Company information:
Beech Court (Hurst) Management Company Limited (No: 06123104)
Address: RAMSBURY HOUSE, 20-22 HIGH STREET, HUNGERFORD, WEST BERKSHIRE, RG17 0NF, ENGLAND
Status: Active
Incorporated: 21-Feb-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SHARON MARGARET MILLETT ( DOB: Feb-1965 From: Oct-2019 )
Current Director: GEORGE GORDON NOTTAGE PALMER ( DOB: Nov-1985 From: Mar-2021 )
Current Director: RUPERT GEORGE MARTYN SPICE ( DOB: Apr-1979 From: Mar-2021 )
Resigned Director: ROY RICHARD BUTTERWORTH ( DOB: May-1954 From: Jun-2009 To: Oct-2019 )
Resigned Director: DAMON CHRISTOPHER EMES ( DOB: Apr-1962 From: Apr-2007 To: Jun-2009 )
Resigned Director: MIKJON LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Secretary: IAN JAMES BROWN-LEE ( From: Apr-2007 To: Jun-2021 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2007 To: Apr-2007 )
Persons of Significant Control:
Luff Group Limited, The Maltings Harp Farm, Forest Road, Wokingham, RG40 5QY, England: Ownership of shares – 75% or more (Notified: 2021-03-02, Ceased: 2021-04-29)
Luff Developments Limited, The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-02)
Pye Properties Limited, 3-4 Faulknor Square Charnham Street, Hungerford, RG17 0EP, England: Ownership of shares – 75% or more (Notified: 2021-04-29)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0 |
| Net assets (liabilities) | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0 |
| Equity / share capital and reserves | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0 |