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Company Information for

BEECHES CAPITAL

Beeches Farm, Icknield Way, Tring, HERTFORDSHIRE, HP23 4LA,
Company Registration Number
06793595
Private Unlimited Company
Active

Company Overview

About Beeches Capital
BEECHES CAPITAL was founded on 2009-01-16 and has its registered office in Tring. The organisation's status is listed as "Active". Beeches Capital is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BEECHES CAPITAL
 
Legal Registered Office
Beeches Farm
Icknield Way
Tring
HERTFORDSHIRE
HP23 4LA
Other companies in HP23
 
Previous Names
PHASE INVESTMENTS17/12/2021
Filing Information
Company Number 06793595
Company ID Number 06793595
Date formed 2009-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2024-12-24
Return next due 2026-01-07
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB373602208  
Last Datalog update: 2025-01-09 09:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHES CAPITAL
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Companies with same name BEECHES CAPITAL
The following companies were found which have the same name as BEECHES CAPITAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHES (BOWDON) MANAGEMENT LIMITED(THE) 1 The Beeches Heald Road Bowdon Altrincham GREATER MANCHESTER WA14 2HZ Active Company formed on the 1986-02-06
BEECHES (DIDSBURY) MANAGEMENT LIMITED 77 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3EH Active Company formed on the 1999-02-11
BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 1984-01-16
BEECHES & BENNETT - ST. GEORGE'S LIMITED 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Liquidation Company formed on the 2018-09-28
BEECHES & PARISH LTD C/O ALIGNED ACCOUNTANCY GROUP LTD BROMLEY OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE Active Company formed on the 2019-03-01
BEECHES 16 LTD 32 THE SQUARE GILLINGHAM DORSET SP8 4AR Active Company formed on the 2019-08-22
BEECHES 1954 LTD THE BEECHES PACKWOOD ROAD TIVIDALE OLDBURY B69 1UL Active - Proposal to Strike off Company formed on the 2019-10-09
BEECHES 2016 LIMITED SALATIN HOUSE CEDAR ROAD SUTTON SURREY SM2 5DA Dissolved Company formed on the 2002-07-16
BEECHES ACCOUNTING SERVICES UK LIMITED 113 113 CARLYON ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 0NS Dissolved Company formed on the 2016-09-08
BEECHES ADVISORY LIMITED SBC HOUSE RESTMOR WAY WALLINGTON SM6 7AH Active Company formed on the 2019-10-28
BEECHES AESTHETICS LIMITED 8 WOODSIDE LANE LANARK ML11 9FH Active Company formed on the 2024-09-19
BEECHES AND OAKTREES TENANT MANAGEMENT ORGANISATION LIMITED 81A TOWN STREET ARMLEY LEEDS LS12 3HD Dissolved Company formed on the 2011-04-11
BEECHES APARTMENTS MANAGEMENT COMPANY LIMITED BY GUARANTEE C/O BRIAN WHELAN WHELAN PROPERTY MANAGEMENT RAHANDOON SALLINS CO. KILDARE SALLINS, KILDARE, IRELAND Active Company formed on the 2003-11-10
BEECHES ASSOCIATES LTD 42 MAPLEWOOD NEWPORT GWENT WALES NP18 2LZ Dissolved Company formed on the 2009-10-10
BEECHES AT ROYSTON LIMITED(THE) THE BARN, DOWNING PARK STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB25 0NW Active Company formed on the 1963-03-15
BEECHES AUTO'S LIMITED 5 PENRHOS ROAD WIRRAL MERSEYSIDE CH47 1HU Active Company formed on the 2013-06-10
BEECHES AUTO SALES LLC Idaho Unknown
BEECHES AVENUE COMPANY LIMITED 17-19 DUNGANNON ROAD COOKSTOWN BT80 8TL Active Company formed on the 2019-09-04
BEECHES BAR & GRILL LTD Marsh Lane Hampton-In-Arden Solihull WEST MIDLANDS B92 0AH Active - Proposal to Strike off Company formed on the 2007-03-21
BEECHES BAR AND RESTAURANT LTD 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2018-09-06

Company Officers of BEECHES CAPITAL

Current Directors
Officer Role Date Appointed
PETER DONALD DEAN
 Company Secretary 2009-01-16
PETER DONALD DEAN
 Director 2009-01-16
SUSAN JANE DEAN
 Director 2009-01-16
STEPHEN DOUGLAS JOHN MARSHALL
 Director 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DONALD DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
PETER DONALD DEAN NOBLE PULLET FINANCE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PETER DONALD DEAN BEECHES PROPERTY (TRING) LTD Director 2011-11-07 CURRENT 2011-09-14 Active
PETER DONALD DEAN DEANS FARM Director 1992-09-03 CURRENT 1991-09-03 Active
PETER DONALD DEAN NOBLE FOODS (WE) LIMITED Director 1991-08-27 CURRENT 1991-04-05 Active
STEPHEN DOUGLAS JOHN MARSHALL ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
STEPHEN DOUGLAS JOHN MARSHALL ASHRIDGE GOLF CLUB LIMITED Director 2016-04-30 CURRENT 1932-05-13 Active
STEPHEN DOUGLAS JOHN MARSHALL GROVE PARK RESIDENTIAL DEVELOPMENT LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
STEPHEN DOUGLAS JOHN MARSHALL NOBLE PULLET FINANCE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
STEPHEN DOUGLAS JOHN MARSHALL BEECHES PROPERTY (TRING) LTD Director 2011-11-07 CURRENT 2011-09-14 Active

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
2025-01-09CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES
2024-10-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-17Company name changed phase investments\certificate issued on 17/12/21
2021-12-17CERTNMCompany name changed phase investments\certificate issued on 17/12/21
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE DEAN
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER DONALD DEAN on 2021-01-12
2021-01-12CH01Director's details changed for Mr Peter Donald Dean on 2021-01-12
2020-10-07AP01DIRECTOR APPOINTED MS SARAH LOIS DEAN
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS JOHN MARSHALL
2020-09-17PSC07CESSATION OF PETER DONALD DEAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17PSC02Notification of Phase Holdings as a person with significant control on 2019-11-01
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067935950001
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067935950001
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 10409127
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-02AD02Register inspection address changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, BEECHES FARM BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA, UNITED KINGDOM
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, ASPENS FARM MARSWORTH, TRING, HERTFORDSHIRE, HP23 4NE
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10409577
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10409577
2015-01-28AR0116/01/15 ANNUAL RETURN FULL LIST
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10409577
2014-02-11AR0116/01/14 ANNUAL RETURN FULL LIST
2013-02-04AR0116/01/13 ANNUAL RETURN FULL LIST
2012-02-09AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-09AD03Register(s) moved to registered inspection location
2012-02-09AD02Register inspection address has been changed
2011-01-21RES09Resolution of authority to purchase a number of shares
2011-01-19AR0116/01/11 ANNUAL RETURN FULL LIST
2010-09-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-10SH09ALLOT NEW CLASS OF SHARE
2010-09-10RES01ADOPT ARTICLES 23/08/2010
2010-09-10RES04NC INC ALREADY ADJUSTED 23/08/2010
2010-06-04AA01CURREXT FROM 31/01/2010 TO 30/06/2010
2010-01-22AR0116/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS JOHN MARSHALL / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEAN / 21/01/2010
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BEECHES CAPITAL 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 BEECHES CAPITAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEECHES CAPITAL's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEECHES CAPITAL registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHES CAPITAL
Trademarks
We have not found any records of BEECHES CAPITAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHES CAPITAL. 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 (64991 - Security dealing on own account) as BEECHES CAPITAL 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
Outgoings
Business Rates/Property Tax
No properties were found where BEECHES CAPITAL 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 BEECHES CAPITAL 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 BEECHES CAPITAL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP23 4LA