Beechwood (Pensions & Investments) Limited

Company Name	Beechwood (Pensions & Investments) Limited
Directors	Stephen Whamond and Charlene Somerset
Company Status	Active
Company Number	04169647
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Whamond
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle Buildings 64 Cross Street Manchester M2 4JQ

Director Name	Miss Charlene Somerset
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Brian Sharples Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	83 Mile End Road Stockport Cheshire SK2 6BP

Director Name	Malcolm James Pritchard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Secretary Name	Malcolm James Pritchard
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	Summit House 35 Church Road Lymm Cheshire WA13 0QS

Secretary Name	Margot Pritchard
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	1 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Mr Lee Marcus Warburton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Woodbridge Close Appleton Manor Appleton Warrington Cheshire WA4 5RD

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	01925 759083
Telephone region	Warrington

Location

Registered Address	7th Floor, The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Malcolm James Pritchard 50.00% Ordinary
5k at £1	Margot Pritchard 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,435
Cash	£179,189
Current Liabilities	£119,171

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

18 March 2024	Total exemption full accounts made up to 31 December 2023 (5 pages)
22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
14 April 2022	Registered office address changed from 1 City Road East Manchester M15 4PN England to 7th Floor, the Lexicon Mount Street Manchester M2 5NT on 14 April 2022 (1 page)
9 March 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 March 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
11 February 2022	Director's details changed for Mr Stephen Whamond on 11 February 2022 (2 pages)
11 February 2022	Appointment of Miss Charlene Somerset as a director on 11 February 2022 (2 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 August 2019	Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to 1 City Road East Manchester M15 4PN on 23 August 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
1 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Malcolm James Pritchard as a director on 25 February 2019 (1 page)
12 April 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 August 2016	Appointment of Mr Stephen Whamond as a director on 2 August 2016 (2 pages)
18 August 2016	Appointment of Mr Stephen Whamond as a director on 2 August 2016 (2 pages)
16 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 August 2016	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 August 2016 (2 pages)
16 August 2016	Termination of appointment of Margot Pritchard as a secretary on 2 August 2016 (2 pages)
16 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 August 2016	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 August 2016 (2 pages)
16 August 2016	Termination of appointment of Margot Pritchard as a secretary on 2 August 2016 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (4 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Lee Warburton as a director (1 page)
14 June 2012	Termination of appointment of Lee Warburton as a director (1 page)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Malcolm James Pritchard on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Malcolm James Pritchard on 28 February 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 March 2009	Secretary's change of particulars / margot pritchard / 01/10/2008 (1 page)
10 March 2009	Director's change of particulars / malcolm pritchard / 01/10/2008 (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2009	Secretary's change of particulars / margot pritchard / 01/10/2008 (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2009	Director's change of particulars / malcolm pritchard / 01/10/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 March 2007	Full accounts made up to 31 July 2006 (18 pages)
13 March 2007	Full accounts made up to 31 July 2006 (18 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
4 April 2006	Return made up to 28/02/06; full list of members (2 pages)
4 April 2006	Return made up to 28/02/06; full list of members (2 pages)
15 March 2006	Full accounts made up to 31 July 2005 (17 pages)
15 March 2006	Full accounts made up to 31 July 2005 (17 pages)
13 April 2005	Return made up to 28/02/05; full list of members (2 pages)
13 April 2005	Return made up to 28/02/05; full list of members (2 pages)
24 March 2005	Accounts for a medium company made up to 31 July 2004 (14 pages)
24 March 2005	Accounts for a medium company made up to 31 July 2004 (14 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New secretary appointed (1 page)
18 March 2004	New secretary appointed (1 page)
6 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 31 July 2002 (17 pages)
2 January 2003	Full accounts made up to 31 July 2002 (17 pages)
15 May 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
15 May 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
28 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2001	Ad 12/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 March 2001	Ad 12/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
28 February 2001	Incorporation (20 pages)
28 February 2001	Incorporation (20 pages)

Beechwood (Pensions & Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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