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High Beech Management Company Limited

High Beech Management Company Limited is an active company incorporated on 6 July 2024 with the registered office located in Rushden, Northamptonshire. High Beech Management Company Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15822667
Private limited by guarantee without share capital
Age
1 year 5 months
Incorporated 6 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 6 April 2026 (3 months remaining)
Contact
Address
3 High Beech
Hayway
Rushden
NN10 6AH
England
Address changed on 4 Sep 2025 (3 months ago)
Previous address was 2 Debdale Road Wellingborough NN8 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1978
Director • Healthcare • British • Lives in England • Born in Sep 1974
Director • Consultant • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Las Medical Writing Limited
Dr Lisa Anne Swanson is a mutual person.
Active
GLT Protection Limited
Antonio Ruggiero is a mutual person.
Dissolved
Financials
High Beech Management Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 4 Sep 2025
Registered Address Changed
3 Months Ago on 4 Sep 2025
Paul Coughlan Resigned
5 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Mr Lurie Ceban (PSC) Details Changed
6 Months Ago on 16 Jun 2025
Lurie Ceban (PSC) Appointed
6 Months Ago on 16 Jun 2025
Paul Coughlan (PSC) Resigned
6 Months Ago on 16 Jun 2025
Mr Amar Zia Qureshi Appointed
11 Months Ago on 17 Jan 2025
Mr Yugesh Kumar Ramjeet Appointed
1 Year 3 Months Ago on 2 Sep 2024
Mr Iurie Ceban Appointed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Registered office address changed from 2 Debdale Road Wellingborough NN8 5AA England to 3 Hayway Rushden NN10 6AH on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 3 Hayway Rushden NN10 6AH England to 3 High Beech Hayway Rushden NN10 6AH on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul Coughlan as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 18 Jul 2025
Cessation of Paul Coughlan as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Notification of Lurie Ceban as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Lurie Ceban as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Amar Zia Qureshi as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Yugesh Kumar Ramjeet as a director on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Iurie Ceban as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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