Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Beech Hurst Park (Chislehurst) Management Company Limited
- Incorporated
- 12 October 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Luke Hanson PettengellDean Jennner
- Owned by
- Luke Hanson Pettengell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10A High StreetChislehurstBR7 5AN
Officers 3 active
Officer details are public data from the Companies House register.
Pettengell, Luke Hanson
Director · Appointed 18 March 2023
British
Born April 1987 (39)
Jennner, Dean
Director · Appointed 18 March 2023
British
Born September 1967 (59)
Director · Appointed 1 June 2021
British
Born November 1981
Officer history (8 former)
18 March 2023
Appointed Jennner, Dean as Director
18 March 2023
Appointed Pettengell, Luke Hanson as Director
25 February 2022
Resigned Smith, Christopher Charles as Director
1 June 2021
1 August 2020
Resigned Pearson, Alistair James as Director
1 November 2017
Resigned Hollamby, Shaun as Director
1 November 2017
Resigned Ryan, Julie Anne as Director
25 October 2013
Resigned Giles, Paul Joseph as Secretary
25 October 2013
Appointed Ryan, Julie Anne as Director
25 October 2013
Appointed Smith, Christopher Charles as Director
25 October 2013
Appointed Hollamby, Shaun as Director
25 October 2013
Appointed Pearson, Alistair James as Director
25 October 2013
25 October 2013
31 March 2013
15 March 2013
Appointed Giles, Paul Joseph as Secretary
15 March 2013
12 October 2011
12 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luke Hanson Pettengell
Individual · Notified 24 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
British
Born April 1987 (39)
Matt James Bishop
Individual · Notified 1 August 2022
Right to appoint and remove directors
British
Born November 1981
Former controllers (2)
24 February 2026
Ceased Luke Hanson Pettengell — Owns 50–75% of shares
1 August 2022
Ceased Chris Pinnock-Smith — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £601
- Cash
- £601
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £601 | |||||
| Cash | £601 | £601 | £601 | £600 | £300 | |
| Net Current Assets | £601 | £601 | £601 | |||
| Net Assets | £601 | £1,200 | £600 | £100 | ||
| Shareholder Funds | £601 | £1,200 | £600 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 8 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Confirmation statement with no updates | 15 February 2026 |
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