Active
Company Information for BEECHGROVE DEVELOPMENTS LIMITED
ESTATE OFFICE, ERIDGE PARK, TUNBRIDGE WELLS, KENT, TN3 9JT,
|
Company Registration Number
03800245
Private Limited Company
Active |
Company Name | |
---|---|
BEECHGROVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ESTATE OFFICE ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT Other companies in TN3 | |
Company Number | 03800245 | |
---|---|---|
Company ID Number | 03800245 | |
Date formed | 1999-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:30:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEECHGROVE DEVELOPMENTS LIMITED | BEECHGROVE THE NEALE BALLINROBE CO. MAYO BALLINROBE, MAYO, IRELAND | Active | Company formed on the 2000-07-12 | |
BEECHGROVE DEVELOPMENTS LTD. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN BEE |
||
JOHN STEPHEN BEE |
||
CHRISTOPHER GEORGE CHARLES NEVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN STEVENSON |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD FUEL LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2005-03-02 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BAYCLIFFE LIMITED | Company Secretary | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
SPINDLEBURY LIMITED | Company Secretary | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
TUNBRIDGE WELLS PLANNING ADVISORY COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
ERIDGE PARK FARM SHOP LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-02 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
JOTNET LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2015-04-23 | |
ERIDGE PARK VENISON LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
BTN LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-02 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-07-26 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
WARDINCH LIMITED | Director | 1995-04-06 | CURRENT | 1994-03-25 | Active | |
CORN EXCHANGE WORKSPACE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WALLED GARDEN (ERIDGE) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
THE PANTILES EVENTS COMPANY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS PROJECT MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
ERIDGE PARK ESTATE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
ERIDGE PARK ESTATE HOTELS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
ERIDGE PARK ESTATE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
ERIDGE PARK FESTIVALS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
155 HOLLAND PARK LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-01 | CURRENT | 2006-05-10 | Active | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
HANDYBAND LIMITED | Director | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Director | 2006-06-08 | CURRENT | 2005-03-02 | Active | |
NORTRAX MANAGEMENT LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
WOODPARKS LIMITED | Director | 1997-11-24 | CURRENT | 1997-11-20 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Director | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
WARDINCH LIMITED | Director | 1994-11-07 | CURRENT | 1994-03-25 | Active | |
SPINDLEBURY LIMITED | Director | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
NEVILL PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Director | 1989-12-11 | CURRENT | 1989-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENSON | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CHARLES NEVILL / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BEE / 02/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STEPHEN BEE on 2010-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/10 FROM C/O Mallard Leasing Hophouse Maltings Park, West Bergholt Colchester Essex CO6 3TJ | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/01 | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 103 KINGSWAY LONDON WC2B 6AW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/07/99--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 52,395 |
---|---|---|
Creditors Due After One Year | 2012-08-01 | £ 43,195 |
Creditors Due Within One Year | 2013-07-31 | £ 70,114 |
Creditors Due Within One Year | 2012-08-01 | £ 92,625 |
Creditors and other liabilities
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 BEECHGROVE DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-07-31 | £ 12,989 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 17,850 |
Current Assets | 2013-07-31 | £ 17,836 |
Current Assets | 2012-08-01 | £ 30,247 |
Debtors | 2013-07-31 | £ 4,847 |
Debtors | 2012-08-01 | £ 12,397 |
Tangible Fixed Assets | 2013-07-31 | £ 31,213 |
Tangible Fixed Assets | 2012-08-01 | £ 35,115 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEECHGROVE DEVELOPMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
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 |
XPE 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 |
XPE 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 |
XPE 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. |