Beaverglen Limited

Company Name	Beaverglen Limited
Director	Douglas Stephen Piller
Company Status	Active
Company Number	01069564
Category	Private Limited Company
Incorporation Date	4 September 1972(51 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Douglas Stephen Piller
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 February 1991(18 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Ms Melanie Anne Jane Piller
Status	Current
Appointed	28 November 2018(46 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Edward Alan Piller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 November 1997)
Role	Property Owner
Correspondence Address	1 Rotterdam Drive Isle Of Dogs London E14 2JA

Secretary Name	Mr Douglas Stephen Piller
Nationality	British
Status	Resigned
Appointed	17 February 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	1 Rotterdam Drive London E14 3JA

Secretary Name	Rachel Mary Woodcock
Nationality	British
Status	Resigned
Appointed	10 February 1998(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	1 Rotterdam Drive London Yard Isle Of Dogs E14 4JA

Secretary Name	Angela Joyce Marshall
Nationality	British
Status	Resigned
Appointed	11 November 1999(27 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2008)
Role	Property Consultant
Correspondence Address	The Flat 48a The High Street Woodford Northamptonshire NN14 4HF

Secretary Name	Susan Wrighton
Nationality	British
Status	Resigned
Appointed	28 April 2008(35 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2016)
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Susan Rebecca Wrighton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(38 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr James Oliver Stewart Wrighton
Status	Resigned
Appointed	28 January 2016(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2018)
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Location

Registered Address	C/O Averillo & Associates 16 South End Croydon CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Douglas Stephen Piller 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,066,129
Cash	£538,186
Current Liabilities	£112,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

20 December 1994	Delivered on: 22 December 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 4 8A cambalt road putney london t/n sgl 224642 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
20 December 1994	Delivered on: 22 December 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 8 rembrandt close amsterdam road london yard isle of dogs t/n egl 213273 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
3 October 1994	Delivered on: 13 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 13 pepper street glengall bridge isle of dogs t/n egl 249277 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
3 October 1994	Delivered on: 13 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 frans hals court 87 amsterdam road london t/n egl 177103 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
20 July 1989	Delivered on: 7 August 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 glengall-bridge london E14. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 February 1974	Delivered on: 1 March 1974 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11- rabbits road manor park london E12. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2020	Director's details changed for Mr Douglas Stephen Piller on 2 October 2020 (2 pages)
2 October 2020	Change of details for Mr Douglas Stephen Piller as a person with significant control on 2 October 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
5 December 2019	Secretary's details changed for Ms Melanie Anne Jane Ward on 7 September 2019 (1 page)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 August 2019	Director's details changed for Mr Douglas Stephen Piller on 2 August 2019 (2 pages)
13 August 2019	Change of details for Mr Douglas Stephen Piller as a person with significant control on 2 August 2019 (2 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
29 November 2018	Appointment of Ms Melanie Anne Jane Ward as a secretary on 28 November 2018 (2 pages)
29 November 2018	Termination of appointment of James Oliver Stewart Wrighton as a secretary on 28 November 2018 (1 page)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
10 February 2016	Termination of appointment of Susan Wrighton as a secretary on 28 January 2016 (1 page)
10 February 2016	Termination of appointment of Susan Wrighton as a secretary on 28 January 2016 (1 page)
8 February 2016	Termination of appointment of Susan Rebecca Wrighton as a director on 28 January 2016 (1 page)
8 February 2016	Appointment of Mr James Oliver Stewart Wrighton as a secretary on 28 January 2016 (2 pages)
8 February 2016	Appointment of Mr James Oliver Stewart Wrighton as a secretary on 28 January 2016 (2 pages)
8 February 2016	Termination of appointment of Susan Rebecca Wrighton as a director on 28 January 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
17 February 2014	Director's details changed for Mrs Susan Rebecca Wrighton on 1 February 2014 (2 pages)
17 February 2014	Director's details changed for Mrs Susan Rebecca Wrighton on 1 February 2014 (2 pages)
17 February 2014	Director's details changed for Mrs Susan Rebecca Wrighton on 1 February 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Mrs Susan Rebecca Wrighton as a director (2 pages)
15 February 2012	Appointment of Mrs Susan Rebecca Wrighton as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 February 2010	Director's details changed for Mr Douglas Stephen Piller on 4 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Douglas Stephen Piller on 4 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Douglas Stephen Piller on 4 January 2010 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Douglas Stephen Piller on 21 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Susan Wrighton on 4 January 2010 (1 page)
18 February 2010	Secretary's details changed for Susan Wrighton on 4 January 2010 (1 page)
18 February 2010	Secretary's details changed for Susan Wrighton on 4 January 2010 (1 page)
18 February 2010	Director's details changed for Mr Douglas Stephen Piller on 21 January 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 March 2009	Return made up to 17/02/09; full list of members (3 pages)
11 March 2009	Return made up to 17/02/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 17/02/08; full list of members (3 pages)
6 June 2008	Return made up to 17/02/08; full list of members (3 pages)
6 May 2008	Secretary appointed susan wrighton (2 pages)
6 May 2008	Appointment terminated secretary angela marshall (1 page)
6 May 2008	Secretary appointed susan wrighton (2 pages)
6 May 2008	Appointment terminated secretary angela marshall (1 page)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 17/02/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 17/02/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 17/02/06; full list of members (6 pages)
23 February 2006	Return made up to 17/02/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Return made up to 17/02/05; full list of members (6 pages)
24 February 2005	Return made up to 17/02/05; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 17/02/04; full list of members (6 pages)
16 April 2004	Return made up to 17/02/04; full list of members (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 17/02/03; full list of members (6 pages)
25 February 2003	Return made up to 17/02/03; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 17/02/02; full list of members (6 pages)
20 February 2002	Return made up to 17/02/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
24 February 2000	Return made up to 17/02/00; full list of members (6 pages)
24 February 2000	Return made up to 17/02/00; full list of members (6 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 17/02/99; full list of members (6 pages)
23 February 1999	Return made up to 17/02/99; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Return made up to 17/02/98; no change of members (4 pages)
11 April 1998	Return made up to 17/02/98; no change of members (4 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
21 February 1997	Full accounts made up to 31 December 1996 (10 pages)
21 February 1997	Full accounts made up to 31 December 1996 (10 pages)
18 February 1997	Return made up to 17/02/97; no change of members (4 pages)
18 February 1997	Return made up to 17/02/97; no change of members (4 pages)
27 February 1996	Return made up to 17/02/96; full list of members (6 pages)
27 February 1996	Return made up to 17/02/96; full list of members (6 pages)
4 September 1972	Incorporation (13 pages)
4 September 1972	Incorporation (13 pages)

Beaverglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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