Beehythe Estates Limited

Company Name	Beehythe Estates Limited
Company Status	Dissolved
Company Number	02796568
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)
Dissolution Date	7 March 2019 (5 years, 1 month ago)
Previous Names	Law 540 Limited and Bride Developments (Hythe) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Jamila Clare Dabbagh Sythes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2018(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 March 2019)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1994(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 17 December 2001)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	13 October 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2001)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2001)
Role	Investment Banking
Correspondence Address	92 Liverpool Road Islington London N1 0RE

Director Name	Sir Terence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Timothy John Rollit Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	Obrien House Ponsbourne Park Newgate Street Village Hertfordshire SG13 8QT

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(11 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Sir Terrence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(17 years after company formation)
Appointment Duration	1 year (resigned 02 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts England And Wales EN8 9SL

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(20 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2018)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	tesco.com
Telephone	020 30203010
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5m at £1	Tesco Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	25 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

12 January 1994	Delivered on: 18 January 1994 Satisfied on: 23 January 1995 Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and the Sanwa Bank, Limited) Classification: Fixed and floating chrge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee (as defined therein). Particulars: All rights title and interest in the f/h land at dibden bottom farm dibden hampshire, fixed and floating charge the undertaking property and assets goodwill and uncalled capital and any proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
12 January 1994	Delivered on: 18 January 1994 Satisfied on: 23 January 1995 Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and the Sanwa Bank, Limited) Classification: Assignment of option agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date and/or a guarantee (both as defined therein). Particulars: All rights title and interest under the option agreement dated 12/1/94 made between the company, tesco PLC and tesco property holdings limited in respect of certain land situate at dibden bottom farm dibden hampshire. See the mortgage charge document for full details. Fully Satisfied

12 January 1994

Delivered on: 18 January 1994
Satisfied on: 23 January 1995
Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and the Sanwa Bank, Limited)

Classification: Fixed and floating chrge
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee (as defined therein).
Particulars: All rights title and interest in the f/h land at dibden bottom farm dibden hampshire, fixed and floating charge the undertaking property and assets goodwill and uncalled capital and any proceeds of any insurance. See the mortgage charge document for full details.
Fully Satisfied

12 January 1994

Delivered on: 18 January 1994
Satisfied on: 23 January 1995
Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and the Sanwa Bank, Limited)

Classification: Assignment of option agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date and/or a guarantee (both as defined therein).
Particulars: All rights title and interest under the option agreement dated 12/1/94 made between the company, tesco PLC and tesco property holdings limited in respect of certain land situate at dibden bottom farm dibden hampshire. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
21 June 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
21 June 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
5 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 (4 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
12 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
11 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5,000,000 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5,000,000 (5 pages)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
2 September 2014	Termination of appointment of Michael James Iddon as a director on 29 August 2014 (1 page)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000,000 (6 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000,000 (6 pages)
14 February 2014	Appointment of Mr Michael James Iddon as a director (2 pages)
30 October 2013	Termination of appointment of Adrian Marsh as a director (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
19 September 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
24 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
15 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
10 December 2012	Termination of appointment of Timothy Mason as a director (1 page)
31 October 2012	Resolutions RES13 ‐ Company business 23/10/2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
8 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Appointment of Sir Terence Patrick Leahy as a director (2 pages)
22 March 2011	Termination of appointment of Terence Leahy as a director (1 page)
18 March 2011	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
4 March 2011	Termination of appointment of Terence Leahy as a director (1 page)
9 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 August 2009	Full accounts made up to 28 February 2009 (10 pages)
17 March 2009	Return made up to 05/03/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 23 February 2008 (8 pages)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
8 October 2007	Full accounts made up to 24 February 2007 (9 pages)
26 April 2007	Return made up to 05/03/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 25 February 2006 (10 pages)
30 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Return made up to 05/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
3 January 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 26 February 2005 (10 pages)
22 December 2005	Director's particulars changed (1 page)
6 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
8 April 2005	Return made up to 05/03/05; full list of members (8 pages)
4 January 2005	Full accounts made up to 28 February 2004 (9 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
26 April 2004	Return made up to 05/03/04; full list of members (8 pages)
21 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
30 December 2003	Full accounts made up to 22 February 2003 (11 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
24 March 2003	Return made up to 05/03/03; full list of members (8 pages)
23 December 2002	Full accounts made up to 23 February 2002 (11 pages)
1 August 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
14 July 2002	Return made up to 05/03/02; full list of members (8 pages)
19 April 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
9 January 2002	Auditor's resignation (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Return made up to 05/03/01; full list of members (6 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
21 March 2000	Director's particulars changed (1 page)
17 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 March 2000	Return made up to 05/03/00; full list of members (6 pages)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Return made up to 05/03/99; no change of members (6 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
26 August 1997	Secretary's particulars changed (1 page)
22 April 1997	Return made up to 05/03/97; change of members (6 pages)
22 April 1997	Secretary resigned (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
18 October 1996	New secretary appointed (2 pages)
28 August 1996	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
26 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1996	Â£ nc 1000/20000000 24/06/96 (1 page)
26 July 1996	Ad 24/06/96--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Auditor's resignation (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Return made up to 05/03/96; no change of members (6 pages)
23 January 1996	Accounting reference date extended from 14/12 to 31/12 (1 page)
16 October 1995	Secretary resigned;director resigned;new director appointed (4 pages)
10 October 1995	Full accounts made up to 14 December 1994 (9 pages)
10 March 1995	Return made up to 05/03/95; full list of members (16 pages)
23 January 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1994	Company name changed bride developments (hythe) limit ed\certificate issued on 04/11/94 (2 pages)
18 March 1994	Resolutions ELRES ‐ Elective resolution (4 pages)
18 January 1994	Particulars of mortgage/charge (3 pages)
18 January 1994	Particulars of mortgage/charge (5 pages)
22 December 1993	Ad 10/12/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Beehythe Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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