Active
Company Information for THE BEECHWOOD ESTATES CO.LIMITED
THE ESTATE OFFICE, SHIRBURN, WATLINGTON, OXFORDSHIRE, OX49 5DL,
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Company Registration Number
00181471
Private Limited Company
Active |
Company Name | |
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THE BEECHWOOD ESTATES CO.LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE SHIRBURN WATLINGTON OXFORDSHIRE OX49 5DL Other companies in OX49 | |
Company Number | 00181471 | |
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Company ID Number | 00181471 | |
Date formed | 1922-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:13:19 |
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Officer | Role | Date Appointed |
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MARY JOANNA ISOBEL BOONE |
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ROBERT GEORGE PARKER |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN RICHARD FREELAND |
Company Secretary | ||
JOCELYN GEORGE DUDLEY PARKER |
Director | ||
RICHARD TIMOTHY GEORGE MANSFIELD MACCLESFIELD |
Director | ||
DAVID PARKER |
Director | ||
TIMOTHY GEORGE PARKER |
Director | ||
DAVID WILLIAM SHOREY |
Company Secretary | ||
GEORGE ROGER ALEXANDER THOMAS MACCLESFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNUS HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Liquidation | |
PETER DUDGEON LIMITED | Director | 2002-05-14 | CURRENT | 1975-12-01 | Active | |
PORTOBELLO LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
CORNUS HOLDINGS LIMITED | Director | 2011-03-15 | CURRENT | 2010-06-22 | Liquidation |
Date | Document Type | Document Description |
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AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The Beechwood Estates Holdings Company Limited as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF MARY JOANNA ISOBEL BOONE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 45153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 45153 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 45153 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Julian Richard Freeland on 2014-10-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 45153 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 44979 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 44979 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 44979 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 14/03/12 TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 14/03/11 | |
AA01 | PREVSHO FROM 31/03/2011 TO 14/03/2011 | |
AR01 | 24/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCELYN PARKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
169 | £ IC 44982/44979 25/05/06 £ SR 3@1=3 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: THE ESTATE OFFICE SHIRBURN WATLINGTON OXFORDSHIRE OX49 5DL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 206 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
169 | £ IC 51407/44982 12/05/06 £ SR 6425@1=6425 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: THE ESTATE OFFICE, SHIRBURN WATLINGTON OXON OX49 5DL | |
RES02 | REREG UNLTD-LTD 21/07/05 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BEECHWOOD ESTATES CO.LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE BEECHWOOD ESTATES CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |