This company is commonly known as The Beechwood Estates Co.limited. The company was founded 102 years ago and was given the registration number 00181471. The firm's registered office is in WATLINGTON. You can find them at The Estate Office, Shirburn, Watlington, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | THE BEECHWOOD ESTATES CO.LIMITED |
|---|---|---|
| Company Number | : | 00181471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1922 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Shirburn, Watlington, Oxfordshire, OX49 5DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastfield Farmhouse, Watlington, OX49 5DA | Director | 05 February 1997 | Active |
| Pyrton Field Farm, Watlington, OX49 | Director | - | Active |
| Green Close, Combe, Oxford, OX8 2NS | Secretary | 01 June 2000 | Active |
| 24 Kirby Close, Middle Barton, Chipping Norton, OX7 7HJ | Secretary | - | Active |
| Shirburn Castle, Watlington, OX9 | Director | - | Active |
| Rectory Farm House, Church Lane, North Stoke, OX10 6BQ | Director | - | Active |
| Model Farm, Shirburn, Watlington, OX49 5DX | Director | - | Active |
| Pyrton Field Farm, Watlington, OX49 | Director | - | Active |
| The Cabins Stokefield Farm, Knightsbridge Lane, Pyrton, OX49 5AT | Director | 05 February 1997 | Active |
| The Beechwood Estates Holdings Company Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Shirburn, Watlington, United Kingdom, OX49 5DL |
| Nature of control | : |
|
| Mrs Mary Joanna Isobel Boone | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | The Estate Office, Watlington, OX49 5DL |
| Nature of control | : |
|
| Mr Robert George Parker | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | The Estate Office, Watlington, OX49 5DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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