Company Information for BEECHDALE HOMES LIMITED
KINGSTON BARNS BOURN ROAD, KINGSTON, CAMBRIDGE, CB23 2NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEECHDALE HOMES LIMITED | |
Legal Registered Office | |
KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP Other companies in CB23 | |
Company Number | 03087611 | |
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Company ID Number | 03087611 | |
Date formed | 1995-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:34:12 |
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Registered address | Last known status | Formation date | ||
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BEECHDALE HOMES LIMITED | 13/14 SOUTH MAIN STREET NAAS, KILDARE, IRELAND | Active | Company formed on the 2003-06-10 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN DISS |
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NICHOLAS JOHN DISS |
||
MARTIN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBERT DYASON |
Company Secretary | ||
CHRISTOPHER ROBERT DYASON |
Director | ||
ALAN WILLIAM NEWTON |
Director | ||
JACQUELINE KATE DAY |
Company Secretary | ||
JACQUELINE KATE DAY |
Director | ||
SIMON BEVERLEY |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEWATER ESTATES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-05-06 | |
TALISKER DEVELOPMENTS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
CAMBRIDGE SENSORS LTD | Company Secretary | 2003-11-25 | CURRENT | 1991-12-04 | Active | |
BEECHDALE RESIDENTIAL LTD | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
TALISKER LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1997-11-18 | Active | |
A.M.A. DEVELOPMENTS LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
CITYGATE (CAMBRIDGE) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
AMA (HADDENHAM) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
ST ALBAN'S FOUNDATION | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
CAMTUTOR LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
FACE PROPERTY LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
CBD LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
TALISKER DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2007-01-24 | Active | |
AC INSULATION LTD | Director | 2016-12-14 | CURRENT | 2003-03-24 | Active | |
FALLOWFIELD PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
DOVE HOUSE FIVE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CSL PLAINFIELD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
NO ACCESS ROAD LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
CAMBRIDGE SENSORS LTD | Director | 2015-05-21 | CURRENT | 1991-12-04 | Active | |
PLUMBS PROPERTY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SPECIALIST INSULATION SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1989-05-10 | Active | |
KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-17 | Dissolved 2015-03-10 | |
BWP (CAMBRIDGE) LIMITED | Director | 2013-03-22 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
CBD 2012 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
BEECHDALE ST NEOTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-07-14 | |
LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
TIDEGATE LIMITED | Director | 2008-03-01 | CURRENT | 2007-03-02 | Active | |
FACE PROPERTY LIMITED | Director | 2003-07-16 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE RESIDENTIAL LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
TALISKER LIMITED | Director | 2003-07-16 | CURRENT | 1997-11-18 | Active | |
A.M.A. DEVELOPMENTS LIMITED | Director | 2003-07-16 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
CITYGATE (CAMBRIDGE) LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
AMA (HADDENHAM) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
REARDON HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
ST ALBAN'S FOUNDATION | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
ELMSGROVE LTD | Director | 1998-02-11 | CURRENT | 1998-02-05 | Active | |
DONIBEE CHARITABLE TRUST | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
REARDON & CO LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active | |
CBD LIMITED | Director | 1991-03-31 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
BEECHDALE ENERGY LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030876110028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030876110028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030876110027 | |
PSC07 | CESSATION OF CHRISTOPHER ROBERT DYASON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT DYASON | |
TM02 | Termination of appointment of Christopher Robert Dyason on 2018-02-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030876110025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030876110027 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030876110026 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030876110026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030876110025 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Jackson on 2013-07-29 | |
MG01 | Particulars of a mortgage or charge / charge no: 24 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DAY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEWTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DYASON / 31/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DYASON / 31/01/2011 | |
AR01 | 22/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/04/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CB3 7TT | |
RES13 | COMPANY BUSINESS 12/09/2008 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COLIN WARD PARKER AND NORMAN NORRIS AS TRUSTEES FOR THE TIME BEING OF THE AGNES MAY PARKER TRUST | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF BUILDING LICENCE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURED DEBENTURE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | DANIEL SIDNEY CECIL HART AND KAREN LOUISE HART | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENTBANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON DEPOSIT ACCOUNT | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
SECURED DEBENTURE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 330,065 |
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Creditors Due Within One Year | 2012-04-01 | £ 1,121,381 |
Creditors and other liabilities
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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 BEECHDALE HOMES LIMITED
Called Up Share Capital | 2012-04-01 | £ 650,000 |
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Cash Bank In Hand | 2012-04-01 | £ 7,817 |
Current Assets | 2012-04-01 | £ 1,422,356 |
Debtors | 2012-04-01 | £ 559,428 |
Fixed Assets | 2012-04-01 | £ 695,350 |
Shareholder Funds | 2012-04-01 | £ 666,260 |
Stocks Inventory | 2012-04-01 | £ 855,111 |
Tangible Fixed Assets | 2012-04-01 | £ 695,249 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BEECHDALE ST NEOTS LIMITED | 2011-06-16 | Outstanding |
We have found 1 mortgage charges which are owed to BEECHDALE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECHDALE HOMES LIMITED are:
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. |