Beaconsfield Management Company (Malvern) Limited

Active05815861 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Henry Mark Walker
Elizabeth Smith Rooney
Accounts type
Total exemption full
Region
West Midlands
Address
12 Rosafield Avenue
Halesowen
West Midlands
B62 9BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walker, Henry Mark
Director · Appointed 23 December 2025
British
Born July 1984 (42)
Rooney, Elizabeth Smith
Director · Appointed 26 August 2025
British
Born March 1953 (73)
Director · Appointed 6 August 2010
British
Born April 1962 (64)
Secretary · Appointed 3 January 2008
British
Officer history (6 former)
23 December 2025
Appointed Walker, Henry Mark as Director
26 August 2025
Appointed Rooney, Elizabeth Smith as Director
26 August 2025
Resigned Coates, Susan Irene as Director
6 August 2010
Appointed Swallow, Timothy David as Director
6 July 2009
Appointed Coates, Susan Irene as Director
6 July 2009
Resigned Greig, Paul Graham as Director
1 October 2008
Resigned Coates, Robin Anthony as Director
1 October 2008
Resigned Coates, Laura Natasha as Director
3 January 2008
Resigned Coates, Laura Natasha as Secretary
3 January 2008
Appointed Collinge, Andrew Thomas as Secretary
3 January 2008
Appointed Greig, Paul Graham as Director
12 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2006
Appointed Coates, Laura Natasha as Director
12 May 2006
Appointed Coates, Laura Natasha as Secretary
12 May 2006
Appointed Coates, Robin Anthony as Director
12 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee 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 30 September 2025 · total exemption full accounts

Cash
£7,865
Current Ratio
1.2x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£159) £2,493 £7,798 £8,418 £9,654 £1,025 £3,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£18,056£15,338£23,855£10,913£10,241£6,456£3,829
Debtors£10,191
Cash£7,865
Creditors (< 1 year)£14,956£14,313£14,201£2,495£12,424£3,963£3,988
Creditors (> 1 year)£0
Net Current Assets£3,100£1,025£9,654£8,418£7,792£2,493(£159)
Net Assets£1,025£9,654£8,418£7,798£2,493(£159)
Shareholder Funds£3,100£1,025£9,654£8,418£7,798£2,493(£159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
23 May 2026Confirmation statement with updates3 May 2026
3 January 2026Appointment of a director
17 September 2025Termination of appointment of a director
17 September 2025Appointment of a director
Show all recent filings

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