The Beeches (Leftwich) Management Company Limited

Company Name	The Beeches (Leftwich) Management Company Limited
Company Status	Active
Company Number	06013422
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2006(17 years, 5 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 Alison Petersen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	19 Stone Croft Northwich Cheshire CW9 8RZ

Director Name	Mr Michael Wyatt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	24 Stonecroft Northwich Cheshire CW9 8RZ

Director Name	Miss Susan Ann Nile
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	21 Stonecroft Northwich Cheshire CW9 8RZ

Director Name	Mr Robert Martin Harrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Delivery Courier
Country of Residence	United Kingdom
Correspondence Address	20 Stonecroft Northwich CW9 8RZ

Director Name	Mrs Wendy Susan Nield
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	2, Stonecroft Northwich CW9 8RZ

Director Name	Mrs Michaela Lesley Joughin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	General Manager Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	7 Stonecroft Northwich CW9 8RZ

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	12 October 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr David Hutchinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sandy Lane Lydiate Liverpool Merseyside L31 4DW

Director Name	Mr Barry Thomas Ludlow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Knutsford Road Alderley Edge Cheshire SK9 7SF

Secretary Name	Mr Ashley Fraser Lewis Mitchell
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	120 Widney Manor Road Solihull West Midlands B91 3JJ

Director Name	Mr Stephen Julian Yates
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 April 2022)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	18 Stonecroft Northwich Cheshire CW9 8RZ

Director Name	Mr Peter Petersen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2011)
Role	IT Support Consultant
Country of Residence	England
Correspondence Address	19 Stonecroft Northwich Cheshire CW9 8RZ

Director Name	Mr Robert Martin Harrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 19 June 2013)
Role	Milkman
Country of Residence	United Kingdom
Correspondence Address	20 Stone Croft Northwich Cheshire CW9 8RZ

Secretary Name	Alison Petersen
Nationality	British
Status	Resigned
Appointed	27 May 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2011)
Role	IT Analyst
Correspondence Address	19 Stonecroft Northwich Cheshire CW9 8RZ

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Miss Susan Ann Nile
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2014)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Ms Sally Elizabeth Hanson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 2020)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2015)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 April 2022	Termination of appointment of Stephen Julian Yates as a director on 13 April 2022 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Sally Elizabeth Hanson as a director on 3 November 2020 (1 page)
6 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Appointment of Mrs Michaela Lesley Joughin as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mrs Michaela Lesley Joughin as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mrs Wendy Susan Nield as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mrs Wendy Susan Nield as a director on 14 August 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
22 November 2016	Appointment of Mr Robert Martin Harrison as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Mr Robert Martin Harrison as a director on 16 November 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Appointment of Mr Michael Wyatt as a director on 20 July 2016 (2 pages)
26 July 2016	Appointment of Miss Susan Ann Nile as a director on 20 July 2016 (2 pages)
26 July 2016	Appointment of Miss Susan Ann Nile as a director on 20 July 2016 (2 pages)
26 July 2016	Appointment of Mr Michael Wyatt as a director on 20 July 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
12 October 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 October 2015 (1 page)
12 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 October 2015	Appointment of Stuarts Ltd as a secretary on 12 October 2015 (2 pages)
12 October 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 October 2015 (1 page)
12 October 2015	Appointment of Stuarts Ltd as a secretary on 12 October 2015 (2 pages)
12 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 July 2015	Termination of appointment of Simon John Michael Devonald as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Simon John Michael Devonald as a director on 23 July 2015 (1 page)
3 June 2015	Appointment of Ms Sally Elizabeth Hanson as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Ms Sally Elizabeth Hanson as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Ms Sally Elizabeth Hanson as a director on 3 June 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
13 January 2015	Termination of appointment of Susan Nile as a director on 30 December 2014 (1 page)
13 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
13 January 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Susan Nile as a director on 30 December 2014 (1 page)
13 January 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 January 2015 (1 page)
12 May 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
12 May 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
3 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
3 January 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 3 January 2014 (1 page)
3 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
3 January 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 3 January 2014 (1 page)
2 January 2014	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 (1 page)
2 January 2014	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 (2 pages)
2 January 2014	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 (2 pages)
2 January 2014	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 (1 page)
19 June 2013	Termination of appointment of Robert Harrison as a director (1 page)
19 June 2013	Termination of appointment of Robert Harrison as a director (1 page)
16 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 December 2012	Director's details changed for Mrs Alison Peterson on 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Director's details changed for Mrs Alison Peterson on 31 December 2012 (2 pages)
9 November 2012	Appointment of Mrs Susan Nile as a director (3 pages)
9 November 2012	Appointment of Mrs Susan Nile as a director (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
16 March 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
10 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
10 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
11 January 2011	Termination of appointment of Peter Petersen as a director (1 page)
11 January 2011	Termination of appointment of Peter Petersen as a director (1 page)
11 January 2011	Termination of appointment of Peter Petersen as a director (1 page)
11 January 2011	Appointment of Mrs Alison Peterson as a director (2 pages)
11 January 2011	Appointment of Trinity Nominees (1) Limited as a secretary (2 pages)
11 January 2011	Appointment of Trinity Nominees (1) Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Alison Petersen as a secretary (1 page)
11 January 2011	Appointment of Mrs Alison Peterson as a director (2 pages)
11 January 2011	Termination of appointment of Peter Petersen as a director (1 page)
11 January 2011	Termination of appointment of Alison Petersen as a secretary (1 page)
4 January 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
4 January 2011	Director's details changed for Peter Petersen on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Robert Martin Harrison on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Stephen Julian Yates on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Peter Petersen on 31 December 2010 (2 pages)
4 January 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
4 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
4 January 2011	Director's details changed for Robert Martin Harrison on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Stephen Julian Yates on 31 December 2010 (2 pages)
27 September 2010	Appointment of Mr Simon John Michael Devonald as a director (2 pages)
27 September 2010	Appointment of Mr Simon John Michael Devonald as a director (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
15 July 2010	Appointment of Trinity Nominees (1) Limited as a secretary (3 pages)
15 July 2010	Appointment of Trinity Nominees (1) Limited as a secretary (3 pages)
7 July 2010	Registered office address changed from 19 Stone Croft Northwich Cheshire CW8 4JT on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 19 Stone Croft Northwich Cheshire CW8 4JT on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 19 Stone Croft Northwich Cheshire CW8 4JT on 7 July 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 (5 pages)
5 January 2010	Annual return made up to 31 December 2009 (5 pages)
17 December 2009	Registered office address changed from 19 Stonecroft Northwich Cheshire CW9 8RZ on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 19 Stonecroft Northwich Cheshire CW9 8RZ on 17 December 2009 (2 pages)
8 December 2009	Registered office address changed from 16 Stonecroft Northwich Cheshire CW9 8RZ on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 16 Stonecroft Northwich Cheshire CW9 8RZ on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 16 Stonecroft Northwich Cheshire CW9 8RZ on 8 December 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 November 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 August 2009	Appointment terminated secretary ashley mitchell (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 2 centro place pride park derby derbyshire DE24 8RF (1 page)
7 August 2009	Appointment terminated secretary ashley mitchell (1 page)
7 August 2009	Appointment terminated director barry ludlow (1 page)
7 August 2009	Appointment terminated director barry ludlow (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 2 centro place pride park derby derbyshire DE24 8RF (1 page)
5 December 2008	Annual return made up to 02/12/08 (6 pages)
5 December 2008	Annual return made up to 02/12/08 (6 pages)
7 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
13 August 2008	Director appointed stephen julian yates (1 page)
13 August 2008	Director appointed stephen julian yates (1 page)
25 July 2008	Appointment terminated director david hutchinson (1 page)
25 July 2008	Appointment terminated director david hutchinson (1 page)
1 July 2008	Director appointed robert martin harrison (1 page)
1 July 2008	Secretary appointed alison petersen (1 page)
1 July 2008	Director appointed peter petersen (1 page)
1 July 2008	Secretary appointed alison petersen (1 page)
1 July 2008	Director appointed peter petersen (1 page)
1 July 2008	Director appointed robert martin harrison (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Annual return made up to 29/11/07 (6 pages)
5 March 2008	Annual return made up to 29/11/07 (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
4 October 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 2006	Incorporation (25 pages)
29 November 2006	Incorporation (25 pages)

The Beeches (Leftwich) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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