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BEECH TREE GARDENS LIMITED

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BEECH TREE GARDENS LIMITED

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Key Data

Status

Active

Company No.

04889381

Incorporation date

05/09/2003

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Beech Tree Gardens, Haverfordwest, Pembrokeshire SA61 1NECopy
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Latest events (Record since 05/09/2003)
dot icon23/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (4 pages)
dot icon26/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (6 pages)
dot icon21/10/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (5 pages)
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon15/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon27/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-05 with updates
View PDF (5 pages)
dot icon27/07/2021
Termination of appointment of Timothy John Leonard Haggar as a director on 2021-04-13
View PDF (1 pages)
dot icon25/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon19/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon25/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon21/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon28/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon07/10/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon29/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon29/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon09/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (8 pages)
dot icon09/10/2015
Termination of appointment of Timothy Baines as a director on 2015-05-22
View PDF (1 pages)
dot icon04/10/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon04/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (8 pages)
dot icon02/11/2013
Registered office address changed from 2 Beech Tree Gardens Haverfordwest Pembrokeshire SA61 1NU on 2013-11-02
View PDF (1 pages)
dot icon02/11/2013
Appointment of Mr Timothy John Leonard Haggar as a director
View PDF (2 pages)
dot icon02/11/2013
Appointment of Mr George Colville as a director
View PDF (2 pages)
dot icon02/11/2013
Appointment of Mr Stephen Quinton as a director
View PDF (2 pages)
dot icon02/11/2013
Appointment of Mr Timothy Baines as a director
View PDF (2 pages)
dot icon02/11/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon18/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2013
Termination of appointment of Phyllis Baillieux as a secretary
View PDF (1 pages)
dot icon18/10/2013
Appointment of Mr Richard Edward Easton as a director
View PDF (2 pages)
dot icon18/10/2013
Termination of appointment of Phyllis Baillieux as a director
View PDF (1 pages)
dot icon18/10/2013
Termination of appointment of Linda Baillieux as a director
View PDF (1 pages)
dot icon28/06/2013
Registered office address changed from 35 High Street Haverfordwest Pembrokeshire SA61 2BW on 2013-06-28
View PDF (1 pages)
dot icon06/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon03/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Director's details changed for Linda Helen Baillieux on 2012-09-03
View PDF (2 pages)
dot icon02/10/2012
Secretary's details changed for Phyllis May Baillieux on 2012-09-03
View PDF (1 pages)
dot icon25/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon11/01/2011
Memorandum and Articles of Association
View PDF (9 pages)
dot icon11/01/2011
Resolutions
View PDF (1 pages)
dot icon25/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2010
Director's details changed for Phyllis May Baillieux on 2010-09-05
View PDF (2 pages)
dot icon25/11/2010
Director's details changed for Linda Helen Baillieux on 2010-09-05
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon07/09/2009
Return made up to 05/09/09; full list of members
View PDF (8 pages)
dot icon23/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon05/12/2008
Return made up to 05/09/08; full list of members
View PDF (10 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon21/11/2007
Return made up to 05/09/07; full list of members
View PDF (5 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon31/10/2006
Return made up to 05/09/06; full list of members
View PDF (12 pages)
dot icon08/12/2005
Return made up to 05/09/05; full list of members
View PDF (12 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon04/10/2004
Return made up to 05/09/04; full list of members
View PDF (6 pages)
dot icon16/09/2003
Secretary resigned
View PDF (1 pages)
dot icon05/09/2003
Incorporation
View PDF (21 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00
-
0.00
10.00
-
2022
-
10.00
-
0.00
10.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/09/2003 - 04/09/2003
99600
Haggar, Timothy John Leonard
Director
05/09/2013 - 12/04/2021
16
Easton, Richard Edward
Director
17/09/2012 - Present
1
Baillieux, Linda Helen
Director
04/09/2003 - 16/09/2012
2
Colville, George
Director
06/09/2013 - Present
-

Persons with Significant Control

1
psc login icon

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 BEECH TREE GARDENS LIMITED

BEECH TREE GARDENS LIMITED is an(a) Active company incorporated on 05/09/2003 with the registered office located at 2 Beech Tree Gardens, Haverfordwest, Pembrokeshire SA61 1NE. There are currently 3 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 TREE GARDENS LIMITED?

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BEECH TREE GARDENS LIMITED is currently Active. It was registered on 05/09/2003 .

Where is BEECH TREE GARDENS LIMITED located?

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BEECH TREE GARDENS LIMITED is registered at 2 Beech Tree Gardens, Haverfordwest, Pembrokeshire SA61 1NE.

What does BEECH TREE GARDENS LIMITED do?

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BEECH TREE GARDENS 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 BEECH TREE GARDENS LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-05 with updates.