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Home > England & Wales Companies > BEECHWOOD ROAD MANAGEMENT LIMITED
Company Information for

BEECHWOOD ROAD MANAGEMENT LIMITED

46 NEW BROAD STREET, STRANGFORD MANAGEMENT, 46 NEW BROAD STREET, LONDON, EC2M 1JH,
Company Registration Number
08974572
Private Limited Company
Active

Company Overview

About Beechwood Road Management Ltd
BEECHWOOD ROAD MANAGEMENT LIMITED was founded on 2014-04-02 and has its registered office in London. The organisation's status is listed as "Active". Beechwood Road Management 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
BEECHWOOD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
46 NEW BROAD STREET
STRANGFORD MANAGEMENT, 46 NEW BROAD STREET
LONDON
EC2M 1JH
Other companies in EN8
 
Filing Information
Company Number 08974572
Company ID Number 08974572
Date formed 2014-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:07:04
Primary Source:Companies House
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Company Officers of BEECHWOOD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE CHANTAL WOUDBERG
 Company Secretary 2018-01-30
ANTHONY MICHAEL ATKINSON
 Director 2014-04-02
DAVID MYLES CAMPBELL
 Director 2014-04-02
JONATHAN GRAHAM DI-STEFANO
 Director 2014-04-02
JOHN ANTHONY FITZGERALD
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ELLIS
 Company Secretary 2014-04-02 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL ATKINSON CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ANTHONY MICHAEL ATKINSON CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
ANTHONY MICHAEL ATKINSON ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ANTHONY MICHAEL ATKINSON LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ANTHONY MICHAEL ATKINSON MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
ANTHONY MICHAEL ATKINSON FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
ANTHONY MICHAEL ATKINSON BROADWAY CHAMBERS MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ANTHONY MICHAEL ATKINSON STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANTHONY MICHAEL ATKINSON HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ANTHONY MICHAEL ATKINSON INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
ANTHONY MICHAEL ATKINSON TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
DAVID MYLES CAMPBELL STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
DAVID MYLES CAMPBELL GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
DAVID MYLES CAMPBELL CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID MYLES CAMPBELL CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
DAVID MYLES CAMPBELL ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID MYLES CAMPBELL LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
DAVID MYLES CAMPBELL CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
DAVID MYLES CAMPBELL CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
DAVID MYLES CAMPBELL TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
DAVID MYLES CAMPBELL TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
DAVID MYLES CAMPBELL TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
DAVID MYLES CAMPBELL TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
DAVID MYLES CAMPBELL BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID MYLES CAMPBELL MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
DAVID MYLES CAMPBELL FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID MYLES CAMPBELL STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
DAVID MYLES CAMPBELL HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
DAVID MYLES CAMPBELL TELFORD HOMES (CREEKSIDE) LIMITED Director 2012-04-02 CURRENT 2007-01-19 Active - Proposal to Strike off
DAVID MYLES CAMPBELL TELFORD HOMES LIMITED Director 2012-04-02 CURRENT 2000-12-01 Active
DAVID MYLES CAMPBELL THE GROSVENOR PARTNERSHIP LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
JONATHAN GRAHAM DI-STEFANO STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN GRAHAM DI-STEFANO URBAN&CIVIC PLC Director 2017-09-01 CURRENT 1994-03-16 Active
JONATHAN GRAHAM DI-STEFANO LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JONATHAN GRAHAM DI-STEFANO CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-18 CURRENT 2014-07-11 Active
JONATHAN GRAHAM DI-STEFANO BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN GRAHAM DI-STEFANO MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN GRAHAM DI-STEFANO FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN GRAHAM DI-STEFANO STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JONATHAN GRAHAM DI-STEFANO HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
JONATHAN GRAHAM DI-STEFANO TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JONATHAN GRAHAM DI-STEFANO ISLAND GARDENS LIMITED Director 2011-07-04 CURRENT 2002-08-30 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
JOHN ANTHONY FITZGERALD CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JOHN ANTHONY FITZGERALD ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JOHN ANTHONY FITZGERALD LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JOHN ANTHONY FITZGERALD CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JOHN ANTHONY FITZGERALD CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-19 CURRENT 2014-07-11 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JOHN ANTHONY FITZGERALD BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JOHN ANTHONY FITZGERALD MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN ANTHONY FITZGERALD BROADWAY CHAMBERS MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN ANTHONY FITZGERALD STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JOHN ANTHONY FITZGERALD HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN ANTHONY FITZGERALD TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JOHN ANTHONY FITZGERALD TELFORD HOMES LIMITED Director 2007-08-01 CURRENT 2000-12-01 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD) LIMITED Director 2006-06-27 CURRENT 2003-10-07 Dissolved 2016-04-05

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 30/04/23
2023-10-12APPOINTMENT TERMINATED, DIRECTOR REBECCA LUCY STEVENSON
2023-10-04DIRECTOR APPOINTED ALEKSANDRA DIMITRIJEVIC
2023-09-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR AGNE PIKTOZE
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MCKENNA
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Finsbury House 23 Finsbury Circus London EC2M 7EA England
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-23DIRECTOR APPOINTED MR MUSTAFA BUXAMUSA
2022-08-23AP01DIRECTOR APPOINTED MR MUSTAFA BUXAMUSA
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-10-12RT01Administrative restoration application
2021-09-21GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-16AP04Appointment of Strangford Management Ltd as company secretary on 2020-11-16
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Portsoken House 155-157 Minories London EN8 1LJ England
2020-11-11TM02Termination of appointment of Rendall and Rittner Limited on 2020-11-11
2020-09-11AP01DIRECTOR APPOINTED MS ABIGAIL MCKENNA
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-04-10DISS40Compulsory strike-off action has been discontinued
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KIM FINER
2019-02-20PSC08Notification of a person with significant control statement
2018-10-18AP01DIRECTOR APPOINTED MRS REBECCA LUCY STEVENSON
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF
2018-10-18AP04Appointment of Rendall and Rittner Limited as company secretary on 2018-10-15
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM DI-STEFANO
2018-10-18TM02Termination of appointment of Monique Chantal Woudberg on 2018-10-15
2018-10-18PSC07CESSATION OF TELFORD HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-05AP03Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30
2018-02-05TM02Termination of appointment of Richard Ellis on 2018-01-30
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-09MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09RES01ADOPT ARTICLES 11/01/2017
2017-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 05/10/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0102/04/16 FULL LIST
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0102/04/15 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD ROAD 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 BEECHWOOD ROAD 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
BEECHWOOD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2022-04-30

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 BEECHWOOD ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of BEECHWOOD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD ROAD 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 (41100 - Development of building projects) as BEECHWOOD ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD ROAD 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 BEECHWOOD ROAD 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 BEECHWOOD ROAD MANAGEMENT LIMITED 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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    Other companies at postcode EC2M 1JH