Company Information for BEACONSFIELD LAND AND PROPERTY LIMITED
21 CALEDON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BX,
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Company Registration Number
05386252
Private Limited Company
Active |
Company Name | ||
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BEACONSFIELD LAND AND PROPERTY LIMITED | ||
Legal Registered Office | ||
21 CALEDON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2BX Other companies in HP9 | ||
Previous Names | ||
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Company Number | 05386252 | |
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Company ID Number | 05386252 | |
Date formed | 2005-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:51:08 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PAUL LOMAS |
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IAN PAUL LOMAS |
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TRACY JANE LOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN KEITH LOMAS |
Director | ||
TRACY JANE LOMAS |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHEDRAL HOMES (THAMES VALLEY) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
KURLAND ESTATES LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
CALEDON ROAD INVESTMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-08-11 | Active | |
LOGI HOMES LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
QUARTO DEVELOPMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
FHCL PROJECTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BOWDEN ROAD DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
PARISH LANE PROPERTIES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2016-12-20 | |
TRIANGLE LAND LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EUROPA HOUSE INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 1978-02-24 | Active | |
KURLAND ESTATES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
CATHEDRAL HOMES (PENN) LTD | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2013-11-12 | |
CATHEDRAL HOMES (THAMES VALLEY) LIMITED | Director | 2004-07-14 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
CALEDON ROAD INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-11 | Active | |
PARISH LANE PROPERTIES LIMITED | Director | 2012-11-14 | CURRENT | 2010-08-03 | Dissolved 2016-12-20 | |
CATHEDRAL HOMES (PENN) LTD | Director | 2010-09-01 | CURRENT | 2004-09-03 | Dissolved 2013-11-12 | |
CATHEDRAL HOMES (THAMES VALLEY) LIMITED | Director | 2009-09-01 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
KURLAND ESTATES LIMITED | Director | 2009-08-27 | CURRENT | 2004-11-18 | Active | |
CALEDON ROAD INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACY JANE LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LOMAS | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/03/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED KURLAND (NORTHENDEN) LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1JF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
88(2)R | AD 13/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BEACONSFIELD LAND AND PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEACONSFIELD LAND AND PROPERTY 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. |