| Company Name | Beachetwood Holdings Limited |
|---|---|
| Directors | Michael Johnson and Mark Christopher Stansfield |
| Company Status | Active |
| Company Number | 03097362 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Johnson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes London N13 4BS |
| Secretary Name | Mr Michael Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes London N13 4BS |
| Director Name | Mr Mark Christopher Stansfield |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes London N13 4BS |
| Director Name | Robin Whateley-Harris |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chestnut Tree Cottage Mount End Theydon Mount Epping Essex CM16 7PS |
| Secretary Name | Daisy Kathleen Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Pastures Stonnards Hill Epping Essex CM16 4QJ |
| Director Name | Terence Patrick Vickers |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 22 Wandlebury Giffard Park Milton Keynes Buckinghamshire MK14 5PP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.selectproduction.co.uk |
|---|
Location
| Registered Address | 495 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 502 at £1 | Mark Stansfield 50.05% Ordinary |
|---|---|
| 501 at £1 | Michael Johnson 49.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £683,555 |
| Cash | £88,907 |
| Current Liabilities | £244,674 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (5 months from now) |
Charges
| 16 September 2022 | Delivered on: 21 September 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Legal charge - 31 and 33 stamford new road, altrincham, cheshire WA14 1EB and registered at the land registry under title number MAN250775. Outstanding |
|---|---|
| 10 August 2021 | Delivered on: 11 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
| 15 June 2021 | Delivered on: 5 July 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
| 18 June 2019 | Delivered on: 24 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Legal charge - 3 new plaistow road, london registered under title number EGL233753. Outstanding |
| 3 August 2018 | Delivered on: 6 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Debenture: fixed charge - all freehold or leasehold property of the company;. Outstanding |
| 3 August 2018 | Delivered on: 6 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the leasehold property known as unit 2 gemini business centre, 7A south crescent, london E16 4TL and registered at the land registry with title number EGL298937. Outstanding |
| 17 March 2000 | Delivered on: 6 April 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a unit 2 site 7A cody business centre cody road newham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 17 March 2000 | Delivered on: 6 April 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 3 new plaistow road newham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
Filing History
| 21 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 26 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 21 September 2022 | Registration of charge 030973620008, created on 16 September 2022 (15 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 4 November 2021 | Memorandum and Articles of Association (6 pages) |
| 6 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 11 August 2021 | Registration of charge 030973620007, created on 10 August 2021 (16 pages) |
| 5 July 2021 | Registration of charge 030973620006, created on 15 June 2021 (12 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 24 September 2020 | Memorandum and Articles of Association (6 pages) |
| 17 September 2020 | Confirmation statement made on 1 September 2020 with updates (6 pages) |
| 14 September 2020 | Statement of capital following an allotment of shares on 31 May 2020
|
| 14 September 2020 | Resolutions
|
| 14 September 2020 | Change of share class name or designation (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 7 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 24 June 2019 | Registration of charge 030973620005, created on 18 June 2019 (15 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 December 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
| 4 December 2018 | Change of details for Mr Mark Stansfield as a person with significant control on 6 July 2018 (2 pages) |
| 6 August 2018 | Registration of charge 030973620004, created on 3 August 2018 (17 pages) |
| 6 August 2018 | Registration of charge 030973620003, created on 3 August 2018 (16 pages) |
| 12 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 12 April 2018 | Satisfaction of charge 2 in full (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Director's details changed for Mr Mark Stansfield on 5 September 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 6 October 2017 | Change of details for Mr Mark Stansfield as a person with significant control on 5 September 2016 (2 pages) |
| 6 October 2017 | Director's details changed for Mr Mark Stansfield on 5 September 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 6 October 2017 | Change of details for Mr Mark Stansfield as a person with significant control on 5 September 2016 (2 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 21 September 2016 | Director's details changed for Mr Mark Stansfield on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mr Mark Stansfield on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Michael Johnson on 21 September 2016 (2 pages) |
| 21 September 2016 | Secretary's details changed for Michael Johnson on 21 September 2016 (1 page) |
| 21 September 2016 | Secretary's details changed for Michael Johnson on 21 September 2016 (1 page) |
| 21 September 2016 | Director's details changed for Michael Johnson on 21 September 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Director's details changed for Mr Mark Stansfield on 22 October 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Mr Mark Stansfield on 22 October 2010 (2 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from avco house 6 albert road, barnet hertfordshire EN4 9SH (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from avco house 6 albert road, barnet hertfordshire EN4 9SH (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 19 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 01/09/07; full list of members (5 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 01/09/07; full list of members (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 September 2006 | Return made up to 01/09/06; full list of members (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 September 2006 | Return made up to 01/09/06; full list of members (5 pages) |
| 1 December 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 1002/1003 (2 pages) |
| 1 December 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 1002/1003 (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
| 29 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 December 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Return made up to 01/09/03; full list of members (5 pages) |
| 5 January 2004 | Return made up to 01/09/03; full list of members (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2002 (13 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2002 (13 pages) |
| 16 December 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 16 December 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 3 new plaistow road stratford london E15 3JB (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 3 new plaistow road stratford london E15 3JB (1 page) |
| 6 November 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 October 2000 | Return made up to 01/09/00; full list of members
|
| 11 October 2000 | Return made up to 01/09/00; full list of members
|
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 01/09/98; full list of members
|
| 19 January 1999 | Return made up to 01/09/98; full list of members
|
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | New director appointed (2 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 October 1996 | Return made up to 01/09/96; full list of members
|
| 25 October 1996 | Return made up to 01/09/96; full list of members
|
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New secretary appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 September 1995 | New secretary appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Ad 08/09/95--------- £ si 1002@1=1002 £ ic 1/1003 (2 pages) |
| 27 September 1995 | Ad 08/09/95--------- £ si 1002@1=1002 £ ic 1/1003 (2 pages) |
| 5 September 1995 | Secretary resigned (2 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Secretary resigned (2 pages) |
| 1 September 1995 | Incorporation (22 pages) |
| 1 September 1995 | Incorporation (22 pages) |