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BEAVOR PROPERTIES LIMITED

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

This company is commonly known as Beavor Properties Limited. The company was founded 24 years ago and was given the registration number 03969674. The firm's registered office is in ASHFORD. You can find them at Thanet House Bethersden Road, Hothfield, Ashford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAVOR PROPERTIES LIMITED
Company Number:03969674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Thanet House Bethersden Road, Hothfield, Ashford, Kent, England, TN26 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5, Tunstall Studios, 34-44 Tunstall Road, London, England, SW9 8DA

Director11 April 2000Active
Studio 5, Tunstall Studios, 34-44 Tunstall Road, London, England, SW9 8DA

Director01 July 2023Active
21 Holbrook Lane, Chislehurst, BR7 6PE

Secretary20 February 2009Active
8 Avenue Crecent, London, W3 8EW

Secretary02 April 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 April 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 April 2000Active

People with Significant Control

Ms Zena Perdita Holloway
Notified on:10 August 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Studio 5, Tunstall Studios, London, England, SW9 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joshua Willoughby Griffith
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Studio 5, Tunstall Studios, London, England, SW9 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination secretary company with name termination date.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Accounts

Change account reference date company previous shortened.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-08Mortgage

Mortgage satisfy charge full.

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