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Company Information for

THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
06264740
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Beeches (ellesmere Port) Management Ltd
THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED was founded on 2007-05-31 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". The Beeches (ellesmere Port) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in YO19
 
Filing Information
Company Number 06264740
Company ID Number 06264740
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2019-12-16 10:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED

Company Officers of THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH BOOTH
Company Secretary 2015-12-21
COSEC MANAGEMENT SERVICES LTD
Company Secretary 2011-04-11
JONATHAN MARTIN EDWARDS
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY FORSHAW
Director 2008-11-27 2017-03-31
NEIL STEPHEN FOLLOWS
Director 2009-05-14 2016-12-23
GARETH KEVIN EDWARD HALE
Company Secretary 2011-12-23 2015-12-21
JAMES ANDREW BAIRD
Company Secretary 2008-09-26 2011-12-23
SCOTT GRADY
Director 2008-11-27 2009-07-01
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Company Secretary 2007-05-31 2008-11-27
PETER LEONARD BOWEN
Company Secretary 2007-06-12 2008-09-26
MARK LEE CHADWICK
Company Secretary 2007-06-12 2008-09-26
NICHOLAS UTTLEY
Company Secretary 2007-06-12 2008-09-26
HOUSEMANS MANAGEMENT COMPANY LIMITED
Director 2007-05-31 2008-09-26

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COSEC MANAGEMENT SERVICES LTD CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1992-06-09 Active
COSEC MANAGEMENT SERVICES LTD VICTORIA MEWS MANAGEMENT NO 1 (TIPTON) LIMITED Company Secretary 2008-10-30 CURRENT 1994-01-21 Active
COSEC MANAGEMENT SERVICES LTD WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1994-02-17 Active
COSEC MANAGEMENT SERVICES LTD WOODLANDS (THE CRESCENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1994-02-10 Active
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JONATHAN MARTIN EDWARDS MITCHELLS BROOK MANAGEMENT LIMITED Director 2018-08-06 CURRENT 2006-03-02 Active
JONATHAN MARTIN EDWARDS BEAUMONT RISE MANAGEMENT COMPANY LIMITED Director 2018-07-19 CURRENT 2013-05-28 Active
JONATHAN MARTIN EDWARDS PARK VIEW (CHEADLE HULME) MANAGEMENT COMPANY LIMITED Director 2018-07-17 CURRENT 2014-06-23 Active
JONATHAN MARTIN EDWARDS THE ATRIUM (LYTHAM ST ANNES) MANAGEMENT COMPANY LIMITED Director 2018-07-12 CURRENT 2017-03-16 Active
JONATHAN MARTIN EDWARDS WIMBLEDON HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED Director 2018-07-09 CURRENT 2006-07-31 Active
JONATHAN MARTIN EDWARDS VALLEY CHASE (HEDNESFORD) MANAGEMENT COMPANY LIMITED Director 2018-06-28 CURRENT 2002-04-29 Active
JONATHAN MARTIN EDWARDS CWM CALON MANAGEMENT COMPANY ONE LIMITED Director 2018-06-14 CURRENT 2005-04-26 Active
JONATHAN MARTIN EDWARDS EQUINOX (CHELTENHAM) MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2008-05-23 Active
JONATHAN MARTIN EDWARDS 61 CLYDE ROAD MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2002-04-10 Active
JONATHAN MARTIN EDWARDS CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED Director 2018-01-31 CURRENT 2017-01-10 Active
JONATHAN MARTIN EDWARDS CHANTRY RESIDENTIAL MANAGEMENT (ONE) LIMITED Director 2018-01-31 CURRENT 2006-01-27 Active
JONATHAN MARTIN EDWARDS CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITED Director 2018-01-31 CURRENT 2006-01-27 Active
JONATHAN MARTIN EDWARDS ADASTRA PLACE MANAGEMENT COMPANY LIMITED Director 2018-01-31 CURRENT 2006-06-07 Active
JONATHAN MARTIN EDWARDS KINGSLEY COURT (ROTHWELL) LIMITED Director 2018-01-03 CURRENT 1988-11-18 Active
JONATHAN MARTIN EDWARDS HAMILTON COURT (LEICESTER) MANAGEMENT COMPANY LIMITED Director 2017-10-10 CURRENT 2002-04-02 Active
JONATHAN MARTIN EDWARDS MIDDLEBROOK VIEW MANAGEMENT LIMITED Director 2017-07-18 CURRENT 2010-03-09 Active
JONATHAN MARTIN EDWARDS OXFORD STREET RESIDENTS MANAGEMENT COMPANY LTD Director 2017-05-31 CURRENT 2007-03-08 Active
JONATHAN MARTIN EDWARDS WATERSIDE (ABBEY MEADOWS) MANAGEMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2012-03-01 Active
JONATHAN MARTIN EDWARDS THE MEADOWS (SWINDON) MANAGEMENT COMPANY LIMITED Director 2017-05-15 CURRENT 2002-08-08 Active
JONATHAN MARTIN EDWARDS THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED Director 2017-03-24 CURRENT 1986-08-18 Active
JONATHAN MARTIN EDWARDS LYGROVE CLOSE (MANAGEMENT COMPANY) LIMITED Director 2016-12-15 CURRENT 2015-05-22 Active
JONATHAN MARTIN EDWARDS SALTWELLS (DUDLEY) MANAGEMENT COMPANY LIMITED Director 2016-11-22 CURRENT 2016-09-14 Active
JONATHAN MARTIN EDWARDS PAVILION LOCK MANAGEMENT COMPANY (STOKE) LIMITED Director 2016-11-21 CURRENT 2006-06-19 Active
JONATHAN MARTIN EDWARDS ARCHERY FIELDS MANAGEMENT COMPANY LIMITED Director 2016-11-18 CURRENT 2016-04-14 Active
JONATHAN MARTIN EDWARDS LYNE HILL PENKRIDGE MANAGEMENT COMPANY LIMITED Director 2016-11-18 CURRENT 2016-08-01 Active
JONATHAN MARTIN EDWARDS OAK TREE GARDENS (HUGGLESCOTE) MANAGEMENT LIMITED Director 2016-11-11 CURRENT 2016-09-15 Active
JONATHAN MARTIN EDWARDS PRINCES GATE CHELMSFORD MANAGEMENT LIMITED Director 2016-09-16 CURRENT 1999-12-20 Active
JONATHAN MARTIN EDWARDS SAXON FIELDS (MANAGEMENT COMPANY) LIMITED Director 2016-09-12 CURRENT 2008-01-29 Active
JONATHAN MARTIN EDWARDS THE MAYFIELDS (WILLENHALL ROAD) MANAGEMENT LIMITED Director 2016-07-28 CURRENT 2005-11-25 Active
JONATHAN MARTIN EDWARDS HOLDERB LIMITED Director 2016-07-11 CURRENT 1978-08-31 Active
JONATHAN MARTIN EDWARDS SANDFIELDS (LICHFIELD) MANAGEMENT LIMITED Director 2016-04-12 CURRENT 2006-03-02 Active
JONATHAN MARTIN EDWARDS NORLAND COURT FLATS ASSOCIATION LIMITED(THE) Director 2015-10-14 CURRENT 1986-03-27 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
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE
2017-10-13AP01DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORSHAW
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FOLLOWS
2016-06-09AR0131/05/16 NO MEMBER LIST
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21AP03SECRETARY APPOINTED MISS DEBORAH BOOTH
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY GARETH HALE
2015-06-05AR0131/05/15 NO MEMBER LIST
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-04AR0131/05/14 NO MEMBER LIST
2014-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN FOLLOWS / 05/08/2013
2013-06-10AR0131/05/13 NO MEMBER LIST
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0131/05/12 NO MEMBER LIST
2012-02-01AP03SECRETARY APPOINTED GARETH KEVIN EDWARD HALE
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES BAIRD
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-28AR0131/05/11
2011-04-14AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0131/05/10
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FRESHAW / 17/09/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aANNUAL RETURN MADE UP TO 31/05/09
2009-08-04225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-07-14288aDIRECTOR APPOINTED NEIL FOLLOWS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR SCOTT GRADY
2009-02-08288bAPPOINTMENT TERMINATE, DIRECTOR CADMAN LOGGED FORM
2009-02-08288aDIRECTOR APPOINTED DAVID ANTHONY FRESHAW
2009-01-27288aDIRECTOR APPOINTED SCOTT GRADY
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY26LG
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY PETER BOWEN
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS UTTLEY
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY MARK CHADWICK
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
2009-01-19288aSECRETARY APPOINTED JAMES ANDREW BAIRD
2008-08-12363sANNUAL RETURN MADE UP TO 31/05/08
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED
2007-05-31NEWINCINCORPORATION 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 THE BEECHES (ELLESMERE PORT) MANAGEMENT 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 (ELLESMERE PORT) MANAGEMENT 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 (ELLESMERE PORT) MANAGEMENT LIMITED 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

Filed Financial Reports
Annual Accounts
2018-12-31

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 (ELLESMERE PORT) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED
Trademarks
We have not found any records of THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEECHES (ELLESMERE PORT) MANAGEMENT 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 (ELLESMERE PORT) MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where THE BEECHES (ELLESMERE PORT) MANAGEMENT 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 (ELLESMERE PORT) MANAGEMENT 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 (ELLESMERE PORT) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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