Active
Company Information for BEDDOES COURT (SAUNDERSFOOT) LIMITED
BARCLAYS BANK CHAMBERS, 18 HIGH STREET, TENBY, PEMBROKESHIRE, SA70 7HD,
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Company Registration Number
02941554
Private Limited Company
Active |
Company Name | |
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BEDDOES COURT (SAUNDERSFOOT) LIMITED | |
Legal Registered Office | |
BARCLAYS BANK CHAMBERS 18 HIGH STREET TENBY PEMBROKESHIRE SA70 7HD | |
Company Number | 02941554 | |
---|---|---|
Company ID Number | 02941554 | |
Date formed | 1994-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:51:39 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN ARDERN |
||
RICHARD DAVIES |
||
VICTORIA HANNAH |
||
MARK NORTHAM |
||
PHILIP HAROLD EDWARD ODLEY |
||
PHIL ODLEY JUNIOR |
||
BERNARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HUGH SMITH |
Director | ||
COLIN SHARPE |
Director | ||
JOAN ELIZABETH DUNCAN |
Director | ||
PETER TIMOTHY OWEN |
Director | ||
RICHARD HUGH SMITH |
Company Secretary | ||
MARTIN ANTHONY WOODHALL |
Company Secretary | ||
MARTIN ANTHONY WOODHALL |
Director | ||
ANTHONY CROFT |
Director | ||
GWYN HOPKINS |
Director | ||
ALAN WALTER BRICE HIGGS |
Company Secretary | ||
ALAN WALTER BRICE HIGGS |
Director | ||
MARTIN ANDREW SHELLEY |
Director | ||
IVY EMMELINE GERTRUDE HUGHES |
Director | ||
CLIVE EDWARD THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON MOBILE CATERING LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
P & J ODLEY LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR DORIAN THOMAS | ||
06/11/23 STATEMENT OF CAPITAL GBP 21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Phil Odley Junior on 2021-11-10 | |
CH01 | Director's details changed for Mr Glenn Ardern on 2021-11-10 | |
CH01 | Director's details changed for Mr Harold Spencer Odley on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MR HAROLD SPENCER ODLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAROLD EDWARD ODLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Barclays Bank Chambers 18 High Street Alexander Partnership Tenby SA70 7HD Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORTHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Alexander Partnership Barclays Bank Chambers 18 High Street Tenby Pembrokeshire | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHIL ODLEY JUNIOR | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHARPE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARD WILLIAMS | |
CH01 | Director's details changed for Mr Mark Northan on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR MARK NORTHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM02 | Termination of appointment of a secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PETER TIMOTHY OWEN | |
AR01 | 22/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHARPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAROLD EDWARD ODLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH DUNCAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ARDERN / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED DIRECTOR GWYN HOPKINS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RICHARD DAVIES | |
288a | SECRETARY APPOINTED RICHARD HUGH SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN WOODHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CROFT | |
288a | DIRECTOR APPOINTED RICHARD HUGH SMITH | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: ALEXANDER PARTNERSHIP BARCLAYS BANK CHAMBERS 18 HIGH STREET TENBY PEMBROKESHIRE SA70 7HE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/01 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDDOES COURT (SAUNDERSFOOT) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEDDOES COURT (SAUNDERSFOOT) LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |