Beechwood Close (Management) Company Limited

Active04917940 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Melanie Catherine Fairclough
Hilary Dale Davis
Ursula Teresa Gehrke Williamson
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Brooks Mayfield
12 Bridgford Road
West Bridgford
NG2 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fairclough, Melanie Catherine
Director · Appointed 20 September 2024
British
Born April 1981 (45)
Davis, Hilary Dale
Director · Appointed 8 October 2023
British
Born November 1954
Gehrke Williamson, Ursula Teresa
Director · Appointed 8 October 2023
British
Born October 1975 (51)
Polydorou, Paul
Director · Appointed 8 October 2023
British
Born June 1958 (68)
Spears, Judith Caroline
Director · Appointed 8 October 2023
British
Born December 1945 (80)
White, Ashley Darrell
Director · Appointed 8 October 2023
British
Born September 1958 (68)
Director · Appointed 24 November 2014
British
Born October 1964 (62)
Spears, Robert
Secretary · Appointed 4 November 2013
Officer history (14 former)
20 September 2024
Appointed Fairclough, Melanie Catherine as Director
20 September 2024
Resigned Buttery, Wayne Mitchell as Director
7 May 2024
Resigned White, Nicola Kim as Director
8 October 2023
Appointed Davis, Hilary Dale as Director
8 October 2023
Appointed Gehrke Williamson, Ursula Teresa as Director
8 October 2023
Appointed Polydorou, Paul as Director
8 October 2023
Appointed Spears, Judith Caroline as Director
8 October 2023
Appointed White, Ashley Darrell as Director
1 April 2022
Resigned Taylor, Rosemary Heather as Director
1 April 2022
Appointed Buttery, Wayne Mitchell as Director
24 November 2014
Appointed Taylor, Rosemary Heather as Director
24 November 2014
Resigned Hunter, Brian as Director
24 November 2014
Appointed Elliott, Simon as Director
25 April 2014
Resigned Steel, Eric John as Director
4 November 2013
Appointed Spears, Robert as Secretary
3 November 2013
Resigned Spears, Robert as Secretary
3 November 2013
Resigned Spears, Robert as Director
1 March 2013
Appointed White, Nicola Kim as Director
1 March 2013
Resigned Warbrick, William as Director
1 November 2009
Appointed Steel, Eric John as Director
1 November 2009
Resigned Hickman, Claire Josephine as Director
24 October 2008
Appointed Hunter, Brian as Director
4 October 2008
Resigned Jordan, Andrew Paul as Director
1 February 2006
Appointed Jordan, Andrew Paul as Director
16 April 2005
Appointed Hickman, Claire Josephine as Director
30 September 2004
Resigned Aves, John Martin as Director
31 May 2004
Resigned Aves, John Martin as Secretary
17 May 2004
Appointed Spears, Robert as Director
17 May 2004
Appointed Spears, Robert as Secretary
1 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 2003
Appointed Aves, John Martin as Secretary
1 October 2003
Appointed Aves, John Martin as Director
1 October 2003
Appointed Warbrick, William 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.
Former controllers (1)
30 September 2023
Ceased Robert Spears — Has significant influence or control

Financials

Cash
£5,064
Employees
8

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2021 2022 2023 2024 2025 £2,384 (£1,016) (£1,316) (£792) £927
Balance sheet detail
20252024202320222021
Cash£5,064£2,933£1,955£4,551£5,795
Creditors (< 1 year)£4,137£3,725£3,271£5,567£3,411
Net Current Assets£927(£792)(£1,316)(£1,016)£2,384
Shareholder Funds£927(£792)(£1,316)(£1,016)£2,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates1 October 2025
23 October 2024Confirmation statement with updates1 October 2024
26 September 2024Termination of appointment of a director
26 September 2024Appointment of a director
Show all recent filings

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