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BEAVER PLANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaver Plants Limited. The company was founded 51 years ago and was given the registration number 01089635. The firm's registered office is in NEWCHAPEL, NEAR LINGFIELD. You can find them at Beaver Farm, Eastbourne Road, Newchapel, Near Lingfield, Surrey. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:BEAVER PLANTS LIMITED
Company Number:01089635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Beaver Farm, Eastbourne Road, Newchapel, Near Lingfield, Surrey, RH7 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaver Farm Eastbourne Road, Newchapel, Lingfield, RH7 6HL

Secretary28 September 1994Active
Beaver Farm, Eastbourne Road, Newchapel, Near Lingfield, RH7 6HL

Director06 September 2019Active
Beaver Farm Eastbourne Road, Newchapel, Lingfield, RH7 6HL

Director06 April 1995Active
Beaver Farm, Eastbourne Road, Newchapel, Near Lingfield, RH7 6HL

Director06 August 2021Active
Beaver Farm, Eastbourne Road, Newchapel, Near Lingfield, RH7 6HL

Director06 August 2021Active
Beaver Farm, Eastbourne Road, Newchapel, Near Lingfield, RH7 6HL

Director06 September 2019Active
Eden House Beaver Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6HL

Director-Active
Waylands Farm Approach Road, Tatsfield, Westerham, TN16 2JT

Secretary-Active
Waylands Farm Approach Road, Tatsfield, Westerham, TN16 2JT

Director-Active

People with Significant Control

Mr William Henry Maurice Wheeler
Notified on:01 July 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:Beaver Farm, Newchapel, Near Lingfield, RH7 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jeff Wheeler
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Beaver Farm, Newchapel, Near Lingfield, RH7 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person director company with name date.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Officers

Appoint person director company with name date.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-03Mortgage

Mortgage satisfy charge full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Insolvency

Liquidation voluntary arrangement completion.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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