BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED
01111642 · Active · Ltd · 53 yrs · Hoddesdon
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Filing calendar
Next annual accounts are due by 31 Jan 2028. Confirmation statement is due 11 Dec 2026 (last filed 27 Nov 2025).
Next accounts
31 Jan 2028
Next confirmation
11 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED
01111642Active· Ltd· England Wales· 1973-05-02Incorporated 1973-05-02Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- ALBONE, Kevin William· DirectorAppointed 2026-05-01
- GRAY, Richard David Michael· DirectorResigned 2026-03-31
- LESLIE, Denise Ann· DirectorResigned 2026-03-31
- MASCARINO HOFER, Andreia Paula· DirectorAppointed 2026-02-28
SPRINGFIELD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-09-01
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ALBONE, Kevin William
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MASCARINO HOFER, Andreia Paula
Director
- Appointed
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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WRIGHT, Ian Andrew
Director
- Appointed
- 2018-10-07
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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ALBANY, Colin Sydney
Secretary
- Appointed
- —
- Resigned
- 1995-12-16
- Nationality
- British
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CHEATLE, Derek Russel
Secretary
- Appointed
- 2000-09-26
- Resigned
- 2008-09-01
- Nationality
- British
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HAMILTON, Robert
Secretary
- Appointed
- 1996-01-30
- Resigned
- 1999-10-19
- Nationality
- British
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HARNESS, Stephen Roy
Secretary
- Appointed
- 2000-05-23
- Resigned
- 2000-09-26
- Nationality
- British
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FAIRFIELD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-09-01
- Resigned
- 2016-10-01
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AILLUD, Stevens John
Director
- Appointed
- 2008-07-15
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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ALBANY, Colin Sydney
Director
- Appointed
- —
- Resigned
- 1995-12-16
- Nationality
- British
- Born
- 12/1936
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ANDERSON, Lee Christopher
Director
- Appointed
- 2012-12-15
- Resigned
- 2017-06-07
- Nationality
- British
- Residence
- Uk
- Born
- 02/1980
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BOYCE, Rodney Alfred
Director
- Appointed
- 2018-11-05
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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BOYCE, Rodney Alfred
Director
- Appointed
- 2017-06-07
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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CHEATLE, Derek Russel
Director
- Appointed
- 2000-09-26
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 03/1928
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CRANSTONE, Robert Brian
Director
- Appointed
- 2000-05-23
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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FILLARY, Trevor David
Director
- Appointed
- 2008-07-15
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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GOODWIN, Darcy
Director
- Appointed
- 2019-10-14
- Resigned
- 2021-10-02
- Nationality
- British
- Residence
- England
- Born
- 01/1995
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GRAMSON, Peter Robert
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-11-06
- Nationality
- British
- Born
- 04/1948
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GRAY, Richard David Michael
Director
- Appointed
- 2018-10-07
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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GRIST, Rosemary
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 12/1944
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HAMILTON, Robert
Director
- Appointed
- 2017-04-21
- Resigned
- 2019-02-11
- Nationality
- British
- Residence
- Portugal
- Born
- 06/1943
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HAMILTON, Robert
Director
- Appointed
- —
- Resigned
- 1999-10-19
- Nationality
- British
- Born
- 06/1943
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HARNESS, Stephen Roy
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-09-26
- Nationality
- British
- Born
- 01/1962
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HARRIS, Stephen Robert
Director
- Appointed
- 2001-03-18
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 10/1962
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KITTERINGHAM, Julia
Director
- Appointed
- 2010-06-27
- Resigned
- 2012-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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LESLIE, Denise Ann
Director
- Appointed
- 2020-11-10
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MAHONEY, Diane
Director
- Appointed
- —
- Resigned
- 1998-11-26
- Nationality
- British
- Born
- 11/1955
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MAHONEY, Peter James
Director
- Appointed
- 2008-07-15
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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MCAULIFFE, Margaret Ann
Director
- Appointed
- 1993-11-01
- Resigned
- 1998-11-26
- Nationality
- British
- Born
- 09/1954
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MCGRATH, Mark
Director
- Appointed
- 2008-07-15
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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MORRIS, David Charles
Director
- Appointed
- 2000-05-23
- Resigned
- 2001-03-18
- Nationality
- British
- Born
- 06/1953
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MORTIMORE, Frances
Director
- Appointed
- 2017-04-21
- Resigned
- 2018-10-07
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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OTTERSON, Agnieszka
Director
- Appointed
- 2019-10-14
- Resigned
- 2022-07-13
- Nationality
- Polish
- Residence
- England
- Born
- 07/1983
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ROBINS, David John
Director
- Appointed
- —
- Resigned
- 1997-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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SELLEY, Louise
Director
- Appointed
- 2013-07-28
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 10/1973
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SMITH, Alistair Gordon
Director
- Appointed
- —
- Resigned
- 1993-09-19
- Nationality
- British
- Born
- 12/1932
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WALKER, Murray Andrew Chisholm
Director
- Appointed
- 2007-06-10
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WELCH, Liz
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-01-04
- Nationality
- British
- Born
- 06/1952
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