BEANESIDE PROPERTY CO.LIMITED

Key Data

Status

Dissolved

Company No.

01024646

Incorporation date

20/09/1971

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

05/04/2023

Final Gazette dissolved following liquidation

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05/01/2023

Return of final meeting in a members' voluntary winding up

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15/09/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (15 pages)

14/09/2021

Liquidators' statement of receipts and payments to 2021-08-18

View PDF (17 pages)

27/08/2020

Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2020-08-27

View PDF (2 pages)

27/08/2020

Declaration of solvency

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27/08/2020

Appointment of a voluntary liquidator

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27/08/2020

Resolutions

View PDF (1 pages)

24/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/03/2020

Appointment of Mr Derek Hair as a director on 2020-02-12

View PDF (2 pages)

17/02/2020

Change of details for Mrs Sheila Rosemary Marwood as a person with significant control on 2020-02-13

View PDF (2 pages)

13/02/2020

Notification of Jennifer Ann Hair as a person with significant control on 2020-02-11

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

13/02/2020

Cessation of Sheila Rosemary Marwood as a person with significant control on 2020-02-11

View PDF (1 pages)

13/02/2020

Cessation of Katherine Elizabeth Currington as a person with significant control on 2020-02-11

View PDF (1 pages)

13/02/2020

Director's details changed for Mrs Jennifer Ann Hair on 2020-02-11

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13/02/2020

Director's details changed for Mrs Sheila Rosemary Marwood on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Charles Timothy Marwood on 2020-02-11

View PDF (2 pages)

13/02/2020

Termination of appointment of Peter John Currington as a director on 2019-11-19

View PDF (1 pages)

13/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

16/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

16/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

08/02/2018

Notification of Sheila Rosemary Marwood as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

25/06/2015

Termination of appointment of Katherine Elizabeth Currington as a secretary on 2015-06-22

View PDF (1 pages)

24/06/2015

Appointment of Mr Peter Currington as a director on 2015-06-22

View PDF (2 pages)

10/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

31/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

16/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

08/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

23/03/2011

Secretary's details changed for Katherine Elizabeth Currington on 2011-02-07

View PDF (2 pages)

25/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/06/2010

Registered office address changed from 14 Homerfield Welwyn Garden City Hertfordshire AL8 6QZ on 2010-06-16

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Charles Timothy Marwood on 2010-02-07

View PDF (2 pages)

15/02/2010

Director's details changed for Jennifer Ann Hair on 2010-02-07

View PDF (2 pages)

15/02/2010

Director's details changed for Sheila Rosemary Marwood on 2010-02-07

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/10/2008

Appointment terminated director leslie currington

View PDF (1 pages)

13/10/2008

Director appointed jennifer ann hair

View PDF (2 pages)

13/10/2008

Director appointed charles timothy marwood

View PDF (2 pages)

27/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Location of debenture register

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/03/2007

Return made up to 07/02/07; full list of members

View PDF (8 pages)

15/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

20/02/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

19/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

11/02/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

13/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

14/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

18/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

05/09/2003

Return made up to 07/02/03; full list of members; amend

View PDF (8 pages)

13/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

30/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

11/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

18/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

11/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

09/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

26/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

15/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

20/02/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

19/07/1995

Memorandum and Articles of Association

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19/07/1995

Resolutions

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27/02/1995

Return made up to 07/02/95; full list of members

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17/10/1994

Accounts for a small company made up to 1994-06-30

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02/03/1994

Return made up to 07/02/94; no change of members

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10/12/1993

Full accounts made up to 1993-06-30

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17/02/1993

Return made up to 07/02/93; no change of members

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27/10/1992

Full accounts made up to 1992-06-30

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14/02/1992

Return made up to 07/02/92; full list of members

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04/11/1991

Full accounts made up to 1991-06-30

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19/03/1991

Return made up to 23/01/91; full list of members

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28/02/1991

Full accounts made up to 1990-06-30

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15/03/1990

Return made up to 07/02/90; full list of members

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22/01/1990

Full accounts made up to 1989-06-30

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08/08/1989

Return made up to 17/04/89; full list of members

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12/07/1989

Full accounts made up to 1988-06-30

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29/09/1988

Return made up to 18/01/88; full list of members

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17/12/1987

Full accounts made up to 1987-06-30

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11/08/1987

Return made up to 19/01/87; full list of members

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18/12/1986

Full accounts made up to 1986-06-30

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02/12/1986

Return made up to 13/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hair, Jennifer Ann	Director	24/09/2008 - Present	1

Persons with Significant Control

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

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Description

About BEANESIDE PROPERTY CO.LIMITED

BEANESIDE PROPERTY CO.LIMITED is an(a) Dissolved company incorporated on 20/09/1971 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANESIDE PROPERTY CO.LIMITED?

BEANESIDE PROPERTY CO.LIMITED is currently Dissolved. It was registered on 20/09/1971 and dissolved on 05/04/2023.

Where is BEANESIDE PROPERTY CO.LIMITED located?

BEANESIDE PROPERTY CO.LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does BEANESIDE PROPERTY CO.LIMITED do?

BEANESIDE PROPERTY CO.LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEANESIDE PROPERTY CO.LIMITED?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.