BEECHWOOD TWO DEVELOPMENTS LIMITED

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BEECHWOOD TWO DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04588649

Incorporation date

13/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

80 Strand, London WC2R 0DTCopy
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Latest events (Record since 13/11/2002)
dot icon09/01/2026
Director's details changed for Mr Roger Skeldon on 2025-12-15
dot icon22/12/2025
Director's details changed for Ctc Directorships Ltd on 2025-12-15
dot icon17/12/2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon27/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon02/07/2024
Total exemption full accounts made up to 2023-09-30
dot icon21/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon09/12/2020
Appointment of Ctc Directorships Ltd as a director on 2020-10-22
dot icon25/11/2020
Termination of appointment of Gareth Miller as a director on 2020-10-22
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon08/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon05/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon13/01/2019
Confirmation statement made on 2018-11-13 with updates
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/12/2017
Notification of Anne Allen as a person with significant control on 2017-11-13
dot icon29/12/2017
Withdrawal of a person with significant control statement on 2017-12-29
dot icon29/12/2017
Confirmation statement made on 2017-11-13 with updates
dot icon01/08/2017
Director's details changed for Mr Gareth Miller on 2017-08-01
dot icon09/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon15/02/2017
Director's details changed for Mr Roger Skeldon on 2017-02-14
dot icon14/02/2017
Director's details changed for Mr Roger Skeldon on 2017-02-06
dot icon08/02/2017
Director's details changed for Mr Roger Skeldon on 2015-08-10
dot icon07/12/2016
Confirmation statement made on 2016-11-13 with updates
dot icon06/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon09/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon13/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon04/09/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22
dot icon22/07/2014
Termination of appointment of David Blake as a director on 2014-07-11
dot icon21/07/2014
Appointment of Mr Roger Skeldon as a director on 2014-07-11
dot icon24/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon21/05/2014
Appointment of Mr Gareth Miller as a director
dot icon21/05/2014
Termination of appointment of Oliver Ellingham as a director
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
dot icon09/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09
dot icon31/01/2014
Appointment of Mr Oliver Bernard Ellingham as a director
dot icon31/01/2014
Termination of appointment of John Dodwell as a director
dot icon10/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon17/05/2013
Total exemption full accounts made up to 2012-09-30
dot icon05/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon16/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon05/12/2011
Director's details changed for Mr John Christopher Dodwell on 2011-12-05
dot icon07/11/2011
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01
dot icon30/09/2011
Termination of appointment of Grant Tewkesbury as a director
dot icon30/09/2011
Appointment of Mr David Blake as a director
dot icon12/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
dot icon06/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01
dot icon31/03/2011
Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25
dot icon30/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon03/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03
dot icon23/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon12/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon13/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Grant Tewkesbury on 2009-10-15
dot icon21/05/2009
Total exemption full accounts made up to 2008-09-30
dot icon13/11/2008
Return made up to 13/11/08; full list of members
dot icon10/07/2008
Appointment terminated director hilary newton
dot icon25/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon03/01/2008
Director's particulars changed
dot icon30/11/2007
Director's particulars changed
dot icon29/11/2007
Return made up to 13/11/07; full list of members
dot icon21/08/2007
New director appointed
dot icon26/07/2007
Director resigned
dot icon24/05/2007
Total exemption full accounts made up to 2006-09-30
dot icon22/11/2006
Return made up to 13/11/06; full list of members
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon02/06/2006
New director appointed
dot icon22/03/2006
New secretary appointed
dot icon22/03/2006
Secretary resigned
dot icon29/12/2005
Return made up to 13/11/05; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon16/06/2005
Secretary resigned
dot icon15/06/2005
New secretary appointed
dot icon07/12/2004
Return made up to 13/11/04; full list of members
dot icon12/07/2004
New director appointed
dot icon01/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon04/06/2004
Director resigned
dot icon19/02/2004
Secretary resigned
dot icon21/01/2004
New secretary appointed
dot icon19/11/2003
Return made up to 13/11/03; full list of members
dot icon23/09/2003
Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW
dot icon28/02/2003
Secretary's particulars changed
dot icon19/12/2002
Accounting reference date shortened from 30/11/03 to 30/09/03
dot icon19/12/2002
Ad 21/11/02--------- £ si [email protected]
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New secretary appointed
dot icon14/11/2002
Secretary resigned
dot icon14/11/2002
Director resigned
dot icon14/11/2002
New director appointed
dot icon13/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CTC DIRECTORSHIPS LTD
Corporate Director
22/10/2020 - Present
610
Skeldon, Roger
Director
11/07/2014 - Present
514
Tewkesbury, Grant Edward
Director
19/04/2004 - 30/09/2011
421

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEECHWOOD TWO DEVELOPMENTS LIMITED

BEECHWOOD TWO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 2 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 TWO DEVELOPMENTS LIMITED?

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BEECHWOOD TWO DEVELOPMENTS LIMITED is currently Active. It was registered on 13/11/2002 .

Where is BEECHWOOD TWO DEVELOPMENTS LIMITED located?

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

What does BEECHWOOD TWO DEVELOPMENTS LIMITED do?

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

What is the latest filing for BEECHWOOD TWO DEVELOPMENTS LIMITED?

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