Beedham House Management Company Limited

Active03547150 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Northgate House North Gate
New Basford
Nottingahm
NG7 7BQ

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2017
British
Born May 1964 (62)
Officer history (14 former)
1 April 2021
Resigned Wood, Charles William as Director
6 November 2020
Resigned Shelton, David Edward as Director
13 January 2017
Appointed Shelton, Sam George as Director
13 January 2017
Resigned Shelton, Sam George as Director
13 January 2017
Appointed Shelton, David Edward as Director
13 January 2017
Resigned Flanagan, Manjit as Director
13 January 2017
Appointed Tarry, Alice Eleanor as Director
13 January 2017
Resigned Wheatcroft, Oliver Mark as Director
13 January 2017
Resigned Strauss, Gabriel Yves as Director
13 January 2017
Resigned Strauss, Gabriel Yves as Secretary
24 November 2015
Appointed Flanagan, Manjit as Director
5 June 2004
Appointed Wheatcroft, Oliver Mark as Director
20 December 2000
Resigned Timmermans, Ivo as Director
1 January 2000
Resigned Le Jeune, Ivan, Dr as Director
1 January 2000
Appointed Timmermans, Ivo as Director
27 August 1999
Appointed Wood, Charles William as Director
4 May 1999
Resigned Wheatcroft, Oliver Mark as Director
4 May 1999
Appointed Strauss, Gabriel Yves as Secretary
4 May 1999
Resigned Wheatcroft, Oliver Mark as Secretary
4 May 1999
Resigned Walsgrove, Benjamin as Director
25 June 1998
Appointed Strauss, Gabriel Yves as Director
25 June 1998
Appointed Le Jeune, Ivan, Dr as Director
29 April 1998
Appointed Wheatcroft, Oliver Mark as Director
28 April 1998
Appointed Wheatcroft, Oliver Mark as Secretary
28 April 1998
Appointed Walsgrove, Benjamin as Director
28 April 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8807479

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tarry Properties Ltd Owns 75–100% of shares
Fountaindale Investments Limited Owns 75–100% of shares
Tarry Residential Ltd Owns 75–100% of shares
Beedham House Management Company Limited This company Owns 75–100% of shares
Lincoln Villas Limited Owns 75–100% of shares
Western Terrace Limited Owns 50–75% of shares

Financials

Balance sheet as at 29 October 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,075 £9,327 £4,722 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4,260£13,478£2,144
Debtors£4
Cash£4
Creditors (< 1 year)£1,781£3,671£4,372
Net Current Assets£4
Net Assets£4£4£4£4,722£9,327£11,075
Shareholder Funds£4£4£4,722£9,327£11,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Registered office address changed
28 April 2026Accounts for a dormant company29 October 2025
10 February 2026Confirmation statement with no updates10 February 2026
7 July 2025Accounts for a dormant company29 October 2024
6 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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