BEECHWOOD PARK (CHORLEYWOOD) LIMITED

Key Data

Status

Active

Company No.

03105340

Incorporation date

22/09/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

25/03/2026

Accounts for a dormant company made up to 2025-06-25

View PDF (5 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-25

View PDF (5 pages)

12/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-25

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a dormant company made up to 2022-06-25

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a dormant company made up to 2021-06-25

View PDF (5 pages)

03/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

03/07/2021

Accounts for a dormant company made up to 2020-06-25

View PDF (5 pages)

12/04/2021

Appointment of Mr Andrew Robinson as a director on 2021-04-12

View PDF (2 pages)

04/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

14/03/2020

Termination of appointment of Dhirajlal Mavji Daya Ladva as a director on 2020-03-04

View PDF (1 pages)

05/03/2020

Accounts for a dormant company made up to 2019-06-25

View PDF (5 pages)

06/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

15/03/2019

Accounts for a dormant company made up to 2018-06-25

View PDF (4 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-25

View PDF (5 pages)

01/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

31/03/2017

Accounts for a dormant company made up to 2016-06-25

View PDF (5 pages)

01/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-25

View PDF (5 pages)

13/03/2016

Current accounting period extended from 2016-06-24 to 2016-06-25

View PDF (1 pages)

04/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

17/03/2015

Micro company accounts made up to 2014-06-25

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

24/03/2014

Accounts for a dormant company made up to 2013-06-25

View PDF (5 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-25

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-25

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

02/10/2011

Termination of appointment of David Selwood as a director

View PDF (1 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-25

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

25/09/2010

Director's details changed for Dhirajlal Mavji Daya Ladva on 2010-09-10

View PDF (2 pages)

18/09/2010

Termination of appointment of Jenny Yip as a director

View PDF (1 pages)

25/03/2010

Accounts for a dormant company made up to 2009-06-25

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (7 pages)

23/04/2009

Total exemption full accounts made up to 2008-06-25

View PDF (7 pages)

06/10/2008

Return made up to 10/09/08; full list of members

View PDF (7 pages)

18/04/2008

Accounts for a dormant company made up to 2007-06-25

View PDF (7 pages)

08/10/2007

Return made up to 10/09/07; no change of members

View PDF (8 pages)

24/04/2007

Accounts for a dormant company made up to 2006-06-25

View PDF (7 pages)

12/10/2006

Return made up to 10/09/06; full list of members

View PDF (11 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-25

View PDF (7 pages)

09/01/2006

Registered office changed on 09/01/06 from: 5 beechwood park chorleywood hertfordshire WD3 5TH

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

19/09/2005

Return made up to 10/09/05; full list of members

View PDF (10 pages)

28/04/2005

Total exemption full accounts made up to 2004-06-25

View PDF (7 pages)

20/09/2004

Return made up to 10/09/04; full list of members

View PDF (10 pages)

23/04/2004

Total exemption full accounts made up to 2003-06-25

View PDF (7 pages)

17/10/2003

Return made up to 10/09/03; full list of members

View PDF (12 pages)

27/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Total exemption full accounts made up to 2002-06-25

View PDF (6 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 10/09/02; full list of members

View PDF (11 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

Return made up to 22/09/01; full list of members

View PDF (10 pages)

31/10/2001

Total exemption full accounts made up to 2001-06-25

View PDF (10 pages)

13/11/2000

Return made up to 22/09/00; full list of members

View PDF (10 pages)

13/10/2000

Full accounts made up to 2000-06-25

View PDF (9 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

29/11/1999

Full accounts made up to 1999-06-25

View PDF (9 pages)

22/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1998-06-25

View PDF (10 pages)

27/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-06-24

View PDF (7 pages)

26/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

29/05/1997

Resolutions

View PDF (1 pages)

29/05/1997

Resolutions

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04/05/1997

Auditor's resignation

View PDF (1 pages)

20/03/1997

Full accounts made up to 1996-06-24

View PDF (8 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

15/01/1997

Registered office changed on 15/01/97 from: 6 burkes parade beaconsfield bucks HP9 1NT

View PDF (1 pages)

12/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1996

Ad 08/12/95-12/09/96 £ si 5@200

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04/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

08/12/1995

Accounting reference date notified as 24/06

View PDF (1 pages)

10/10/1995

Registered office changed on 10/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

22/09/1995

Incorporation

View PDF (20 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

25/06/2024

Next confirmation date

30/09/2026

Last change occurred

25/06/2024

Accounts

Dormant

Last made up date

25/06/2024

Next account date

25/06/2025

Next due on

25/03/2026

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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
Robinson, Andrew	Director	12/04/2021 - Present	12
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/09/1995 - 01/10/1995	16011
London Law Services Limited	Nominee Director	21/09/1995 - 01/10/1995	15403
Selwood, David John	Director	01/07/2003 - 03/05/2011	16
Fleming, Michael William	Director	12/12/1996 - 06/01/2000	1

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BEECHWOOD PARK (CHORLEYWOOD) LIMITED

BEECHWOOD PARK (CHORLEYWOOD) LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at 1 Haywood Drive, Haywood Park, Chorleywood, Hertfordshire WD3 5ER. 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 PARK (CHORLEYWOOD) LIMITED?

BEECHWOOD PARK (CHORLEYWOOD) LIMITED is currently Active. It was registered on 22/09/1995 .

Where is BEECHWOOD PARK (CHORLEYWOOD) LIMITED located?

BEECHWOOD PARK (CHORLEYWOOD) LIMITED is registered at 1 Haywood Drive, Haywood Park, Chorleywood, Hertfordshire WD3 5ER.

What does BEECHWOOD PARK (CHORLEYWOOD) LIMITED do?

BEECHWOOD PARK (CHORLEYWOOD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEECHWOOD PARK (CHORLEYWOOD) LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-25.