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Home > England & Wales Companies > BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED
Company Information for

BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED

KDG HOUSE, 85 STAFFORD ROAD, WALLINGTON, SURREY, STAFFORD ROAD, WALLINGTON, SM6 9AP,
Company Registration Number
01794184
Private Limited Company
Active

Company Overview

About Beechcroft Lodge Management Company Ltd
BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED was founded on 1984-02-23 and has its registered office in Wallington. The organisation's status is listed as "Active". Beechcroft Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KDG HOUSE, 85 STAFFORD ROAD, WALLINGTON, SURREY
STAFFORD ROAD
WALLINGTON
SM6 9AP
Other companies in SM2
 
Filing Information
Company Number 01794184
Company ID Number 01794184
Date formed 1984-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CENTRO PLC
 Company Secretary 2006-02-01
VICTORIA FORWARD
 Director 2011-05-11
MADELEINE JOY HANSON KAHN
 Director 2005-05-22
MICHAEL JOHN THOMPSON
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA BARKER
 Director 1998-10-01 2010-11-13
CHRISTINE KO
 Director 2006-11-01 2009-11-25
STEVEN LESLIE ATKINS
 Director 1997-07-01 2005-12-01
IVAN JOHN WHITTINGHAM
 Company Secretary 1999-09-01 2005-11-30
MICHAEL PAINTER
 Director 2002-04-19 2004-02-04
KATRINA MATTHEWS
 Company Secretary 1996-09-10 1999-09-01
ANTONY QUINTON-SMITH
 Director 1992-11-02 1998-09-01
TERESA ANN HATCHER
 Director 1992-11-02 1997-06-30
PETER WILLIAM JACKSON
 Director 1992-11-02 1997-01-17
JAYNE JACKSON
 Company Secretary 1995-06-01 1996-09-10
WINIFRED POWLING
 Director 1992-11-02 1996-09-10
BRENDA ROSE STILL
 Company Secretary 1993-11-24 1995-05-31
JAYNE JACKSON
 Company Secretary 1992-11-02 1993-11-29

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28AP01DIRECTOR APPOINTED MRS DELIA MARY MILLS
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CH01Director's details changed for Michael John Thompson on 2020-02-07
2020-02-10AD02Register inspection address changed to Kdg House 85 Stafford Road Wallington SM6 9AP
2020-02-10AP04Appointment of Kdg Legal Services Ltd as company secretary on 2020-02-07
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN
2020-01-17TM02Termination of appointment of Centro Plc on 2020-01-09
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 125
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-19AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 125
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 125
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-05-16AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 125
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-04-03AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-11-02AR0102/11/11 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED VICTORIA FORWARD
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2010-11-03AR0102/11/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KO
2009-11-16AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 02/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KO / 02/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JOY HANSON KAHN / 02/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BARKER / 02/11/2009
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 02/11/2009
2008-12-10AA30/06/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-17363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-17363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 170 DORSET ROAD LONDON SW19 3EF
2005-11-30288bSECRETARY RESIGNED
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2004-11-22363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-29363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-18363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-02288aNEW DIRECTOR APPOINTED
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-23363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-21363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-11-26363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-26288bSECRETARY RESIGNED
1999-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 3RD FLOOR BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-12-08363(288)DIRECTOR RESIGNED
1998-12-08363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-11-03288aNEW DIRECTOR APPOINTED
1998-10-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-10363(288)DIRECTOR RESIGNED
1997-12-10363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-08-05288aNEW DIRECTOR APPOINTED
1997-08-05288bDIRECTOR RESIGNED
1997-02-10363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2014-12-24
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHCROFT LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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