About

Registered Number: 04413880
Date of Incorporation: 10/04/2002 (22 years ago)
Company Status: Active
Registered Address: The Beeches Mayhill Lane, Swanmore, Southampton, Hants, SO32 2QW

 

Founded in 2002, Beeches Farm Swanmore Ltd have registered office in Hants, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Mason, Abigale, Mason, Christopher Andrew, Mason, Abigale, Mason, Simon Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Abigale 19 November 2017 - 1
MASON, Simon Alexander 19 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Abigale 19 November 2017 - 1
MASON, Christopher Andrew 18 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 04 January 2018
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 24 November 2017
AP01 - Appointment of director 24 November 2017
AP03 - Appointment of secretary 24 November 2017
AP01 - Appointment of director 24 November 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 19 January 2016
SH01 - Return of Allotment of shares 29 May 2015
RESOLUTIONS - N/A 17 April 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 30 December 2013
CERTNM - Change of name certificate 07 October 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 15 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 16 February 2005
AAMD - Amended Accounts 25 June 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 24 April 2003
225 - Change of Accounting Reference Date 28 March 2003
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
NEWINC - New incorporation documents 10 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.