BEECHES PROPERTY (TRING) LTD

Key Data

Status

Active

Company No.

07772861

Incorporation date

14/09/2011

Size

Total Exemption Full

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 14/09/2011)

04/02/2026

Memorandum and Articles of Association

View PDF (21 pages)

04/02/2026

Resolutions

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

04/06/2025

Statement of capital on 2025-06-02

View PDF (4 pages)

03/06/2025

Change of details for Beeches Capital as a person with significant control on 2025-06-02

View PDF (2 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-28

View PDF (9 pages)

18/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-28

View PDF (9 pages)

14/09/2023

Change of details for Phase Investments as a person with significant control on 2021-12-17

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-28

View PDF (10 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-09-28

View PDF (14 pages)

17/12/2021

Certificate of change of name

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-09-28

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

07/10/2020

Termination of appointment of Stephen Douglas John Marshall as a director on 2020-10-02

View PDF (1 pages)

07/10/2020

Appointment of Miss Sarah Jane Rutt as a director on 2020-10-02

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

22/09/2020

Change of details for Phase Investments as a person with significant control on 2019-11-01

View PDF (2 pages)

22/09/2020

Cessation of Andrew Frederick Screech as a person with significant control on 2019-11-01

View PDF (1 pages)

22/09/2020

Cessation of Stephen Douglas John Marshall as a person with significant control on 2019-11-01

View PDF (1 pages)

22/09/2020

Cessation of Gubblecote Properties Limited as a person with significant control on 2019-11-01

View PDF (1 pages)

17/09/2020

Cessation of Peter Donald Dean as a person with significant control on 2019-11-01

View PDF (1 pages)

17/09/2020

Cessation of Susan Jane Dean as a person with significant control on 2019-11-01

View PDF (1 pages)

17/09/2020

Cessation of Sarah Lois Dean as a person with significant control on 2019-11-01

View PDF (1 pages)

24/07/2020

Amended total exemption full accounts made up to 2018-09-28

View PDF (8 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-28

View PDF (9 pages)

11/12/2019

Registration of charge 077728610008, created on 2019-12-06

View PDF (17 pages)

11/12/2019

Registration of charge 077728610007, created on 2019-12-06

View PDF (20 pages)

11/12/2019

Registration of charge 077728610009, created on 2019-12-06

View PDF (17 pages)

11/12/2019

Registration of charge 077728610011, created on 2019-12-06

View PDF (17 pages)

11/12/2019

Registration of charge 077728610010, created on 2019-12-06

View PDF (16 pages)

07/10/2019

Satisfaction of charge 077728610005 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 077728610006 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 077728610004 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 077728610002 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 077728610003 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 077728610001 in full

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-09-28

View PDF (9 pages)

03/12/2018

Secretary's details changed for Andrew Frederick Screech on 2018-12-03

View PDF (1 pages)

23/10/2018

Register(s) moved to registered office address Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA

View PDF (1 pages)

23/10/2018

Register(s) moved to registered office address Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-28

View PDF (9 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (8 pages)

21/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (7 pages)

25/01/2017

Registration of charge 077728610006, created on 2017-01-19

View PDF (31 pages)

25/01/2017

Registration of charge 077728610005, created on 2017-01-19

View PDF (31 pages)

02/12/2016

Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertforshire HP23 4LA

View PDF (1 pages)

24/11/2016

Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 2016-11-24

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (11 pages)

02/09/2016

Accounts for a small company made up to 2015-09-28

View PDF (16 pages)

07/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

03/07/2015

Accounts for a small company made up to 2014-09-28

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

27/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

27/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (9 pages)

02/05/2013

Registration of charge 077728610001

View PDF (38 pages)

02/05/2013

Registration of charge 077728610002

View PDF (38 pages)

02/05/2013

Registration of charge 077728610003

View PDF (38 pages)

02/05/2013

Registration of charge 077728610004

View PDF (38 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

11/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2012

Register inspection address has been changed

View PDF (1 pages)

21/11/2011

Appointment of Mr Peter Donald Dean as a director

View PDF (3 pages)

16/11/2011

Registered office address changed from , Lansdowne Farm Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0ET, United Kingdom on 2011-11-16

View PDF (2 pages)

16/11/2011

Appointment of Andrew Frederick Screech as a secretary

View PDF (3 pages)

16/11/2011

Appointment of Mrs Sarah Lois Dean as a director

View PDF (3 pages)

16/11/2011

Appointment of Stephen Douglas John Marshall as a director

View PDF (3 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-11-07

View PDF (4 pages)

16/11/2011

Resolutions

View PDF (27 pages)

04/11/2011

Certificate of change of name

View PDF (3 pages)

04/11/2011

Change of name notice

View PDF (2 pages)

14/09/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.17 % *

* during past year

Cash in Bank

£245,945.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

08/09/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

30/09/2025

Next 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
2
11.50M
-
0.00
448.55K
-

2022
2
17.06M
-
0.00
245.95K
-

2022
2
17.06M
-
0.00
245.95K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

17.06M £48.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.95K £-45.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Peter Donald	Director	07/11/2011 - Present	29
Marshall, Stephen Douglas John	Director	07/11/2011 - 02/10/2020	15
Dean, Sarah Lois	Director	07/11/2011 - Present	22
Screech, Andrew Frederick	Director	14/09/2011 - Present	6
Rutt, Sarah Jane	Director	02/10/2020 - Present	19

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BEECHES PROPERTY (TRING) LTD

BEECHES PROPERTY (TRING) LTD is an(a) Active company incorporated on 14/09/2011 with the registered office located at Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHES PROPERTY (TRING) LTD?

BEECHES PROPERTY (TRING) LTD is currently Active. It was registered on 14/09/2011 .

Where is BEECHES PROPERTY (TRING) LTD located?

BEECHES PROPERTY (TRING) LTD is registered at Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA.

What does BEECHES PROPERTY (TRING) LTD do?

BEECHES PROPERTY (TRING) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEECHES PROPERTY (TRING) LTD have?

BEECHES PROPERTY (TRING) LTD had 2 employees in 2022.

What is the latest filing for BEECHES PROPERTY (TRING) LTD?

The latest filing was on 04/02/2026: Memorandum and Articles of Association.