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BEECHWOOD PARK (CHORLEYWOOD) LIMITED

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

This company is commonly known as Beechwood Park (chorleywood) Limited. The company was founded 28 years ago and was given the registration number 03105340. The firm's registered office is in CHORLEYWOOD. You can find them at 1 Haywood Drive, Haywood Park, Chorleywood, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEECHWOOD PARK (CHORLEYWOOD) LIMITED
Company Number:03105340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Haywood Drive, Haywood Park, Chorleywood, Hertfordshire, WD3 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Haywood Drive, Haywood Park, Chorleywood, WD3 5ER

Secretary30 July 2002Active
2 Beechwood Park, Chorleywood, WD3 5TH

Director08 December 2002Active
1 Haywood Drive, Haywood Park, Chorleywood, WD3 5ER

Director12 April 2021Active
2 Beechwood Park, Rickmansworth Road, Chorleywood, WD3 5TH

Secretary30 October 1996Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS

Secretary02 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 September 1995Active
3 Beechwood Park, Rickmansworth Road Chorleywood, Rickmansworth, WD3 5TH

Director30 October 1996Active
4 Beechwood Park, Rickmansworth Road Rickmansworth, Chorleywood, WD3 5TH

Director13 December 1996Active
2 Beechwood Park, Rickmansworth Road, Chorleywood, WD3 5TH

Director30 October 1996Active
5 Beechwood Park, Chorleywood, WD3 5TH

Director30 July 2002Active
Briarwood, Beechwood Park, Chorleywood, WD3 5TH

Director13 December 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 September 1995Active
1 Beechwood Park, Rickmansworth Road Rickmansworth, Chorleywood, WD3 5TH

Director13 December 1996Active
3 Beechwood Park, Chorleywood, Rickmansworth, WD3 5TH

Director02 July 2003Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS

Director02 October 1995Active
12 Mayfly Close, Eastcote, Pinner, HA5 1PD

Director02 October 1995Active
4 Beechwood Park, Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5TH

Director07 January 2000Active

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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type dormant.

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2021-04-12Officers

Appoint person director company with name date.

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2020-10-04Confirmation statement

Confirmation statement with updates.

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2020-03-14Officers

Termination director company with name termination date.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-10-06Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

Download
2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2016-03-13Accounts

Change account reference date company current extended.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type micro entity.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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