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Home > England & Wales Companies > THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
Company Information for

THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED

5 LAVENDER CLOSE, CHALDON, CATERHAM, SURREY, CR3 5DW,
Company Registration Number
03163624
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Beeches (chaldon) Management Company Ltd
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED was founded on 1996-02-23 and has its registered office in Caterham. The organisation's status is listed as "Active". The Beeches (chaldon) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 LAVENDER CLOSE
CHALDON
CATERHAM
SURREY
CR3 5DW
Other companies in CR3
 
Filing Information
Company Number 03163624
Company ID Number 03163624
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 21/02/2023
Account next due 30/11/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:41:00
Primary Source:Companies House
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Company Officers of THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID WAYNE HOLT
Company Secretary 2006-03-01
SHARON JULIE BURROWS
Director 2008-03-01
GORDON ARTHUR FROST
Director 2014-01-02
VIBEKE GIBSON
Director 2006-03-01
YVONNE BLASINA JOAQUINA GOMES
Director 2007-11-01
DAVID WAYNE HOLT
Director 2006-03-01
CAROLL JANE MCGARTH
Director 2008-03-01
ANDREW DONALD PRICE
Director 2007-11-01
KHOSROW TAHMASEBI
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND JAMES ELLIOTT
Director 2006-03-01 2013-12-19
PETER HUGH BURROUGHS
Director 2006-03-01 2007-10-01
ANDREW GIBSON
Director 2006-03-01 2007-10-01
SANDRA HOLT
Director 2006-03-01 2007-10-01
MARY WRAY TAHMASEBI
Director 2006-03-01 2007-10-01
ANDREW SIMON BOOT
Company Secretary 1999-07-18 2006-03-01
COLIN MICHAEL BROOKS
Director 1996-02-23 2006-03-01
JANE ELIZABETH HALL
Director 1996-02-26 2006-03-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-02-23 2000-01-31
COMBINED NOMINEES LIMITED
Nominated Director 1996-02-23 2000-01-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-02-23 2000-01-31
JANET LESLEY JOHNSTONE
Company Secretary 1997-01-13 1999-07-18
RICHARD JOHN TRUBEE
Company Secretary 1996-02-23 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WAYNE HOLT ANALYTICAL SERVICES INTERNATIONAL LIMITED Company Secretary 1992-04-06 CURRENT 1992-04-06 Active
DAVID WAYNE HOLT ANALYTICAL SERVICES INTERNATIONAL LIMITED Director 1992-04-06 CURRENT 1992-04-06 Active
ANDREW DONALD PRICE AVIAN TECHNOLOGY GROUP LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
ANDREW DONALD PRICE AVIAN MOBILE LIMITED Director 2005-11-16 CURRENT 2002-04-11 Active

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/23
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-01-31AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-01AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR GORDON ARTHUR FROST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND ELLIOTT
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-03AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-10AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLL JANE MCGARTH / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VIBEKE GIBSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES ELLIOTT / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 10/02/2010
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-11363aANNUAL RETURN MADE UP TO 31/01/09
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-06288aDIRECTOR APPOINTED SHARON JULIE BURROWS
2008-03-06288aDIRECTOR APPOINTED CAROLL JANE MCGARTH
2008-02-18363aANNUAL RETURN MADE UP TO 31/01/08
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-07-27363sANNUAL RETURN MADE UP TO 31/01/07
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: INHURST HOUSE BRIMPTON ROAD BAUGHURST HAMPSHIRE RG26 5JJ
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-22363sANNUAL RETURN MADE UP TO 31/01/06
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sANNUAL RETURN MADE UP TO 31/01/05
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-19363sANNUAL RETURN MADE UP TO 31/01/04
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-27363sANNUAL RETURN MADE UP TO 31/01/03
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-07363sANNUAL RETURN MADE UP TO 31/01/02
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sANNUAL RETURN MADE UP TO 31/01/01
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-14288bDIRECTOR RESIGNED
2000-02-14363sANNUAL RETURN MADE UP TO 31/01/00
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288bSECRETARY RESIGNED
2000-02-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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 THE BEECHES (CHALDON) 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 THE BEECHES (CHALDON) 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
THE BEECHES (CHALDON) 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
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEECHES (CHALDON) 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 THE BEECHES (CHALDON) 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 THE BEECHES (CHALDON) 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 THE BEECHES (CHALDON) 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 THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CR3 5DW