BEECH LODGE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BEECH LODGE PROPERTIES LIMITED
COMPANY NUMBER
08851417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP9 1LW
Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
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 |
|---|---|---|
| SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEECH LODGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEECH LODGE 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 BEECH LODGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECH LODGE 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 |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 11 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2014 - Present (10 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
20/01/2014 - 20/01/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2014 - Present (10 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 360 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEECH LODGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CASTLEFIELD LIMITED | Active - Accounts Filed | View Report |
| CHASEHART LIMITED | Non-Trading | View Report |
| G F FALCONER & SON LIMITED | Non-Trading | View Report |
| LAROCHE LEISURE LIMITED | Non-Trading | View Report |
| MARLOW HOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
| MISHAN (RESIDENTIAL) LIMITED | Non-Trading | View Report |
| OAKMEDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PERCY LOVEJOY (MARLOW) LIMITED | Non-Trading | View Report |
| PORT HAMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
| RYDE (THEALE) LIMITED | Non-Trading | View Report |
| SORBON ESTATES LIMITED | Active - Accounts Filed | View Report |
| BALSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| TOM JONES MARINA LIMITED | Non-Trading | View Report |
| SORBON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/03/2022 | Khayrul Huda (926622016) has left the board |
| 28/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 23/07/2020 | Khayrul Huda (926628351) has left the board |
| 23/07/2020 | New Company Secretary Ross Alistair Marvin (927219181) Appointed |
| 09/07/2020 | Nicholas Mark Trott (907000195) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Nicholas Mark Trott (920025228) has left the board |
| 22/01/2020 | New Company Secretary Khayrul Huda (926628351) Appointed |
| 22/01/2020 | New Board Member Khayrul Huda (926622016) Appointed |
| 09/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | New Company Secretary Nicholas Mark Trott (920025228) Appointed |
| 04/08/2015 | Paul Joseph Giles (919104097) has left the board |
| 24/01/2015 | New Annual Return filed |
| 19/09/2014 | New Board Member Michael James Shanly (914224798) Appointed |
| 19/09/2014 | Donald Anthony Tucker (918436274) has left the board |
| 19/09/2014 | Daniella Szmigielska Shanly (916490956) has left the board |
| 19/09/2014 | Donald Anthony Tucker (908173421) has left the board |
| 19/09/2014 | New Company Secretary Paul Joseph Giles (919104097) Appointed |
| 19/09/2014 | New Board Member Nicholas Mark Trott (907000195) Appointed |
| 29/01/2014 | Daniella Szmigielska (918436273) has left the board |
| 29/01/2014 | New Board Member Daniella Szmigielska Shanly (916490956) Appointed |
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