Beechfield Place Management Company Limited

Active04898442 Private limited company
Incorporated
14 September 2003 (23 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Stephanie Michelle Lodge
Controlled by
Stephanie Michelle Lodge
Lucinda Jane Rickford Barnes
Accounts type
Micro entity
Region
South East
Address
Dulce Domum
Alma Road
Eton Wick
SL4 6JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lodge, Stephanie Michelle
Director · Appointed 29 August 2026
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 January 2023
Director · Appointed 26 April 2017
English
Born May 1967 (59)
Officer history (12 former)
29 August 2026
29 August 2026
Appointed Lodge, Stephanie Michelle as Director
1 September 2025
Resigned Barnes, Lucinda Jane Rickford as Secretary
1 January 2023
Appointed Eaves Property Management Services Limited as Corporate Secretary
1 December 2021
Appointed Barnes, Lucinda Jane Rickford as Secretary
14 September 2021
1 August 2020
Resigned Kalyan, Dharmindera Singh as Director
26 April 2017
Appointed Barnes, Lucinda Jane Rickford as Director
3 April 2017
Resigned Rumble, Janet Kay as Director
3 April 2017
Resigned Brown, Rebecca Jane as Director
3 April 2017
Resigned Rumble, Janet Kay as Secretary
3 April 2017
Appointed Kalyan, Dharmindera Singh as Director
9 January 2008
Appointed Rumble, Janet Kay as Secretary
8 January 2008
Resigned Crier, Sarah Ann as Secretary
8 January 2008
Resigned Crier, Sarah Ann as Director
23 June 2005
Appointed Crier, Sarah Ann as Secretary
7 June 2005
Appointed Rumble, Janet Kay as Director
7 June 2005
Appointed Brown, Rebecca Jane as Director
7 June 2005
Appointed Crier, Sarah Ann as Director
7 June 2005
Resigned Venn, Michael as Secretary
7 June 2005
Resigned Manning, Raymond Charles as Director
7 June 2005
Resigned Tucker, Donald Anthony as Director
14 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2003
Appointed Venn, Michael as Secretary
14 September 2003
Appointed Manning, Raymond Charles as Director
14 September 2003
Appointed Tucker, Donald Anthony as Director

Ownership 2 active

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

Stephanie Michelle Lodge
Individual · Notified 29 August 2026
Has significant influence or control
British
Born April 1969 (57)
Individual · Notified 26 April 2017
Has significant influence or control
British
Born May 1967 (59)
Former controllers (3)
1 August 2020
Ceased Dharmindera Singh Kalyan — Has significant influence or control
3 April 2017
Ceased Rebecca Jane Brown — Has significant influence or control
3 April 2017
Ceased Janet Kay Rumble — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,402

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £13,326 £13,085 £2,402 £2,402 £2,402
Balance sheet detail
20252024202220212020
Fixed Assets£0
Current Assets£1,201£1,201£1,201£11,884£12,125
Creditors (< 1 year)£0£300
Creditors (> 1 year)£0
Net Current Assets£1,201£1,201£1,201£11,884£12,125
Net Assets£2,402£2,402£2,402£13,085£13,326
Shareholder Funds£2,402£2,402£2,402£13,085£13,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
10 October 2025Registered office address changed
10 October 2025Termination of appointment of a secretary
10 October 2025Secretary's details changed
10 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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