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BEECHES FARM LIMITED

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

This company is commonly known as Beeches Farm Limited. The company was founded 81 years ago and was given the registration number 00377178. The firm's registered office is in KETTERING. You can find them at The Stables Manor Farm, Little Addington, Kettering, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEECHES FARM LIMITED
Company Number:00377178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1942
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Stables Manor Farm, Little Addington, Kettering, Northamptonshire, NN14 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Manor Farm, Little Addington, Kettering, United Kingdom, NN14 4AY

Secretary-Active
The Stables, Manor Farm, Little Addington, Kettering, United Kingdom, NN14 4AY

Director-Active
The Stables, Manor Farm, Little Addington, Kettering, United Kingdom, NN14 4AY

Director06 April 1999Active
Manor Farm Barn, Little Addington, Kettering, NN14 4AS

Director01 September 2003Active

People with Significant Control

Mrs Valerie Hazel Bilson
Notified on:22 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm Church Walk, Little Addington, Northamptonshire, United Kingdom, NN14 4AY
Nature of control:
  • Significant influence or control
Mr John Anthony Bilson
Notified on:22 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Little Addington, Northants, United Kingdom, NN14 4AY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person secretary company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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