BEECH LODGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08851417

Incorporation date

20/01/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);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 20/01/2014)

17/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

15/12/2025

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

20/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

17/10/2024

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

View PDF (10 pages)

19/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

17/10/2023

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

View PDF (10 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Khayrul Huda as a director on 2022-02-28

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

21/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

21/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

19/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/07/2020

Appointment of Mr Ross Alistair Marvin as a secretary on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Khayrul Huda as a secretary on 2020-07-20

View PDF (1 pages)

07/07/2020

Termination of appointment of Nicholas Mark Trott as a director on 2020-07-01

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr Khayrul Huda as a director on 2020-01-14

View PDF (2 pages)

20/01/2020

Appointment of Mr Khayrul Huda as a secretary on 2020-01-14

View PDF (2 pages)

20/01/2020

Termination of appointment of Nicholas Mark Trott as a secretary on 2020-01-14

View PDF (1 pages)

24/12/2019

Satisfaction of charge 088514170001 in full

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

21/02/2017

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

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

18/11/2016

Registration of charge 088514170001, created on 2016-11-04

View PDF (9 pages)

04/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

17/08/2015

Appointment of Mr Nicholas Mark Trott as a secretary on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Nicholas Mark Trott on 2015-08-17

View PDF (2 pages)

31/07/2015

Termination of appointment of Paul Joseph Giles as a secretary on 2015-07-31

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

17/09/2014

Appointment of Mr Paul Joseph Giles as a secretary on 2014-01-20

View PDF (2 pages)

17/09/2014

Termination of appointment of Donald Anthony Tucker as a director on 2014-01-20

View PDF (1 pages)

17/09/2014

Termination of appointment of Daniella Szmigielska Shanly as a director on 2014-01-20

View PDF (1 pages)

17/09/2014

Termination of appointment of Donald Anthony Tucker as a secretary on 2014-01-20

View PDF (1 pages)

17/09/2014

Appointment of Mr Michael James Shanly as a director on 2014-01-20

View PDF (3 pages)

17/09/2014

Appointment of Mr Nicholas Mark Trott as a director on 2014-01-20

View PDF (2 pages)

17/09/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

20/01/2014

Incorporation

View PDF (52 pages)

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

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Huda, Khayrul	Director	14/01/2020 - 28/02/2022	117
Trott, Nicholas Mark	Director	20/01/2014 - 01/07/2020	217
Shanly, Michael James	Director	20/01/2014 - Present	57
Tucker, Donald Anthony	Director	20/01/2014 - 20/01/2014	286
Huda, Khayrul	Secretary	14/01/2020 - 20/07/2020	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEECH LODGE PROPERTIES LIMITED

BEECH LODGE PROPERTIES LIMITED is an(a) Active company incorporated on 20/01/2014 with the registered office located at Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW. 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 BEECH LODGE PROPERTIES LIMITED?

BEECH LODGE PROPERTIES LIMITED is currently Active. It was registered on 20/01/2014 .

Where is BEECH LODGE PROPERTIES LIMITED located?

BEECH LODGE PROPERTIES LIMITED is registered at Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW.

What does BEECH LODGE PROPERTIES LIMITED do?

BEECH LODGE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECH LODGE PROPERTIES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-04 with no updates.