Beechcroft Close Management Limited in 42 Dingwall Road CROYDON

Beechcroft Close Management Limited CROYDON

Beechcroft Close Management started in year 2003 as Private Limited Company with registration number 04908790. The Beechcroft Close Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Croydon at Pmms, 5th Floor Melrose House. Postal code: CR0 2NE.

At the moment there are 5 directors in the the firm, namely Maxim I., James B. and Joe B. and others. In addition one secretary - Derek L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beechcroft Close Management Limited Address / Contact

Office Address	Pmms, 5th Floor Melrose House
Office Address2	42 Dingwall Road
Town	Croydon
Post code	CR0 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908790
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Residents property management
End of financial Year	24th March
Company age	21 years old
Account next due date	Tue, 24th Dec 2024 (242 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Maxim I.

Position: Director

Appointed: 17 March 2023

James B.

Position: Director

Appointed: 30 August 2022

Derek L.

Position: Secretary

Appointed: 01 September 2021

Joe B.

Position: Director

Appointed: 05 July 2021

Ben B.

Position: Director

Appointed: 01 December 2020

Stephanie C.

Position: Director

Appointed: 28 March 2019

Natasha G.

Position: Director

Appointed: 05 July 2021

Resigned: 27 September 2022

Yana L.

Position: Director

Appointed: 05 July 2021

Resigned: 09 November 2022

Richard B.

Position: Director

Appointed: 16 February 2021

Resigned: 28 April 2022

Sadie R.

Position: Director

Appointed: 01 December 2020

Resigned: 16 August 2021

Matthew G.

Position: Director

Appointed: 25 January 2018

Resigned: 01 December 2020

Georges G.

Position: Director

Appointed: 24 November 2015

Resigned: 25 March 2019

Roger H.

Position: Secretary

Appointed: 06 November 2013

Resigned: 01 September 2021

Michael D.

Position: Director

Appointed: 20 February 2012

Resigned: 12 September 2014

Gillian H.

Position: Director

Appointed: 17 February 2012

Resigned: 03 May 2012

Fausto S.

Position: Director

Appointed: 27 January 2012

Resigned: 10 June 2021

James C.

Position: Director

Appointed: 26 January 2012

Resigned: 08 May 2018

Tg Estate Management Ltd

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 30 September 2013

Elizabeth N.

Position: Director

Appointed: 19 September 2007

Resigned: 30 November 2011

Natasha G.

Position: Director

Appointed: 19 September 2007

Resigned: 21 April 2010

Richard B.

Position: Director

Appointed: 19 September 2007

Resigned: 16 September 2013

Chee S.

Position: Secretary

Appointed: 23 September 2003

Resigned: 01 September 2008

David F.

Position: Director

Appointed: 23 September 2003

Resigned: 17 October 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-23	2014-03-24	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24

Balance Sheet
Cash Bank On Hand				92 802	77 705	47 120	59 515	92 380	138 104
Current Assets	138 378	126 532	71 599	99 825	86 269	52 480	67 907	104 895	165 407
Debtors	12 592	18 236	10 791	7 023	8 564	5 360	8 392	12 515	27 303
Net Assets Liabilities				91 266	74 992	42 354	66 750	103 995	156 627
Other Debtors				1 720	1 761	1 870	2 925	3 673	4 165
Cash Bank In Hand	125 786	108 296	60 808	92 802
Net Assets Liabilities Including Pension Asset Liability	2 533	-33 070	60 827	91 266

Reserves/Capital
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	2 483	-33 120	-41 662	30 439

Other
Amounts Owed By Group Undertakings Participating Interests						3 152
Creditors				8 559	11 277	10 126	1 157	900	8 780
Net Current Assets Liabilities	135 609	102 489	60 827	91 266	74 992	42 354	66 750	103 995	156 627
Other Creditors				900	1 356	1 981	900	900	1 680
Trade Creditors Trade Payables				7 659	9 921	8 145	257		7 100
Trade Debtors Trade Receivables				5 303	6 803	338	5 467	8 842	23 138
Capital Employed	2 533	-33 070	60 827	91 266
Capital Redemption Reserve		135 559	102 439	60 777
Creditors Due After One Year	133 076	135 559
Creditors Due Within One Year	2 769	24 043	10 772	8 559
Number Shares Allotted		50	50	50
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50
Total Assets Less Current Liabilities	135 609	102 489

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 5th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 24th March 2022 filed on: 2nd, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AD01	Address change date: 4th September 2021. New Address: Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE. Previous address: 12 Clyde Road Wallington Surrey SM6 8PZ filed on: 4th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th March 2020 filed on: 13th, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2019 filed on: 28th, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2018 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2017 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 24th March 2016 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 24th March 2015 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 21st, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th March 2014 filed on: 4th, November 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th March 2013 filed on: 28th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th February 2014: 50.00 GBP	capital
AD01	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24, Red Lion Court London EC4A 3EB United Kingdom on 11th September 2013 filed on: 11th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th March 2012 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 14th March 2012 filed on: 14th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (10 pages)
AD01	Registered office address changed from Tuser Greenwood 111-113 Guildford Street Chertsey Surrey KT10 9AS on 29th March 2011 filed on: 29th, March 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th March 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th March 2009 filed on: 23rd, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (19 pages)
AD01	Registered office address changed from 22 Red Lion Court London EC4A 3EB on 18th January 2010 filed on: 18th, January 2010	address	Free Download (2 pages)
287	Registered office changed on 12/01/2009 from 40 devonshire road london W4 2HD filed on: 12th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2009	address	Free Download (1 page)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (18 pages)
190	Location of debenture register filed on: 12th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th March 2008 filed on: 19th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th March 2007 filed on: 7th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (18 pages)
363s	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (18 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th March 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th March 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/06 to 24/03/06 filed on: 16th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 24/03/06 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (15 pages)
363s	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 19th, July 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 19th, July 2005	accounts	Free Download (2 pages)
363s	Annual return up to 27th October 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (12 pages)
363(287)	Registered office changed on 27/10/04	annual return
363s	Annual return up to 27th October 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 48 shares on 1st March 2004. Value of each share 1 £, total number of shares: 50. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 48 shares on 1st March 2004. Value of each share 1 £, total number of shares: 50. filed on: 21st, October 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (19 pages)

Beechcroft Close Management Limited CROYDON

Beechcroft Close Management Limited Address / Contact

Company Information / Profile

Company staff

Maxim I.

James B.

Derek L.

Joe B.

Ben B.

Stephanie C.

Natasha G.

Yana L.

Richard B.

Sadie R.

Matthew G.

Georges G.

Roger H.

Michael D.

Gillian H.

Fausto S.

James C.

Tg Estate Management Ltd

Elizabeth N.

Natasha G.

Richard B.

Chee S.

David F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Annual reports financial information

Company filings

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