BEECH PROPERTIES (OXHILL) LTD

Key Data

Status

Active

Company No.

05045682

Incorporation date

16/02/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/05/2023

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-03

View PDF (1 pages)

03/05/2023

Director's details changed for Christopher William Welford on 2023-03-10

View PDF (2 pages)

03/05/2023

Director's details changed for Mr Alastair William Welford on 2023-03-10

View PDF (2 pages)

03/05/2023

Director's details changed for Mrs Deborah Mary Welford on 2023-03-10

View PDF (2 pages)

03/05/2023

Change of details for Mr Alastair William Welford as a person with significant control on 2023-03-10

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

06/11/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

19/12/2017

Director's details changed for Christopher William Welford on 2017-11-29

View PDF (2 pages)

19/12/2017

Director's details changed for Mrs Deborah Mary Welford on 2017-11-29

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Alastair William Welford on 2017-11-29

View PDF (2 pages)

19/12/2017

Change of details for Mr Alastair William Welford as a person with significant control on 2017-11-29

View PDF (2 pages)

15/12/2017

Resolutions

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/11/2017

Termination of appointment of Michael Rupert John Mourant as a secretary on 2017-03-20

View PDF (1 pages)

18/10/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

31/03/2017

Director's details changed for Christopher William Welford on 2017-03-16

View PDF (2 pages)

31/03/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

28/02/2017

Director's details changed for Mrs Deborah Mary Welford on 2017-02-16

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Alastair William Welford on 2017-02-16

View PDF (2 pages)

28/02/2017

Registered office address changed from Unit 1 Network Eleven Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4XS to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2017-02-28

View PDF (1 pages)

06/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

09/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

29/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

11/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (7 pages)

22/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

05/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (7 pages)

26/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

08/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (7 pages)

15/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

13/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (7 pages)

22/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

20/07/2011

Change of share class name or designation

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (20 pages)

22/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

08/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

18/05/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

17/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

09/01/2010

Cancellation of shares. Statement of capital on 2010-01-09

View PDF (4 pages)

09/01/2010

Resolutions

View PDF (1 pages)

09/01/2010

Purchase of own shares.

View PDF (3 pages)

25/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

11/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment terminated secretary david cross

View PDF (1 pages)

27/02/2008

Secretary appointed michael rupert john mourant

View PDF (2 pages)

23/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

02/03/2007

Return made up to 16/02/07; full list of members

View PDF (8 pages)

10/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

22/02/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

16/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

24/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

28/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

28/04/2004

Ad 01/04/04--------- £ si 6999@1=6999 £ ic 1/7000

View PDF (2 pages)

13/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.86 % *

* during past year

Cash in Bank

£4,453.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
402.91K
-
0.00
1.63K
-

2022
0
418.44K
-
0.00
4.42K
-

2023
0
430.02K
-
0.00
4.45K
-

2023
0
430.02K
-
0.00
4.45K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

430.02K £2.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.45K £0.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welford, Alastair William	Director	16/02/2004 - Present	8
Welford, Deborah Mary	Director	16/02/2004 - Present	7
Welford, Christopher William	Director	01/09/2006 - Present	3
Mourant, Michael Rupert John	Secretary	28/01/2008 - 20/03/2017	3
Cross, David Frederick	Secretary	16/02/2004 - 25/01/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BEECH PROPERTIES (OXHILL) LTD

BEECH PROPERTIES (OXHILL) LTD is an(a) Active company incorporated on 16/02/2004 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH PROPERTIES (OXHILL) LTD?

BEECH PROPERTIES (OXHILL) LTD is currently Active. It was registered on 16/02/2004 .

Where is BEECH PROPERTIES (OXHILL) LTD located?

BEECH PROPERTIES (OXHILL) LTD is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does BEECH PROPERTIES (OXHILL) LTD do?

BEECH PROPERTIES (OXHILL) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEECH PROPERTIES (OXHILL) LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.