BEECHES PROPERTY LIMITED

Key Data

Status

Active

Company No.

01192353

Incorporation date

02/12/1974

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1974)

11/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

15/10/2025

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

View PDF (2 pages)

15/10/2025

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

View PDF (31 pages)

29/09/2025

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

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (31 pages)

10/10/2024

Cessation of James Patrick Francis Wilson as a person with significant control on 2024-10-10

View PDF (1 pages)

10/10/2024

Cessation of James Brian Wilson as a person with significant control on 2024-10-10

View PDF (1 pages)

10/10/2024

Cessation of Jeffrey Wilson as a person with significant control on 2024-10-10

View PDF (1 pages)

10/10/2024

Cessation of Jonathan Wilson as a person with significant control on 2024-10-10

View PDF (1 pages)

10/10/2024

Notification of The Beeches Professional and Therapeutic Services Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

26/09/2024

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

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (4 pages)

25/10/2023

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

View PDF (33 pages)

24/10/2023

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

View PDF (3 pages)

28/09/2023

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

View PDF (8 pages)

28/09/2023

Termination of appointment of Frances Wilson as a secretary on 2023-01-26

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

18/10/2022

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

View PDF (1 pages)

18/10/2022

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

View PDF (3 pages)

23/09/2022

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

View PDF (36 pages)

13/06/2022

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

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

05/11/2021

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

View PDF (1 pages)

04/11/2021

Director's details changed for James Patrick Francis Wilson on 2021-11-04

View PDF (2 pages)

05/10/2021

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

View PDF (36 pages)

05/10/2021

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

View PDF (3 pages)

19/07/2021

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

View PDF (8 pages)

03/12/2020

Change of details for Mr Jonathan Wilson as a person with significant control on 2020-10-05

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

02/12/2020

Change of details for Mr Jonathan Wilson as a person with significant control on 2020-10-05

View PDF (2 pages)

06/11/2020

Change of details for Mr Jonathan Wilson as a person with significant control on 2020-02-24

View PDF (2 pages)

24/10/2020

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

View PDF (3 pages)

02/10/2020

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

View PDF (34 pages)

02/10/2020

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

View PDF (1 pages)

16/09/2020

Registered office address changed from PO Box 4385 01192353: Companies House Default Address Cardiff CF14 8LH to 49 Station Road Polegate East Sussex BN26 6EA on 2020-09-16

View PDF (1 pages)

22/07/2020

Registered office address changed to PO Box 4385, 01192353: Companies House Default Address, Cardiff, CF14 8LH on 2020-07-22

View PDF (1 pages)

27/05/2020

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

View PDF (8 pages)

15/11/2019

Director's details changed

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

14/11/2019

Change of details for Mr Jeffrey Wilson as a person with significant control on 2019-02-14

View PDF (2 pages)

14/11/2019

Change of details for Mr James Patrick Francis Wilson as a person with significant control on 2019-02-14

View PDF (2 pages)

14/11/2019

Director's details changed for James Patrick Francis Wilson on 2019-02-14

View PDF (2 pages)

13/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/09/2019

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

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

15/08/2018

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

View PDF (9 pages)

27/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

04/10/2017

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

View PDF (17 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (8 pages)

23/06/2016

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

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

04/09/2015

Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 2015-09-04

View PDF (1 pages)

21/05/2015

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

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

06/11/2014

Director's details changed for James Patrick Francis Wilson on 2014-10-22

View PDF (2 pages)

06/11/2014

Secretary's details changed for Frances Wilson on 2014-10-22

View PDF (1 pages)

15/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

23/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

14/03/2012

Registered office address changed from Peninsula Business Centre Wherstead Street Wherstead Ipswich Suffolk IP9 2BB on 2012-03-14

View PDF (1 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/01/2009

Registered office changed on 22/01/2009 from david verney partnership felaw maltings 44 felaw street ipswich suffolk IP2 8SJ

View PDF (1 pages)

23/12/2008

Return made up to 04/11/08; full list of members

View PDF (6 pages)

23/12/2008

Director's change of particulars / james wilson / 01/04/2008

View PDF (1 pages)

16/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/11/2007

Return made up to 04/11/07; no change of members

View PDF (6 pages)

11/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

04/01/2007

Return made up to 04/11/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

17/11/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

06/07/2005

Memorandum and Articles of Association

View PDF (10 pages)

17/06/2005

Certificate of change of name

View PDF (2 pages)

17/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

27/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

29/01/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

27/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

28/01/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

12/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

12/12/2000

Registered office changed on 12/12/00 from: 1 station road moira craigavon county armagh BT67 0NE

View PDF (1 pages)

24/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

24/12/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

22/06/1999

Registered office changed on 22/06/99 from: 17/19 museum st ipswich suffolk IP1 1HE

View PDF (1 pages)

26/01/1999

Return made up to 03/12/98; no change of members

View PDF (4 pages)

18/01/1999

Accounts made up to 1998-03-31

View PDF (16 pages)

30/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/12/1997

Return made up to 03/12/97; full list of members

View PDF (6 pages)

24/09/1997

Accounts made up to 1997-03-31

View PDF (14 pages)

01/02/1997

Return made up to 15/12/96; change of members

View PDF (6 pages)

01/02/1997

Accounts made up to 1996-03-31

View PDF (12 pages)

24/03/1996

£ ic 5400/1080 07/03/96 £ sr 4320@1=4320

View PDF (1 pages)

13/03/1996

Resolutions

View PDF (2 pages)

13/03/1996

Resolutions

View PDF (1 pages)

13/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/01/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

24/10/1995

Accounts made up to 1995-03-31

View PDF (12 pages)

27/02/1995

Director resigned

View PDF (0 pages)

01/02/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

26/01/1995

Return made up to 15/12/94; no change of members

View PDF (0 pages)

10/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

16/01/1994

Return made up to 15/12/93; no change of members

View PDF (0 pages)

04/02/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

22/12/1992

Return made up to 15/12/92; full list of members

View PDF (0 pages)

10/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

10/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

29/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

20/03/1991

Accounts for a small company made up to 1990-03-31

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07/06/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

07/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/04/1989

Accounts for a small company made up to 1988-03-31

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04/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

03/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

10/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

12/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

02/12/1974

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

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
59.06K
-
0.00
23.13K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Frances	Secretary	07/03/1996 - 26/01/2023	-

Persons with Significant Control

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

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Description

About BEECHES PROPERTY LIMITED

BEECHES PROPERTY LIMITED is an(a) Active company incorporated on 02/12/1974 with the registered office located at 49 Station Road, Polegate, East Sussex BN26 6EA. There is currently no 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 BEECHES PROPERTY LIMITED?

BEECHES PROPERTY LIMITED is currently Active. It was registered on 02/12/1974 .

Where is BEECHES PROPERTY LIMITED located?

BEECHES PROPERTY LIMITED is registered at 49 Station Road, Polegate, East Sussex BN26 6EA.

What does BEECHES PROPERTY LIMITED do?

BEECHES PROPERTY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEECHES PROPERTY LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-04 with updates.