Beechwood Court Freehold Limited

Company Name	Beechwood Court Freehold Limited
Company Status	Active
Company Number	04131099
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter John Brown
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 November 2001(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Building Services Engineer
Correspondence Address	13 Beechwood Court Park Road Chiswick London W4 3HJ

Director Name	Stephen Michael Holder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Housing Manager
Correspondence Address	17 Beechwood Court Park Road Chiswick London W4 3HJ

Secretary Name	Peter John Brown
Status	Current
Appointed	18 September 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	13 Beechwood Court Park Road Chiswick London W4 3HJ

Director Name	David Paul Chivers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Town Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Park Road Chiswick London W4 3HH

Director Name	Mrs Wendy Daphne Chivers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	32 Park Road Chiswick London W4 3HH

Director Name	Mary Bridget Hudson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(22 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	6 Beechwood Court Park Road Chiswick London W4 3HJ

Director Name	Jane Hilary Fox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(22 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Leabrook Mill Lane Broxbourne EN10 7AX

Director Name	Dr Robert Dennis Belshaw
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Research Assistant
Correspondence Address	20 Beechwood Court 24-26 Park Road Chiswick London W4 3HJ

Director Name	Mark Nelson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	10 Beechwood Court 24-26 Park Road Chiswick London W4 3HJ

Director Name	Arthur Frederick Spencer Bolland
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 3 Beechwood Court 24-26 Park Road Chiswick London W4 3HJ

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Mary Bridget Hudson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(2 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 February 2015)
Role	Dentist
Correspondence Address	6 Beechwood Court Park Road Chiswick London W4 3HJ

Secretary Name	Mary Bridget Hudson
Nationality	British
Status	Resigned
Appointed	17 April 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2008)
Role	Dentist
Correspondence Address	6 Beechwood Court Park Road Chiswick London W4 3HJ

Director Name	Sylvia Lucas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 2012)
Role	Solicitor
Correspondence Address	50 Kings Road Wimbledon London SW19 8QW

Director Name	Mr Christopher Peter William Furness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 March 2023)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Chiswick Common Road Chiswick London W4 1RZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2009)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Christopher Peter William Furness & Desai Pratima 6.00% Ordinary
6 at £1	Dr Boota Singh & Dr Bulu Singh 6.00% Ordinary
6 at £1	Dr Monica Singh 6.00% Ordinary
6 at £1	Jean Constance Collins & Karen Margaret Clements 6.00% Ordinary
6 at £1	Joan Mullett 6.00% Ordinary
6 at £1	Mary Bridget Hudson 6.00% Ordinary
6 at £1	Mr Alan Eleazar Noah & Mrs Ilana Georgina Noah 6.00% Ordinary
5 at £1	Fiona Munro 5.00% Ordinary
5 at £1	Frances Sarah Chivers 5.00% Ordinary
5 at £1	Michael Kenneth Bryant 5.00% Ordinary
5 at £1	Raine Rhenuka Royan 5.00% Ordinary
4 at £1	Andrew David Bysouth 4.00% Ordinary
4 at £1	Anna Borisovna Zakharova 4.00% Ordinary
4 at £1	Dr Hawa N'gadi Kamara 4.00% Ordinary
4 at £1	Majid Mirbod 4.00% Ordinary
4 at £1	Moira Stuart 4.00% Ordinary
4 at £1	Peter John Brown 4.00% Ordinary
4 at £1	Stephen Michael Holder 4.00% Ordinary
10 at £1	Elisabeth Pauer 10.00% Ordinary

Financials

Year	2014
Net Worth	£180,173
Current Liabilities	£7,410

Accounts

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

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 27 December 2023 with updates (6 pages)
19 January 2024	Appointment of Jane Hilary Fox as a director on 22 November 2023 (2 pages)
19 January 2024	Appointment of Mary Bridget Hudson as a director on 4 July 2023 (2 pages)
3 November 2023	Termination of appointment of Christopher Peter William Furness as a director on 8 March 2023 (1 page)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 January 2023	Confirmation statement made on 27 December 2022 with updates (6 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
16 February 2022	Confirmation statement made on 27 December 2021 with updates (6 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 January 2021	Confirmation statement made on 27 December 2020 with updates (6 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 September 2020	Appointment of Mrs Wendy Daphne Chivers as a director on 1 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 27 December 2019 with updates (6 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 27 December 2018 with updates (6 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 February 2018	Confirmation statement made on 27 December 2017 with updates (6 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
11 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (8 pages)
11 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Termination of appointment of Mary Bridget Hudson as a director on 4 February 2015 (1 page)
8 September 2015	Termination of appointment of Mary Bridget Hudson as a director on 4 February 2015 (1 page)
8 September 2015	Termination of appointment of Mary Bridget Hudson as a director on 4 February 2015 (1 page)
4 February 2015	Appointment of David Paul Chivers as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of David Paul Chivers as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of David Paul Chivers as a director on 4 February 2015 (2 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (8 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (8 pages)
16 January 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 100 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 100 (3 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 95 (8 pages)
6 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 95 (8 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
5 November 2012	Appointment of Peter John Brown as a secretary (2 pages)
5 November 2012	Appointment of Peter John Brown as a secretary (2 pages)
23 October 2012	Appointment of Christopher Peter William Furness as a director (2 pages)
23 October 2012	Appointment of Christopher Peter William Furness as a director (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 August 2012	Termination of appointment of Sylvia Lucas as a director (1 page)
30 August 2012	Termination of appointment of Sylvia Lucas as a director (1 page)
30 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (16 pages)
30 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (16 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (17 pages)
8 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (17 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
3 November 2009	Termination of appointment of Ck Corporate Services Limited as a secretary (1 page)
3 November 2009	Termination of appointment of Ck Corporate Services Limited as a secretary (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 December 2008	Return made up to 27/12/08; full list of members (11 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 27/12/08; full list of members (11 pages)
28 October 2008	Registered office changed on 28/10/2008 from acorn house 33 churchfield road acton london W3 6AY (1 page)
28 October 2008	Registered office changed on 28/10/2008 from acorn house 33 churchfield road acton london W3 6AY (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 May 2008	Return made up to 27/12/07; change of members (7 pages)
9 May 2008	Return made up to 27/12/07; change of members (7 pages)
2 May 2008	Director appointed stephen michael holder (3 pages)
2 May 2008	Director appointed stephen michael holder (3 pages)
30 April 2008	Appointment terminated secretary mary hudson (1 page)
30 April 2008	Appointment terminated secretary mary hudson (1 page)
29 April 2008	Director appointed sylvia lucas (2 pages)
29 April 2008	Director appointed sylvia lucas (2 pages)
20 March 2008	Secretary appointed ck corporate services LIMITED (2 pages)
20 March 2008	Secretary appointed ck corporate services LIMITED (2 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
1 March 2007	Return made up to 27/12/06; full list of members (13 pages)
1 March 2007	Return made up to 27/12/06; full list of members (13 pages)
12 January 2007	Ad 25/08/06--------- Â£ si 4@1=4 Â£ ic 91/95 (2 pages)
12 January 2007	Ad 25/08/06--------- Â£ si 4@1=4 Â£ ic 91/95 (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 January 2006	Return made up to 27/12/05; full list of members (13 pages)
31 January 2006	Return made up to 27/12/05; full list of members (13 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 February 2005	Return made up to 27/12/04; full list of members (13 pages)
16 February 2005	Return made up to 27/12/04; full list of members (13 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 March 2004	Return made up to 27/12/03; full list of members (13 pages)
9 March 2004	Return made up to 27/12/03; full list of members (13 pages)
13 December 2003	Ad 31/12/02--------- Â£ si 4@1=4 Â£ ic 87/91 (2 pages)
13 December 2003	Ad 31/12/02--------- Â£ si 4@1=4 Â£ ic 87/91 (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 50 broadway westminister london SW1H 0BL (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	New secretary appointed;new director appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 50 broadway westminister london SW1H 0BL (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Return made up to 27/12/02; full list of members (13 pages)
11 April 2003	Return made up to 27/12/02; full list of members (13 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 March 2002	Return made up to 27/12/01; full list of members (10 pages)
11 March 2002	Return made up to 27/12/01; full list of members (10 pages)
28 December 2001	Registered office changed on 28/12/01 from: 1 dean farrar street london SW1H 0DY (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 1 dean farrar street london SW1H 0DY (1 page)
17 December 2001	New director appointed (1 page)
17 December 2001	New director appointed (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 31 corsham street london N1 6DR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 31 corsham street london N1 6DR (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
27 December 2000	Incorporation (22 pages)
27 December 2000	Incorporation (22 pages)

Beechwood Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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