Introduction
Watch Company
T
THE BEECHES (LINDFIELD) MANAGEMENT COMPANY LIMITED
THE BEECHES (LINDFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 May 2020 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE BEECHES (LINDFIELD) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12634336
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 01 Jun 2020
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
01 Jun 2020
Active
NORRIS, Matthew Adam
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1975
Director
Appointed 30 May 2020
NORRIS, Matthew Adam
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1975
Director
30 May 2020
Active
ELVIDGE, Stuart Alan
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1968
Director
Appointed 01 Feb 2023
Resigned 31 Mar 2026
ELVIDGE, Stuart Alan
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1968
Director
01 Feb 2023
Resigned 31 Mar 2026
Resigned
HOUSON, Matthew Robert
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1970
Director
Appointed 30 May 2020
Resigned 02 Nov 2023
HOUSON, Matthew Robert
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1970
Director
30 May 2020
Resigned 02 Nov 2023
Resigned
THOMAS, Steven Michael
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1975
Director
Appointed 30 May 2020
Resigned 31 Mar 2026
THOMAS, Steven Michael
23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1975
Director
30 May 2020
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Croudace Homes Limited
ActiveTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2020