Company NameBeeches Freehold Ltd
DirectorsRoger Lynton Cattell and David John Price
Company StatusActive
Company Number06026631
CategoryPrivate Limited Company
Incorporation Date12 December 2006 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Roger Lynton Cattell
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Director NameMr David John Price
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Secretary NameMr Roger Lynton Cattell
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Location

Registered Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£121,627
Cash£263
Current Liabilities£3,451

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2019 (7 months ago)
Next Return Due26 December 2020 (5 months, 2 weeks from now)

Filing History

29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
2 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2008Return made up to 12/12/08; full list of members (7 pages)
18 December 2008Location of debenture register (1 page)
18 December 2008Location of register of members (1 page)
18 December 2008Registered office changed on 18/12/2008 from 149A shenley road borehamwood herts WD6 1AH (1 page)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007Ad 10/12/07--------- £ si [email protected]=12 (3 pages)
18 December 2007Return made up to 12/12/07; full list of members (5 pages)
12 December 2006Incorporation (14 pages)