Beechwood Close Residents Management Company Limited

Active05980947 Private company limited by guarantee
Incorporated
27 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin James Charman
Roger Harold Wotton
Controlled by
Martin James Charman
Roger Harold Wotton
Accounts type
Micro entity
Region
South East
Address
10 Macdonald Close
Amersham
HP6 5LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2023
British
Born September 1947 (79)
Charman, Martin James
Secretary · Appointed 9 December 2019
Charman, Martin James
Director · Appointed 2 January 2018
British
Born January 1960 (66)
Wotton, Roger Harold
Director · Appointed 2 January 2018
British
Born September 1944 (82)
Officer history (6 former)
2 December 2023
Appointed Cursley, Chalmers Steventon as Director
15 March 2020
Resigned Thomas, Clive Martin as Director
15 March 2020
Resigned Thornberry, Paul Francis as Director
15 March 2020
Resigned Thornberry, Paul Francis as Secretary
9 December 2019
Appointed Charman, Martin James as Secretary
2 January 2018
Appointed Charman, Martin James as Director
2 January 2018
Appointed Wotton, Roger Harold as Director
6 March 2009
Appointed Thornberry, Paul Francis as Director
6 March 2009
Appointed Thomas, Clive Martin as Director
6 March 2009
Appointed Thornberry, Paul Francis as Secretary
6 March 2009
Resigned Pitsec Limited as Corporate Secretary
6 March 2009
Resigned Banfield, Geoffrey Piers as Director
6 March 2009
Resigned Mccann, Paul Joseph as Director
27 October 2006
Appointed Pitsec Limited as Corporate Secretary
27 October 2006
Appointed Banfield, Geoffrey Piers as Director
27 October 2006
Appointed Mccann, Paul Joseph as Director

Ownership 2 active

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

Martin James Charman
Individual · Notified 9 December 2019
Has significant influence or control
British
Born January 1960 (66)
Roger Harold Wotton
Individual · Notified 9 December 2019
Has significant influence or control
British
Born September 1944 (82)
Former controllers (2)
15 March 2020
Ceased Paul Francis Thornberry — Has significant influence or control (as a firm)
15 March 2020
Ceased Clive Martin Thomas — Has significant influence or control (as a firm)

Financials

Net Assets
£14,118
Debt Ratio
-4%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £7,592 £9,349 £11,059 £11,818 £13,742 £14,118
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£13,609£13,262£11,347£10,607£8,934£7,464
Creditors (< 1 year)£0£0£0£0£13£274
Creditors (> 1 year)£0£0£0£0
Net Current Assets£14,118£13,742£11,818£11,059£9,349£7,592
Net Assets£14,118£13,742£11,818£11,059£9,349£7,592
Shareholder Funds£14,118£13,742£11,818£11,059£9,349£7,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates28 November 2025
5 December 2025Change of details for a person with significant control
5 December 2025Director's details changed
12 July 2025Micro company accounts31 October 2024
5 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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