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BEEDINGS DEVELOPMENTS LIMITED

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

This company is commonly known as Beedings Developments Limited. The company was founded 25 years ago and was given the registration number 03623792. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BEEDINGS DEVELOPMENTS LIMITED
Company Number:03623792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Director01 January 2021Active
69 Downland Drive, Southgate West, Crawley, RH11 8QZ

Secretary28 August 1998Active
Redfold Farm, Nutbourne Lane, Pulborough, RH20 2HS

Secretary23 November 2001Active
Bridge End, Somerswey, Shalford, Guildford, GU4 8EQ

Nominee Secretary28 August 1998Active
3 Stocks Close, Horley, RH6 9GU

Secretary14 February 2000Active
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE

Corporate Secretary01 May 2005Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary10 April 2001Active
53 The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Director22 December 2010Active
Red Old Farm, Nutbourne Lane, Pulborough, RH20 2HS

Director01 August 2001Active
53, The Market, Rose Hill, SM1 3HE

Director01 August 2001Active
2 Rippleside Cottages, Reigate Road, Hookwood, RH6 0AR

Director28 August 1998Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Director10 April 2001Active

People with Significant Control

Mr Ashley Guy Dennison
Notified on:01 January 2021
Status:Active
Date of birth:April 1963
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tracy Edgar Judd
Notified on:27 August 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 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 (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
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Gazette

Gazette filings brought up to date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-02-14Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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