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Home > England & Wales Companies > BEECHES PROPERTY (TRING) LTD
Company Information for

BEECHES PROPERTY (TRING) LTD

BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA,
Company Registration Number
07772861
Private Limited Company
Active

Company Overview

About Beeches Property (tring) Ltd
BEECHES PROPERTY (TRING) LTD was founded on 2011-09-14 and has its registered office in Tring. The organisation's status is listed as "Active". Beeches Property (tring) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECHES PROPERTY (TRING) LTD
 
Legal Registered Office
BEECHES FARM
ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4LA
Other companies in HP23
 
Previous Names
ARCHAYLEN PROPERTY LIMITED17/12/2021
ARCHAYLEN LTD04/11/2011
Filing Information
Company Number 07772861
Company ID Number 07772861
Date formed 2011-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124459026  GB472756756  
Last Datalog update: 2024-10-05 19:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHES PROPERTY (TRING) LTD
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Company Officers of BEECHES PROPERTY (TRING) LTD

Current Directors
Officer Role Date Appointed
ANDREW FREDERICK SCREECH
 Company Secretary 2011-11-07
PETER DONALD DEAN
 Director 2011-11-07
SARAH LOIS DEAN
 Director 2011-11-07
STEPHEN DOUGLAS JOHN MARSHALL
 Director 2011-11-07
ANDREW FREDERICK SCREECH
 Director 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DONALD DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
PETER DONALD DEAN NOBLE PULLET FINANCE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PETER DONALD DEAN BEECHES CAPITAL Director 2009-01-16 CURRENT 2009-01-16 Active
PETER DONALD DEAN DEANS FARM Director 1992-09-03 CURRENT 1991-09-03 Active
PETER DONALD DEAN NOBLE FOODS (WE) LIMITED Director 1991-08-27 CURRENT 1991-04-05 Active
SARAH LOIS DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
SARAH LOIS DEAN DEANS FARM Director 2008-07-22 CURRENT 1991-09-03 Active
SARAH LOIS DEAN NOBLE FOODS (WE) LIMITED Director 2006-06-07 CURRENT 1991-04-05 Active
STEPHEN DOUGLAS JOHN MARSHALL ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
STEPHEN DOUGLAS JOHN MARSHALL ASHRIDGE GOLF CLUB LIMITED Director 2016-04-30 CURRENT 1932-05-13 Active
STEPHEN DOUGLAS JOHN MARSHALL GROVE PARK RESIDENTIAL DEVELOPMENT LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
STEPHEN DOUGLAS JOHN MARSHALL NOBLE PULLET FINANCE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
STEPHEN DOUGLAS JOHN MARSHALL BEECHES CAPITAL Director 2009-01-16 CURRENT 2009-01-16 Active
ANDREW FREDERICK SCREECH ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 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.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-2728/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Change of details for Phase Investments as a person with significant control on 2021-12-17
2023-09-14CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-2128/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-13AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Company name changed archaylen property LIMITED\certificate issued on 17/12/21
2021-12-17CERTNMCompany name changed archaylen property LIMITED\certificate issued on 17/12/21
2021-09-28AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS JOHN MARSHALL
2020-10-07AP01DIRECTOR APPOINTED MISS SARAH JANE RUTT
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-22PSC05Change of details for Phase Investments as a person with significant control on 2019-11-01
2020-09-22PSC07CESSATION OF GUBBLECOTE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17PSC07CESSATION OF SARAH LOIS DEAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24AAMDAmended account full exemption
2020-06-29AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610010
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610004
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-14AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW FREDERICK SCREECH on 2018-12-03
2018-10-23AD04Register(s) moved to registered office address Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-29AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 5401000
2018-06-18SH0125/05/18 STATEMENT OF CAPITAL GBP 5401000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-06-30AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610005
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610006
2016-12-02AD02Register inspection address changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertforshire HP23 4LA
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3601000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 3601000
2015-10-07AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3601000
2014-09-30AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 3601000
2013-09-27AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-27AD03Register(s) moved to registered inspection location
2013-06-06AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610002
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610004
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610003
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077728610001
2013-03-28SH0126/03/13 STATEMENT OF CAPITAL GBP 3601000
2012-10-11AR0114/09/12 FULL LIST
2012-10-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-14AD02SAIL ADDRESS CREATED
2011-11-21AP01DIRECTOR APPOINTED MR PETER DONALD DEAN
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM LANSDOWNE FARM DEAN ROAD STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0ET UNITED KINGDOM
2011-11-16AP03SECRETARY APPOINTED ANDREW FREDERICK SCREECH
2011-11-16AP01DIRECTOR APPOINTED MRS SARAH LOIS DEAN
2011-11-16AP01DIRECTOR APPOINTED STEPHEN DOUGLAS JOHN MARSHALL
2011-11-16RES01ADOPT ARTICLES 07/11/2011
2011-11-16SH0107/11/11 STATEMENT OF CAPITAL GBP 500990
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, LANSDOWNE FARM DEAN ROAD, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0ET, UNITED KINGDOM
2011-11-04RES15CHANGE OF NAME 03/11/2011
2011-11-04CERTNMCOMPANY NAME CHANGED ARCHAYLEN LTD CERTIFICATE ISSUED ON 04/11/11
2011-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BEECHES PROPERTY (TRING) LTD 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 BEECHES PROPERTY (TRING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding LLOYDS BANK PLC
2017-01-19 Outstanding LLOYDS BANK PLC
2013-05-02 Outstanding LLOYDS TSB BANK PLC
2013-05-02 Outstanding LLOYDS TSB BANK PLC
2013-05-02 Outstanding LLOYDS TSB BANK PLC
2013-05-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 6,199,851
Creditors Due Within One Year 2012-10-01 £ 355,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 BEECHES PROPERTY (TRING) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 501,000
Cash Bank In Hand 2012-10-01 £ 514,736
Current Assets 2012-10-01 £ 821,499
Debtors 2012-10-01 £ 77,953
Fixed Assets 2012-10-01 £ 6,112,440
Shareholder Funds 2012-10-01 £ 378,943
Stocks Inventory 2012-10-01 £ 228,810
Tangible Fixed Assets 2012-10-01 £ 42,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHES PROPERTY (TRING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHES PROPERTY (TRING) LTD
Trademarks
We have not found any records of BEECHES PROPERTY (TRING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHES PROPERTY (TRING) LTD. 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 (41100 - Development of building projects) as BEECHES PROPERTY (TRING) LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEECHES PROPERTY (TRING) LTD 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 BEECHES PROPERTY (TRING) LTD 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 BEECHES PROPERTY (TRING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP23 4LA