Beeches Freehold Ltd

Company Name	Beeches Freehold Ltd
Directors	Roger Lynton Cattell and David John Price
Company Status	Active
Company Number	06026631
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Secretary Name	Mr Roger Lynton Cattell
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Daniel Lim & G.l. Lim 8.33% Ordinary
1 at £1	Ian Dale & Gillian Dale 8.33% Ordinary
1 at £1	Lenone Johnson & Laurence Johnson 8.33% Ordinary
1 at £1	M.w. Worthy 8.33% Ordinary
1 at £1	Pamela Robinson 8.33% Ordinary
1 at £1	Stephen Floyd 8.33% Ordinary
1 at £1	Susan Floyd 8.33% Ordinary
1 at £1	Susan Ruby 8.33% Ordinary
2 at £1	Freehold Assets LTD 16.67% Ordinary
2 at £1	Roger Cattell & David Price 16.67% Ordinary

Financials

Year	2014
Net Worth	£121,627
Cash	£263
Current Liabilities	£3,451

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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 12 (6 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 12 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 12 (6 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 12 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12 (6 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2008	Return made up to 12/12/08; full list of members (7 pages)
18 December 2008	Registered office changed on 18/12/2008 from 149A shenley road borehamwood herts WD6 1AH (1 page)
18 December 2008	Return made up to 12/12/08; full list of members (7 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 149A shenley road borehamwood herts WD6 1AH (1 page)
18 December 2008	Location of register of members (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 12/12/07; full list of members (5 pages)
18 December 2007	Ad 10/12/07--------- Â£ si 12@1=12 (3 pages)
18 December 2007	Return made up to 12/12/07; full list of members (5 pages)
18 December 2007	Ad 10/12/07--------- Â£ si 12@1=12 (3 pages)
12 December 2006	Incorporation (14 pages)
12 December 2006	Incorporation (14 pages)

Beeches Freehold Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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