BEAVER DEVELOPMENTS LIMITED

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BEAVER DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

01578823

Incorporation date

10/08/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ferriby Hall, North Ferriby, East Yorkshire HU14 3JPCopy
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Latest events (Record since 24/10/1986)
dot icon25/09/2025
Confirmation statement made on 2025-09-21 with updates
dot icon11/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/02/2025
Termination of appointment of Zoe Louise Healey as a secretary on 2025-01-31
dot icon03/02/2025
Termination of appointment of Zoe Louise Healey as a director on 2025-01-31
dot icon15/01/2025
Change of share class name or designation
dot icon15/01/2025
Resolutions
dot icon15/01/2025
Memorandum and Articles of Association
dot icon14/01/2025
Particulars of variation of rights attached to shares
dot icon10/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon12/09/2024
Satisfaction of charge 23 in full
dot icon25/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon16/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon08/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon14/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon10/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/01/2018
Director's details changed for Mr Thomas William Healey on 2018-01-09
dot icon29/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon24/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon25/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/05/2015
Appointment of Mr Thomas William Healey as a director on 2015-05-28
dot icon28/05/2015
Appointment of Mrs Zoe Louise Healey as a secretary on 2015-05-28
dot icon28/05/2015
Termination of appointment of Stuart Melvin Cook as a secretary on 2015-05-28
dot icon06/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon05/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon24/09/2010
Director's details changed for Zoe Louise Healey on 2010-09-21
dot icon02/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/09/2009
Return made up to 21/09/09; full list of members
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 23
dot icon03/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/10/2008
Return made up to 21/09/08; full list of members
dot icon23/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon25/09/2007
Return made up to 21/09/07; no change of members
dot icon28/09/2006
Return made up to 21/09/06; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/10/2005
Return made up to 21/09/05; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/09/2004
Return made up to 21/09/04; full list of members
dot icon01/10/2003
Return made up to 21/09/03; full list of members
dot icon23/07/2003
Accounts for a small company made up to 2003-03-31
dot icon01/10/2002
Return made up to 21/09/02; full list of members
dot icon24/07/2002
Accounts for a small company made up to 2002-03-31
dot icon22/01/2002
Accounts for a small company made up to 2001-03-31
dot icon27/09/2001
Return made up to 21/09/01; full list of members
dot icon07/02/2001
Secretary resigned
dot icon29/01/2001
New secretary appointed
dot icon15/12/2000
Accounts for a small company made up to 2000-03-31
dot icon21/09/2000
Return made up to 21/09/00; full list of members
dot icon19/11/1999
Accounts for a small company made up to 1999-03-31
dot icon05/10/1999
Return made up to 21/09/99; no change of members
dot icon13/10/1998
Return made up to 21/09/98; full list of members
dot icon10/09/1998
Accounts for a small company made up to 1998-03-31
dot icon15/12/1997
Accounts for a small company made up to 1997-03-31
dot icon29/09/1997
Return made up to 21/09/97; no change of members
dot icon17/10/1996
Return made up to 21/09/96; full list of members
dot icon07/10/1996
Full accounts made up to 1996-03-31
dot icon15/01/1996
Accounts for a small company made up to 1995-03-31
dot icon17/10/1995
Return made up to 21/09/95; no change of members
dot icon09/12/1994
Accounts for a small company made up to 1994-03-31
dot icon19/09/1994
Return made up to 21/09/94; no change of members
dot icon12/12/1993
Registered office changed on 12/12/93 from: 373 anlaby road hull north humberside HU3 6AB
dot icon24/09/1993
Return made up to 21/09/93; full list of members
dot icon11/08/1993
Accounts for a small company made up to 1993-03-31
dot icon25/03/1993
Declaration of satisfaction of mortgage/charge
dot icon25/09/1992
Return made up to 21/09/92; no change of members
dot icon24/08/1992
Accounts for a small company made up to 1992-03-31
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon08/04/1992
Particulars of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
dot icon09/12/1991
Accounts for a small company made up to 1991-03-31
dot icon30/09/1991
Return made up to 21/09/91; no change of members
dot icon08/03/1991
Particulars of mortgage/charge
dot icon08/03/1991
Particulars of mortgage/charge
dot icon08/03/1991
Particulars of mortgage/charge
dot icon20/02/1991
Accounts for a small company made up to 1990-03-31
dot icon04/10/1990
Return made up to 21/09/90; full list of members
dot icon08/08/1990
Accounting reference date extended from 30/09 to 31/03
dot icon15/06/1989
Accounts for a small company made up to 1988-09-30
dot icon15/06/1989
Return made up to 14/04/89; full list of members
dot icon05/04/1989
Particulars of mortgage/charge
dot icon04/11/1988
Accounts for a small company made up to 1987-09-30
dot icon13/10/1988
Return made up to 22/07/88; full list of members
dot icon30/03/1988
Accounting reference date shortened from 31/12 to 30/09
dot icon01/03/1988
Accounts made up to 1986-09-30
dot icon01/03/1988
Return made up to 17/08/87; full list of members
dot icon27/02/1987
Full accounts made up to 1985-12-31
dot icon27/02/1987
Return made up to 05/09/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/11/1986
Secretary resigned;new secretary appointed;director resigned
dot icon24/10/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+275.16 % *

* during past year

Cash in Bank

£779,332.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
3
223.75K
-
0.00
321.71K
-
2022
4
184.24K
-
0.00
207.73K
-
2023
4
908.74K
-
0.00
779.33K
-
2023
4
908.74K
-
0.00
779.33K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

908.74K £Ascended393.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

779.33K £Ascended275.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Healey, Thomas William
Director
28/05/2015 - Present
19
Cook, Stuart Melvin
Secretary
25/01/2001 - 28/05/2015
4
Healey, Zoe Louise
Secretary
28/05/2015 - 31/01/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BEAVER DEVELOPMENTS LIMITED

BEAVER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/08/1981 with the registered office located at Ferriby Hall, North Ferriby, East Yorkshire HU14 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER DEVELOPMENTS LIMITED?

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BEAVER DEVELOPMENTS LIMITED is currently Active. It was registered on 10/08/1981 .

Where is BEAVER DEVELOPMENTS LIMITED located?

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BEAVER DEVELOPMENTS LIMITED is registered at Ferriby Hall, North Ferriby, East Yorkshire HU14 3JP.

What does BEAVER DEVELOPMENTS LIMITED do?

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

How many employees does BEAVER DEVELOPMENTS LIMITED have?

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BEAVER DEVELOPMENTS LIMITED had 4 employees in 2023.

What is the latest filing for BEAVER DEVELOPMENTS LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-21 with updates.