The Beechbrooke Management Company Limited

Active04486128 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2026
Last conf. stmt
18 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
20 September 2023
Resigned Robson, Daniel as Director
28 September 2022
Appointed Robson, Daniel as Director
28 September 2022
Resigned Herbert, Justin William as Director
28 September 2022
Appointed Charlton, Ian as Director
6 May 2021
Appointed Herbert, Justin William as Director
6 May 2021
Resigned Stokes, Lewis Adam as Director
14 March 2019
Resigned Arthur, Derek as Director
23 January 2013
Resigned Birkett, Stuart James as Director
21 September 2011
Appointed Stokes, Lewis Adam as Director
5 January 2011
Resigned Stokes, Gaynor as Director
24 April 2010
Appointed Stokes, Gaynor as Director
9 December 2009
Appointed Birkett, Stuart James as Director
4 August 2009
Resigned Empson, Gina as Director
2 April 2007
Appointed Arthur, Derek as Director
2 April 2007
Resigned Everdirector Limited as Corporate Director
2 April 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Empson, Gina as Director
2 April 2007
Resigned Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Relph, Gerard as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
15 July 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
15 July 2002
Appointed Nuttall, Callum Laing as Director
15 July 2002
Appointed Relph, Gerard as Director
15 July 2002
Appointed Williams, Hugh Stephen 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
£36

Trend

Net Assets
£0 £20 £40 2020 2021 2023 2024 £36 £36 £36 £36
Balance sheet detail
2024202320212020
Net Assets£36£36£36£36
Shareholder Funds£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with updates18 July 2025
13 August 2024Confirmation statement with updates18 July 2024
30 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

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