Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Beeches Close (Malpas) Management Company Limited
- Incorporated
- 16 January 2014 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Adrian Paul RoseAndrew John Saltiel
- Accounts type
- Dormant
- Address
- C/o Paramount Estate ManagementHerons WayChesterCH4 9QR
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 November 2023
Director · Appointed 20 January 2022
Also at Active Thinking Consultancy Ltd
British
Born February 1972 (54)
Rose, Adrian Paul
Director · Appointed 20 January 2022
British
Born July 1953 (73)
Saltiel, Andrew John
Director · Appointed 20 January 2022
British
Born September 1961 (65)
Officer history (5 former)
4 September 2026
Resigned Jones, Denise as Director
10 November 2023
5 October 2023
6 June 2023
30 March 2023
Appointed Jones, Denise as Director
20 January 2022
Appointed Saltiel, Andrew John as Director
20 January 2022
20 January 2022
Appointed Rose, Adrian Paul as Director
20 January 2022
1 May 2020
12 February 2019
29 June 2016
Resigned Gorman, Jonathon Thomas as Secretary
16 January 2014
Appointed Gorman, Jonathon Thomas as Secretary
16 January 2014
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 (2)
12 June 2021
Ceased Malpas Estates — Right to appoint and remove directors
6 April 2016
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £9 | |||
| Cash | £9 | £9 | £1 | |
| Net Current Assets | £9 | |||
| Net Assets | £9 | £9 | £1 | |
| Shareholder Funds | £9 | £9 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 3 January 2025 | Confirmation statement with updates | 3 January 2025 |
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