Beaneside Property Co.Limited

Company Name	Beaneside Property Co.Limited
Company Status	Dissolved
Company Number	01024646
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)
Dissolution Date	5 April 2023 (1 year ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Rosemary Marwood
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(20 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (closed 05 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Director Name	Mrs Jennifer Ann Hair
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(37 years after company formation)
Appointment Duration	14 years, 6 months (closed 05 April 2023)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Director Name	Mr Charles Timothy Marwood
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(37 years after company formation)
Appointment Duration	14 years, 6 months (closed 05 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Director Name	Mr Derek Hair
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	Leslie Ernest Currington
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 July 2008)
Role	Company Director
Correspondence Address	14 Homerfield Welwyn Garden City Hertfordshire AL8 6QZ

Secretary Name	Katherine Elizabeth Currington
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	10 Asquith House Guessens Road Welwyn Garden City Hertfordshire AL8 6QA

Director Name	Mr Peter John Currington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(43 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2019)
Role	Boat Builder
Country of Residence	England
Correspondence Address	Flat 3 Englefield Court York Road Netley Abbey Hampshire SO31 5DD

Contact

Telephone	01707 326058
Telephone region	Welwyn Garden City

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

50 at £1	Sheila Rosemary Marwood 50.00% Ordinary
30 at £1	Katherine Elizabeth Currington 30.00% Ordinary
10 at £1	Jennifer Ann Hair 10.00% Ordinary
10 at £1	Peter John Currington 10.00% Ordinary

Financials

Year	2014
Net Worth	£187,146
Cash	£44,291
Current Liabilities	£9,528

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

21 July 1972	Delivered on: 27 July 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands and premises, 46, and 48 st. Andrew st, hertford, hertfordshire, together with all fixtures. Outstanding

Filing History

24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 June 2015	Termination of appointment of Katherine Elizabeth Currington as a secretary on 22 June 2015 (1 page)
24 June 2015	Appointment of Mr Peter Currington as a director on 22 June 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2011	Secretary's details changed for Katherine Elizabeth Currington on 7 February 2011 (2 pages)
23 March 2011	Secretary's details changed for Katherine Elizabeth Currington on 7 February 2011 (2 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 June 2010	Registered office address changed from 14 Homerfield Welwyn Garden City Hertfordshire AL8 6QZ on 16 June 2010 (1 page)
15 February 2010	Director's details changed for Charles Timothy Marwood on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Sheila Rosemary Marwood on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Jennifer Ann Hair on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Jennifer Ann Hair on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Sheila Rosemary Marwood on 7 February 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Charles Timothy Marwood on 7 February 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Return made up to 07/02/09; full list of members (5 pages)
12 February 2009	Location of register of members (1 page)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008	Director appointed jennifer ann hair (2 pages)
13 October 2008	Appointment terminated director leslie currington (1 page)
13 October 2008	Director appointed charles timothy marwood (2 pages)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
26 February 2008	Location of debenture register (1 page)
26 February 2008	Location of register of members (1 page)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 March 2007	Return made up to 07/02/07; full list of members (8 pages)
15 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
20 February 2006	Return made up to 07/02/06; full list of members (8 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 February 2005	Return made up to 07/02/05; full list of members (8 pages)
13 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 February 2004	Return made up to 07/02/04; full list of members (8 pages)
18 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 September 2003	Return made up to 07/02/03; full list of members; amend (8 pages)
13 February 2003	Return made up to 07/02/03; full list of members (8 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 March 2002	Return made up to 07/02/02; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 February 2001	Return made up to 07/02/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 30 June 2000 (11 pages)
14 March 2000	Full accounts made up to 30 June 1999 (13 pages)
18 February 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 1999	Return made up to 07/02/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 30 June 1998 (10 pages)
10 February 1998	Return made up to 07/02/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
26 February 1997	Return made up to 07/02/97; no change of members (4 pages)
15 November 1996	Full accounts made up to 30 June 1996 (10 pages)
20 February 1996	Return made up to 07/02/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 30 June 1995 (10 pages)

Beaneside Property Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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