BEECHWOOD ONE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04588294

Incorporation date

12/11/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

09/01/2026

Director's details changed for Mr Roger Skeldon on 2025-12-15

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22/12/2025

Director's details changed for Ctc Directorships Ltd on 2025-12-15

View PDF (1 pages)

17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

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10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/11/2024

Confirmation statement made on 2024-11-19 with no updates

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02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

19/06/2023

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

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

21/06/2022

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

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (8 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

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25/11/2020

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 2020-10-22

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

08/07/2020

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

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

05/07/2019

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

View PDF (8 pages)

13/01/2019

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

19/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

21/12/2017

Notification of Anne Allen as a person with significant control on 2017-11-12

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

21/12/2017

Withdrawal of a person with significant control statement on 2017-12-21

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08/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

16/03/2017

Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 2017-03-16

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-14

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14/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-06

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08/02/2017

Director's details changed for Mr Roger Skeldon on 2015-08-10

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

09/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

22/07/2014

Termination of appointment of David Blake as a director on 2014-07-11

View PDF (1 pages)

21/07/2014

Appointment of Mr Roger Skeldon as a director on 2014-07-11

View PDF (2 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

26/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

12/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

07/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01

View PDF (2 pages)

30/09/2011

Termination of appointment of Grant Tewkesbury as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr David Blake as a director

View PDF (2 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed

View PDF (1 pages)

01/04/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

03/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03

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18/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

24/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

13/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

09/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

12/11/2008

Return made up to 12/11/08; full list of members

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10/09/2008

Director appointed timothy william ashworth jackson-stops

View PDF (1 pages)

04/09/2008

Appointment terminated director mark shaw

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11/07/2008

Appointment terminated director hilary newton

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25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Return made up to 12/11/07; full list of members

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24/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

20/11/2006

Return made up to 12/11/06; full list of members

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12/09/2006

Resolutions

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12/09/2006

Resolutions

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12/09/2006

Resolutions

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31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

02/06/2006

New director appointed

View PDF (1 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

04/06/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

13/11/2003

Return made up to 12/11/03; full list of members

View PDF (5 pages)

23/09/2003

Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

19/12/2002

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

19/12/2002

Ad 21/11/02--------- £ si [email protected]

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13/11/2002

New secretary appointed

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CTC DIRECTORSHIPS LTD	Corporate Director	22/10/2020 - Present	610
Blake, David James	Director	29/09/2011 - 10/07/2014	479
Skeldon, Roger	Director	11/07/2014 - Present	514
Shaw, Mark Glenn Bridgman	Director	11/11/2002 - 31/08/2008	319
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BEECHWOOD ONE DEVELOPMENTS LIMITED

BEECHWOOD ONE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at 80 Strand, London WC2R 0DT. 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 BEECHWOOD ONE DEVELOPMENTS LIMITED?

BEECHWOOD ONE DEVELOPMENTS LIMITED is currently Active. It was registered on 12/11/2002 .

Where is BEECHWOOD ONE DEVELOPMENTS LIMITED located?

BEECHWOOD ONE DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does BEECHWOOD ONE DEVELOPMENTS LIMITED do?

BEECHWOOD ONE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECHWOOD ONE DEVELOPMENTS LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Mr Roger Skeldon on 2025-12-15.