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BEECHGLADE LIMITED

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

This company is commonly known as Beechglade Limited. The company was founded 39 years ago and was given the registration number 01866918. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Church Manor House, Parsonage Lane, Bishop's Stortford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEECHGLADE LIMITED
Company Number:01866918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Church Manor House, Parsonage Lane, Bishop's Stortford, Hertfordshire, CM12 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Manor House, Parsonage Lane, Bishops Stortford,

Director-Active
Quebec Cottage, The Street, Berden, Bishop's Stortford, England, CM23 1AT

Director01 August 2017Active
Chertwall, Carmel Street, Great Chesterford, Saffron Walden, United Kingdom, CB10 1PH

Director10 June 2020Active
The Courtyard, The Old Monastery, Windhill, Bishops Stortford, United Kingdom, CM23 2PE

Secretary01 January 2005Active
The Courtyard The Old Monastery, Windhill, Bishops Stortford, CM23 2PE

Corporate Secretary-Active

People with Significant Control

Mr Anthony Bernard Moylan
Notified on:15 September 2016
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Address

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

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-11-27Officers

Change person director company with change date.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Appoint person director company with name date.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Appoint person director company with name date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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