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Home > England & Wales Companies > BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED
Company Information for

BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED

ANDREW LOUIS, 8-10 EAST PRESCOT ROAD, OLD SWAN, LIVERPOOL, L14 1PW,
Company Registration Number
04580564
Private Limited Company
Active

Company Overview

About Beech Grove (west Derby) Management Company Ltd
BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED was founded on 2002-11-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Beech Grove (west Derby) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ANDREW LOUIS
8-10 EAST PRESCOT ROAD
OLD SWAN
LIVERPOOL
L14 1PW
Other companies in L13
 
Filing Information
Company Number 04580564
Company ID Number 04580564
Date formed 2002-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED
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Company Officers of BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN CLEGG
 Director 2014-09-05
JAMES EVANS NIMMO
 Director 2010-06-28
ALAN MICHAEL OCONNOR
 Director 2004-01-19
HELEN ALICE OCONNOR
 Director 2004-01-19
GRAHAM PRICE
 Director 2004-01-19
SUSAN PRICE
 Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SMITH
 Company Secretary 2006-03-01 2016-01-15
LINDA SMITH
 Director 2006-03-01 2016-01-15
JEREMY CHARLES BUTLER
 Director 2006-09-13 2010-06-28
BRENDA JACKSON
 Company Secretary 2004-07-20 2006-05-08
BRENDA JACKSON
 Director 2004-06-25 2006-05-08
WILFRED LAURENCE JACKSON
 Director 2004-06-25 2006-05-08
KEVIN ONEILL
 Company Secretary 2004-01-19 2004-07-20
KEVIN ONEILL
 Director 2004-01-19 2004-07-20
JOSEPH SMITH
 Director 2004-01-19 2004-03-12
MARY SMITH
 Director 2004-01-19 2004-03-12
CUPPIN STREET SECRETARIES LIMITED
 Company Secretary 2002-11-04 2004-01-19
NICHOLAS UTTLEY
 Director 2002-11-04 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN CLEGG CHELSEA COURT RTM COMPANY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
GRAHAM PRICE WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITED Director 2005-03-22 CURRENT 2003-04-13 Active
GRAHAM PRICE IMPACT CONTROL SYSTEMS LIMITED Director 1991-11-26 CURRENT 1991-10-17 Active
SUSAN PRICE IMPACT CONTROL SYSTEMS LIMITED Director 1997-04-01 CURRENT 1991-10-17 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
2023-12-14CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-04DIRECTOR APPOINTED MR KEVIN TIMOTHY MULCAHY
2023-01-09CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE OCONNOR
2022-10-11APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL OCONNOR
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE OCONNOR
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS NIMMO
2022-01-13CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-01TM02Termination of appointment of Cosec Management Services Limited on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM John Harrild & Co 501a Prescot Road Liverpool Merseyside L13 3BU
2019-01-04AP04Appointment of Cosec Management Services Limited as company secretary on 2019-01-01
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH
2016-01-29TM02Termination of appointment of Linda Smith on 2016-01-15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-27AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MRS JOAN CLEGG
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-08AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0104/11/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0104/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0104/11/10 ANNUAL RETURN FULL LIST
2010-07-06AP01DIRECTOR APPOINTED JAMES EVANS NIMMO
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTLER
2010-07-06AA31/03/10 TOTAL EXEMPTION FULL
2009-11-23AR0104/11/09 NO CHANGES
2009-06-19AA31/03/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA SMITH / 01/01/2008
2008-07-24AA31/03/08 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/05
2005-12-07363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-05-14225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CHESHIRE CH1 2WE
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bSECRETARY RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2003-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-20363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEECH GROVE (WEST DERBY) 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 BEECH GROVE (WEST DERBY) 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
BEECH GROVE (WEST DERBY) 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
2020-12-31
Annual Accounts
2021-12-31

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 BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH GROVE (WEST DERBY) 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 BEECH GROVE (WEST DERBY) 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 BEECH GROVE (WEST DERBY) 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 BEECH GROVE (WEST DERBY) 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 BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L14 1PW