Beechwood Lodge Freehold Limited

Active04422979 Private company limited by guarantee
Incorporated
23 April 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
1 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
7 May 2026
Last conf. stmt
23 April 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 April 2025
Gillman, Raymond Charles
Director · Appointed 11 July 2023
British
Born May 1949 (77)
Director · Appointed 11 July 2023
British
Born July 1941 (85)
Director · Appointed 9 August 2022
British
Born July 1946 (80)
Ramsbotham, Dorothy
Director · Appointed 12 February 2021
British
Born March 1951 (75)
Officer history (22 former)
4 April 2025
Appointed Nmc Property Management Limited as Corporate Secretary
1 April 2025
Resigned Asset Property Management Ltd as Corporate Secretary
27 June 2024
Resigned Whitby, Alison Kay as Director
5 March 2024
Resigned Quant, Deborah Caroline Ann as Director
11 July 2023
Appointed Gillman, Raymond Charles as Director
11 July 2023
Appointed Wilson, Joan Margaret as Director
10 August 2022
Appointed Whitby, Alison Kay as Director
9 August 2022
Appointed Scudder, Derek Thomas Francis as Director
9 August 2022
Appointed Quant, Deborah Caroline Ann as Director
22 April 2021
Resigned Read, Brian Kenneth as Director
12 February 2021
Appointed Ramsbotham, Dorothy as Director
14 December 2020
Resigned Thomas, Jean as Director
10 December 2020
Resigned Collins, Paul John Robert as Director
22 May 2018
Appointed Collins, Paul John Robert as Director
1 April 2018
Appointed Asset Property Management Ltd as Corporate Secretary
12 March 2018
Resigned Charalambous, Karl Dominic as Secretary
12 November 2017
Resigned Wilson, Joan Margaret as Director
8 November 2017
Resigned Ramsbotham, Dorothy as Director
13 April 2017
Appointed Ramsbotham, Dorothy as Director
22 March 2017
Appointed Wilson, Joan Margaret as Director
30 December 2016
Resigned Nappi, Chris as Director
8 April 2016
Resigned Antoniou, Vasoula as Director
8 April 2016
Appointed Nappi, Chris as Director
8 April 2016
Appointed Thomas, Jean as Director
10 August 2015
Resigned Gribble, Christopher Bernard St Clair as Director
19 March 2015
Appointed Antoniou, Vasoula as Director
19 March 2015
Resigned Pledge, Susan as Director
1 June 2014
Appointed Charalambous, Karl Dominic as Secretary
1 June 2014
Resigned Heasman, Peter Michael as Secretary
1 April 2014
Appointed Gribble, Christopher Bernard St Clair as Director
1 April 2014
Appointed Read, Brian Kenneth as Director
1 April 2014
Appointed Pledge, Susan as Director
23 February 2014
Resigned Down, Dawn Patricia as Director
6 February 2014
Resigned Wilson, Joan Margaret as Director
6 August 2010
Resigned Mills, Caroline Gillian as Director
26 April 2007
Appointed Wilson, Joan Margaret as Director
27 September 2006
Resigned Taylor, Andrew James as Secretary
27 September 2006
Appointed Heasman, Peter Michael as Secretary
22 February 2006
Resigned Read, Brian Kenneth as Director
21 April 2005
Appointed Down, Dawn Patricia as Director
23 April 2004
Appointed Read, Brian Kenneth as Director
7 May 2003
Resigned Wilson, Joan Margaret as Secretary
7 May 2003
Appointed Taylor, Andrew James as Secretary
23 April 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 April 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 April 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 April 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 April 2002
Appointed Wilson, Joan Margaret as Secretary
23 April 2002
Appointed Mills, Caroline Gillian 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

Net Assets
£76,792
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £76,792 £76,792 £76,792 £76,792
Balance sheet detail
2024202320212020
Fixed Assets£76,252£76,252£76,252£76,252
Current Assets£540£540£540£540
Net Current Assets£540£540£540£540
Net Assets£76,792£76,792£76,792£76,792
Shareholder Funds£76,792£76,792£76,792£76,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts25 December 2025
19 August 2025Appointment of a secretary
15 May 2025Confirmation statement with no updates23 April 2025
4 April 2025Registered office address changed
4 April 2025Termination of appointment of a secretary
Show all recent filings

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