| Company Name | Beechfield Cottages Limited |
|---|---|
| Director | Catherine Mary White |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 04916686 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Catherine Mary White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(6 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Beechfield Farm Heron Hill Lane Meopham Kent DA13 0QL |
| Director Name | Mrs Catherine Mary White |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Beechfield Farm Heron Hill Lane Meopham Kent DA13 0QL |
| Director Name | Mr Stephen Roy White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(6 days after company formation) |
| Appointment Duration | 8 years (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Beechfield Farm Heron Hill Lane Meopham Kent DA13 0QL |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £43,740 |
| Net Worth | -£82,638 |
| Cash | £4,516 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 October 2016 (overdue) |
|---|
Filing History
| 21 February 2014 | Termination of appointment of Stephen White as a director (1 page) |
|---|---|
| 23 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 9 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-09
|
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Catherine Mary White on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 22 greenvale road eltham greater london SE9 1PD (1 page) |
| 29 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 19 January 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 9 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 29 July 2004 | Particulars of mortgage/charge (7 pages) |
| 29 July 2004 | Particulars of mortgage/charge (11 pages) |
| 12 January 2004 | Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2003 | New secretary appointed (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 30 September 2003 | Incorporation (12 pages) |