BEACHCROFT FREEHOLD LIMITED

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BEACHCROFT FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05083042

Incorporation date

24/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 24/03/2004)
dot icon11/03/2026
Termination of appointment of Gerald Roy Edmund Wicks as a director on 2026-01-19
dot icon30/01/2026
Termination of appointment of Patricia Lloyd as a director on 2026-01-09
dot icon06/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with updates
dot icon28/05/2025
Confirmation statement made on 2025-04-26 with updates
dot icon18/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/06/2024
Appointment of Mr Richard Edmund John Wicks as a director on 2024-06-17
dot icon05/06/2024
Confirmation statement made on 2024-04-26 with updates
dot icon24/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon09/11/2023
Director's details changed for Mr Gerald Roy Edmund Wicks on 2023-11-09
dot icon09/11/2023
Director's details changed for Mrs Patricia Lloyd on 2023-11-09
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with updates
dot icon09/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon10/10/2022
Appointment of Mr Peter Alexander Hughes as a director on 2022-10-10
dot icon10/10/2022
Appointment of Mr Steven Moss as a director on 2022-10-10
dot icon20/09/2022
Termination of appointment of John Eric Joseph Bobin as a director on 2022-09-12
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon24/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon12/05/2020
Accounts for a dormant company made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon16/12/2019
Termination of appointment of Leslie John Ashplant as a director on 2019-12-16
dot icon12/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon11/04/2019
Termination of appointment of Gerald Roy Edmund Wicks as a secretary on 2014-02-03
dot icon11/04/2019
Appointment of Q1 Professional Services Limited as a secretary on 2014-02-04
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with updates
dot icon15/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-24 with updates
dot icon27/06/2017
Accounts for a dormant company made up to 2017-03-31
dot icon09/05/2017
Termination of appointment of Piyadasa Gallala Gamage as a director on 2016-04-28
dot icon06/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon11/05/2016
Accounts for a dormant company made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon11/01/2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2016-01-11
dot icon21/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon17/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon28/04/2014
Termination of appointment of Q1 Professional Services Limited as a secretary
dot icon28/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon10/02/2014
Appointment of Q1 Professional Services Limited as a secretary
dot icon10/02/2014
Termination of appointment of Anthony Ford as a secretary
dot icon20/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon23/05/2013
Appointment of John Eric Joseph Bobin as a director
dot icon23/05/2013
Appointment of Leslie John Ashplant as a director
dot icon13/05/2013
Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY United Kingdom on 2013-05-13
dot icon13/05/2013
Termination of appointment of John Burke as a director
dot icon30/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon19/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/06/2012
Termination of appointment of Moira Gannon as a director
dot icon29/05/2012
Appointment of Gerald Roy Edmund Wicks as a secretary
dot icon08/05/2012
Appointment of John Patrick Joseph Burke as a director
dot icon20/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon20/07/2011
Registered office address changed from Beachcroft Burton Road Branksome Park Poole Dorset BH13 6DN on 2011-07-20
dot icon19/07/2011
Termination of appointment of Roger Button as a secretary
dot icon19/07/2011
Appointment of Anthony Ford as a secretary
dot icon19/07/2011
Termination of appointment of Roger Button as a director
dot icon09/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon04/06/2010
Appointment of Piyadasa Gamage as a director
dot icon10/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon06/04/2010
Director's details changed for Gerald Roy Edmund Wicks on 2010-04-06
dot icon06/04/2010
Director's details changed for Moira Patricia Gannon on 2010-04-06
dot icon06/04/2010
Director's details changed for Roger Wilfred Button on 2010-04-06
dot icon06/04/2010
Director's details changed for Patricia Lloyd on 2010-04-06
dot icon30/04/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/03/2009
Return made up to 24/03/09; full list of members
dot icon23/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon02/04/2008
Return made up to 24/03/08; full list of members
dot icon20/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon27/03/2007
Return made up to 24/03/07; full list of members
dot icon24/07/2006
Accounts for a dormant company made up to 2006-03-31
dot icon12/04/2006
Ad 04/01/06--------- £ si 5@1
dot icon03/04/2006
Return made up to 24/03/06; full list of members
dot icon03/04/2006
Director resigned
dot icon19/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/04/2005
Return made up to 24/03/05; full list of members
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon01/06/2004
Registered office changed on 01/06/04 from: 16 churchill way cardiff CF10 2DX
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New secretary appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon24/03/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
03/02/2014 - 16/04/2014
609
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
03/02/2014 - Present
609
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
23/03/2004 - 23/03/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
23/03/2004 - 23/03/2004
15962
Wicks, Richard Edmund John
Director
17/06/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACHCROFT FREEHOLD LIMITED

BEACHCROFT FREEHOLD LIMITED is an(a) Active company incorporated on 24/03/2004 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHCROFT FREEHOLD LIMITED?

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BEACHCROFT FREEHOLD LIMITED is currently Active. It was registered on 24/03/2004 .

Where is BEACHCROFT FREEHOLD LIMITED located?

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BEACHCROFT FREEHOLD LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BEACHCROFT FREEHOLD LIMITED do?

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BEACHCROFT FREEHOLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEACHCROFT FREEHOLD LIMITED?

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The latest filing was on 11/03/2026: Termination of appointment of Gerald Roy Edmund Wicks as a director on 2026-01-19.