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Beech Grove Management Company Limited

06589562

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 12/05/2008

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

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

Officers

Ian David Fox

director · Since 01/12/2009

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Dr Amanda Free

director · Since 08/12/2009

DOCTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Fred Gill

director · Since 22/01/2024

RETIRED

BRITISH · ENGLAND · Age 70

Hes Estate Management Limited

secretary · Since 01/07/2024

Also on 244 other boards

Ian David Fox

director · Since 01/12/2009

British · United Kingdom · Age 78

Amanda Free

director · Since 08/12/2009

British · United Kingdom · Age 68

Fred Gill

director · Since 22/01/2024

British · England · Age 70

Hes Estate Management Limited

corporate secretary · Since 01/07/2024

Reg: 09531224

Also on 244 other boards

Former

Company Directors Limited

corporate director · Resigned 12/05/2009

Temple Secretaries Limited

corporate secretary · Resigned 12/05/2009

Simon John Michael Devonald

director · Resigned 12/05/2009

Peter Andrew Halliwell

secretary · Resigned 12/05/2009

Trinity Nominees (2) Limited

corporate director · Resigned 12/05/2011

Andrew Martin Kolenda

director · Resigned 08/03/2013

Andrew Stephen Bridges

director · Resigned 18/03/2014

Jason Christopher Bingham

director · Resigned 14/04/2015

Colin John Woods

director · Resigned 01/02/2016

Trinity Nominees (1) Limited

corporate secretary · Resigned 01/09/2017

Beverley Marsland-Boxall

director · Resigned 15/01/2019

Richard Pegg

director · Resigned 23/07/2019

Karen Lawless

director · Resigned 17/03/2021

Sarah Robertson

secretary · Resigned 30/06/2024

Francoise Normand

director · Resigned 08/07/2024

Valia Papaspyrou

director · Resigned 08/07/2024

Change History

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-07-22
officer appointedFOX, Ian David
2026-07-22
officer appointedFREE, Amanda, Dr
2026-07-22
officer appointedGILL, Fred
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Chartland House
2026-07-22

2 CHARTLAND HOUSE

post townLeatherhead
2026-07-22

LEATHERHEAD

CompanyRankvs 88526+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House