Based in Watlington, The Beechwood Estates Co.Limited was setup in 1922, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Freeland, Julian Richard, Macclesfield, George Roger Alexander Thomas, Earl-the Right Hon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACCLESFIELD, George Roger Alexander Thomas, Earl-The Right Hon | N/A | 07 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREELAND, Julian Richard | 01 June 2000 | 28 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 11 May 2015 | |
TM02 - Termination of appointment of secretary | 31 October 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 07 January 2014 | |
RP04 - N/A | 13 August 2013 | |
RP04 - N/A | 13 August 2013 | |
RP04 - N/A | 13 August 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 18 May 2012 | |
AA01 - Change of accounting reference date | 20 April 2012 | |
AUD - Auditor's letter of resignation | 25 January 2012 | |
AUD - Auditor's letter of resignation | 25 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AA01 - Change of accounting reference date | 28 September 2011 | |
AR01 - Annual Return | 24 June 2011 | |
RESOLUTIONS - N/A | 01 April 2011 | |
CC04 - Statement of companies objects | 01 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363s - Annual Return | 12 August 2008 | |
363s - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363s - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 02 January 2007 | |
169 - Return by a company purchasing its own shares | 04 August 2006 | |
287 - Change in situation or address of Registered Office | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
287 - Change in situation or address of Registered Office | 05 July 2006 | |
363s - Annual Return | 29 June 2006 | |
169 - Return by a company purchasing its own shares | 27 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 09 May 2006 | |
395 - Particulars of a mortgage or charge | 09 May 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
MEM/ARTS - N/A | 21 April 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 April 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 April 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 April 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 April 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 April 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
RESOLUTIONS - N/A | 06 October 2005 | |
CERT1 - Re-registration of a company from unlimited to limited | 06 October 2005 | |
MAR - Memorandum and Articles - used in re-registration | 06 October 2005 | |
51 - Application by an unlimited company to be re-registered as limited | 06 October 2005 | |
363s - Annual Return | 08 June 2005 | |
363s - Annual Return | 27 April 2004 | |
363s - Annual Return | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
363s - Annual Return | 08 April 2002 | |
363s - Annual Return | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
MEM/ARTS - N/A | 22 January 1997 | |
RESOLUTIONS - N/A | 21 January 1997 | |
AA - Annual Accounts | 06 January 1997 | |
363s - Annual Return | 16 May 1996 | |
AA - Annual Accounts | 07 November 1995 | |
395 - Particulars of a mortgage or charge | 13 June 1995 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 04 May 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 13 April 1993 | |
288 - N/A | 13 April 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 21 April 1992 | |
AA - Annual Accounts | 18 March 1992 | |
AUD - Auditor's letter of resignation | 16 August 1991 | |
363a - Annual Return | 26 July 1991 | |
363a - Annual Return | 20 May 1991 | |
AA - Annual Accounts | 25 April 1991 | |
AA - Annual Accounts | 23 May 1990 | |
363 - Annual Return | 17 May 1990 | |
AA - Annual Accounts | 04 April 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
363 - Annual Return | 29 February 1988 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 02 February 1987 | |
AA - Annual Accounts | 22 January 1987 | |
AA - Annual Accounts | 21 April 1984 | |
AA - Annual Accounts | 02 July 1983 | |
AA - Annual Accounts | 04 March 1982 | |
MISC - Miscellaneous document | 02 May 1922 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 March 2011 | Outstanding |
N/A |
Legal mortgage | 12 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 2006 | Fully Satisfied |
N/A |
Legal charge | 05 May 2006 | Outstanding |
N/A |
Legal charge | 05 May 2006 | Outstanding |
N/A |
Legal charge | 02 June 1995 | Fully Satisfied |
N/A |