Becket Wood Management Company Limited

Active03012758 Private limited company
Incorporated
23 January 1995 (31 years)
Industry
Residents property management (98000)
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Kevin George Willsmer
Joanne Elizabeth Youden
Iain Robert Berry
Accounts type
Micro entity
Region
South East
Address
31 Becket Wood
Newdigate
Dorking
RH5 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Willsmer, Kevin George
Director · Appointed 29 October 2023
British
Born January 1965 (61)
Youden, Joanne Elizabeth
Director · Appointed 29 October 2023
British
Born January 1985 (41)
Turnbull, James Alexander
Secretary · Appointed 26 September 2021
Berry, Iain Robert
Director · Appointed 26 September 2021
British
Born November 1964
Director · Appointed 21 November 2004
British
Born August 1957 (69)
Officer history (21 former)
29 October 2023
Appointed Willsmer, Kevin George as Director
29 October 2023
Appointed Youden, Joanne Elizabeth as Director
29 October 2023
Resigned Brind, George William as Director
26 September 2021
Appointed Turnbull, James Alexander as Secretary
26 September 2021
Appointed Berry, Iain Robert as Director
30 June 2021
Resigned Klecha, Peter Stefan as Secretary
30 June 2021
Resigned Klecha, Peter Stefan as Director
1 July 2016
Appointed Klecha, Peter Stefan as Director
1 July 2016
Resigned Lusty, John Marcus as Secretary
1 July 2016
Appointed Klecha, Peter Stefan as Secretary
1 July 2016
Resigned Lusty, John Marcus as Director
18 April 2014
Resigned Tidey, Raymond John as Secretary
18 April 2014
Appointed Lusty, John Marcus as Secretary
6 April 2014
Appointed Lusty, John Marcus as Director
6 April 2014
Resigned Tidey, Raymond John as Director
1 August 2007
Appointed Tidey, Raymond John as Secretary
1 August 2007
Appointed Tidey, Raymond John as Director
30 July 2007
Resigned Roberts, Norman David as Secretary
30 July 2007
Resigned Roberts, Norman David as Director
21 November 2004
Appointed Turnbull, James Alexander as Director
29 September 2004
Resigned Everdirector Limited as Corporate Director
29 September 2004
Appointed Roberts, Norman David as Secretary
29 September 2004
Appointed Roberts, Norman David as Director
29 September 2004
Appointed Brind, George William as Director
29 September 2004
Resigned Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Resigned Williams, Hugh Stephen as Secretary
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Williams, Hugh Stephen as Director
22 September 2003
Appointed Everdirector Limited as Corporate Director
29 November 1996
Resigned O'Neill, Derek Patrick as Secretary
29 November 1996
Appointed Williams, Hugh Stephen as Secretary
29 November 1996
Appointed Nuttall, Callum Laing as Director
29 November 1996
Appointed Williams, Hugh Stephen as Director
29 November 1996
Resigned Westhorpe, Peter Leslie as Director
29 November 1996
Resigned O'Neill, Derek Patrick as Director
29 November 1996
Resigned Bray, David Richard John as Director
23 January 1995
Resigned Doyle, Betty June as Nominee Director
23 January 1995
Resigned Dwyer, Daniel John as Nominee Director
23 January 1995
Appointed O'Neill, Derek Patrick as Secretary
23 January 1995
Appointed Dwyer, Daniel John as Nominee Director
23 January 1995
Appointed Bray, David Richard John as Director
23 January 1995
Appointed Doyle, Betty June as Nominee Director
23 January 1995
Appointed O'Neill, Derek Patrick as Director
23 January 1995
Resigned Dwyer, Daniel John as Nominee Secretary
23 January 1995
Appointed Westhorpe, Peter Leslie as Director
23 January 1995
Appointed Dwyer, Daniel John as Nominee 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 · micro entity accounts

Net Assets
£79,591
Employees
4
Current Ratio
388.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £102,977 £106,112 £91,670 £88,243 £79,591
Balance sheet detail
202520242023202220212019
Current Assets£79,699£90,383£92,313£106,896£104,107£109,845
Creditors (< 1 year)£205£2,027£214£215£1,927
Net Current Assets£107,918
Net Assets£79,591£88,243£91,670£106,112£102,977
Shareholder Funds£79,591£88,243£91,670£106,112£102,977£107,918

Filings

Filing history not loaded yet. See it on Companies House

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