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High Beeches Management Company (Marlow) Limited

High Beeches Management Company (Marlow) Limited is an active company incorporated on 3 March 1989 with the registered office located in Marlow, Buckinghamshire. High Beeches Management Company (Marlow) Limited was registered 36 years ago.
Status
Active
Active since 35 years ago
Company No
02355164
Private limited company
Age
36 years
Incorporated 3 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 2 years 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
4 Shillingridge Park
Frieth Road
Marlow
Buckinghamshire
SL7 2QX
Same address for the past 32 years
Telephone
01628476252
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Aug 1954
Director • Engineer • British • Lives in England • Born in Apr 1957
Director • Business Executive • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Skinners' Almshouse Charity
Mr Barry Stephen Peat is a mutual person.
Active
Shillingridge Associates Limited
Mr Barry Stephen Peat is a mutual person.
Active
Leighton Trading Limited
Mr David Malcolm Sutherland is a mutual person.
Liquidation
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
£7.83K
Increased by £7.83K (%)
Turnover
£2.04K
Increased by £2.04K (%)
Employees
3
Increased by 3 (%)
Total Assets
£8.17K
Decreased by £2.54K (-24%)
Total Liabilities
-£7.56K
Decreased by £1.95K (-21%)
Net Assets
£609
Decreased by £590 (-49%)
Debt Ratio (%)
93%
Increased by 3.74% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr David William Veitch Appointed
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
David Malcolm Sutherland (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Mar 2025
Appointment of Mr David William Veitch as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Jul 2023
Notification of David Malcolm Sutherland as a person with significant control on 1 January 2023
Submitted on 12 Jul 2023
Withdrawal of a person with significant control statement on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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