OpenCompanies

Beech Management (Brook Lodge) Limited

Company number
03745943
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1999
Nature of business
Management of real estate on a fee or contract basis

Registered office

Old Station Road
Loughton
IG10 4PL

Officers

NameRoleAppointedResigned
PENMAN, Darren Director 15 Nov 2016
PENMAN, Barry Royston Secretary 25 Jul 2003
PENMAN, Lynne Director 9 Apr 2001
PENMAN, Barry Royston Director 9 Apr 2001 3 Apr 2026
PENMAN, Darren Secretary 6 Apr 1999 25 Jul 2003
PENMAN, Darren Director 6 Apr 1999 25 Jul 2003
PENMAN, James Director 6 Apr 1999 25 Jul 2003
PENMAN, Dean Director 6 Apr 1999 25 Jul 2003
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 6 Apr 1999 6 Apr 1999
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Apr 1999 6 Apr 1999

Control

NameNature of controlNotifiedCeased
Mrs Lynne Penman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Barry Royston Penman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£10,462 - 1
31 Dec 2024 -£9,664 - 1
31 Dec 2023 Dormant - £0 1
31 Dec 2022 - £165 1
31 Dec 2021 - £141 1
31 Dec 2020 - £219 1
31 Dec 2019 - £725 1
31 Dec 2018 - £607 1
31 Dec 2017 - £60 -
31 Dec 2016 - £150 -
31 Dec 2015 - £995 -
31 Dec 2014 - £1,067 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Companies at the same address

Data