Beechwood Mansions, Freehold Management Co. Limited

Active06296482 Private company limited by guarantee
Incorporated
28 June 2007 (19 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
James Andrew Christopher Romaines
June Mary Shakeshaft
Alexander James Porter
Accounts type
Total exemption full
Region
South East
Address
Flat 5 Beechwood Mansions 253 Amersham Road Amersham Road
Hazlemere
High Wycombe
HP15 7QW

Filing status

Accounts due
29 March 2028
Last accounts
29 June 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Romaines, James Andrew Christopher
Director · Appointed 2 August 2026
British
Born October 1955 (71)
Shakeshaft, June Mary
Director · Appointed 24 September 2025
British
Born June 1944 (82)
Porter, Alexander James
Director · Appointed 26 June 2024
British
Born July 1996 (30)
Hill, Jean Brenda
Director · Appointed 1 July 2023
British
Born January 1937 (89)
Vincent, Diana
Director · Appointed 29 June 2019
British
Born May 1966 (60)
Sutton, Brian Frederick
Director · Appointed 18 April 2017
British
Born December 1936 (89)
Officer history (18 former)
2 August 2026
Appointed Romaines, James Andrew Christopher as Director
30 June 2026
Resigned Saul, Carolyn Louisa Mary as Director
30 September 2025
Appointed Saul, Carolyn Louisa Mary as Director
24 September 2025
Appointed Shakeshaft, June Mary as Director
24 September 2025
Resigned Lyon, Joseph as Director
17 December 2024
Resigned Saul, Jacqueline Mary as Director
31 July 2024
Resigned Ams Marlow Ltd as Corporate Secretary
26 June 2024
Appointed Porter, Alexander James as Director
11 January 2024
Resigned Calvert, Matthew James as Director
1 July 2023
Appointed Hill, Jean Brenda as Director
22 June 2023
Resigned Clare, Kenneth Walter as Director
17 April 2023
Appointed Ams Marlow Ltd as Corporate Secretary
29 June 2019
Appointed Vincent, Diana as Director
19 June 2019
Resigned Rawson, Paul David as Secretary
19 June 2019
Resigned Rawson, Paul David as Director
18 April 2017
Appointed Sutton, Brian Frederick as Director
17 April 2017
Appointed Calvert, Matthew James as Director
17 April 2017
Resigned Arnold, Ann Maeve as Director
17 April 2017
Appointed Rawson, Paul David as Secretary
17 April 2017
Resigned Clare, Kenneth Walter as Secretary
15 April 2017
Resigned Whittington, Edith as Director
9 January 2015
Resigned Dove, Gavin Richard as Director
8 January 2015
Appointed Saul, Jacqueline Mary as Director
27 November 2014
Appointed Lyon, Joseph as Director
8 October 2012
Appointed Arnold, Ann Maeve as Director
4 October 2012
Resigned Arnold, Brian Norman as Director
28 June 2010
Resigned Whittington, Edith as Director
26 May 2010
Appointed Whittington, Edith as Director
25 May 2010
Appointed Whittington, Edith as Director
25 May 2010
Resigned Verrico, Cosmo None as Director
12 October 2009
Resigned Verrico, Cosmo None as Secretary
12 October 2009
Appointed Clare, Kenneth Walter as Secretary
13 August 2007
Appointed Verrico, Cosmo None as Director
13 August 2007
Appointed Dove, Gavin Richard as Director
13 August 2007
Appointed Verrico, Cosmo None as Secretary
13 August 2007
Appointed Rawson, Paul David as Director
13 August 2007
Appointed Clare, Kenneth Walter as Director
13 August 2007
Appointed Arnold, Brian Norman as Director
13 August 2007
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
13 August 2007
Resigned Chettleburghs Limited as Corporate Director
28 June 2007
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
28 June 2007
Appointed Chettleburghs Limited as Corporate 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 (8)
27 October 2025
Ceased Diana Vincent — Has significant influence or control
30 September 2025
Ceased Jean Brenda Hill — Has significant influence or control
30 September 2025
Ceased Brian Frederick Sutton — Has significant influence or control
24 September 2025
Ceased Joseph Lyon — Has significant influence or control
17 December 2024
Ceased Jacqueline Mary Saul — Has significant influence or control
2 January 2024
Ceased Matthew James Calvert — Has significant influence or control
22 June 2023
Ceased Kenneth Walter Clare — Has significant influence or control
28 June 2019
Ceased Paul David Rawson — Has significant influence or control

Financials

Net Assets
£206
Cash
£1,025
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,795 £6,657 £6,004 £2,089 £834 £125 £206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£1,025£821£1,338£2,606£6,484£6,657£6,795
Debtors£0£784£261
Cash£1,025£37£1,077
Creditors (< 1 year)£819£696£13£0£0
Creditors (> 1 year)£0
Net Current Assets£206£125£834£2,593£6,484£6,657£6,795
Net Assets£206£125£834£2,089£6,004£6,657£6,795
Shareholder Funds£2,089£6,004£6,657£6,795

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?