UKBizDB.co.uk

BEECH DEVELOPMENTS (PINEWOOD) LIMITED

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

This company is commonly known as Beech Developments (pinewood) Limited. The company was founded 6 years ago and was given the registration number 11382519. The firm's registered office is in ST. ASAPH. You can find them at Unit 102, Bowen Court, St. Asaph, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEECH DEVELOPMENTS (PINEWOOD) LIMITED
Company Number:11382519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 102, Bowen Court, St. Asaph, United Kingdom, LL17 0JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 102, Bowen Court, St. Asaph, United Kingdom, LL17 0JE

Director25 May 2018Active
Unit 102, Bowen Court, St. Asaph, United Kingdom, LL17 0JE

Director25 May 2018Active

People with Significant Control

Mr Matthew Francis Gilmartin
Notified on:25 May 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 102, Bowen Court, St. Asaph, United Kingdom, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Griffith Roberts
Notified on:25 May 2018
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 102, Bowen Court, St. Asaph, United Kingdom, LL17 0JE
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
2024-02-20Accounts

Accounts with accounts type total exemption full.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Mortgage

Mortgage satisfy charge part.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-17Mortgage

Mortgage satisfy charge full.

Download
2021-07-17Mortgage

Mortgage satisfy charge full.

Download
2021-07-17Mortgage

Mortgage satisfy charge full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.