Company Information for BEAUCHAMP PLACE (COWLEY) LIMITED
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
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Company Registration Number
02904361
Private Limited Company
Active |
Company Name | |
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BEAUCHAMP PLACE (COWLEY) LIMITED | |
Legal Registered Office | |
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT Other companies in OX1 | |
Company Number | 02904361 | |
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Company ID Number | 02904361 | |
Date formed | 1994-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:20:43 |
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Officer | Role | Date Appointed |
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JON HARTLEY & ASSOCIATES |
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SUSAN BEVERLEY BARRINGTON |
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SUSAN CAROLINE CAPEL |
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CLIVE HAMBLER |
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NEIL BARRIE NORWOOD |
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BENJAMIN WILLIAM TRUESDALE |
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AUDREY DOREEN VINCENT |
Officer | Role | Date Appointed | Date Resigned |
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AMELIA ASHTON |
Director | ||
JAMES ROBINEAU |
Director | ||
LEIGH CONRAD PERROTT |
Director | ||
NORMAN COATES ALDERSON |
Director | ||
JAMES STYLES & WHITLOCK |
Company Secretary | ||
JOAN YEATES |
Director | ||
NAN LOUVAIN DAVIES |
Director | ||
ERICA SHEPPARD |
Company Secretary | ||
CHRISTOPHER PHILIP SHEPPARD |
Director | ||
ERICA SHEPPARD |
Director | ||
GEORGE JAMES GRAHAM |
Director | ||
RICHARD YEATES |
Director | ||
CHRISTINE ANN WILKINSON |
Director | ||
ELFRIEDA TERESA DUBOIS |
Director | ||
SUSAN MARY ELLIS |
Director | ||
JOHN LESLIE DAVID DANCER |
Director | ||
COLE AND COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
COLE AND COLE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Halfway Fox Lane Boars Hill Oxford OX1 5DR England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01 | ||
SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM Common Ground Estate & Property Management Limited Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Common Ground Estate & Property Management Limited Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM C/O Jon Hartley & Associates Halfway Fox Lane Boars Hill Oxford OX1 5DR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AP04 | Appointment of Common Ground Estate & Property Management Limited as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Jon Hartley & Associates on 2019-05-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD04 | Register(s) moved to registered office address C/O Jon Hartley & Associates Halfway Fox Lane Boars Hill Oxford OX1 5DR | |
AD02 | Register inspection address changed from The Office, Homing Lincombe Lane Boars Hill Oxford OX1 5DY England to Halfway Fox Lane Boars Hill Oxford OX1 5DR | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit a Park End Barns Kennington Road Radley Abingdon Oxfordshire OX14 2JW England to The Office, Homing Lincombe Lane Boars Hill Oxford OX1 5DY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA ASHTON | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMELIA ASHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DOREEN VINCENT / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM TRUESDALE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBINEAU / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRIE NORWOOD / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAMBLER / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE CAPEL / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEVERLEY BARRINGTON / 01/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBINEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PERROTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM TRUESDALE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CONRAD PERROTT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRIE NORWOOD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAMBLER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE CAPEL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEVERLEY BARRINGTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DOREEN VINCENT / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALDERSON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JON HARTLEY & ASSOCIATES / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM JON HARTLEY & ASSOCIATES LTD WOODSIDE BADGER LANE HINKSEY HILL OXFORD OXON OX1 5BE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM TRUESDALE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM JAMES STYLES & WHITLOCK 16 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4JB | |
288a | SECRETARY APPOINTED JON HARTLEY & ASSOCIATES | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STYLES & WHITLOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 49 BEAUCHAMP PLACE COWLEY OXFORD OX4 3NE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BEAUCHAMP PLACE (COWLEY) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAUCHAMP PLACE (COWLEY) 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. |