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BEECH LODGE PROPERTIES LIMITED

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

This company is commonly known as Beech Lodge Properties Limited. The company was founded 10 years ago and was given the registration number 08851417. The firm's registered office is in BEACONSFIELD. You can find them at Sorbon, Aylesbury End, Beaconsfield, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEECH LODGE PROPERTIES LIMITED
Company Number:08851417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary20 July 2020Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Director20 January 2014Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Secretary20 January 2014Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary14 January 2020Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary17 August 2015Active
Oakwood Lodge, Russell Close, Lee On The Solent, United Kingdom, PO13 9HS

Secretary20 January 2014Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director14 January 2020Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Director20 January 2014Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Director20 January 2014Active
Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW

Director20 January 2014Active

People with Significant Control

Sorbon Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Accounts

Legacy.

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2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

Download
2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-03Accounts

Legacy.

Download
2023-02-03Other

Legacy.

Download
2023-02-03Other

Legacy.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-21Accounts

Legacy.

Download
2022-01-21Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-19Accounts

Legacy.

Download
2020-10-19Other

Legacy.

Download
2020-10-19Other

Legacy.

Download
2020-07-21Officers

Appoint person secretary company with name date.

Download
2020-07-21Officers

Termination secretary company with name termination date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download

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