BECKETTS PARK LANE LIMITED

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BECKETTS PARK LANE LIMITED

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Key Data

Status

Active

Company No.

02851488

Incorporation date

08/09/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DGCopy
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Latest events (Record since 08/09/1993)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon31/10/2023
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-10-31
dot icon11/09/2023
Director's details changed for Caroline Lesley Austwick on 2023-08-31
dot icon11/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/09/2022
Confirmation statement made on 2022-08-17 with updates
dot icon17/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon09/09/2021
Confirmation statement made on 2021-08-17 with updates
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/08/2020
Termination of appointment of Peter Kenneth Charles Austwick as a director on 2019-12-01
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/08/2019
Confirmation statement made on 2019-08-20 with updates
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/09/2017
Director's details changed for Anthony Charles Austwick on 2017-09-22
dot icon20/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/10/2016
Confirmation statement made on 2016-09-08 with updates
dot icon10/10/2016
Director's details changed for Peter Kenneth Charles Austwick on 2016-10-10
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon17/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon18/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-09-08
dot icon18/10/2012
Termination of appointment of Joan Austwick as a secretary
dot icon18/10/2012
Termination of appointment of Joan Austwick as a director
dot icon05/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon22/10/2010
Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 2010-10-22
dot icon22/10/2010
Director's details changed for Peter Kenneth Charles Austwick on 2010-09-08
dot icon22/10/2010
Director's details changed for Caroline Lesley Austwick on 2010-09-08
dot icon22/10/2010
Director's details changed for Doctor Joan Lesley Austwick on 2010-09-08
dot icon22/10/2010
Director's details changed for Anthony Charles Austwick on 2010-09-08
dot icon16/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/09/2009
Return made up to 08/09/09; full list of members
dot icon30/09/2008
Return made up to 08/09/08; full list of members
dot icon30/09/2008
Director's change of particulars / caroline austwick / 08/09/2008
dot icon30/09/2008
Location of register of members
dot icon30/09/2008
Director's change of particulars / peter austwick / 15/07/2008
dot icon29/09/2008
Director and secretary's change of particulars / joan austwick / 15/07/2008
dot icon29/09/2008
Director's change of particulars / anthony austwick / 15/07/2008
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/10/2007
Return made up to 08/09/07; no change of members
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/11/2006
Return made up to 08/09/06; full list of members
dot icon07/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon09/09/2005
Return made up to 08/09/05; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon05/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon17/09/2004
Return made up to 08/09/04; full list of members
dot icon19/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon25/10/2003
Return made up to 08/09/03; full list of members
dot icon20/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon24/10/2002
Return made up to 08/09/02; full list of members
dot icon16/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon12/10/2001
Return made up to 08/09/01; full list of members
dot icon16/11/2000
Accounts made up to 2000-03-31
dot icon14/11/2000
Return made up to 08/09/00; full list of members
dot icon03/02/2000
Accounts made up to 1999-03-31
dot icon12/11/1999
Return made up to 08/09/99; no change of members
dot icon13/11/1998
Return made up to 08/09/98; no change of members
dot icon25/09/1998
Accounts made up to 1998-03-31
dot icon12/10/1997
Return made up to 08/09/97; full list of members
dot icon09/09/1997
Accounts made up to 1997-03-31
dot icon03/12/1996
Return made up to 08/09/96; no change of members
dot icon15/09/1996
Accounts made up to 1996-03-31
dot icon13/12/1995
Accounts made up to 1995-03-31
dot icon13/12/1995
Return made up to 08/09/95; no change of members
dot icon27/03/1995
Accounts made up to 1994-03-31
dot icon19/12/1994
Return made up to 08/09/94; full list of members
dot icon18/02/1994
New director appointed
dot icon18/02/1994
New director appointed
dot icon03/10/1993
Accounting reference date notified as 31/03
dot icon03/10/1993
New director appointed
dot icon03/10/1993
New secretary appointed;new director appointed
dot icon23/09/1993
Registered office changed on 23/09/93 from: 17 city business centre lower road london SE16 1AA
dot icon23/09/1993
Secretary resigned;director resigned
dot icon08/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/09/2026
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

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
08/09/1993 - 08/09/1993
5391
JPCORD LIMITED
Nominee Director
08/09/1993 - 08/09/1993
5355
Anthony Charles Austwick
Director
06/01/1994 - Present
-
Caroline Lesley Austwick
Director
06/01/1994 - Present
-
Austwick, Joan Lesley, Doctor
Director
08/09/1993 - 29/07/2012
-

Persons with Significant Control

2
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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 BECKETTS PARK LANE LIMITED

BECKETTS PARK LANE LIMITED is an(a) Active company incorporated on 08/09/1993 with the registered office located at C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG. There are currently 2 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 BECKETTS PARK LANE LIMITED?

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BECKETTS PARK LANE LIMITED is currently Active. It was registered on 08/09/1993 .

Where is BECKETTS PARK LANE LIMITED located?

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BECKETTS PARK LANE LIMITED is registered at C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG.

What does BECKETTS PARK LANE LIMITED do?

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BECKETTS PARK LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BECKETTS PARK LANE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.