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HEXHAM-BEECH INVESTMENTS LIMITED

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

This company is commonly known as Hexham-beech Investments Limited. The company was founded 64 years ago and was given the registration number 00647630. The firm's registered office is in ASHBURY. You can find them at Tower Lodge, Church Lane, Ashbury, Swindon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEXHAM-BEECH INVESTMENTS LIMITED
Company Number:00647630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 1960
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tower Lodge, Church Lane, Ashbury, Swindon, United Kingdom, SN6 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Lodge, Church Lane, Ashbury, SN6 8LZ

Secretary21 September 1996Active
Tower Lodge, Church Lane, Ashbury, SN6 8LZ

Director-Active
14 Hillside, Chesham, HP5 2PQ

Director-Active
14 Hillside, Chesham, HP5 2PQ

Secretary-Active
Asham House, Ham, Wellington, TA21 9JD

Director-Active

People with Significant Control

Margaret Maune Simons
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Tower Lodge, Church Lane, Ashbury, England, SN6 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Ann Watsham
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:14, Hillside, Chesham, England, HP5 2PQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-24Gazette

Gazette dissolved liquidation.

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2021-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

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

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2020-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-21Resolution

Resolution.

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2020-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-18Address

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

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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