Stow Beeches Management Company Ltd

Active03671022 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Residents property management (98000)
Directors
Agnes Ross Davies
Julie Entwistle
Accounts type
Micro entity
Region
Wales
Address
39 Cardiff Road
Llandaff
Cardiff
CF5 2DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Agnes Ross
Director · Appointed 10 April 2016
British
Born October 1940 (86)
Entwistle, Julie
Director · Appointed 10 April 2016
British
Born March 1950 (76)
Officer history (27 former)
25 September 2025
Resigned Evans, Anne Lesley as Secretary
1 June 2024
Resigned Evans, Anne Lesley as Director
31 May 2022
Resigned Ross, Gillian as Director
10 March 2019
Resigned Turner, Susan Ann as Director
10 March 2017
Resigned Turner, Michael James as Secretary
10 March 2017
Appointed Evans, Anne Lesley as Secretary
11 June 2016
Resigned Turner, Michael James as Director
10 June 2016
Resigned Eatough, Stephanie Louise as Director
10 April 2016
Appointed Turner, Susan Ann as Director
10 April 2016
Appointed Ross, Gillian as Director
10 April 2016
Appointed Evans, Anne Lesley as Director
10 April 2016
Appointed Entwistle, Julie as Director
10 April 2016
Appointed Davies, Agnes Ross as Director
1 April 2016
Resigned Lewis, Lewis as Director
6 March 2015
Resigned Ross, Gillian as Director
6 March 2015
Appointed Eatough, Stephanie Louise as Director
15 July 2010
Resigned Gregory, David John as Director
15 July 2010
Appointed Ross, Gillian as Director
15 July 2010
Resigned Beynon, Mairwen as Director
1 July 2010
Resigned Evans, Anne Lesley as Director
1 December 2009
Appointed Turner, Michael James as Secretary
1 December 2009
Resigned Currier, Michael Edward as Secretary
1 December 2009
Resigned Currier, Michael Edward as Director
1 May 2009
Resigned Tomlinson, Joan Christopher as Director
1 May 2009
Resigned Bermingham, Ethna Margaret as Director
1 November 2008
Appointed Lewis, Lewis as Director
2 December 2005
Resigned Fitzgerald, John as Director
18 February 2005
Resigned Pontin, Cyril as Secretary
18 February 2005
Appointed Currier, Michael Edward as Director
18 February 2005
Appointed Currier, Michael Edward as Secretary
18 February 2005
Resigned Pontin, Cyril as Director
17 February 2005
Appointed Beynon, Mairwen as Director
17 February 2005
Appointed Bermingham, Ethna Margaret as Director
17 February 2005
Appointed Evans, Anne Lesley as Director
12 February 2005
Appointed Tomlinson, Joan Christopher as Director
22 November 2003
Appointed Turner, Michael James as Director
22 November 2003
Resigned Evans, Anne Lesley as Director
22 November 2003
Appointed Fitzgerald, John as Director
23 May 2003
Appointed Pontin, Cyril as Secretary
23 May 2003
Appointed Pontin, Cyril as Director
23 May 2003
Appointed Evans, Anne Lesley as Director
23 May 2003
Resigned Currier, Michael Edward as Secretary
23 May 2003
Resigned Turner, Michael James as Director
17 February 2003
Appointed Gregory, David John as Director
25 October 2002
Resigned Edgeley, Janette as Secretary
25 October 2002
Appointed Currier, Michael Edward as Secretary
9 July 2001
Appointed Edgeley, Janette as Secretary
9 July 2001
Appointed Turner, Michael James as Director
9 July 2001
Resigned Phillips, Frances Kathleen as Secretary
9 July 2001
Resigned Phillips, Rhodri Lyn as Director
12 February 1999
Appointed Phillips, Frances Kathleen as Secretary
12 February 1999
Appointed Phillips, Rhodri Lyn as Director
12 February 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 February 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Appointed York Place Company Nominees 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.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Current Ratio
19.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £22,993 £25,559 £26,769 £27,926 £27,768 £29,434 £29,144
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,477£6,135£5,854£7,806£2,226£1,250£1,666
Current Assets£23,871£20,594£23,205£27,873£25,469£25,682£21,807
Creditors (< 1 year)£1,204£1,245£1,291£7,753£926£1,373£480
Net Current Assets£22,667£23,299£21,914£20,120£24,543£24,309£21,327
Shareholder Funds£29,144£29,434£27,768£27,926£26,769£25,559£22,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates20 November 20253
26 September 2025Director's details changed2
26 September 2025Director's details changed2
25 September 2025Termination of appointment of a secretary1
28 July 2025Micro company accounts31 January 20255
Show all recent filings

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