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Home > England & Wales Companies > BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED
Company Information for

BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED

Flat 32 Simpsons Fold West, 22 Dock Street, Leeds, WEST YORKSHIRE, LS10 1JF,
Company Registration Number
06553367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beech House (whitwood) Management Company Ltd
BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED was founded on 2008-04-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Beech House (whitwood) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Flat 32 Simpsons Fold West
22 Dock Street
Leeds
WEST YORKSHIRE
LS10 1JF
Other companies in LS26
 
Filing Information
Company Number 06553367
Company ID Number 06553367
Date formed 2008-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-23 04:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED
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Company Officers of BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MICHAEL BEDDARD
 Director 2009-04-03
ANNE MCLEOD
 Director 2014-09-16
STEPHEN PARKER
 Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NIGEL BROWN
 Director 2010-05-20 2014-09-16
STEPHEN PAUL ROBERT ABSON
 Company Secretary 2008-04-02 2010-05-21
LINDA FRADGLEY
 Director 2008-04-02 2010-05-21
STEPHEN PAUL ROBERT ABSON
 Director 2008-04-02 2009-07-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-04-02 2008-04-02
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2008-04-02 2008-04-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Director 2008-04-02 2008-04-02

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02Application to strike the company off the register
2023-05-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-11-30
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Flat 82 the Quays 3 Concordia Street Leeds West Yorkshire LS1 4ES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-28AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 79 Orchard Way Rothwell Leeds LS26 0YD
2015-04-28AP01DIRECTOR APPOINTED MRS ANNE MCLEOD
2015-04-27AP01DIRECTOR APPOINTED MRS ANNE MCLEOD
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL BROWN
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0102/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0102/04/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr David Nigel Brown on 2013-07-16
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Tithe Barn Kirkby Lane Flockton Wakefield West Yorkshire WF4 4AH United Kingdom
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0102/04/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 01/01/2010
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ABSON
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/10/2010
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL BEDDARD / 01/01/2010
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA
2010-06-01AP01DIRECTOR APPOINTED DAVID BROWN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FRADGLEY
2010-05-24AR0102/04/10 FULL LIST
2010-02-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-09AA01CURRSHO FROM 30/04/2010 TO 30/11/2009
2009-10-28AP01DIRECTOR APPOINTED CRAIG MICHAEL BEDDARD
2009-10-28AP01DIRECTOR APPOINTED STEPHEN PARKER
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 10 CLIFF PARK WAKEFIELD WEST YORKSHIRE WF1 2DW
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ABSON
2009-09-1788(2)AD 03/04/09 GBP SI 8@1=8 GBP IC 1/9
2009-07-06363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 47 HIGH STREET NORMANTON WAKEFIELD WEST YORKSHIRE WF6 2AF
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ABSON / 21/09/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA FRADGLEY / 21/09/2008
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY SECRETARIES LIMITED
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-04-29288aDIRECTOR AND SECRETARY APPOINTED STEPHEN ABSON
2008-04-29288aDIRECTOR APPOINTED LINDA FRADGLEY
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BEECH HOUSE (WHITWOOD) 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 HOUSE (WHITWOOD) 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 HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 9
Cash Bank In Hand 2011-12-01 £ 2,273
Current Assets 2011-12-01 £ 2,273
Shareholder Funds 2011-12-01 £ 382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH HOUSE (WHITWOOD) 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 (68320 - Management of real estate on a fee or contract basis) as BEECH HOUSE (WHITWOOD) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BEECH HOUSE (WHITWOOD) 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 HOUSE (WHITWOOD) 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 HOUSE (WHITWOOD) 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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