Beckingham Homes Limited

Company Name	Beckingham Homes Limited
Director	Andrew Macleod
Company Status	Active
Company Number	04597407
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Macleod
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW

Director Name	Stuart John Macleod
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby 171 MacDonald Road Lightwater Surrey GU18 5UR

Director Name	Mr Alasdair Donal Macleod
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Place Hawley Road Blackwater Camberley Surrey GU17 9EG

Director Name	Mr Fraser Andrew Macleod
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Badgers Copse Camberley Surrey GU15 1HW

Secretary Name	Stuart John Macleod
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby 171 MacDonald Road Lightwater Surrey GU18 5UR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.beckinghamhomes.com

Location

Registered Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125 at £1	A.d. Macleod 25.00% Ordinary
125 at £1	Fraser Andrew Macleod 25.00% Ordinary
124 at £1	Michelle Catherine Macleod 24.80% Ordinary
124 at £1	Samantha Elizabeth Macleod 24.80% Ordinary
1 at £1	Andrew Macleod 0.20% Ordinary
1 at £1	Stuart John Macleod 0.20% Ordinary

Financials

Year	2014
Turnover	£71,523
Gross Profit	£3,911
Net Worth	-£663
Cash	£224
Current Liabilities	£2,887

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

20 May 2003	Delivered on: 29 May 2003 Satisfied on: 25 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 May 2003

Delivered on: 29 May 2003
Satisfied on: 25 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
11 June 2020	Registered office address changed from Suite Two Heath House 227-229 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 11 June 2020 (1 page)
22 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
7 October 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 September 2017	Notification of Fraser Macleod as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Fraser Macleod as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Fraser Macleod as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
26 September 2017	Notification of Fraser Macleod as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
6 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 500 (6 pages)
9 December 2015	Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015 (1 page)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 500 (6 pages)
9 December 2015	Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015 (1 page)
9 December 2015	Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015 (1 page)
9 December 2015	Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015 (1 page)
4 December 2015	Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015 (1 page)
4 December 2015	Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015 (1 page)
4 December 2015	Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015 (1 page)
4 December 2015	Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015 (1 page)
27 August 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500 (6 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500 (6 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
11 November 2013	Appointment of Mr Andrew Macleod as a director (2 pages)
11 November 2013	Appointment of Mr Andrew Macleod as a director (2 pages)
11 November 2013	Termination of appointment of Stuart Macleod as a director (1 page)
11 November 2013	Termination of appointment of Stuart Macleod as a director (1 page)
11 November 2013	Termination of appointment of Stuart Macleod as a director (1 page)
11 November 2013	Termination of appointment of Stuart Macleod as a secretary (1 page)
11 November 2013	Termination of appointment of Stuart Macleod as a secretary (1 page)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 500 (5 pages)
11 November 2013	Termination of appointment of Stuart Macleod as a director (1 page)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 500 (5 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 3 (3 pages)
16 November 2011	Director's details changed for Stuart John Macleod on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Stuart John Macleod on 16 November 2011 (2 pages)
16 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 3 (3 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 3 (3 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Registered office address changed from , 187a Field End Road, Eastcote, Pinner, Middlesex, HA5 1QR on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from , 187a Field End Road, Eastcote, Pinner, Middlesex, HA5 1QR on 28 March 2011 (2 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (12 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (12 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 November 2008 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 November 2008 (3 pages)
29 December 2009	Annual return made up to 21 November 2009 (10 pages)
29 December 2009	Director's details changed for Mr Fraser Andrew Macleod on 2 November 2009 (2 pages)
29 December 2009	Director's details changed for Mr Fraser Andrew Macleod on 2 November 2009 (2 pages)
29 December 2009	Annual return made up to 21 November 2009 (10 pages)
29 December 2009	Director's details changed for Mr Fraser Andrew Macleod on 2 November 2009 (2 pages)
15 December 2008	Return made up to 21/11/08; full list of members (4 pages)
15 December 2008	Return made up to 21/11/08; full list of members (4 pages)
2 October 2008	Return made up to 21/11/07; full list of members (4 pages)
2 October 2008	Return made up to 21/11/07; full list of members (4 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Location of register of members (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, commodore house, 3A high street, bagshot, GU19 5AG (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, commodore house, 3A high street, bagshot, GU19 5AG (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 February 2007	Return made up to 21/11/06; full list of members (7 pages)
14 February 2007	Return made up to 21/11/06; full list of members (7 pages)
1 March 2006	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 01/03/06 (7 pages)
1 March 2006	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 01/03/06 (7 pages)
29 March 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 29/03/05 (7 pages)
29 March 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 29/03/05 (7 pages)
10 November 2004	Registered office changed on 10/11/04 from: 12 gleneagles court, brighton road, crawley, west sussex RH10 6AD (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 12 gleneagles court, brighton road, crawley, west sussex RH10 6AD (1 page)
28 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 February 2004	Return made up to 21/11/03; full list of members (7 pages)
26 February 2004	Return made up to 21/11/03; full list of members (7 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Registered office changed on 02/05/03 from: park house, heathcote road, camberley, surrey, GU15 2EU (1 page)
2 May 2003	Registered office changed on 02/05/03 from: park house, heathcote road, camberley, surrey, GU15 2EU (1 page)
3 March 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
3 March 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
21 November 2002	Incorporation (18 pages)
21 November 2002	Incorporation (18 pages)