BEECHWOOD PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

07308035

Incorporation date

08/07/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2010)

27/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/01/2024

Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-01-18

View PDF (2 pages)

26/08/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (12 pages)

11/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/08/2022

Declaration of solvency

View PDF (5 pages)

11/08/2022

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2022-08-11

View PDF (2 pages)

10/08/2022

Resolutions

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/11/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

10/07/2021

Director's details changed for Mr Raymond Barry Parker on 2021-07-08

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

08/07/2021

Change of details for Mr Raymond Barry Parker as a person with significant control on 2021-07-08

View PDF (2 pages)

08/07/2021

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2021-07-08

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

02/02/2021

Satisfaction of charge 073080350004 in full

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

14/08/2020

Change of details for Mrs Emma Parker as a person with significant control on 2020-07-10

View PDF (2 pages)

14/08/2020

Appointment of Mrs Emma Parker as a director on 2019-07-22

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/12/2019

Satisfaction of charge 073080350003 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 073080350001 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 073080350002 in full

View PDF (1 pages)

22/11/2019

Registration of charge 073080350004, created on 2019-11-20

View PDF (31 pages)

19/07/2019

Notification of Emma Parker as a person with significant control on 2018-09-07

View PDF (2 pages)

19/07/2019

Cessation of Jody Raymond James Parker as a person with significant control on 2018-09-07

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

08/07/2019

Registered office address changed from Parker House 5 Powerscroft Road Sidcup DA14 5DT England to Kemp House 152 - 160 City Road London EC1V 2NX on 2019-07-08

View PDF (1 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

28/06/2018

Secretary's details changed for Mr Jody Raymond James Parker on 2017-03-02

View PDF (1 pages)

28/06/2018

Cessation of Parker Bromley Group Limited as a person with significant control on 2017-01-03

View PDF (1 pages)

04/01/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/12/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

21/07/2017

Notification of Jody Raymond James Parker as a person with significant control on 2017-01-03

View PDF (2 pages)

21/07/2017

Notification of Raymond Barry Parker as a person with significant control on 2017-01-03

View PDF (2 pages)

06/07/2017

Resolutions

View PDF (3 pages)

06/07/2017

Change of name notice

View PDF (2 pages)

02/03/2017

Registered office address changed from Unit 15 the Gateway Coventry Road Birmingham B26 3QD United Kingdom to Parker House 5 Powerscroft Road Sidcup DA14 5DT on 2017-03-02

View PDF (1 pages)

15/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

17/01/2017

Registration of charge 073080350001, created on 2017-01-16

View PDF (42 pages)

17/01/2017

Registration of charge 073080350003, created on 2017-01-16

View PDF (30 pages)

17/01/2017

Registration of charge 073080350002, created on 2017-01-16

View PDF (39 pages)

26/08/2016

Appointment of Mr Jody Raymond James Parker as a secretary on 2016-08-26

View PDF (2 pages)

26/08/2016

Termination of appointment of Pauline Spicer as a secretary on 2016-08-26

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

15/04/2016

Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ to Unit 15 the Gateway Coventry Road Birmingham B26 3QD on 2016-04-15

View PDF (1 pages)

25/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

18/02/2016

Certificate of change of name

View PDF (3 pages)

18/02/2016

Change of name notice

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

10/07/2015

Director's details changed for Mr Raymond Barry Parker on 2013-11-04

View PDF (2 pages)

10/07/2015

Director's details changed for Mr Jody Raymond James Parker on 2015-06-01

View PDF (2 pages)

09/07/2015

Secretary's details changed for Pauline Spicer on 2013-11-04

View PDF (1 pages)

02/07/2015

Director's details changed for Mr Jody Raymond James Parker on 2015-06-01

View PDF (2 pages)

12/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

08/11/2013

Registered office address changed from 5 Ravensquay Cray Avenue Orpinton Kent BR5 4BQ United Kingdom on 2013-11-08

View PDF (1 pages)

22/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

27/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

18/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

20/09/2011

Previous accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (3 pages)

08/07/2010

Incorporation

View PDF (49 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£417,708.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
723.09K
-
0.00
417.71K
-

2021
3
723.09K
-
0.00
417.71K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

723.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

417.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Emma Parker	Director	22/07/2019 - Present	5
Parker, Jody Raymond James	Director	08/07/2010 - Present	23
Parker, Raymond Barry	Director	08/07/2010 - Present	15
Parker, Jody Raymond James	Secretary	26/08/2016 - Present	-

Persons with Significant Control

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

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Description

About BEECHWOOD PROPERTY LIMITED

BEECHWOOD PROPERTY LIMITED is an(a) Dissolved company incorporated on 08/07/2010 with the registered office located at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD PROPERTY LIMITED?

BEECHWOOD PROPERTY LIMITED is currently Dissolved. It was registered on 08/07/2010 and dissolved on 27/06/2024.

Where is BEECHWOOD PROPERTY LIMITED located?

BEECHWOOD PROPERTY LIMITED is registered at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.

What does BEECHWOOD PROPERTY LIMITED do?

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

How many employees does BEECHWOOD PROPERTY LIMITED have?

BEECHWOOD PROPERTY LIMITED had 3 employees in 2021.

What is the latest filing for BEECHWOOD PROPERTY LIMITED?

The latest filing was on 27/06/2024: Final Gazette dissolved following liquidation.