BEECHKEYS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BEECHKEYS PROPERTIES LIMITED
COMPANY NUMBER
06856990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/2009
(15 years and 7 months old)
WEBSITE
http://the-aurora-group.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 9PG
Telephone: 01725551247
TPS: No
Unit 13, Twigworth Court Busines
Tewkesbury Road
Gloucester
GL2 9PG
GL2 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURORA CARE AND EDUCATION OPCO LIMITED | Active - Accounts Filed | View Report |
| BEECHKEYS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BEECHKEYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 22/05/2023 | New Board Member Rebecca Louise Northall (930919245) Appointed |
Credit Risk Overview
Want to learn more about BEECHKEYS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHKEYS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHKEYS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2018 - Present (5 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
05/11/2020 - Present (4years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Director: 24/03/2009 - Present (15 years and 7 months) Secretary: 24/03/2009 - Present (15 years and 7 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 22/05/2023 | New Board Member Rebecca Louise Northall (930919245) Appointed |
| 22/05/2023 | New Board Member Sharon Pearson (930917909) Appointed |
| 17/05/2023 | Shayantharam Ramalingam (913657314) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | David George Phipps (927650960) has left the board |
| 05/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 17/11/2020 | New Board Member David George Phipps (927650960) Appointed |
| 17/11/2020 | New Board Member Mark Richard Costello (927650987) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Jeanette Helen Young (911947126) has left the board |
| 20/11/2019 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 06/05/2019 | New Board Member Jeanette Helen Young (911947126) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | Kathryn Margaret Rudd (924707009) has left the board |
| 03/02/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 19/11/2018 | New Board Member Daniel Mark Slater (925254685) Appointed |
| 09/11/2018 | Helen Elizabeth Brassington (920799329) has left the board |
| 07/06/2018 | New Board Member Kathryn Margaret Rudd (924707009) Appointed |
| 07/06/2018 | New Board Member Helen Elizabeth Brassington (920799329) Appointed |
| 07/06/2018 | Stephen Wallace Bradshaw (913202681) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Torsten Mack (919919878) has left the board |
| 20/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 07/02/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 29/04/2016 | Stephen Wallace Bradshaw (920734953) has left the board |
| 29/04/2016 | New Board Member Stephen Wallace Bradshaw (913202681) Appointed |
| 22/04/2016 | Gary Holliday (903175510) has left the board |
| 22/04/2016 | Richard George Ingle (901619438) has left the board |
| 22/04/2016 | New Board Member Stephen Wallace Bradshaw (920734953) Appointed |
| 22/04/2016 | New Board Member Torsten Mack (919919878) Appointed |
| 22/04/2016 | Change in Reg. Office |
| 22/04/2016 | Alan Rainford (913889673) has left the board |
| 22/04/2016 | Paul William Bolton (912417510) has left the board |
| 29/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
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