Beech Court (hurst) Management Company Limited. net worth, address, company information. Free

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Beech Court (Hurst) Management Company Limited (reg no 06123104) is a private limited company started on 2007-02-21 in England. The business is located at 3-4 Faulknor Square, Charnham Street, Hungerford RG17 0ER. Having undergone a change in 2007-04-05, the previous name the firm utilized was Shelfco (No.3387) Limited. Beech Court (Hurst) Management Company Limited operates Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Beech Court (hurst) Management Company Limited
Number	06123104
Date of Incorporation:	2007/02/21
End of financial year:	30 April
Address:	3-4 Faulknor Square, Charnham Street, Hungerford, RG17 0ER
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Rupert S. (in the company from 02 March 2021), George P. (appointment date: 02 March 2021). The Companies House reports 3 persons of significant control, namely: Pye Properties Limited can be reached at Charnham Street, RG17 0EP Hungerford. The corporate PSC has over 3/4 of shares,. Luff Group Limited can be reached at Harp Farm, Forest Road, RG40 5QY Wokingham. The corporate PSC has over 3/4 of shares,. Luff Developments Limited can be reached at Ashridgewood Farm, Warren House Road, RG40 5RD Wokingham, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Number Shares Allotted	-	12	12	12	12	12	12	12	12	12
Shareholder Funds	12	12	12	12	12	12	12	-	-	-

People with significant control

Pye Properties Limited

29 April 2021

Address	3-4 Faulknor Square Charnham Street, Hungerford, RG17 0EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05641425
Nature of control:	75,01-100% shares

Luff Group Limited

2 March 2021 - 29 April 2021

Address	The Maltings Harp Farm, Forest Road, Wokingham, RG40 5QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03289104
Nature of control:	75,01-100% shares

Luff Developments Limited

6 April 2016 - 2 March 2021

Address	The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	958763
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 10th, February 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 22nd, April 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on Monday 26th July 2021 filed on: 26th, July 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 10th June 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 21st, May 2021 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Friday 30th April 2021, originally was Wednesday 30th June 2021. filed on: 10th, March 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on Thursday 19th December 2019 filed on: 19th, December 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd October 2019. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th October 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 16th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 21st February 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 21st February 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 11th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 21st February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 21st February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
(CH01) On Friday 30th November 2012 director's details were changed filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(CH03) On Monday 22nd August 2011 secretary's details were changed filed on: 1st, September 2011 \| officers	Free Download (1 page)
(CH03) On Monday 22nd August 2011 secretary's details were changed filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 21st February 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 21st February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(288b) On Tuesday 30th June 2009 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 30th June 2009 Director appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/01/2009 from abg 30 city road london EC1Y 2AB filed on: 7th, January 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 10th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(288a) On Monday 14th May 2007 New secretary appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(288a) On Monday 14th May 2007 New secretary appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(288a) On Monday 14th May 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(288a) On Monday 14th May 2007 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 11 shares on Wednesday 25th April 2007. Value of each share 1 £, total number of shares: 12. filed on: 14th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11 shares on Wednesday 25th April 2007. Value of each share 1 £, total number of shares: 12. filed on: 14th, May 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/05/07 from: lacon house theobalds road london WC1X 8RW filed on: 4th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/05/07 from: lacon house theobalds road london WC1X 8RW filed on: 4th, May 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2007 \| resolution	Free Download (21 pages)
(288b) On Friday 4th May 2007 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On Friday 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On Friday 4th May 2007 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On Friday 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed shelfco (no.3387) LIMITEDcertificate issued on 05/04/07 filed on: 5th, April 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed shelfco (no.3387) LIMITEDcertificate issued on 05/04/07 filed on: 5th, April 2007 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, February 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 21st, February 2007 \| incorporation	Free Download (25 pages)

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