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Company Information for

BEECH LAWNS LIMITED

CO STREETS S J MALES LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
05095420
Private Limited Company
Active

Company Overview

About Beech Lawns Ltd
BEECH LAWNS LIMITED was founded on 2004-04-05 and has its registered office in Luton. The organisation's status is listed as "Active". Beech Lawns Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECH LAWNS LIMITED
 
Legal Registered Office
CO STREETS S J MALES LIMITED BASEPOINT BUSINESS CENTRE
110 BUTTERFIELD, GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in N12
 
Filing Information
Company Number 05095420
Company ID Number 05095420
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH LAWNS LIMITED
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Company Officers of BEECH LAWNS LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2017-01-17
LIDIA ELZBIETA KATZ
 Director 2004-05-14
DONAL O'KEEFFE
 Director 2009-04-03
VINAY PARIHAR
 Director 2012-11-27
TERESA SOLANO
 Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2005-10-12 2017-01-17
CLARE ELIZABETH DAVY
 Director 2004-05-14 2010-10-14
PETRA MONICA BOYNTON
 Director 2005-08-12 2009-04-01
SASCHA NAOMI THOMAS
 Director 2004-05-14 2006-10-04
CLARE ELIZABETH DAVY
 Company Secretary 2004-09-24 2005-10-12
ANDREW O HARA
 Director 2004-05-14 2005-04-19
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2004-04-05 2004-09-24
WILLIAM LLOYD DAVEY
 Director 2004-05-14 2004-07-30
TEMPLE DIRECT LIMITED
 Director 2004-04-05 2004-05-14

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16APPOINTMENT TERMINATED, DIRECTOR VINAY PARIHAR
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-03Termination of appointment of Woodberry Secretarial Limited on 2023-03-03
2022-11-07DIRECTOR APPOINTED MRS NOOSHIN MOHAMMADI MOTAMED
2022-10-13DIRECTOR APPOINTED NOOSHIN MOOHAMDI MOTMED
2022-10-13AP01DIRECTOR APPOINTED NOOSHIN MOOHAMDI MOTMED
2022-09-23CH01Director's details changed for Mr William Warwick Alfrey on 2022-09-14
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-07-11AP01DIRECTOR APPOINTED MR WILLIAM WARWICK ALFREY
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TERESA SOLANO
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LIDIA ELZBIETA KATZ
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-11-05RES13Resolutions passed:
  • Quorum required for transaction of business at a general meeting shall be 7 persons rntitled to vote 06/10/2008
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 30
2018-02-15SH0114/02/18 STATEMENT OF CAPITAL GBP 30
2017-09-24AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 29
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-19AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-17
2017-01-19TM02Termination of appointment of Temple Secretaries Limited on 2017-01-17
2016-09-23AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 29
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 29
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-25AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 29
2014-05-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-07SH0121/01/14 STATEMENT OF CAPITAL GBP 29
2013-09-26AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MR VINAY PARIHAR
2012-06-18AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-07ANNOTATIONClarification
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM 788-790 Finchley Road London NW11 7TJ
2011-06-17AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2011-04-28Annotation
2011-02-24AP01DIRECTOR APPOINTED TERESA SOLANO
2011-01-17AP01DIRECTOR APPOINTED TERESA SOLANO
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DAVY
2010-07-26AA24/12/09 TOTAL EXEMPTION SMALL
2010-04-30AR0105/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'KEEFFE / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE ELIZABETH DAVY / 01/10/2009
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2009-08-24AA24/12/08 TOTAL EXEMPTION SMALL
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR PETRA BOYNTON
2009-05-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-23288aDIRECTOR APPOINTED DONAL O'KEEFFE
2008-10-13AA24/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-05-15363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-27288bDIRECTOR RESIGNED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-12288bSECRETARY RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 27 BEECH LAWNS TORRINGTON PARK NORTH FINCHLEY LONDON N12 9PP
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-08-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-0388(2)RAD 13/02/05--------- £ SI 1@1=1 £ IC 27/28
2005-04-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 24/12/04
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2004-10-05288bSECRETARY RESIGNED
2004-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-0588(2)RAD 24/09/04--------- £ SI 26@1=26 £ IC 1/27
2004-09-17288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEECH LAWNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECH LAWNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECH LAWNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-12-25 £ 45,400
Creditors Due Within One Year 2011-12-25 £ 3,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 BEECH LAWNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 28
Current Assets 2011-12-25 £ 4,056
Debtors 2011-12-25 £ 4,056
Fixed Assets 2011-12-25 £ 35,095
Shareholder Funds 2011-12-25 £ 9,655
Tangible Fixed Assets 2011-12-25 £ 35,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECH LAWNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH LAWNS LIMITED
Trademarks
We have not found any records of BEECH LAWNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH LAWNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECH LAWNS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEECH LAWNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH LAWNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECH LAWNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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