Beechcroft Close Management Limited

Active04908790 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Maxim Isaev
Accounts type
Total exemption full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Isaev, Maxim
Director · Appointed 17 March 2023
British
Born January 1993 (33)
Lee, Derek Jonathan
Secretary · Appointed 1 September 2021
Officer history (23 former)
22 January 2026
Resigned Braithwaite, Joe as Director
18 February 2025
Resigned Cavani, Stephanie as Director
29 July 2024
Resigned Barraclough, James as Director
17 March 2023
Appointed Isaev, Maxim as Director
26 February 2023
Resigned Browne, Ben as Director
9 November 2022
Resigned Lapitskaya, Yana as Director
27 September 2022
Resigned Gill, Natasha Louise as Director
30 August 2022
Appointed Barraclough, James as Director
28 April 2022
Resigned Burrows, Richard John as Director
1 September 2021
Appointed Lee, Derek Jonathan as Secretary
1 September 2021
Resigned Harris, Roger as Secretary
16 August 2021
Resigned Roberts, Sadie as Director
5 July 2021
Appointed Braithwaite, Joe as Director
5 July 2021
Appointed Lapitskaya, Yana as Director
5 July 2021
Appointed Gill, Natasha Louise as Director
10 June 2021
Resigned Selmi, Fausto as Director
16 February 2021
Appointed Burrows, Richard John as Director
1 December 2020
Appointed Browne, Ben as Director
1 December 2020
Resigned Grey, Matthew James as Director
1 December 2020
Appointed Roberts, Sadie as Director
28 March 2019
Appointed Cavani, Stephanie as Director
25 March 2019
Resigned Ghossein, Georges as Director
8 May 2018
Resigned Cox, James Phillip as Director
25 January 2018
Appointed Grey, Matthew James as Director
24 November 2015
Appointed Ghossein, Georges as Director
12 September 2014
Resigned Dallas, Michael Fraser as Director
6 November 2013
Appointed Harris, Roger as Secretary
30 September 2013
Resigned Tg Estate Management Ltd as Corporate Secretary
16 September 2013
Resigned Burrows, Richard John as Director
3 May 2012
Resigned Howell, Gillian as Director
20 February 2012
Appointed Dallas, Michael Fraser as Director
17 February 2012
Appointed Howell, Gillian as Director
27 January 2012
Appointed Selmi, Fausto as Director
26 January 2012
Appointed Cox, James Phillip as Director
30 November 2011
Resigned Newton, Elizabeth as Director
21 April 2010
Resigned Gill, Natasha Louise as Director
1 September 2008
Appointed Tg Estate Management Ltd as Corporate Secretary
1 September 2008
Resigned See, Chee Keong as Secretary
17 October 2007
Resigned Fussell, David Lewis as Director
19 September 2007
Appointed Newton, Elizabeth as Director
19 September 2007
Appointed Gill, Natasha Louise as Director
19 September 2007
Appointed Burrows, Richard John as Director
23 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 2003
Appointed Fussell, David Lewis as Director
23 September 2003
Appointed See, Chee Keong as Secretary

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 24 March 2025 · total exemption full accounts

Net Assets
£95,982
Cash
£59,906
Current Ratio
25.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2025 £103,995 £156,627 £95,982
Balance sheet detail
202520212020
Current Assets£99,902£165,407£104,895
Debtors£39,996£27,303£12,515
Cash£59,906£138,104£92,380
Creditors (< 1 year)£3,920£8,780£900
Net Current Assets£95,982£156,627£103,995
Net Assets£95,982£156,627£103,995
Shareholder Funds£95,982£156,627£103,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates23 January 2026
22 January 2026Termination of appointment of a director
23 December 2025Total exemption full accounts24 March 2025
18 June 2025Registered office address changed
18 June 2025Director's details changed
Show all recent filings

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