BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00937372

Incorporation date

16/08/1968

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 23/11/1982)

05/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Mr Michael Robinson on 2025-12-18

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

19/03/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

25/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

24/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

14/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

25/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

11/10/2021

Appointment of Mr Michael Robinson as a director on 2021-10-06

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

09/03/2021

Termination of appointment of Patrick George Williams as a secretary on 2021-02-18

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

17/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

08/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

22/06/2011

Registered office address changed from Fox Court 6Th Floor 14 Gray's Inn Road London WC1X 8HN on 2011-06-22

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

16/06/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

01/11/2006

Registered office changed on 01/11/06 from: 7TH floor northumberland house 303-306 high holborn london WC1V 7JV

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

20/04/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

20/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/09/2003

Declaration of assistance for shares acquisition

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05/09/2003

Memorandum and Articles of Association

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23/08/2003

Resolutions

View PDF (0 pages)

23/08/2003

Resolutions

View PDF (7 pages)

23/08/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

29/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

06/06/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

03/11/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

03/04/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 14/02/99; full list of members

View PDF (7 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

24/11/1998

Return made up to 14/02/98; no change of members

View PDF (5 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/02/1997

Return made up to 14/02/97; no change of members

View PDF (5 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

27/02/1996

Return made up to 14/02/96; full list of members

View PDF (7 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

03/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

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19/08/1994

Resolutions

View PDF (0 pages)

19/08/1994

Resolutions

View PDF (0 pages)

19/08/1994

Resolutions

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16/05/1994

Return made up to 14/02/94; no change of members

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01/09/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Return made up to 14/02/93; full list of members

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02/11/1992

Accounts for a small company made up to 1991-12-31

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21/07/1992

Return made up to 14/02/92; no change of members

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18/03/1992

Accounts for a small company made up to 1990-12-31

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18/06/1991

Return made up to 22/04/91; no change of members

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17/02/1991

Accounts for a small company made up to 1989-12-31

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16/07/1990

New director appointed

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05/07/1990

Return made up to 14/02/90; full list of members

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20/02/1990

Accounts for a small company made up to 1988-12-31

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20/03/1989

Accounts for a small company made up to 1987-12-31

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20/03/1989

Return made up to 14/02/89; full list of members

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10/03/1989

Accounts made up to 1987-12-31

View PDF (3 pages)

17/12/1987

Accounts for a small company made up to 1986-12-31

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17/12/1987

Return made up to 17/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Registered office changed on 05/11/86 from: 16A st james's st london SW1 A1ER

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11/07/1986

Certificate of change of name

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13/05/1986

Return made up to 12/05/86; full list of members

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09/05/1986

Full accounts made up to 1985-12-31

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23/11/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.20 % *

* during past year

Cash in Bank

£1,907,665.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.32M
-
0.00
1.44M
-

2022
0
5.59M
-
0.00
1.91M
-

2022
0
5.59M
-
0.00
1.91M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.59M £5.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.91M £32.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Ian Richard	Director	28/03/2000 - 28/03/2000	18
Robinson, Michael	Director	06/10/2021 - Present	30
Williams, Patrick George	Secretary	15/03/2004 - 18/02/2021	6
Banks, Martin Allan	Secretary	10/05/2001 - 15/03/2004	4

Persons with Significant Control

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Description

About BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED is an(a) Active company incorporated on 16/08/1968 with the registered office located at West Barton Little Silver, Cadeleigh, Tiverton, Devon EX16 8HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED is currently Active. It was registered on 16/08/1968 .

Where is BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED located?

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED is registered at West Barton Little Silver, Cadeleigh, Tiverton, Devon EX16 8HJ.

What does BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED do?

BEAVER ESTATES (ASHFORD) INVESTMENTS 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 BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-20 with no updates.