Chelwood Beacon Management Company Limited

Active05919218 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Carol Ann Hartley
Peter Lowes Collinson
Accounts type
Total exemption full
Region
South East
Address
92 High Street
East Grinstead
RH19 3DF

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Rh & Rw Clutton Property Ltd
Corporate Secretary · Appointed 1 September 2026
Hartley, Carol Ann
Director · Appointed 7 March 2026
British
Born July 1948 (78)
Director · Appointed 12 February 2025
British
Born October 1942 (84)
Collinson, Peter Lowes
Director · Appointed 20 December 2023
British
Born September 1973 (53)
Butler, Lee William
Director · Appointed 13 December 2021
British
Born August 1966 (60)
Director · Appointed 24 April 2014
British
Born July 1966 (60)
Officer history (15 former)
14 September 2026
Resigned Henry, Brian as Director
1 September 2026
Appointed Rh & Rw Clutton Property Ltd as Corporate Secretary
31 August 2026
Resigned Jenkinson, Edwin James Whitford as Secretary
7 March 2026
Appointed Hartley, Carol Ann as Director
12 February 2025
Appointed Dixon, Giles Clifford as Director
20 December 2023
Appointed Collinson, Peter Lowes as Director
13 December 2021
Appointed Butler, Lee William as Director
13 December 2021
Resigned Davy, Philip Maturin as Director
25 November 2020
Resigned Lapthorn, Simon John as Director
25 November 2020
Appointed Henry, Brian as Director
19 April 2018
Appointed Davy, Philip Maturin as Director
19 April 2018
Resigned Henry, Brian as Director
15 March 2017
Appointed Lapthorn, Simon John as Director
15 March 2017
Resigned Rixon, Arthur John as Director
25 February 2016
Appointed Jenkinson, Edwin James Whitford as Secretary
25 February 2016
Resigned Burton, Gerard Peter as Secretary
24 April 2014
Appointed Henry, Brian as Director
24 April 2014
Appointed Burton, Gerard Peter as Secretary
24 April 2014
Appointed Burton, Gerard Peter as Director
24 April 2014
Resigned Rosenfeld, Michael Gary as Director
24 April 2014
Appointed Rixon, Arthur John as Director
24 April 2014
Resigned Mcarthur, William Iain Scobie as Director
24 April 2014
Resigned Hampton, Jonathan as Director
24 April 2014
Resigned Mcarthur, William Iain Scobie as Secretary
31 December 2009
Resigned Carter, Nicholas John as Director
30 August 2006
Resigned Swift Incorporations Limited as Corporate Secretary
30 August 2006
Appointed Carter, Nicholas John as Director
30 August 2006
Resigned Swift Incorporations Limited as Corporate Director
30 August 2006
Appointed Mcarthur, William Iain Scobie as Secretary
30 August 2006
Appointed Swift Incorporations Limited as Corporate Director
30 August 2006
Appointed Hampton, Jonathan as Director
30 August 2006
Resigned Instant Companies Limited as Corporate Director
30 August 2006
Appointed Mcarthur, William Iain Scobie as Director
30 August 2006
Appointed Instant Companies Limited as Corporate Director
30 August 2006
Appointed Rosenfeld, Michael Gary as Director
30 August 2006
Appointed Swift Incorporations Limited as Corporate 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

Cash
£4,417
Current Ratio
2.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 £8 £8 £8 (£2,929) £5,456
Balance sheet detail
202420232022202220212020
Current Assets£8,529£5,499
Debtors£4,112£2,264
Cash£4,417£3,235
Creditors (< 1 year)£3,073£8,428
Net Current Assets£5,456(£2,929)
Net Assets£8£8£8
Shareholder Funds£5,456(£2,929)£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates30 August 2026
15 September 2026Termination of appointment of a director
15 September 2026Registered office address changed
1 September 2026Termination of appointment of a secretary
1 September 2026Appointment of a secretary
Show all recent filings

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