Beechwood Court (Didsbury) Limited

Company Name	Beechwood Court (Didsbury) Limited
Company Status	Dissolved
Company Number	01207935
Category	Private Limited Company
Incorporation Date	17 April 1975(49 years ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Avril Lilah Brown
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(23 years after company formation)
Appointment Duration	21 years, 7 months (closed 03 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Dr Harry Lowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(34 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 03 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Hugh Gerald Deanie Cairns
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(40 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 03 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Reality Management Ltd (Corporation)
Status	Closed
Appointed	11 September 2007(32 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 December 2019)
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Marks Sacaloff
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1991)
Role	Retired
Correspondence Address	12 Beechwood Court Manchester Lancashire M20 2UA

Director Name	Judge Harry Kusnner
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years after company formation)
Appointment Duration	3 years (resigned 09 May 1994)
Role	Judge
Correspondence Address	2 Beechwood Court Manchester Gtr M/Cr M20 8UA

Director Name	Mrs Adele Feldman
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years after company formation)
Appointment Duration	16 years, 8 months (resigned 17 January 2008)
Role	Housewife
Correspondence Address	10 Beechwood Court Holme Road Didsbury Manchester M20 2UA

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1993)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Mr Samuel Ezexiel Betesh
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 1994)
Role	Retired
Correspondence Address	7 Beechwood Court Manchester Lancashire M20 2UA

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	27 March 1993(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	7 Springfield Road Altrincham Cheshire WA14 1HE

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	27 March 1994(18 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Joyce Kathleen Betesh
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(19 years after company formation)
Appointment Duration	3 years, 12 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	7 Beechwood Court Holme Road Didsbury Manchester M20 2UA

Director Name	Robert Benjamin
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(19 years after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2013)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Beechwood Court Holme Road Didsbury Greater Manchester M20 2UA

Director Name	John White Firth
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2009)
Role	Retired Teacher
Correspondence Address	8 Beechwood Court Holme Road Manchester Lancashire M20 2UA

Director Name	Lionel Ross
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	29 Hope Park Close Prestwich Manchester Lancashire M25 0NL

Director Name	Mrs Emma Jayne Smith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Beechwood Court Holme Road Manchester M20 2UA

Director Name	Miss Angela Lord
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(44 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £40	Avril Lilah Brown & Geoffrey Brown 8.33% Ordinary
1 at £40	Cairns 8.33% Ordinary
1 at £40	H. Lowe & M. Lowe 8.33% Ordinary
1 at £40	J. Sayer 8.33% Ordinary
1 at £40	Jason Benjamin & Robert Benjamin 8.33% Ordinary
1 at £40	Mr Keith Lodge & Mrs Susan Lodge 8.33% Ordinary
1 at £40	Mr P. Smith & Mrs P. Smith 8.33% Ordinary
1 at £40	Mr Samuel Ezekiel Betesh & Mrs Joyce Kathleen Betesh 8.33% Ordinary
1 at £40	Mrs Adele Feldmann & Mr Abraham Feldmann 8.33% Ordinary
1 at £40	Mrs R. Kushner 8.33% Ordinary
1 at £40	Mrs Ruth Sacaloff 8.33% Ordinary
1 at £40	Mrs Vera Cohen 8.33% Ordinary

Financials

Year	2014
Turnover	£22,464
Net Worth	£22,708
Cash	£22,008
Current Liabilities	£1,895

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 December

Filing History

11 August 2017	Accounts for a dormant company made up to 25 December 2016 (3 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 480 (5 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 March 2016	Appointment of Mr Hugh Gerald Deanie Cairns as a director on 20 May 2015 (2 pages)
8 March 2016	Current accounting period shortened from 31 December 2016 to 25 December 2016 (1 page)
19 October 2015	Director's details changed for Dr Harry Lowe on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Avril Lilah Brown on 19 October 2015 (2 pages)
17 September 2015	Registered office address changed from Realty Management Limited 128 Wellington Rd Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 17 September 2015 (1 page)
17 September 2015	Secretary's details changed for Reality Management Ltd on 17 September 2015 (1 page)
20 August 2015	Termination of appointment of Emma Jayne Smith as a director on 1 July 2015 (1 page)
20 August 2015	Termination of appointment of Emma Jayne Smith as a director on 1 July 2015 (1 page)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 May 2015	Registered office address changed from Reality Management Ltd 128 Wellington Road Stockport Cheshire SK4 2LL to Realty Management Limited 128 Wellington Rd Stockport Cheshire SK4 2LL on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 480 (7 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 480 (7 pages)
8 May 2014	Termination of appointment of Robert Benjamin as a director (2 pages)
24 May 2013	Appointment of Mrs Emma Jayne Smith as a director (2 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Amended accounts made up to 31 December 2011 (8 pages)
10 April 2012	Termination of appointment of Lionel Ross as a director (1 page)
5 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
24 February 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (12 pages)
20 April 2010	Secretary's details changed for Reality Management Ltd on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Harry Lowe on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Lionel Ross on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Reality Management Ltd on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Avril Lilah Brown on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Harry Lowe on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Avril Lilah Brown on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Robert Benjamin on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Robert Benjamin on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Lionel Ross on 1 October 2009 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 June 2009	Director appointed dr harry lowe (2 pages)
12 June 2009	Appointment terminated director john firth (1 page)
24 April 2009	Return made up to 15/04/09; no change of members (4 pages)
25 April 2008	Return made up to 15/04/08; full list of members (12 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Registered office changed on 20/09/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
20 September 2007	New secretary appointed (2 pages)
16 June 2007	Return made up to 15/04/07; no change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2006	Return made up to 15/04/06; change of members 363(287) ‐ Registered office changed on 23/05/06 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
27 July 2004	Return made up to 15/04/04; full list of members (14 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz 1-5 the downs altrincham cheshire WA14 2QD (1 page)
25 July 2003	Registered office changed on 25/07/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
28 June 2003	Return made up to 15/04/03; change of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 July 2002	Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
19 June 2002	Return made up to 15/04/02; full list of members (8 pages)
13 May 2002	Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Return made up to 15/04/01; full list of members (9 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Return made up to 15/04/00; full list of members (14 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 June 1999	Secretary's particulars changed (1 page)
19 May 1999	Return made up to 15/04/99; full list of members (5 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 15/04/98; no change of members (5 pages)
15 May 1998	Director resigned (1 page)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997	Registered office changed on 02/07/97 from: 7-9 springfield road altrincham cheshire WA14 1HE (1 page)
10 June 1997	Return made up to 15/04/97; full list of members (5 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996	Return made up to 15/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
15 May 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1990	Return made up to 02/05/90; no change of members (4 pages)
13 July 1989	Director resigned;new director appointed (2 pages)
13 July 1989	Return made up to 12/07/89; full list of members (4 pages)
12 July 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
25 March 1977	Memorandum and Articles of Association (18 pages)
17 April 1975	Incorporation (19 pages)

Beechwood Court (Didsbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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