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Home > England & Wales Companies > THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED
Company Information for

THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED

2 THE BEECHES, BEECH LANE, WILMSLOW, CHESHIRE, SK9 5ER,
Company Registration Number
06429482
Private Limited Company
Active

Company Overview

About The Beeches Management (wilmslow) Co Ltd
THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED was founded on 2007-11-16 and has its registered office in Wilmslow. The organisation's status is listed as "Active". The Beeches Management (wilmslow) Co 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
THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED
 
Legal Registered Office
2 THE BEECHES
BEECH LANE
WILMSLOW
CHESHIRE
SK9 5ER
Other companies in SK9
 
Filing Information
Company Number 06429482
Company ID Number 06429482
Date formed 2007-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED
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Company Officers of THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PICKERSGILL
Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROSCOE WARD
Director 2007-11-16 2012-12-01
SIMON ANDREW KIMBLE
Company Secretary 2007-11-16 2012-01-28
SIMON ANDREW KIMBLE
Director 2007-11-16 2012-01-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-11-16 2007-11-16
LONDON LAW SERVICES LIMITED
Nominated Director 2007-11-16 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN PICKERSGILL EDGE HOWARTH LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
KEVIN JOHN PICKERSGILL EDGE BEECH LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
KEVIN JOHN PICKERSGILL EDGE GREEN LIMITED Director 2017-05-16 CURRENT 2017-05-16 Liquidation
KEVIN JOHN PICKERSGILL EDGE VIEW LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KEVIN JOHN PICKERSGILL EDGE CLOUGH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
KEVIN JOHN PICKERSGILL EDGE WHITEBARN LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
KEVIN JOHN PICKERSGILL EDGE TATTON LTD Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
KEVIN JOHN PICKERSGILL EDGE FARM LTD Director 2015-03-23 CURRENT 2015-03-23 Active
KEVIN JOHN PICKERSGILL EDGE COTTAGE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
KEVIN JOHN PICKERSGILL EDGE PROJECTS LTD Director 2014-08-01 CURRENT 2014-08-01 Active
KEVIN JOHN PICKERSGILL OATLANDS UK LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
KEVIN JOHN PICKERSGILL EDEN PARK (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED Director 2014-01-31 CURRENT 2008-07-02 Active
KEVIN JOHN PICKERSGILL EDENHOUSE (OATLANDS) LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2014-01-28
KEVIN JOHN PICKERSGILL EDENHOUSE (LONGRIDGE) LIMITED Director 2007-01-29 CURRENT 2007-01-29 Liquidation
KEVIN JOHN PICKERSGILL EDENHOUSE ESTATES LIMITED Director 2006-11-15 CURRENT 2006-05-23 Liquidation
KEVIN JOHN PICKERSGILL CITY PARTNERSHIP PROPERTY MANAGEMENT LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
KEVIN JOHN PICKERSGILL CITY PARTNERSHIP HOMES LIMITED Director 1992-03-02 CURRENT 1990-03-02 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
2023-11-30APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PICKERSGILL
2023-11-30CESSATION OF KEVIN JOHN PICKERSGILL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30Notification of a person with significant control statement
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM Edge Cottage Welsh Row Nether Alderley Macclesfield SK10 4TY England
2023-10-10DIRECTOR APPOINTED MR MARK LINWOOD DOORBAR
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM , C/O Citypartnership, Oakwood Barn Stockton Road Wilmslow Stockton Road, Wilmslow, Cheshire, SK9 6EU
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-30AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0116/11/13 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for Mr Kevin John Pickersgill on 2013-05-24
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM , C/O Edenhouse Estates, 4 the Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
2013-03-06AR0116/11/12 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM , C/O Abacus for You Ltd, 11 Fountain Lane, Davenham, Northwich, Cheshire, CW9 8LT, United Kingdom
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2012-12-17AP01DIRECTOR APPOINTED MR KEVIN JOHN PICKERSGILL
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON KIMBLE
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KIMBLE
2011-12-19AR0116/11/11 FULL LIST
2011-12-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM UNIT 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF UNITED KINGDOM
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 17 MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF
2011-01-31AR0116/11/10 FULL LIST
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O C/O, BLUETREE ESTATES BLUETREE ESTATES 1 THE BEECHES BEECH LANE WILMSLOW CHESHIRE SK9 5ER
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-14AR0116/11/09 FULL LIST
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-0688(2)AD 24/12/08 GBP SI 1@1=1 GBP IC 2/3
2008-12-08363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIARD / 16/11/2008
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2ND FLOOR MARKET COURT 20-24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW
2008-12-0488(2)AD 28/11/08 GBP SI 1@1=1 GBP IC 2/3
2008-12-0488(2)AD 16/11/07 GBP SI 1@1=1 GBP IC 1/2
2008-11-28225CURREXT FROM 30/11/2008 TO 31/01/2009
2008-01-28288bSECRETARY RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-01-28288bDIRECTOR RESIGNED
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BEECHES MANAGEMENT (WILMSLOW) CO 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 MANAGEMENT (WILMSLOW) CO 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 MANAGEMENT (WILMSLOW) CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED
Trademarks
We have not found any records of THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEECHES MANAGEMENT (WILMSLOW) CO 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 (74990 - Non-trading company) as THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE BEECHES MANAGEMENT (WILMSLOW) CO 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 MANAGEMENT (WILMSLOW) CO 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 MANAGEMENT (WILMSLOW) CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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