Beech Grove Management Company Limited

Active06589562 Private company limited by guarantee
Incorporated
12 May 2008 (18 years)
Industry
Residents property management (98000)
Directors
Fred Gill
Amanda Free
Ian David Fox
Accounts type
Dormant
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Gill, Fred
Director · Appointed 22 January 2024
British
Born March 1956 (70)
Free, Amanda, Dr
Director · Appointed 8 December 2009
British
Born April 1958 (68)
Fox, Ian David
Director · Appointed 1 December 2009
British
Born July 1948 (78)
Officer history (16 former)
8 July 2024
Resigned Papaspyrou, Valia as Director
8 July 2024
Resigned Normand, Francoise as Director
1 July 2024
Appointed Hes Estate Management Limited as Corporate Secretary
30 June 2024
Resigned Robertson, Sarah as Secretary
22 January 2024
Appointed Gill, Fred as Director
17 March 2021
Resigned Lawless, Karen as Director
22 July 2020
Appointed Lawless, Karen as Director
23 July 2019
Resigned Pegg, Richard as Director
23 July 2019
Appointed Papaspyrou, Valia as Director
15 January 2019
Resigned Marsland-Boxall, Beverley as Director
15 May 2018
Appointed Normand, Francoise as Director
1 September 2017
Resigned Trinity Nominees (1) Limited as Corporate Secretary
1 September 2017
Appointed Robertson, Sarah as Secretary
1 February 2016
Resigned Woods, Colin John as Director
14 April 2015
Resigned Bingham, Jason Christopher as Director
18 March 2014
Resigned Bridges, Andrew Stephen as Director
8 March 2013
Resigned Kolenda, Andrew Martin as Director
12 May 2011
Resigned Trinity Nominees (2) Limited as Corporate Director
20 January 2010
Appointed Marsland-Boxall, Beverley as Director
31 December 2009
Appointed Bridges, Andrew Stephen as Director
12 December 2009
Appointed Pegg, Richard as Director
8 December 2009
Appointed Free, Amanda, Dr as Director
7 December 2009
Appointed Kolenda, Andrew Martin as Director
1 December 2009
Appointed Fox, Ian David as Director
1 December 2009
Appointed Bingham, Jason Christopher as Director
20 November 2009
Appointed Woods, Colin John as Director
12 May 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
12 May 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
12 May 2009
Resigned Halliwell, Peter Andrew as Secretary
12 May 2009
Resigned Devonald, Simon John Michael as Director
12 May 2009
Resigned Temple Secretaries Limited as Corporate Secretary
12 May 2009
Resigned Company Directors Limited as Corporate Director
19 May 2008
Appointed Halliwell, Peter Andrew as Secretary
19 May 2008
Appointed Devonald, Simon John Michael as Director
12 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
12 May 2008
Appointed Company Directors 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.

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2025 2026 £0 £0
Balance sheet detail
20262025
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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