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Company Information for

BEECHWOOD PARK (CHORLEYWOOD) LIMITED

1 HAYWOOD DRIVE, HAYWOOD PARK, CHORLEYWOOD, HERTFORDSHIRE, WD3 5ER,

Company Registration Number

03105340

Private Limited Company

Active

Company Overview

About Beechwood Park (chorleywood) Ltd

BEECHWOOD PARK (CHORLEYWOOD) LIMITED was founded on 1995-09-22 and has its registered office in Chorleywood. The organisation's status is listed as "Active". Beechwood Park (chorleywood) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BEECHWOOD PARK (CHORLEYWOOD) LIMITED

1 HAYWOOD DRIVE HAYWOOD PARK CHORLEYWOOD HERTFORDSHIRE WD3 5ER Other companies in WD3

Filing Information

Company Number		03105340
Company ID Number		03105340
Date formed		1995-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/06/2023
Account next due		25/03/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 21:47:33
Primary Source:	Companies House

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Company Officers of BEECHWOOD PARK (CHORLEYWOOD) LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN ROY DARREN JOHNSON	Company Secretary	2002-07-30
DHIRAJLAL MAVJI DAYA LADVA	Director	2005-12-13
HEMANG PATEL	Director	2002-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN SELWOOD	Director	2003-07-02	2011-05-04
JENNY SAWHAR YIP	Director	2000-01-07	2010-09-03
ICHIRO SAKUDA	Director	1996-12-13	2003-08-05
ADRIAN PETER BERTORELLI	Director	1996-10-30	2002-12-02
KIERAN ROY DARREN JOHNSON	Director	2002-07-30	2002-11-25
HAROLD HARRIS	Company Secretary	1996-10-30	2002-01-01
HAROLD HARRIS	Director	1996-10-30	2002-01-01
MICHAEL WILLIAM FLEMING	Director	1996-12-13	2000-01-07
DONALD ANTHONY TUCKER	Company Secretary	1995-10-02	1996-10-30
DONALD ANTHONY TUCKER	Director	1995-10-02	1996-10-30
JOHN EDWARD WALDRON	Director	1995-10-02	1996-10-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-09-22	1995-10-02
LONDON LAW SERVICES LIMITED	Nominated Director	1995-09-22	1995-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DHIRAJLAL MAVJI DAYA LADVA	DML PHARMA CONSULTANCY LIMITED	Director	2017-10-30	CURRENT	2017-10-30	Active - Proposal to Strike off
HEMANG PATEL	RICKINVEST LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active - Proposal to Strike off
HEMANG PATEL	NEWCREST LIMITED	Director	2012-04-11	CURRENT	2004-08-16	Active
HEMANG PATEL	WOBURN FOOD & WINE LIMITED	Director	2010-09-01	CURRENT	1995-06-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/23
2023-10-11		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/22
2022-10-10		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/21
2021-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/20
2021-04-12	AP01	DIRECTOR APPOINTED MR ANDREW ROBINSON
2021-04-12	AP01	DIRECTOR APPOINTED MR ANDREW ROBINSON
2020-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DHIRAJLAL MAVJI DAYA LADVA
2020-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/19
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/18
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/17
2017-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16
2017-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16
2016-10-01	LATEST SOC	01/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/15
2016-03-13	AA01	Current accounting period extended from 24/06/16 TO 25/06/16
2015-10-04	LATEST SOC	04/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-04	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/06/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 1001
2013-09-30	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/12
2012-09-26	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/11
2011-10-03	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SELWOOD
2011-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/10
2010-09-27	AR01	10/09/10 ANNUAL RETURN FULL LIST
2010-09-25	CH01	Director's details changed for Dhirajlal Mavji Daya Ladva on 2010-09-10
2010-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY YIP
2010-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/09
2009-10-12	AR01	10/09/09 ANNUAL RETURN FULL LIST
2009-04-23	AA	25/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-06	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/07
2007-10-08	363s	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06
2006-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-12	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05
2006-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 5 BEECHWOOD PARK CHORLEYWOOD HERTFORDSHIRE WD3 5TH
2006-01-09	288a	NEW DIRECTOR APPOINTED
2005-09-19	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/04
2004-09-20	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/03
2003-10-17	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-27	288b	DIRECTOR RESIGNED
2003-07-24	288a	NEW DIRECTOR APPOINTED
2003-01-03	288a	NEW DIRECTOR APPOINTED
2002-12-16	288b	DIRECTOR RESIGNED
2002-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/02
2002-12-16	288b	DIRECTOR RESIGNED
2002-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/01
2000-11-13	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 25/06/00
2000-01-28	288b	DIRECTOR RESIGNED
2000-01-28	288a	NEW DIRECTOR APPOINTED
1999-11-29	AA	FULL ACCOUNTS MADE UP TO 25/06/99
1999-10-22	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 25/06/98
1998-10-27	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1997-11-11	AA	FULL ACCOUNTS MADE UP TO 24/06/97
1997-10-26	363(287)	REGISTERED OFFICE CHANGED ON 26/10/97
1997-10-26	363s	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-05-29	ELRES	S366A DISP HOLDING AGM 20/05/97
1997-05-29	ELRES	S386 DISP APP AUDS 20/05/97
1997-05-04	AUD	AUDITOR'S RESIGNATION
1997-03-20	AA	FULL ACCOUNTS MADE UP TO 24/06/96
1997-03-17	288a	NEW DIRECTOR APPOINTED
1997-03-17	288a	NEW DIRECTOR APPOINTED
1997-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 6 BURKES PARADE BEACONSFIELD BUCKS HP9 1NT
1996-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-12	288a	NEW DIRECTOR APPOINTED
1996-11-12	288b	DIRECTOR RESIGNED
1996-11-04	363s	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-12-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BEECHWOOD PARK (CHORLEYWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEECHWOOD PARK (CHORLEYWOOD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEECHWOOD PARK (CHORLEYWOOD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-06-25

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 BEECHWOOD PARK (CHORLEYWOOD) LIMITED

Intangible Assets

Patents

We have not found any records of BEECHWOOD PARK (CHORLEYWOOD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHWOOD PARK (CHORLEYWOOD) LIMITED

Trademarks

We have not found any records of BEECHWOOD PARK (CHORLEYWOOD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHWOOD PARK (CHORLEYWOOD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BEECHWOOD PARK (CHORLEYWOOD) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BEECHWOOD PARK (CHORLEYWOOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHWOOD PARK (CHORLEYWOOD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEECHWOOD PARK (CHORLEYWOOD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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