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BEECHWORTH PROPERTIES LTD

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

This company is commonly known as Beechworth Properties Ltd. The company was founded 6 years ago and was given the registration number 11293810. The firm's registered office is in GODALMING. You can find them at Marepond Farm Markwick Lane, Loxhill, Godalming, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEECHWORTH PROPERTIES LTD
Company Number:11293810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Marepond Farm Markwick Lane, Loxhill, Godalming, United Kingdom, GU8 4BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Quarry Street, Guildford, England, GU1 3XQ

Director05 April 2018Active
43, Quarry Street, Guildford, England, GU1 3XQ

Director05 April 2018Active
Marepond Farm, Markwick Lane, Loxhill, Godalming, United Kingdom, GU8 4BD

Director05 April 2018Active

People with Significant Control

Mr Edward George Cooke-Fleming
Notified on:05 April 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:43, Quarry Street, Guildford, England, GU1 3XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Naomi Claire Felicity Cooke-Fleming
Notified on:05 April 2018
Status:Active
Date of birth:June 1985
Nationality:British,Australian
Country of residence:England
Address:43, Quarry Street, Guildford, England, GU1 3XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Accounts amended with accounts type total exemption full.

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2023-09-28Accounts

Accounts amended with accounts type total exemption full.

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2023-09-28Accounts

Accounts amended with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

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

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Change account reference date company previous extended.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Incorporation

Incorporation company.

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