Beeches (Didsbury) Management Limited

Company Name	Beeches (Didsbury) Management Limited
Director	Christie Leigh O'Connor
Company Status	Active
Company Number	03711982
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 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	Christie Leigh O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(9 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Software Delivery Manager
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Richard Denzil Howarth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 1 Number 4 The Beeches Didsbury Manchester Lancashire M20 2BG

Director Name	Toby Sanders
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	Apartment 5 4 The Beeches Manchester Lancashire M20 2BG

Secretary Name	Toby Sanders
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	Apartment 5 4 The Beeches Manchester Lancashire M20 2BG

Director Name	Mr Mark Jan Timmerman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 01 December 2006)
Role	Facilities Management
Country of Residence	England
Correspondence Address	Apartment 5 Number 4 The Beeches West Didsbury Manchester Lancashire M20 2BG

Secretary Name	Mr Mark Jan Timmerman
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 01 December 2006)
Role	Facilities Management
Country of Residence	England
Correspondence Address	Apartment 5 Number 4 The Beeches West Didsbury Manchester Lancashire M20 2BG

Director Name	Dr Paul Aidan Cadden
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2003(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 June 2008)
Role	Doctor
Correspondence Address	Flat 1 The Beeches West Didsbury Manchester Greater Manchester M20 2BG

Director Name	Amni Alan Fuller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2008)
Role	Contact Centre Manager
Correspondence Address	Apartment 3 No 4 The Beeches Didsbury Manchester Lancashire M20 2BG

Secretary Name	Amni Alan Fuller
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2008)
Role	Contact Centre Manager
Correspondence Address	Apartment 3 No 4 The Beeches Didsbury Manchester Lancashire M20 2BG

Director Name	Miss Lesley Jane Mabon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	Flat 2 4 The Beeches, West Didsbury Manchester M20 2BG

Secretary Name	Miss Lesley Jane Mabon
Nationality	British
Status	Resigned
Appointed	09 June 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	Flat 2 4 The Beeches, West Didsbury Manchester M20 2BG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	77 Middle Hillgate Stockport Cheshire SK1 3EH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Christie Leigh O'connor 14.29% Ordinary
1 at £1	Edward Parkin 14.29% Ordinary
1 at £1	Emma Coyle 14.29% Ordinary
1 at £1	Executors Of Lesley Jane Mabon 14.29% Ordinary
1 at £1	Megan Ellan Swift 14.29% Ordinary
1 at £1	Rebecca Mickler 14.29% Ordinary
1 at £1	Victoria Schofield 14.29% Ordinary

Financials

Year	2014
Net Worth	£285
Cash	£793
Current Liabilities	£2,257

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

27 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
27 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
27 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
24 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
24 February 2021	Director's details changed for Christie Leigh O'connor on 22 February 2021 (2 pages)
24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
1 March 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
3 March 2016	Director's details changed for Christie Leigh O'connor on 11 February 2016 (2 pages)
3 March 2016	Director's details changed for Christie Leigh O'connor on 11 February 2016 (2 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7 (4 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 October 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015 (1 page)
28 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7 (4 pages)
28 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 7 (4 pages)
27 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 7 (4 pages)
2 December 2013	Termination of appointment of Lesley Mabon as a secretary (1 page)
2 December 2013	Termination of appointment of Lesley Mabon as a director (1 page)
2 December 2013	Termination of appointment of Lesley Mabon as a director (1 page)
2 December 2013	Termination of appointment of Lesley Mabon as a secretary (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 April 2011	Director's details changed for Christie Leigh Oconner on 11 February 2011 (2 pages)
12 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Director's details changed for Christie Leigh Oconner on 11 February 2011 (2 pages)
12 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Christie Leigh Oconner on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Christie Leigh Oconner on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 18 March 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 May 2009	Return made up to 11/02/09; full list of members (6 pages)
12 May 2009	Return made up to 11/02/09; full list of members (6 pages)
26 February 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
26 February 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
12 August 2008	Director and secretary appointed lesley jane mabon (1 page)
12 August 2008	Appointment terminate, director and secretary amni alan fuller logged form (1 page)
12 August 2008	Director appointed christie leigh oconner (1 page)
12 August 2008	Director and secretary appointed lesley jane mabon (1 page)
12 August 2008	Appointment terminated director paul cadden (1 page)
12 August 2008	Appointment terminated director paul cadden (1 page)
12 August 2008	Appointment terminate, director and secretary amni alan fuller logged form (1 page)
12 August 2008	Director appointed christie leigh oconner (1 page)
15 April 2008	Return made up to 11/02/08; full list of members (6 pages)
15 April 2008	Return made up to 11/02/08; full list of members (6 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
5 November 2007	Return made up to 11/02/07; full list of members (4 pages)
5 November 2007	Return made up to 11/02/07; full list of members (4 pages)
5 April 2007	New secretary appointed;new director appointed (1 page)
5 April 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
12 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
21 August 2006	Return made up to 11/02/06; full list of members (4 pages)
21 August 2006	Return made up to 11/02/06; full list of members (4 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 March 2005	Return made up to 11/02/05; full list of members (4 pages)
24 March 2005	Return made up to 11/02/05; full list of members (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 July 2004	Return made up to 11/02/04; full list of members (9 pages)
29 July 2004	Return made up to 11/02/04; full list of members (9 pages)
8 July 2004	Return made up to 11/02/03; full list of members (9 pages)
8 July 2004	Return made up to 11/02/03; full list of members (9 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (3 pages)
10 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
24 April 2002	Return made up to 11/02/02; full list of members (7 pages)
24 April 2002	Return made up to 11/02/02; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
12 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	Return made up to 11/02/01; full list of members (9 pages)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	Return made up to 11/02/01; full list of members (9 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
19 April 2000	Return made up to 11/02/00; full list of members (7 pages)
19 April 2000	Return made up to 11/02/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
22 September 1999	Ad 18/08/99--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
22 September 1999	Ad 18/08/99--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
18 August 1999	Ad 07/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1999	Ad 07/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
2 July 1999	Registered office changed on 02/07/99 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: c/o rm company services LIMITED second floor 80 great eastern st london EC2A 3JL (1 page)
26 March 1999	Registered office changed on 26/03/99 from: c/o rm company services LIMITED second floor 80 great eastern st london EC2A 3JL (1 page)
11 February 1999	Incorporation (20 pages)
11 February 1999	Incorporation (20 pages)

Beeches (Didsbury) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check