About

Registered Number: 00753592
Date of Incorporation: 15/03/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: Flat 11 The Beeches, 2 Newmarket Road, Royston, Hertfordshire, SG8 7DY

 

Established in 1963, The Beeches At Royston Ltd has its registered office in Royston, it's status in the Companies House registry is set to "Active". The companies directors are Havard, Roger, Dwerryhouse-spears, Jane Margaret, Havard, Roger, Clark, John Eric, Brown, Michael William, Bufton, Edwin, Major, Bullard, Anne, Bullard, Keith John, Carpenter, Lynn, Dring, Pauline Jane, Durbidge, Deborah Ann, Edwards, David Sydney, Lewis, Joan Roslin, Minney, Norah Mary, Motteram, Margaret, Shepherd, Margaret Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWERRYHOUSE-SPEARS, Jane Margaret 31 January 2019 - 1
HAVARD, Roger 30 April 2015 - 1
BROWN, Michael William N/A 04 March 1993 1
BUFTON, Edwin, Major N/A 03 December 2005 1
BULLARD, Anne 31 July 2007 25 July 2013 1
BULLARD, Keith John 21 January 2002 06 May 2006 1
CARPENTER, Lynn 02 June 2006 31 July 2007 1
DRING, Pauline Jane 02 June 2006 10 July 2008 1
DURBIDGE, Deborah Ann 25 July 2013 18 January 2019 1
EDWARDS, David Sydney 01 January 1999 21 January 2002 1
LEWIS, Joan Roslin N/A 30 June 2006 1
MINNEY, Norah Mary 14 May 1993 01 January 1999 1
MOTTERAM, Margaret 10 July 2008 08 July 2010 1
SHEPHERD, Margaret Eileen 02 June 2006 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
HAVARD, Roger 30 April 2015 - 1
CLARK, John Eric N/A 12 May 1995 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 25 June 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 19 June 2015
AD01 - Change of registered office address 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AP03 - Appointment of secretary 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 19 August 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 10 August 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363s - Annual Return 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 20 January 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 23 August 2006
287 - Change in situation or address of Registered Office 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
AC92 - N/A 20 June 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 20 June 2006
363a - Annual Return 20 June 2006
363a - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2003
GAZ1 - First notification of strike-off action in London Gazette 15 July 2003
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 12 February 2001
363s - Annual Return 02 February 2001
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
AA - Annual Accounts 23 December 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 31 January 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 08 January 1997
363s - Annual Return 02 January 1997
363s - Annual Return 18 March 1996
288 - N/A 18 March 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 05 February 1996
287 - Change in situation or address of Registered Office 16 May 1995
AA - Annual Accounts 07 January 1994
363s - Annual Return 07 January 1994
288 - N/A 05 October 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 12 January 1993
288 - N/A 07 February 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
288 - N/A 23 May 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
288 - N/A 14 April 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 20 February 1987
288 - N/A 02 October 1986
287 - Change in situation or address of Registered Office 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.