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Home > England & Wales Companies > THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED
Company Information for

THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
03190937
Private Limited Company
Active

Company Overview

About The Beeches Management Company (hemel Hempstead) Ltd
THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED was founded on 1996-04-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". The Beeches Management Company (hemel Hempstead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 03190937
Company ID Number 03190937
Date formed 1996-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED
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Company Officers of THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-22
IAN NICHOLAS MCINDOE
 Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID FRANCIS
 Company Secretary 1999-10-04 2008-04-22
ALEXANDER NICHOLAS STANCOMBE
 Director 2005-04-20 2007-11-09
RUTH ANN ELIZABETH MCDONALD
 Director 2002-09-02 2007-04-26
KATHLEEN ANN CLARKE
 Director 1999-09-01 2003-04-20
CRISPIN JOHN BEALE
 Director 1999-09-01 2002-09-02
KELVIN BRYAN VIDLER
 Company Secretary 1997-09-29 1999-11-05
KELVIN BRYAN VIDLER
 Director 1997-09-29 1999-11-05
COLIN DAVID TATE
 Director 1997-09-29 1999-06-10
ELIZABETH KATHERINE CARTER
 Director 1997-09-29 1998-10-15
MARJORIE SIMON
 Company Secretary 1996-04-25 1998-03-23
HOWARD MARK SIMON
 Director 1996-04-25 1998-03-23
HOWARD THOMAS
 Nominated Secretary 1996-04-25 1996-04-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-04-25 1996-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 28/04/23
2023-04-26SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-04-25
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-25Director's details changed for Ian Nicholas Mcindoe on 2023-04-25
2023-04-18DIRECTOR APPOINTED MR DOMINIC JEAN-PIERRE COURONNE
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2019-01-29AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-13AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-13AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0125/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-28AR0125/04/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-06363aReturn made up to 25/04/09; full list of members
2008-12-18AA30/04/08 TOTAL EXEMPTION FULL
2008-05-07288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O POULTER & FRANCIS 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS
2008-04-25363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288bDIRECTOR RESIGNED
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-26288bDIRECTOR RESIGNED
2007-05-04363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-09288bDIRECTOR RESIGNED
2003-05-09363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-02363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-02363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-16363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-18288aNEW SECRETARY APPOINTED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: MINNEY & CO. 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
1999-09-21288aNEW DIRECTOR APPOINTED
1999-06-18288bDIRECTOR RESIGNED
1999-06-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-12363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-12-1488(2)RAD 27/10/98--------- £ SI 4@1=4 £ IC 2/6
1998-10-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-26288bDIRECTOR RESIGNED
1998-05-08363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-04-14363bRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1998-03-31288bDIRECTOR RESIGNED
1998-03-31288bSECRETARY RESIGNED
1997-12-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: MINNEY AND COMPANY 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
1997-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-28
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED
Trademarks
We have not found any records of THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BEECHES MANAGEMENT COMPANY (HEMEL HEMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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