BEECHLANDS MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Isaac, Colin
Born in February 1969
Individual (1 offspring)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
2
Burrows, Jonathan Paul
Born in January 1970
Individual (1 offspring)
Officer
2009-02-11 ~ now
OF - Director → CIF 0
3
Welham, George Brian
Born in September 1938
Individual (1 offspring)
Officer
2012-07-20 ~ now
OF - Director → CIF 0
4
Whitlock, Alison
Born in December 1963
Individual (1 offspring)
Officer
2007-05-30 ~ now
OF - Director → CIF 0
5
Welham, George Brian, Mr.
Individual (1 offspring)
Officer
2013-01-15 ~ now
OF - Secretary → CIF 0
6
Davey, Victoria
Born in August 1989
Individual (1 offspring)
Officer
2022-11-06 ~ now
OF - Director → CIF 0
7
Wallace, Carol
Born in November 1943
Individual (1 offspring)
Officer
2010-04-05 ~ now
OF - Director → CIF 0

Ceased 19

1
Fermor, Andrew Patrick Lionel
Solicitor born in July 1949
Individual (2 offsprings)
Officer
1995-05-17 ~ 1997-05-09
OF - Director → CIF 0
2
Corby, Lucinda Jane
Unemployed born in May 1972
Individual
Officer
1999-10-13 ~ 2009-02-01
OF - Director → CIF 0
3
Avery, Elizabeth, Mrs.
Born in March 1938
Individual
Officer
1997-05-09 ~ 1999-09-16
OF - Director → CIF 0
Avery, Elizabeth, Mrs.
Housewife born in March 1938
Individual
2013-01-15 ~ 2016-03-17
OF - Director → CIF 0
4
Boylan, Beverley
Accountant born in September 1960
Individual
Officer
1997-05-09 ~ 1999-09-16
OF - Director → CIF 0
5
Picknett, John
Retired born in May 1926
Individual
Officer
1997-05-09 ~ 1999-07-22
OF - Director → CIF 0
6
North, Katherine Elizabeth
Born in May 1962
Individual (2 offsprings)
Officer
2006-01-05 ~ 2022-01-22
OF - Director → CIF 0
7
Ellis, Michael Francis
Solicitor born in March 1949
Individual (1 offspring)
Officer
1995-05-17 ~ 1997-05-09
OF - Director → CIF 0
8
Burrows, Jonathan
Fund Manager
Individual
Officer
2000-10-01 ~ 2011-10-09
OF - Secretary → CIF 0
9
Lockyer, John Ben
Legal Executive born in May 1951
Individual
Officer
1995-05-17 ~ 1997-05-09
OF - Director → CIF 0
10
Lane, Mandy Jane
Born in May 1958
Individual
Officer
1997-05-09 ~ 2006-01-05
OF - Director → CIF 0
11
Larkin, Arthur Richard
Retired born in September 1926
Individual
Officer
1999-09-16 ~ 2010-04-05
OF - Director → CIF 0
12
Pepper, Iain Clive
Director born in April 1970
Individual
Officer
2005-04-09 ~ 2007-05-30
OF - Director → CIF 0
13
Hewitt, John David
Retired born in June 1943
Individual (1 offspring)
Officer
2016-03-22 ~ 2022-09-30
OF - Director → CIF 0
14
Ounstead, Joanna
Product Manager born in March 1961
Individual
Officer
1997-05-09 ~ 2000-10-19
OF - Director → CIF 0
Ounstead, Joanna
Product Manager
Individual
Officer
1997-06-03 ~ 2000-10-01
OF - Secretary → CIF 0
15
Smith, Anthony William
Retired born in July 1936
Individual (1 offspring)
Officer
2001-07-05 ~ 2005-04-09
OF - Director → CIF 0
16
Avery, Anthony John
Retired born in March 1937
Individual
Officer
1999-09-16 ~ 2012-11-13
OF - Director → CIF 0
17
Larkin, Carol Barnett
Individual
Officer
2011-10-10 ~ 2013-01-15
OF - Secretary → CIF 0
18
Pemberton, Pamela
Retired born in July 1929
Individual
Officer
1997-05-09 ~ 2012-07-20
OF - Director → CIF 0
19
CRIPPS SECRETARIES LIMITED
- now
C.H.H. SECRETARIES LIMITED - 1994-10-31
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 60 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
1995-05-17 ~ 1997-06-03
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-09-30

1 GBP2023-09-30

Current Assets

3,227 GBP2024-09-30

2,967 GBP2023-09-30

Creditors

Amounts falling due within one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Current Assets/Liabilities

3,227 GBP2024-09-30

2,967 GBP2023-09-30

Total Assets Less Current Liabilities

3,228 GBP2024-09-30

2,968 GBP2023-09-30

Creditors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

3,228 GBP2024-09-30

2,968 GBP2023-09-30

Equity

3,228 GBP2024-09-30

2,968 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

BEECHLANDS MANAGEMENT COMPANY LIMITED
Info
Registered number 03057740
Chapel House Beechlands, Best Beech Hill, Wadhurst, East Sussex TN5 6JT
PRIVATE LIMITED COMPANY incorporated on 1995-05-17 (30 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.