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Beechwood Park Management Company Limited

Beechwood Park Management Company Limited is an active company incorporated on 19 September 1985 with the registered office located in Leatherhead, Surrey. Beechwood Park Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01948623
Private limited company
Age
40 years
Incorporated 19 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
58 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Same address for the past 34 years
Telephone
01332 751938
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
58
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Mar 1988
Director • Research And Data Analyst • South African • Lives in England • Born in May 1970
Director • Software Developer • Lithuanian • Lives in England • Born in Jun 1987
Director • Business Manager • British • Lives in England • Born in May 1950
Director • Information Analyst • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Installations & Contracting Limited
Adam Howard Davies is a mutual person.
Active
A D Maintenance Ltd
Adam Howard Davies is a mutual person.
Active
Howard Oakmont Investments Ltd
Adam Howard Davies is a mutual person.
Active
Aetos Homes Ltd
Adam Howard Davies is a mutual person.
Active
Four Contracting Ltd
Adam Howard Davies is a mutual person.
Active
Roe Park Developments Ltd
Adam Howard Davies is a mutual person.
Active
Lilacs SPV Ltd
Adam Howard Davies is a mutual person.
Active
RPD2 Limited
Adam Howard Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.98K
Decreased by £43.8K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.15K
Decreased by £40.45K (-23%)
Total Liabilities
-£136.56K
Decreased by £40.45K (-23%)
Net Assets
£590
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Wilma Swarts Resigned
3 Months Ago on 1 Aug 2025
Mr Adam Howard Davies Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Sep 2024
Simon Peter Keith Mitchell Resigned
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Simon Peter Keith Mitchell Appointed
2 Years 3 Months Ago on 25 Jul 2023
Mr Nerijus Stimbirys Appointed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Termination of appointment of Wilma Swarts as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Adam Howard Davies as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Termination of appointment of Simon Peter Keith Mitchell as a director on 6 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 20 May 2024
Appointment of Mr Nerijus Stimbirys as a director on 25 July 2023
Submitted on 28 Jul 2023
Appointment of Mr Simon Peter Keith Mitchell as a director on 25 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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