1
ANTHORNE PARK MANAGEMENT LIMITED
05853370 30 Anthorne Close, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2018-08-07
IIF 28 - Director → ME
2
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-777 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-28 ~ now
IIF 4 - Director → ME
3
BEECHWOOD HOMES CONTRACTING LIMITED
09333667 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-1,200,462 GBP2024-01-01 ~ 2024-08-31
Officer
2014-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEECHWOOD HOMES ESTATES LTD
- now 12107563BEECHWOOD HOMES INVESTMENTS LTD
- 2019-11-18
12107563 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, England
Active Corporate (4 parents)
Equity (Company account)
10,402 GBP2024-08-31
Officer
2019-07-17 ~ now
IIF 25 - Director → ME
5
FINLINSON REINFORCEMENT LIMITED - 1982-11-03
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-1,038 GBP2024-08-31
Officer
1994-02-01 ~ now
IIF 2 - Director → ME
6
89-91 Charles Street, Leicester, Leics
Active Corporate (10 parents)
Equity (Company account)
-192,282 GBP2024-10-31
Officer
2001-06-18 ~ 2007-08-29
IIF 21 - Director → ME
7
CHACELEY GRANGE MANAGEMENT COMPANY LIMITED
05461042 3 Clayton Drive, Leverstock Green, Hemel Hempstead, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
3,123 GBP2024-07-31
Officer
2005-05-24 ~ 2008-07-11
IIF 14 - Director → ME
8
54 Mistys Field, Walton-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
108 GBP2025-04-30
Officer
2006-05-05 ~ 2009-11-04
IIF 13 - Director → ME
9
5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ dissolved
IIF 20 - Director → ME
10
GREAT OFFLEY MANAGEMENT COMPANY LIMITED
08432158 4 Manor Gardens, Offley, Hitchin, England
Active Corporate (7 parents)
Equity (Company account)
2,261 GBP2024-03-31
Officer
2013-03-06 ~ 2016-11-01
IIF 22 - Director → ME
11
Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-09-25 ~ dissolved
IIF 17 - Director → ME
12
89-91 Charles Street, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JUBILEE WALK MANAGEMENT LIMITED
06472911 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
553 GBP2024-12-31
Officer
2008-01-15 ~ now
IIF 24 - Director → ME
14
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2008-11-17
IIF 15 - Director → ME
15
NYCOLLES WOOD MANAGEMENT COMPANY LIMITED
07925077 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 18 - Director → ME
16
OLIVER CLIFTON MANAGEMENT LIMITED
06472902 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
20,576 GBP2024-06-30
Officer
2008-01-15 ~ 2014-11-05
IIF 27 - Director → ME
17
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,881 GBP2024-08-31
Officer
2017-02-07 ~ now
IIF 9 - Director → ME
18
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-02-07 ~ now
IIF 7 - Director → ME
19
OSPREY HOMES (SOUTH EAST) LIMITED
- now 07723326BEECHWOOD HOMES (SOUTH EAST) LIMITED
- 2016-09-13
07723326 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-492,263 GBP2024-08-31
Officer
2011-07-29 ~ now
IIF 10 - Director → ME
20
OSPREY HOMES (SOUTH) LIMITED
- now 08520968BEECHWOOD HOMES (WATLING) LTD
- 2016-09-14
08520968 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
Active Corporate (6 parents)
Profit/Loss (Company account)
-594,994 GBP2024-01-01 ~ 2024-08-31
Officer
2013-05-09 ~ now
IIF 5 - Director → ME
21
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-686,573 GBP2024-08-31
Officer
2014-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-08-20 ~ dissolved
IIF 12 - Director → ME
23
ST ANDREWS DRIVE MANAGEMENT LIMITED
- now 05492541 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
1,719 GBP2017-03-31
Officer
2005-06-27 ~ 2023-12-11
IIF 29 - Director → ME
24
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Equity (Company account)
76,196 GBP2023-12-31
Officer
1997-06-09 ~ 2021-03-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
WALCHRA COURT MANAGEMENT LIMITED
09146884 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 23 - Director → ME
26
WATLING STREET RESIDENTS LIMITED
09911643 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
27
WESTON CLOSE MANAGEMENT COMPANY LIMITED
- now 02939800OWNRAPID PROPERTY MANAGEMENT LIMITED
- 1994-09-23
02939800 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-05 ~ 2015-09-09
IIF 19 - Director → ME
28
WILDEN DESIGN SERVICES LIMITED
- 1983-12-07
01146798 131 Belswains Lane, Hemel Hempstead, Herts
Active Corporate (7 parents)
Equity (Company account)
2,236,117 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
1998-09-01 ~ 2000-05-27
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
THE RIDINGS MANAGEMENT COMPANY LIMITED
- 2005-11-23
05331556 Beechwood Homes 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-01-13 ~ dissolved
IIF 26 - Director → ME
30
WULSTAN PARK MANAGEMENT LIMITED
03668103 5 Wulstan Park, Potters Bar, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
8,739 GBP2024-04-30
Officer
1998-11-16 ~ 2024-04-21
IIF 16 - Director → ME