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The Beeches (Norfolk Park) Management Company Limited

05606158

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 28/10/2005

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Simone Jenkinson

director · Since 14/08/2014

British · England · Age 65

Jon Matthew Spivey

director · Since 08/09/2014

English · England · Age 56

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Former

Emma-Jayne Maria Pioli

secretary · Resigned 24/10/2006

Robert Christopher O'Driscoll

secretary · Resigned 30/11/2006

David Michael Witney

director · Resigned 18/08/2008

Richard Alan Edgington

director · Resigned 09/06/2009

Lee Sale

director · Resigned 13/05/2010

Ashley Fraser Lewis Mitchell

secretary · Resigned 14/08/2014

Mark Edward Eustace

director · Resigned 14/08/2014

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 28/10/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Queensway House
2026-05-06

QUEENSWAY HOUSE

post townNew Milton
2026-05-06

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedJENKINSON, Simone
2026-05-06
officer appointedSPIVEY, Jon Matthew
2026-05-06

CompanyRankvs 56707+ SIC 98000 peers
45

Financial strength59th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£50

Balance sheet strength

Cash

£50

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History74 filings

Accounts filed

accounts with accounts type dormant

27/04/20262 pages · PDF
CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20242 pages · PDF
CH04

change corporate secretary company with change date

11/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20207 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20198 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20149 pages · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20141 page · PDF
Director resigned

termination director company with name termination date

04/09/20141 page · PDF
AP04

appoint corporate secretary company with name date

30/08/20142 pages · PDF
Director appointed

appoint person director company with name date

30/08/20142 pages · PDF
TM02

termination secretary company with name termination date

19/08/20141 page · PDF
CH03

change person secretary company with change date

06/08/20141 page · PDF
Address changed

change registered office address company with date old address

17/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20119 pages · PDF
Shares allotted

capital allotment shares

23/03/20114 pages · PDF
MEM/ARTS

memorandum articles

16/03/201113 pages · PDF
RESOLUTIONS

resolution

16/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20105 pages · PDF
Director resigned

termination director company with name

24/05/20102 pages · PDF
Director appointed

appoint person director company with name

24/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20094 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
288a

legacy

08/08/20093 pages · PDF
288b

legacy

08/08/20091 page · PDF
RESOLUTIONS

resolution

08/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20095 pages · PDF
363a

legacy

03/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20085 pages · PDF
288b

legacy

10/10/20081 page · PDF
288a

legacy

10/10/20089 pages · PDF
288c

legacy

07/12/20071 page · PDF
363a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20076 pages · PDF
288b

legacy

14/12/20061 page · PDF
287

legacy

23/11/20061 page · PDF
363s

legacy

17/11/20066 pages · PDF
288a

legacy

17/11/20062 pages · PDF
288b

legacy

06/11/20061 page · PDF
288a

legacy

06/11/20068 pages · PDF
Incorporated

incorporation company

28/10/200522 pages · PDF