Active
Company Information for BEECH DEVELOPMENTS (NW) LIMITED
ANSON HOUSE, 1 CAE'R LLYNEN, LLANDUDNO JUNCTION, LL31 9LS,
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Company Registration Number
03122553
Private Limited Company
Active |
Company Name | |
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BEECH DEVELOPMENTS (NW) LIMITED | |
Legal Registered Office | |
ANSON HOUSE 1 CAE'R LLYNEN LLANDUDNO JUNCTION LL31 9LS Other companies in LL32 | |
Company Number | 03122553 | |
---|---|---|
Company ID Number | 03122553 | |
Date formed | 1995-11-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB666451515 |
Last Datalog update: | 2024-03-06 15:13:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HILTON GARDINER |
||
MATTHEW FRANCIS GILMARTIN |
||
MICHAEL GRIFFITH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN LEE |
Director | ||
FRANCES STANLEY |
Company Secretary | ||
CAROL ANN LEE |
Director | ||
SIMON CHRISTOPHER LEE |
Director | ||
DAVID RICHARD EVANS |
Director | ||
JAMES RICHARD KEITH |
Director | ||
PAUL DEREK ROBERTS |
Director | ||
CAROL ANN LEE |
Company Secretary | ||
DAVID RICHARD EVANS |
Company Secretary | ||
JOHN ROCHELLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ANSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED | Director | 2015-03-26 | CURRENT | 2014-10-30 | Active | |
BEECH DEVELOPMENTS (PINEWOOD) LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BEECH COMMERCIAL PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ANSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CMMCO HOLDINGS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
SAGE & COMPANY FINANCIAL SERVICES LIMITED | Director | 2007-06-07 | CURRENT | 1999-04-28 | Active | |
SAGE & COMPANY BUSINESS ADVISORS LIMITED | Director | 2004-02-25 | CURRENT | 2003-03-04 | Active | |
THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ANSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BEECH DEVELOPMENTS PLANT HIRE LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
BEECH FREEHOLD INVESTMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CMMCO HOLDINGS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
BRENIG CONSTRUCTION LIMITED | Director | 2012-10-19 | CURRENT | 2012-04-25 | Liquidation | |
CMM PROPERTIES LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
GWEL Y CASTELL MANAGEMENT COMPANY LIMITED | Director | 2011-06-02 | CURRENT | 2011-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530041 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HILTON GARDINER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARWEL JONES | ||
Director's details changed for Mr Arwel Jones on 2023-07-19 | ||
DIRECTOR APPOINTED MR ARWEL JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITH ROBERTS | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS GILMARTIN | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530047 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530045 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Warwick House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 32500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530044 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530043 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEE | |
AA01 | Current accounting period extended from 30/11/14 TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 06/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530040 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530039 | |
RES01 | ALTER ARTICLES 30/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 53023 | |
AR01 | 06/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HILTON GARDINER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANCIS GILMARTIN | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530038 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/12/12 STATEMENT OF CAPITAL GBP 53023 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
SH06 | 10/04/12 STATEMENT OF CAPITAL GBP 78371 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 06/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 28 WYNNSTAY ROAD COLWYN BAY CONWY COUNTY LL29 8NB | |
AR01 | 06/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCES STANLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
RES13 | NONE OF THE SHARES HELD BY DAVID EVANS & JAMES KEITH HAV E ANY VOTING RIGHTS OR BE ENTITLED TO RECEIVE ANY DIVIDENDS 22/07/2008 | |
RES01 | ADOPT ARTICLES 22/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL LEE | |
288a | DIRECTOR APPOINTED SIMON CHRISTOPHER LEE | |
169 | GBP IC 129068/103720 20/03/08 GBP SR 25348@1=25348 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
RES13 | AGREEMENT AUTHORISED 20/03/2008 | |
RES01 | ALTER ARTICLES 20/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES KEITH | |
RES13 | DRAFT AGREEMENT APPROVE 04/12/07 | |
169 | £ IC 151180/129068 04/12/07 £ SR 22112@1=22112 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 48 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK 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 BEECH DEVELOPMENTS (NW) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECH DEVELOPMENTS (NW) 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. |