Becket Wood Management Company Limited

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Becket Wood Management Company Limited

03012758•Private Limited With Share Capital

31 Becket Wood, Newdigate, Dorking, RH55AQ

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Incorporated

23/01/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

98100

Risk

very low risk

Company Overview

Registration, classification & business activity

Becket Wood Management Company Limited (03012758) is a private limited with share capital incorporated on 23/01/1995 (31 years old) and registered in dorking, RH55AQ. The company operates under SIC code 98100 - undifferentiated goods-producing activities of private households for own use.

Private Limited With Share Capital
SIC: 98100
Micro
Incorporated 23/01/1995
RH55AQ

Financial Overview

Total Assets

£91.3K

Liabilities

£3.1K

Net Assets

£88.2K

Cash

£0

Key Metrics

5

Directors

35

Shareholders

Board of Directors

4
I
iain robert berry
director
J
james alexander turnbull
director
J
joanne elizabeth youden
director
K
kevin george willsmer
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Legacy
Category:Address
Date:05-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Address
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024

Trading Addresses

31 Becket Wood, Newdigate, Dorking, RH55AQRegistered

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Contact

31 Becket Wood, Newdigate, Dorking, RH55AQ