Beechglen Properties Ltd was registered on 05 October 1988 with its registered office in Suffolk, it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, Paul Steven | 14 April 1993 | - | 1 |
| SMITH, William Dennis | N/A | 06 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Beverley Jane | 06 November 1992 | - | 1 |
| WRIGHT, Jonathan Patrick | N/A | 06 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| SH01 - Return of Allotment of shares | 07 July 2020 | |
| AD01 - Change of registered office address | 07 July 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH03 - Change of particulars for secretary | 29 November 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 287 - Change in situation or address of Registered Office | 20 April 1993 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 18 July 1992 | |
| 363a - Annual Return | 15 January 1992 | |
| 395 - Particulars of a mortgage or charge | 21 November 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 04 July 1991 | |
| 395 - Particulars of a mortgage or charge | 04 July 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| 363 - Annual Return | 15 October 1990 | |
| 287 - Change in situation or address of Registered Office | 03 October 1990 | |
| 395 - Particulars of a mortgage or charge | 27 February 1990 | |
| 395 - Particulars of a mortgage or charge | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 30 August 1989 | |
| 395 - Particulars of a mortgage or charge | 25 August 1989 | |
| 395 - Particulars of a mortgage or charge | 25 August 1989 | |
| 395 - Particulars of a mortgage or charge | 25 August 1989 | |
| 395 - Particulars of a mortgage or charge | 05 May 1989 | |
| 395 - Particulars of a mortgage or charge | 23 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1988 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| 287 - Change in situation or address of Registered Office | 20 October 1988 | |
| NEWINC - New incorporation documents | 05 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 03 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 20 February 1990 | Fully Satisfied |
N/A |
| Debenture | 30 December 1989 | Outstanding |
N/A |
| Charge | 18 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1989 | Fully Satisfied |
N/A |
