Beechwood Place (Surbiton) Management Limited

Active03757678 Private company limited by guarantee
Incorporated
22 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jonathan Paul Clarke
Accounts type
Total exemption full
Address
25 Lower Sand Hills
Surbiton
Surrey
KT6 6RP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born September 1955 (71)
Clarke, Jonathan Paul
Secretary · Appointed 3 December 2007
British
Clarke, Jonathan Paul
Director · Appointed 3 December 2007
British
Born May 1968 (58)
Officer history (18 former)
11 March 2026
Resigned Benson, Edmund Dominic as Director
11 March 2026
Appointed Ashley, Peter Mcpherson as Director
3 March 2025
Resigned Osborne, Terence Vincent as Director
6 March 2017
Appointed Benson, Edmund Dominic as Director
16 March 2015
Resigned Wright, John Francis as Director
22 November 2008
Appointed Osborne, Terence Vincent as Director
22 November 2008
Resigned Kay Russell, Trevor as Director
3 December 2007
Appointed Clarke, Jonathan Paul as Director
3 December 2007
Appointed Clarke, Jonathan Paul as Secretary
17 September 2007
Resigned Atha, Karen as Secretary
17 September 2007
Resigned Atha, Karen as Director
6 November 2006
Appointed Wright, John Francis as Director
6 November 2006
Resigned Ould, Alan Phillip as Director
14 November 2005
Appointed Ould, Alan Phillip as Director
14 November 2005
Resigned Cade, Robert Andrew as Director
10 November 2003
Appointed Kay Russell, Trevor as Director
10 November 2003
Resigned Laws, Jonathan Thorpe as Director
24 February 2003
Resigned Mellors, Louise Jane as Secretary
24 February 2003
Resigned Mellors, Louise Jane as Director
24 February 2003
Appointed Atha, Karen as Director
24 February 2003
Appointed Atha, Karen as Secretary
27 February 2001
Appointed Mellors, Louise Jane as Secretary
27 February 2001
Appointed Mellors, Louise Jane as Director
27 February 2001
Appointed Laws, Jonathan Thorpe as Director
27 February 2001
Appointed Cade, Robert Andrew as Director
27 February 2001
Resigned Halsey, Anthony Michael James as Director
27 February 2001
Resigned Czezowski, Jan Miroslaw as Director
27 February 2001
Resigned Seymour Macintyre Limited as Corporate Secretary
6 December 1999
Resigned Byrne, Eileen Winifred as Director
6 December 1999
Resigned Dowsett, Maureen as Director
6 December 1999
Resigned Mathias, Gabrielle Louise Foley as Director
6 December 1999
Resigned Blowers, Kim Margaret as Director
22 April 1999
Appointed Dowsett, Maureen as Director
22 April 1999
Appointed Mathias, Gabrielle Louise Foley as Director
22 April 1999
Appointed Seymour Macintyre Limited as Corporate Secretary
22 April 1999
Appointed Byrne, Eileen Winifred as Director
22 April 1999
Appointed Czezowski, Jan Miroslaw as Director
22 April 1999
Appointed Halsey, Anthony Michael James as Director
22 April 1999
Appointed Blowers, Kim Margaret 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.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£30,253
Cash
£27,743
Turnover
£3,600
Profit Before Tax
£1,715
Current Ratio
757.3x
Profit Margin
48%
Return on Equity
6%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £3,600 £3,600
Balance sheet detail
202520242023202220212020
Current Assets£30,293£28,602£27,438£24,266£22,032£18,451
Debtors£2,550£1,450£3,250
Cash£27,743£27,152£18,782
Creditors (< 1 year)£40£24£3£0£5£24
Net Current Assets£30,253£28,578£27,435£24,266£22,027£18,427
Net Assets£30,253£28,578£27,435£24,266£22,027£18,427
Shareholder Funds£30,253£28,578£27,435£24,266£22,027£18,427

Turnover£3,600£3,600£6,000£6,000£6,000£6,000
Gross Profit£3,600£3,600£6,000
Admin Expenses£2,097£2,561£2,419
Operating Profit£1,503£1,039£3,581
Profit Before Tax£1,715£1,167£3,605
Tax£40£3£5£24
Profit for Period£1,675£1,167£3,169£2,239£3,600(£13,826)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates22 April 2026
24 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
10 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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