Beech Avenue Cheddleton (management Company) Limited in Meerbrook NR LEEK - ST13 8SN

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Beech Avenue Cheddleton (management Company) Limited NR LEEK

Founded in 2004, Beech Avenue Cheddleton (management Company), classified under reg no. 05022181 is an active company. Currently registered at 4 Ivy Cottages ST13 8SN, Nr Leek the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 15, 2004 Beech Avenue Cheddleton (management Company) Limited is no longer carrying the name Beech Court Cheddleton (management Company).

At present there are 5 directors in the the company, namely Christopher S., Karen E. and Russell R. and others. In addition one secretary - Wayne S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beech Avenue Cheddleton (management Company) Limited Address / Contact

Office Address	4 Ivy Cottages
Office Address2	Meerbrook
Town	Nr Leek
Post code	ST13 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05022181
Date of Incorporation	Wed, 21st Jan 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 25 April 2023

Karen E.

Position: Director

Appointed: 12 July 2016

Russell R.

Position: Director

Appointed: 14 April 2016

Wayne S.

Position: Secretary

Appointed: 16 August 2010

Sally B.

Position: Director

Appointed: 18 May 2006

Wayne S.

Position: Director

Appointed: 31 October 2005

Gwyneth W.

Position: Director

Appointed: 19 January 2015

Resigned: 12 July 2016

Robert E.

Position: Director

Appointed: 16 August 2010

Resigned: 14 April 2016

Eva C.

Position: Secretary

Appointed: 05 December 2005

Resigned: 16 August 2010

Steven A.

Position: Director

Appointed: 05 September 2005

Resigned: 19 January 2015

Marjorie H.

Position: Director

Appointed: 04 August 2005

Resigned: 25 April 2023

Eva C.

Position: Director

Appointed: 04 August 2005

Resigned: 16 August 2010

Martin C.

Position: Secretary

Appointed: 04 August 2005

Resigned: 05 December 2005

Andrew G.

Position: Secretary

Appointed: 21 January 2004

Resigned: 04 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2004

Resigned: 21 January 2004

Andrew G.

Position: Director

Appointed: 21 January 2004

Resigned: 26 January 2006

Charlotte G.

Position: Director

Appointed: 21 January 2004

Resigned: 04 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 January 2004

Resigned: 21 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 January 2004

Resigned: 21 January 2004

Company previous names

Beech Court Cheddleton (management Company)	April 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	50	219	619	743	951	971	958	1 099
Net Assets Liabilities	50	219	619	743	951	971	958	1 099

Other
Net Current Assets Liabilities	50	219	619	743	951	971	958	1 099
Total Assets Less Current Liabilities	50	219	619	743	951	971	958	1 099

Company filings

Filing category

Type		Category	Free download
AP01	On April 25, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 25, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, June 2019	accounts	Free Download (2 pages)
CH01	On June 19, 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AP01	On July 12, 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, June 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 14, 2016 filed on: 15th, April 2016	officers	Free Download (1 page)
AP01	On April 14, 2016 new director was appointed. filed on: 15th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 21, 2016, no shareholders list filed on: 28th, January 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2015, no shareholders list filed on: 16th, February 2015	annual return	Free Download (7 pages)
AP01	On January 19, 2015 new director was appointed. filed on: 15th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2014, no shareholders list filed on: 26th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2013, no shareholders list filed on: 2nd, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2012, no shareholders list filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2011, no shareholders list filed on: 24th, January 2011	annual return	Free Download (7 pages)
AP03	On October 13, 2010 - new secretary appointed filed on: 13th, October 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on August 23, 2010. Old Address: 29 Beech Avenue Cheddleton Leek Staffordshire ST13 7JA filed on: 23rd, August 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 23, 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
AP01	On August 23, 2010 new director was appointed. filed on: 23rd, August 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, June 2010	accounts	Free Download (2 pages)
CH01	On February 6, 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 21, 2010, no shareholders list filed on: 7th, February 2010	annual return	Free Download (5 pages)
CH01	On February 6, 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On February 6, 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On February 6, 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On February 6, 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
288a	On August 16, 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On August 16, 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On January 27, 2006 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On January 27, 2006 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
363a	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
288b	On December 20, 2005 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On December 20, 2005 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On December 20, 2005 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 20/12/05 from: ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ filed on: 20th, December 2005	address	Free Download (1 page)
288a	On December 20, 2005 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 20/12/05 from: ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ filed on: 20th, December 2005	address	Free Download (1 page)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288a	On September 19, 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On September 19, 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On August 23, 2005 New secretary appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
288b	On August 23, 2005 Director resigned filed on: 23rd, August 2005	officers	Free Download (1 page)
288a	On August 23, 2005 New secretary appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
288b	On August 23, 2005 Secretary resigned filed on: 23rd, August 2005	officers	Free Download (1 page)
288a	On August 23, 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
288b	On August 23, 2005 Secretary resigned filed on: 23rd, August 2005	officers	Free Download (1 page)
288b	On August 23, 2005 Director resigned filed on: 23rd, August 2005	officers	Free Download (1 page)
288a	On August 23, 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 14, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 14, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed beech court cheddleton (manageme nt company) LIMITEDcertificate issued on 15/04/04 filed on: 15th, April 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed beech court cheddleton (manageme nt company) LIMITEDcertificate issued on 15/04/04 filed on: 15th, April 2004	change of name	Free Download (3 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/03/04 from: tinsdills chichester house broad street hanley stoke on trent ST1 4EU filed on: 24th, March 2004	address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: tinsdills chichester house broad street hanley stoke on trent ST1 4EU filed on: 24th, March 2004	address	Free Download (1 page)
288b	On January 31, 2004 Secretary resigned;director resigned filed on: 31st, January 2004	officers	Free Download (1 page)
288b	On January 31, 2004 Secretary resigned;director resigned filed on: 31st, January 2004	officers	Free Download (1 page)
288a	On January 31, 2004 New director appointed filed on: 31st, January 2004	officers	Free Download (2 pages)
288b	On January 31, 2004 Director resigned filed on: 31st, January 2004	officers	Free Download (1 page)
288a	On January 31, 2004 New secretary appointed;new director appointed filed on: 31st, January 2004	officers	Free Download (2 pages)
288a	On January 31, 2004 New secretary appointed;new director appointed filed on: 31st, January 2004	officers	Free Download (2 pages)
288a	On January 31, 2004 New director appointed filed on: 31st, January 2004	officers	Free Download (2 pages)
288b	On January 31, 2004 Director resigned filed on: 31st, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2004	incorporation	Free Download (18 pages)

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