BEECHLEY PROPERTIES WREXHAM LIMITED

Key Data

Status

Active

Company No.

00629565

Incorporation date

04/06/1959

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1985)

15/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

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30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

27/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

25/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/03/2023

Termination of appointment of Peter William Mcveigh as a director on 2023-03-21

View PDF (1 pages)

21/03/2023

Termination of appointment of Morag Macphail Browning as a director on 2023-01-18

View PDF (1 pages)

13/09/2022

Change of details for Mrs Janet Margaret Clayton as a person with significant control on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mrs Janet Margaret Clayton on 2022-09-13

View PDF (2 pages)

11/08/2022

Cessation of Ruth Mackreth as a person with significant control on 2020-09-15

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

11/08/2022

Notification of Janet Margaret Clayton as a person with significant control on 2021-10-01

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

30/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

29/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

22/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/09/2020

Termination of appointment of Ruth Mackreth as a director on 2020-09-16

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

15/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mrs Morag Macphail Browning as a director on 2016-09-27

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

27/09/2016

Appointment of Peter William Mcveigh as a director on 2016-09-27

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

19/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

03/04/2014

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

View PDF (8 pages)

31/03/2014

Appointment of Mrs Janet Margaret Clayton as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Peter Mcveigh as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Morag Browning as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

22/05/2013

Director's details changed for Ruth Mackreth on 2013-01-01

View PDF (2 pages)

16/05/2013

Appointment of Janet Margaret Clayton as a director

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

09/04/2013

Appointment of Mrs Morag Macphail Browning as a director

View PDF (3 pages)

09/04/2013

Appointment of Mr Peter William Mcveigh as a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Sian Griffiths as a secretary

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (10 pages)

06/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

04/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/06/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

20/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

06/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

09/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

30/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

13/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

09/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

19/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

10/10/1997

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

27/04/1997

Accounting reference date extended from 05/04/97 to 30/09/97

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Registered office changed on 02/04/97 from: beechley house kings mills road wrexham clwyd

View PDF (1 pages)

31/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

31/05/1996

Ad 01/04/96--------- £ si 8250@1

View PDF (2 pages)

13/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

26/04/1996

Ad 01/04/96--------- £ si 8250@1=8250 £ ic 6600/14850

View PDF (2 pages)

26/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

£ nc 7000/15000 01/04/96

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10/04/1996

Resolutions

View PDF (1 pages)

09/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (4 pages)

07/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

28/01/1995

Full accounts made up to 1994-04-05

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26/05/1994

Return made up to 30/04/94; no change of members

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11/02/1994

Accounts for a small company made up to 1993-04-05

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13/05/1993

Return made up to 30/04/93; no change of members

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04/05/1993

Secretary resigned;new secretary appointed

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04/05/1993

Accounts for a small company made up to 1992-04-05

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11/08/1992

Return made up to 30/04/92; full list of members

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08/07/1992

Accounts for a small company made up to 1991-04-05

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23/06/1992

Accounts for a small company made up to 1990-04-05

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15/02/1992

Return made up to 30/08/91; no change of members

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06/01/1992

Registered office changed on 06/01/92 from: 45 king street wrexham clwyd LL11 1HR

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10/10/1990

Return made up to 30/04/90; no change of members

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21/05/1990

Full accounts made up to 1989-04-05

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05/10/1989

Full accounts made up to 1988-04-05

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05/10/1989

Return made up to 30/04/89; full list of members

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08/12/1988

Full accounts made up to 1987-04-05

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08/12/1988

Full accounts made up to 1986-04-05

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08/12/1988

Return made up to 30/04/88; full list of members

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30/06/1987

Return made up to 30/04/87; full list of members

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30/06/1987

Return made up to 30/04/86; full list of members

View PDF (0 pages)

13/01/1987

Full accounts made up to 1985-04-05

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (201 pages)

03/01/1985

Accounts made up to 1983-04-05

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.79 % *

* during past year

Cash in Bank

£78,072.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

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
1
81.97K
-
0.00
93.82K
-

2022
1
69.19K
-
0.00
78.07K
-

2022
1
69.19K
-
0.00
78.07K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

69.19K £-15.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.07K £-16.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browning, Morag Macphail	Director	26/03/2013 - 31/03/2014	2
Browning, Morag Macphail	Director	27/09/2016 - 18/01/2023	2
Mcveigh, Peter William	Director	26/03/2013 - 31/03/2014	11
Mcveigh, Peter William	Director	27/09/2016 - 21/03/2023	11
Clayton, Janet Margaret	Director	07/04/2013 - Present	-

Persons with Significant Control

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

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Description

About BEECHLEY PROPERTIES WREXHAM LIMITED

BEECHLEY PROPERTIES WREXHAM LIMITED is an(a) Active company incorporated on 04/06/1959 with the registered office located at C/O M D Coxey+Co, 25 Grosvenor Road, Wrexham, Clwyd LL11 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHLEY PROPERTIES WREXHAM LIMITED?

BEECHLEY PROPERTIES WREXHAM LIMITED is currently Active. It was registered on 04/06/1959 .

Where is BEECHLEY PROPERTIES WREXHAM LIMITED located?

BEECHLEY PROPERTIES WREXHAM LIMITED is registered at C/O M D Coxey+Co, 25 Grosvenor Road, Wrexham, Clwyd LL11 1BT.

What does BEECHLEY PROPERTIES WREXHAM LIMITED do?

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

How many employees does BEECHLEY PROPERTIES WREXHAM LIMITED have?

BEECHLEY PROPERTIES WREXHAM LIMITED had 1 employees in 2022.

What is the latest filing for BEECHLEY PROPERTIES WREXHAM LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-11 with updates.