Beech Court (Hurst) Management Company Limited

Active06123104 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Shelfco (No.3387) Limited (until 5 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Unit 12
Beech Court
Reading
RG10 0RQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
British
Born May 1975 (51)
Officer history (8 former)
2 May 2025
Resigned Spice, Rupert George Martyn as Director
2 May 2025
Resigned Palmer, George Gordon Nottage as Director
14 December 2023
Appointed Moore, Michael Stuart as Director
10 June 2021
Resigned Brown-Lee, Ian James as Secretary
2 March 2021
Appointed Spice, Rupert George Martyn as Director
2 March 2021
Resigned Millett, Sharon Margaret as Director
2 March 2021
Appointed Palmer, George Gordon Nottage as Director
4 October 2019
Resigned Butterworth, Roy Richard as Director
3 October 2019
Appointed Millett, Sharon Margaret as Director
30 June 2009
Resigned Emes, Damon Christopher as Director
30 June 2009
Appointed Butterworth, Roy Richard as Director
18 April 2007
Appointed Emes, Damon Christopher as Director
18 April 2007
Appointed Brown-Lee, Ian James as Secretary
18 April 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
18 April 2007
Resigned Mikjon Limited as Corporate Nominee Director
21 February 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Premier Property Investments Commercial Ltd
Reg. no. 14701774
Former controllers (3)
14 December 2023
Ceased Pye Properties Limited — Owns 75–100% of shares
29 April 2021
Ceased Luff Group Limited — Owns 75–100% of shares
2 March 2021
Ceased Luff Developments Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Island Reach Bray Ltd Owns 75–100% of shares
PGR Energy Limited Owns 50–75% of shares
PGR Roof Spaces Limited Owns 50–75% of shares
Premier Ground Rents Limited Owns 25–50% of shares
Premier Ground Rents No.1 Limited Owns 75–100% of shares
Premier Ground Rents No.3 Limited Owns 75–100% of shares
Premier Ground Rents No.6 Limited Owns 25–50% of shares
Premier Ground Rents No.7 Limited Owns 50–75% of shares
Premier Ground Rents No.8 Ltd Owns 50–75% of shares
Beech Court (Hurst) Management Company Limited This company Owns 75–100% of shares
Wapello Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£0

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2025 £12 £12 £12
Balance sheet detail
202520202019
Cash£0
Net Assets£12£12£12
Shareholder Funds£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates16 February 2026
16 February 2026Accounts for a dormant company30 April 2025
6 February 2026Confirmation statement with updates6 February 2026
9 January 2026Confirmation statement with updates9 January 2026
19 May 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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