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Home > England & Wales Companies > BEECH GROVE HOUSE MANAGEMENT LTD
Company Information for

BEECH GROVE HOUSE MANAGEMENT LTD

MORLEYS, 22 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
Company Registration Number
04098793
Private Limited Company
Active

Company Overview

About Beech Grove House Management Ltd
BEECH GROVE HOUSE MANAGEMENT LTD was founded on 2000-10-30 and has its registered office in Harrogate. The organisation's status is listed as "Active". Beech Grove House Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECH GROVE HOUSE MANAGEMENT LTD
 
Legal Registered Office
MORLEYS
22 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR
Other companies in HG1
 
Previous Names
GRANDAURA PROPERTY MANAGEMENT LIMITED27/03/2002
Filing Information
Company Number 04098793
Company ID Number 04098793
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-07 11:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH GROVE HOUSE MANAGEMENT LTD
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Company Officers of BEECH GROVE HOUSE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARK VERNA WRIGHT
Company Secretary 2016-05-31
PETER HUGH BLACKBURN
Director 2017-09-19
ANTHONY KINNAIRD MILLS
Director 2017-09-19
PHILIP BRYAN MORGAN
Director 2005-07-18
ANNE QUAN
Director 2017-09-19
HUGH CECIL HAMILTON WHITESIDE
Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY SHAW HUGHES
Director 2004-09-29 2017-09-19
LINDA JEAN WARD
Director 2012-07-25 2017-09-19
ANGELA MARY MORLEY
Company Secretary 2002-03-22 2016-05-31
MICHELLE GLEN WILSON
Director 2011-07-26 2012-08-14
RAYMOND ADAMSON
Director 2002-03-22 2012-07-25
SYBIL OLIVE SUSAN BOUSFIELD
Director 2002-03-22 2012-07-25
MICHAEL ARNOLD WILSON
Director 2006-11-28 2011-07-16
SARA WADDINGTON BOTTOMLEY
Director 2003-06-23 2006-11-28
ERIC GILROY BOUSFIELD
Director 2001-08-06 2005-07-18
RAY FINNEY
Director 2002-03-22 2004-09-23
NEILSON JOHN DUNCALFE
Director 2002-03-22 2002-12-20
PATRICK MICHAEL HENRY
Company Secretary 2001-08-06 2002-03-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-30 2001-08-06
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-30 2001-08-06
SWIFT INCORPORATIONS LIMITED
Nominated Director 2000-10-30 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KINNAIRD MILLS RE-SOLV THE SOCIETY FOR THE PREVENTION OF SOLVENT & VOLATILE SUBSTANCE ABUSE Director 2008-07-10 CURRENT 1984-10-26 Active
HUGH CECIL HAMILTON WHITESIDE HEALTHCARE KNOWLEDGE LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
HUGH CECIL HAMILTON WHITESIDE SPECIALIST INFO LIMITED Director 1998-12-14 CURRENT 1998-12-14 Active

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
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR PHILIP BRYAN MORGAN
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CECIL HAMILTON WHITESIDE
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CECIL HAMILTON WHITESIDE
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYAN MORGAN
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HUGHES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WARD
2017-09-19AP01DIRECTOR APPOINTED DR ANTHONY KINNAIRD MILLS
2017-09-19AP01DIRECTOR APPOINTED MR PETER HUGH BLACKBURN
2017-09-19AP01DIRECTOR APPOINTED MISS ANNE QUAN
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23TM02Termination of appointment of Angela Mary Morley on 2016-05-31
2016-06-23AP03Appointment of Mr Mark Verna Wright as company secretary on 2016-05-31
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-25AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-13AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE WILSON
2012-08-13AP01DIRECTOR APPOINTED LINDA JEAN WARD
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SYBIL BOUSFIELD
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ADAMSON
2011-11-16AR0130/10/11 CHANGES
2011-08-17AP01DIRECTOR APPOINTED MICHELLE GLEN WILSON
2011-08-16AA31/03/11 TOTAL EXEMPTION FULL
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2010-11-09AR0130/10/10 FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION FULL
2009-11-18AR0130/10/09 NO CHANGES
2009-08-04AA31/03/09 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2007-11-05363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363sRETURN MADE UP TO 30/10/06; CHANGE OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND
2005-11-10363sRETURN MADE UP TO 30/10/05; CHANGE OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-10288bDIRECTOR RESIGNED
2003-11-18363sRETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02288bDIRECTOR RESIGNED
2002-12-1288(2)RAD 28/03/02--------- £ SI 18@1
2002-12-01363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-05-2988(2)RAD 28/03/02--------- £ SI 18@1=18 £ IC 19/37
2002-04-2988(2)RAD 28/03/02--------- £ SI 17@1=17 £ IC 2/19
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-08225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288bSECRETARY RESIGNED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 6 NORTH PARK ROAD HARROGATE HG1 5PA
2002-03-27CERTNMCOMPANY NAME CHANGED GRANDAURA PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 27/03/02
2001-11-15363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-21288bDIRECTOR RESIGNED
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEECH GROVE HOUSE MANAGEMENT LTD 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 BEECH GROVE HOUSE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECH GROVE HOUSE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of BEECH GROVE HOUSE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH GROVE HOUSE MANAGEMENT LTD
Trademarks
We have not found any records of BEECH GROVE HOUSE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH GROVE HOUSE MANAGEMENT LTD. 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 BEECH GROVE HOUSE MANAGEMENT LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where BEECH GROVE HOUSE MANAGEMENT LTD 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 BEECH GROVE HOUSE MANAGEMENT LTD 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 BEECH GROVE HOUSE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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