Beechwood Investments Limited

Company Name	Beechwood Investments Limited
Directors	Mervyn Llewellyn Sheen and Penelope Jane Sheen
Company Status	Active
Company Number	01739501
Category	Private Limited Company
Incorporation Date	14 July 1983(39 years, 11 months ago)
Previous Name	Remstart Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mervyn Llewellyn Sheen
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(9 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Penelope Jane Sheen
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(9 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX

Secretary Name	Penelope Jane Sheen
Nationality	British
Status	Current
Appointed	16 July 1992(9 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX

Contact

Telephone	01372 740071
Telephone region	Esher

Location

Registered Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Penelope Jane Sheen 99.00% Ordinary
1 at £1	Mervyn Llewellyn Sheen 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,363,356
Cash	£1,901,941
Current Liabilities	£633,577

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 July 2022 (10 months, 3 weeks ago)
Next Return Due	30 July 2023 (1 month, 3 weeks from now)

Charges

24 March 1999	Delivered on: 9 April 1999 Satisfied on: 21 September 2013 Persons entitled: Barclays 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: 22 & 22A ewell road cheam london borough of sutton t/no;-SGL71423. Fully Satisfied
11 December 1989	Delivered on: 22 December 1989 Satisfied on: 4 November 1999 Persons entitled: Norwich General Trust Classification: Further charge Secured details: Sterling pounds 120,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H 21, alexandra road, epsom surrey title no SY418808. Fully Satisfied
16 June 1986	Delivered on: 18 June 1986 Satisfied on: 1 December 2004 Persons entitled: Regency Building Society Classification: Legal charge Secured details: Sterling pounds 97000. Particulars: F/H 19/21 central road worcester park surrey. Fully Satisfied
1 May 1986	Delivered on: 2 May 1986 Satisfied on: 4 November 1999 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Sterling pounds 50,000. Particulars: 22/22A ewell road, cheam m l/b of sutton title no sgl 71423. Fully Satisfied
27 January 1978	Delivered on: 29 March 1986 Satisfied on: 1 December 2004 Persons entitled: Regency Building Society Classification: Pursuant to an order of court dated 11/3/86. legal charge Secured details: Sterling pounds 30,000. Particulars: 19/21, central road, worcester park, surrey. Fully Satisfied
19 April 1984	Delivered on: 21 April 1984 Satisfied on: 4 November 1999 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Sterling pounds 100000. Particulars: F/H 7,9,11,13 commonside east, mitcham, merton surrey, together with premises at rear known as 1-8 esher mews mitcham. Title no. Sgl 99829. Fully Satisfied
1 February 1974	Delivered on: 17 February 1984 Satisfied on: 4 November 1999 Persons entitled: Norwich General Trust Limited Classification: Mortgage Secured details: Sterling pounds 140,437.86. Particulars: 21 alexandra rd epsom. Surrey. Fully Satisfied
22 June 1973	Delivered on: 17 February 1984 Satisfied on: 4 November 1999 Persons entitled: Crusader Insurance PLC Classification: Mortgage Secured details: Sterling pounds 28,475.52. Particulars: Flats 1-3 situate at 22 ewell rd cheam. Surrey. Fully Satisfied
24 March 1999	Delivered on: 8 April 1999 Satisfied on: 21 September 2013 Persons entitled: Barclays 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: 1-8 esher mews,mitcham,london borough of merton; SGL99829. Fully Satisfied
24 March 1999	Delivered on: 9 April 1999 Satisfied on: 21 September 2013 Persons entitled: Barclays 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: 7-13 commonside east mitcham london borough of merton t/no;-SGL410120. Fully Satisfied
4 September 1973	Delivered on: 17 February 1984 Satisfied on: 4 November 1999 Persons entitled: Crusader Insurance PLC Classification: Mortgage Secured details: Sterling pounds 50,635.39. Particulars: 1-8 esher mews mitcham surrey. Fully Satisfied
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 1-8 esher mews mitcham t/no SGL99829. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 21 alexandra road epsom surrey t/no SY418808. Outstanding

Filing History

18 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
19 August 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
17 May 2019	Change of details for Penelope Jane Sheen as a person with significant control on 26 April 2019 (2 pages)
17 May 2019	Secretary's details changed for Penelope Jane Sheen on 26 April 2019 (1 page)
17 May 2019	Director's details changed for Penelope Jane Sheen on 26 April 2019 (2 pages)
17 May 2019	Director's details changed for Mervyn Llewellyn Sheen on 26 April 2019 (2 pages)
17 May 2019	Change of details for Mervyn Llewellyn Sheen as a person with significant control on 26 April 2019 (2 pages)
16 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
19 September 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
1 August 2017	Notification of Mervyn Llewellyn Sheen as a person with significant control on 17 July 2016 (2 pages)
1 August 2017	Notification of Mervyn Llewellyn Sheen as a person with significant control on 17 July 2016 (2 pages)
31 July 2017	Notification of Penelope Jane Sheen as a person with significant control on 17 July 2016 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Penelope Jane Sheen as a person with significant control on 17 July 2016 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
15 September 2014	Total exemption full accounts made up to 31 May 2014 (11 pages)
15 September 2014	Total exemption full accounts made up to 31 May 2014 (11 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
5 December 2013	Registration of charge 017395010012 (13 pages)
5 December 2013	Registration of charge 017395010013 (13 pages)
5 December 2013	Registration of charge 017395010012 (13 pages)
5 December 2013	Registration of charge 017395010013 (13 pages)
21 September 2013	Satisfaction of charge 10 in full (3 pages)
21 September 2013	Satisfaction of charge 9 in full (3 pages)
21 September 2013	Satisfaction of charge 11 in full (3 pages)
21 September 2013	Satisfaction of charge 10 in full (3 pages)
21 September 2013	Satisfaction of charge 9 in full (3 pages)
21 September 2013	Satisfaction of charge 11 in full (3 pages)
5 September 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
5 September 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
17 September 2012	Full accounts made up to 31 May 2012 (13 pages)
17 September 2012	Full accounts made up to 31 May 2012 (13 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
11 August 2011	Full accounts made up to 31 May 2011 (13 pages)
11 August 2011	Full accounts made up to 31 May 2011 (13 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 May 2010 (13 pages)
8 September 2010	Full accounts made up to 31 May 2010 (13 pages)
30 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
24 August 2009	Group of companies' accounts made up to 31 May 2009 (15 pages)
24 August 2009	Group of companies' accounts made up to 31 May 2009 (15 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
21 August 2008	Group of companies' accounts made up to 31 May 2008 (15 pages)
21 August 2008	Group of companies' accounts made up to 31 May 2008 (15 pages)
14 August 2008	Return made up to 16/07/08; full list of members (4 pages)
14 August 2008	Return made up to 16/07/08; full list of members (4 pages)
21 October 2007	Group of companies' accounts made up to 31 May 2007 (15 pages)
21 October 2007	Group of companies' accounts made up to 31 May 2007 (15 pages)
30 July 2007	Return made up to 16/07/07; full list of members (2 pages)
30 July 2007	Return made up to 16/07/07; full list of members (2 pages)
19 September 2006	Group of companies' accounts made up to 31 May 2006 (15 pages)
19 September 2006	Group of companies' accounts made up to 31 May 2006 (15 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
12 September 2005	Return made up to 16/07/05; full list of members (2 pages)
12 September 2005	Return made up to 16/07/05; full list of members (2 pages)
9 September 2005	Group of companies' accounts made up to 31 May 2005 (15 pages)
9 September 2005	Group of companies' accounts made up to 31 May 2005 (15 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Group of companies' accounts made up to 31 May 2004 (15 pages)
10 November 2004	Group of companies' accounts made up to 31 May 2004 (15 pages)
20 July 2004	Return made up to 16/07/04; full list of members (5 pages)
20 July 2004	Return made up to 16/07/04; full list of members (5 pages)
29 September 2003	Group of companies' accounts made up to 31 May 2003 (13 pages)
29 September 2003	Group of companies' accounts made up to 31 May 2003 (13 pages)
23 July 2003	Return made up to 16/07/03; full list of members (5 pages)
23 July 2003	Return made up to 16/07/03; full list of members (5 pages)
14 October 2002	Group of companies' accounts made up to 31 May 2002 (13 pages)
14 October 2002	Group of companies' accounts made up to 31 May 2002 (13 pages)
29 July 2002	Return made up to 16/07/02; full list of members (5 pages)
29 July 2002	Return made up to 16/07/02; full list of members (5 pages)
9 October 2001	Group of companies' accounts made up to 31 May 2001 (14 pages)
9 October 2001	Group of companies' accounts made up to 31 May 2001 (14 pages)
30 July 2001	Return made up to 16/07/01; full list of members (6 pages)
30 July 2001	Return made up to 16/07/01; full list of members (6 pages)
2 October 2000	Full group accounts made up to 31 May 2000 (14 pages)
2 October 2000	Full group accounts made up to 31 May 2000 (14 pages)
20 July 2000	Return made up to 16/07/00; full list of members (7 pages)
20 July 2000	Return made up to 16/07/00; full list of members (7 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Full group accounts made up to 31 May 1999 (12 pages)
8 October 1999	Full group accounts made up to 31 May 1999 (12 pages)
16 July 1999	Return made up to 16/07/99; full list of members (7 pages)
16 July 1999	Return made up to 16/07/99; full list of members (7 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
12 October 1998	Full group accounts made up to 31 May 1998 (13 pages)
12 October 1998	Full group accounts made up to 31 May 1998 (13 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (13 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (13 pages)
7 August 1997	Return made up to 16/07/97; full list of members (6 pages)
7 August 1997	Return made up to 16/07/97; full list of members (6 pages)
13 October 1996	Full group accounts made up to 31 May 1996 (13 pages)
13 October 1996	Full group accounts made up to 31 May 1996 (13 pages)
8 August 1996	Return made up to 16/07/96; full list of members (6 pages)
8 August 1996	Return made up to 16/07/96; full list of members (6 pages)
3 October 1995	Full group accounts made up to 31 May 1995 (12 pages)
3 October 1995	Full group accounts made up to 31 May 1995 (12 pages)
20 July 1995	Return made up to 16/07/95; no change of members (10 pages)
20 July 1995	Return made up to 16/07/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
26 September 1983	Memorandum and Articles of Association (15 pages)
26 September 1983	Memorandum and Articles of Association (15 pages)

Beechwood Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London