BEATLANDS PROPERTIES

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BEATLANDS PROPERTIES

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Key Data

Status

Dissolved

Company No.

00720472

Incorporation date

04/04/1962

Size

Micro Entity

Contacts

Registered address

Registered address

C/O AZETS,, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TLCopy
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Latest events (Record since 04/04/1962)
dot icon04/01/2023
Final Gazette dissolved following liquidation
dot icon04/10/2022
Return of final meeting in a members' voluntary winding up
dot icon13/01/2022
Declaration of solvency
dot icon13/01/2022
Appointment of a voluntary liquidator
dot icon13/01/2022
Resolutions
dot icon12/01/2022
Registered office address changed from Waterside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2022-01-12
dot icon20/10/2021
Current accounting period extended from 2021-09-30 to 2021-10-31
dot icon23/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon26/04/2021
Micro company accounts made up to 2020-09-30
dot icon15/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon20/12/2019
Micro company accounts made up to 2019-09-30
dot icon17/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon15/11/2018
Micro company accounts made up to 2018-09-30
dot icon20/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon20/06/2018
Notification of Victoria Louise Davidson as a person with significant control on 2016-07-01
dot icon16/03/2018
Micro company accounts made up to 2017-09-30
dot icon27/06/2017
Confirmation statement made on 2017-06-11 with no updates
dot icon26/06/2017
Notification of Victoria Louise Davidson as a person with significant control on 2016-07-01
dot icon24/11/2016
Total exemption small company accounts made up to 2016-09-30
dot icon01/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon01/03/2016
Appointment of Giles Nicholas Horwood as a director on 2016-02-16
dot icon04/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon29/06/2015
Termination of appointment of Judith Diana Horwood as a director on 2015-04-01
dot icon19/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon16/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon21/11/2012
Previous accounting period extended from 2012-04-05 to 2012-09-30
dot icon17/09/2012
Termination of appointment of Diana Culverwell as a director
dot icon19/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon01/05/2012
Registered office address changed from C/O Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 2012-05-01
dot icon01/05/2012
Registered office address changed from 75 South Street South Molton Devon EX36 4AG on 2012-05-01
dot icon17/10/2011
Total exemption full accounts made up to 2011-04-05
dot icon21/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon30/12/2010
Total exemption full accounts made up to 2010-04-05
dot icon05/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon05/07/2010
Director's details changed for Judith Diana Horwood on 2010-06-11
dot icon05/07/2010
Director's details changed for Victoria Louise Davidson on 2010-06-11
dot icon09/10/2009
Total exemption full accounts made up to 2009-04-05
dot icon30/06/2009
Return made up to 11/06/09; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2008-04-05
dot icon19/06/2008
Return made up to 11/06/08; full list of members
dot icon28/11/2007
Total exemption full accounts made up to 2007-04-05
dot icon19/06/2007
Return made up to 11/06/07; full list of members
dot icon12/01/2007
Total exemption full accounts made up to 2006-04-05
dot icon07/07/2006
Return made up to 11/06/06; full list of members
dot icon01/12/2005
Total exemption full accounts made up to 2005-04-05
dot icon07/07/2005
Return made up to 11/06/05; full list of members
dot icon08/02/2005
Secretary's particulars changed;director's particulars changed
dot icon27/07/2004
Total exemption full accounts made up to 2004-04-05
dot icon28/06/2004
Return made up to 11/06/04; full list of members
dot icon14/01/2004
Total exemption full accounts made up to 2003-04-05
dot icon03/07/2003
Return made up to 11/06/03; full list of members
dot icon17/12/2002
Total exemption full accounts made up to 2002-04-05
dot icon21/06/2002
Return made up to 11/06/02; full list of members
dot icon21/06/2002
Director resigned
dot icon02/07/2001
Return made up to 11/06/01; full list of members
dot icon24/05/2001
Full accounts made up to 2001-04-05
dot icon16/10/2000
Full accounts made up to 2000-04-05
dot icon21/06/2000
Return made up to 11/06/00; full list of members
dot icon30/06/1999
Full accounts made up to 1999-04-05
dot icon22/06/1999
Return made up to 11/06/99; no change of members
dot icon24/09/1998
New director appointed
dot icon24/09/1998
New secretary appointed;new director appointed
dot icon12/08/1998
Full accounts made up to 1998-04-05
dot icon10/06/1998
Return made up to 11/06/98; no change of members
dot icon08/07/1997
Return made up to 11/06/97; full list of members
dot icon08/07/1997
Full accounts made up to 1997-04-05
dot icon18/06/1996
Full accounts made up to 1996-04-05
dot icon18/06/1996
Return made up to 11/06/96; no change of members
dot icon09/06/1995
Return made up to 11/06/95; no change of members
dot icon05/06/1995
Full accounts made up to 1995-04-05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/06/1994
Return made up to 11/06/94; full list of members
dot icon17/06/1994
Full accounts made up to 1994-04-05
dot icon06/06/1993
Return made up to 11/06/93; no change of members
dot icon26/05/1993
Full accounts made up to 1993-04-05
dot icon20/07/1992
Return made up to 11/06/92; no change of members
dot icon31/05/1992
Full accounts made up to 1992-04-05
dot icon22/05/1992
Return made up to 03/07/91; full list of members
dot icon24/06/1991
Full accounts made up to 1991-04-05
dot icon24/06/1991
Return made up to 11/06/91; no change of members
dot icon05/07/1990
Accounts for a small company made up to 1990-04-05
dot icon05/07/1990
Return made up to 03/07/90; full list of members
dot icon15/06/1989
Accounts for a small company made up to 1989-04-05
dot icon15/06/1989
Return made up to 09/06/89; full list of members
dot icon22/08/1988
Accounts for a small company made up to 1988-04-05
dot icon22/08/1988
Return made up to 08/08/88; full list of members
dot icon19/06/1987
Accounts for a small company made up to 1987-04-05
dot icon19/06/1987
Return made up to 20/05/87; full list of members
dot icon05/09/1986
Accounts for a small company made up to 1986-04-05
dot icon05/09/1986
Return made up to 03/09/86; full list of members
dot icon25/03/1968
Memorandum and Articles of Association
dot icon25/05/1962
Allotment of shares
dot icon04/04/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Giles Nicholas Horwood
Director
16/02/2016 - Present
9

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 BEATLANDS PROPERTIES

BEATLANDS PROPERTIES is an(a) Dissolved company incorporated on 04/04/1962 with the registered office located at C/O AZETS,, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL. 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 BEATLANDS PROPERTIES?

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BEATLANDS PROPERTIES is currently Dissolved. It was registered on 04/04/1962 and dissolved on 04/01/2023.

Where is BEATLANDS PROPERTIES located?

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BEATLANDS PROPERTIES is registered at C/O AZETS,, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL.

What does BEATLANDS PROPERTIES do?

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BEATLANDS PROPERTIES 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 BEATLANDS PROPERTIES?

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The latest filing was on 04/01/2023: Final Gazette dissolved following liquidation.