Beechwood Park (Chorleywood) Limited

Active03105340 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
1 Haywood Drive
Haywood Park
Chorleywood
WD3 5ER

Filing status

Accounts due
25 March 2027
Last accounts
25 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2021
English
Born June 1966 (60)
Director · Appointed 8 December 2002
British
Born May 1962 (64)
Secretary · Appointed 30 July 2002
British
Officer history (14 former)
12 April 2021
Appointed Robinson, Andrew as Director
4 March 2020
Resigned Ladva, Dhirajlal Mavji Daya as Director
4 May 2011
Resigned Selwood, David John as Director
3 September 2010
Resigned Yip, Jenny Sawhar as Director
13 December 2005
Appointed Ladva, Dhirajlal Mavji Daya as Director
5 August 2003
Resigned Sakuda, Ichiro as Director
2 July 2003
Appointed Selwood, David John as Director
8 December 2002
Appointed Patel, Hemang as Director
2 December 2002
Resigned Bertorelli, Adrian Peter as Director
25 November 2002
Resigned Johnson, Kieran Roy Darren as Director
30 July 2002
Appointed Johnson, Kieran Roy Darren as Director
30 July 2002
Appointed Johnson, Kieran Roy Darren as Secretary
1 January 2002
Resigned Harris, Harold as Director
1 January 2002
Resigned Harris, Harold as Secretary
7 January 2000
Resigned Fleming, Michael William as Director
7 January 2000
Appointed Yip, Jenny Sawhar as Director
13 December 1996
Appointed Sakuda, Ichiro as Director
13 December 1996
Appointed Fleming, Michael William as Director
30 October 1996
Resigned Waldron, John Edward as Director
30 October 1996
Appointed Bertorelli, Adrian Peter as Director
30 October 1996
Appointed Harris, Harold as Director
30 October 1996
Resigned Tucker, Donald Anthony as Secretary
30 October 1996
Resigned Tucker, Donald Anthony as Director
30 October 1996
Appointed Harris, Harold as Secretary
2 October 1995
Appointed Tucker, Donald Anthony as Secretary
2 October 1995
Appointed Tucker, Donald Anthony as Director
2 October 1995
Appointed Waldron, John Edward as Director
2 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Appointed London Law Services Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates30 September 2026
25 March 2026Accounts for a dormant company25 June 2025
13 October 2025Confirmation statement with no updates30 September 2025
24 March 2025Accounts for a dormant company25 June 2024
12 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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