Beech Court Management (Haslemere) Limited

Active02044501 Private limited company
Incorporated
7 August 1986 (40 years)
Industry
Residents property management (98000)
Directors
Peter Mark Warner
Christopher Marshall
Keith Thompson
Accounts type
Total exemption full
Region
South East
Address
Office Suite1
Haslemere House
Lower Street
Haslemere
GU27 2PE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Warner, Peter Mark
Director · Appointed 22 April 2025
British
Born June 1959 (67)
Marshall, Christopher
Director · Appointed 21 April 2023
British
Born September 1938 (88)
Thompson, Keith
Director · Appointed 1 May 2021
British
Born July 1979 (47)
Harvey, Tonia Suzanne
Director · Appointed 1 March 2020
British
Born June 1961 (65)
Stroud, Richard John
Director · Appointed 1 March 2020
British
Born November 1967
Officer history (12 former)
4 March 2026
Resigned Sandford, Terence Edward as Director
22 April 2025
Appointed Warner, Peter Mark as Director
18 September 2023
Resigned Soal, Ian as Director
21 April 2023
Appointed Marshall, Christopher as Director
1 May 2022
Appointed Soal, Ian as Director
1 May 2021
Appointed Thompson, Keith as Director
1 March 2020
Appointed Harvey, Tonia Suzanne as Director
1 March 2020
Appointed Stroud, Richard John as Director
1 March 2020
Appointed Sandford, Terence Edward as Director
1 March 2020
Resigned Clement, Mark Bryan as Director
1 March 2020
Resigned Clement, Gillian Helene as Secretary
18 May 2017
Appointed Clement, Mark Bryan as Director
20 April 2017
Resigned Carter, Andrew as Director
30 April 2015
Resigned Toyne, Mavis Ann as Director
30 April 2015
Appointed Carter, Andrew as Director
24 April 2009
Appointed Toyne, Mavis Ann as Director
24 April 2009
Resigned Leahy, Eda Ethel as Director
8 May 2003
Appointed Clement, Gillian Helene as Secretary
27 March 2003
Resigned Sandford, Terence Edward as Secretary
9 May 1995
Appointed Leahy, Eda Ethel as Director
9 May 1995
Resigned Unwin, Terence Gary as Director
5 May 1994
Resigned Burton, Geoffrey Stuart as Director
13 April 1994
Appointed Sandford, Terence Edward as Secretary
24 December 1993
Resigned Addison, Alexander Charles as Secretary
24 December 1993
Resigned Addison, Alexander Charles 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.
Former controllers (1)
20 April 2017
Ceased Andrew Carter — Has significant influence or control

Financials

Cash
£361
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £5k £10k 2021 2022 2023 2024 £5,899 £6,405 £4,830 £6,510
Balance sheet detail
2024202320222021
Fixed Assets£3,627£3,627£3,627£3,627
Current Assets£4,064£2,026£3,589£4,303
Debtors£3,703£300£552£450
Cash£361£1,726£3,037£1,201
Creditors (< 1 year)£1,181£823£811£2,031
Net Current Assets£2,883£1,203£2,778£2,272
Shareholder Funds£6,510£4,830£6,405£5,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
28 May 2026Confirmation statement with no updates30 April 2026
27 May 2026Termination of appointment of a director
18 August 2025Total exemption full accounts31 December 2024
11 July 2025Appointment of a director
Show all recent filings

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