1995
Resigned Brown, Catherine Mary as Director
31 March 1995
Resigned Brown, Catherine Mary as Secretary
31 March 1995
Resigned Mccann, Robert Edmund as Director
31 March 1995
Appointed Morrison, Robb Douglas as Secretary
5 May 1993
Appointed Patterson, Thomas Carlisle, Rev Dr as Director
5 May 1993
Appointed Mccann, Robert Edmund as Director
5 May 1993
Resigned Gurney, Gerald Malcolm Howard as Director
5 May 1993
Resigned Jackson, David as Director
5 May 1993
Resigned Robinson, Robert William as Director
5 May 1993
Appointed Brown, Catherine Mary as Director
31 August 1991
Appointed Brown, Catherine Mary as Secretary
31 August 1991
Resigned Graham, Charles William as Secretary

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 December 2025 · unaudited abridged accounts

Cash
£126,482
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2023 2024 2025 £590 £590 £590 £590 £590
Balance sheet detail
20252024202320212020
Current Assets£157,869£137,153£177,601£156,657£123,545
Debtors£31,387£37,178£33,829£29,804£24,551
Cash£126,482£99,975£143,772£126,853£98,994
Creditors (< 1 year)£157,279£136,563£177,011£156,067£122,955
Net Current Assets£590£590£590£590£590
Net Assets£590£590£590
Shareholder Funds£590£590£590£590£590

Turnover£112,230
Admin Expenses£112,336
Operating Profit(£106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates16 May 2026
29 January 2026Unaudited abridged accounts31 December 2025
23 December 2025Termination of appointment of a director
23 December 2025Appointment of a director
4 August 2025Termination of appointment of a director
Show all recent filings

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