BEELINE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03505458

Incorporation date

05/02/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

20/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

14/08/2025

Satisfaction of charge 035054580020 in full

View PDF (1 pages)

14/08/2025

Satisfaction of charge 035054580022 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge 035054580023 in full

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

18/02/2025

Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Cross Keys House 27 the Parade Marlborough Wiltshire SN8 1NE on 2025-02-18

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

26/07/2024

Part of the property or undertaking has been released from charge 035054580027

View PDF (1 pages)

05/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

28/11/2023

Termination of appointment of Geoffrey Ian Maspero as a secretary on 2023-11-23

View PDF (1 pages)

28/11/2023

Director's details changed for Mr Geoffrey Ian Maspero on 2023-11-23

View PDF (2 pages)

07/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

28/02/2023

Previous accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

05/01/2023

Registration of charge 035054580051, created on 2023-01-03

View PDF (40 pages)

20/12/2022

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-20

View PDF (1 pages)

15/12/2022

Registration of charge 035054580049, created on 2022-12-15

View PDF (37 pages)

15/12/2022

Registration of charge 035054580050, created on 2022-12-14

View PDF (5 pages)

11/05/2022

Registration of charge 035054580043, created on 2022-05-10

View PDF (37 pages)

11/05/2022

Registration of charge 035054580044, created on 2022-05-10

View PDF (37 pages)

11/05/2022

Registration of charge 035054580045, created on 2022-05-10

View PDF (37 pages)

11/05/2022

Registration of charge 035054580046, created on 2022-05-10

View PDF (37 pages)

11/05/2022

Registration of charge 035054580047, created on 2022-05-10

View PDF (37 pages)

11/05/2022

Registration of charge 035054580048, created on 2022-05-10

View PDF (37 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

14/02/2022

Registration of charge 035054580042, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580029, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580030, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580031, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580032, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580033, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580034, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580035, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580036, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580037, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580038, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580039, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580040, created on 2022-02-11

View PDF (39 pages)

11/02/2022

Registration of charge 035054580041, created on 2022-02-11

View PDF (39 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

14/07/2021

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

View PDF (9 pages)

17/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

09/07/2020

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

View PDF (9 pages)

02/07/2020

Part of the property or undertaking has been released and no longer forms part of charge 035054580027

View PDF (1 pages)

30/06/2020

Registration of charge 035054580028, created on 2020-06-26

View PDF (39 pages)

11/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

06/11/2019

Part of the property or undertaking has been released from charge 035054580027

View PDF (1 pages)

01/04/2019

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

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 035054580027

View PDF (1 pages)

01/12/2018

Satisfaction of charge 035054580025 in full

View PDF (1 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

16/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/02/2018

Satisfaction of charge 035054580026 in full

View PDF (1 pages)

01/02/2018

Registration of charge 035054580027, created on 2018-01-23

View PDF (42 pages)

11/01/2018

Termination of appointment of Geoffrey Graham Naylor as a director on 2017-12-12

View PDF (1 pages)

20/12/2017

Registration of charge 035054580026, created on 2017-12-13

View PDF (41 pages)

25/05/2017

Registration of charge 035054580025, created on 2017-05-25

View PDF (43 pages)

02/05/2017

Registration of charge 035054580024, created on 2017-05-02

View PDF (42 pages)

02/05/2017

Registration of charge 035054580023, created on 2017-05-02

View PDF (30 pages)

17/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

28/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

12/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

12/11/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

12/11/2015

Satisfaction of charge 19 in full

View PDF (2 pages)

12/11/2015

Satisfaction of charge 18 in full

View PDF (2 pages)

09/10/2015

Registration of charge 035054580022, created on 2015-10-05

View PDF (17 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (8 pages)

06/02/2015

Appointment of Mrs Joanne Michelle Luce as a director on 2015-02-05

View PDF (2 pages)

06/02/2015

Appointment of Mrs Sarah Jane Mullins as a director

View PDF (2 pages)

06/02/2015

Appointment of Mrs Sarah Jane Mullins as a director on 2015-02-05

View PDF (2 pages)

08/01/2015

Registration of charge 035054580020, created on 2014-12-23

View PDF (45 pages)

06/01/2015

Memorandum and Articles of Association

View PDF (6 pages)

06/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Memorandum and Articles of Association

View PDF (5 pages)

06/01/2015

Resolutions

View PDF (2 pages)

06/01/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

15/11/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

13/12/2013

Termination of appointment of Bascorp Services Limited as a director

View PDF (1 pages)

09/04/2013

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

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

21/05/2012

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

View PDF (5 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

14/02/2012

Director's details changed for Geoffrey Graham Naylor on 2012-02-14

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Geoffrey Ian Maspero on 2012-02-14

View PDF (2 pages)

14/02/2012

Secretary's details changed for Mr Geoffrey Ian Maspero on 2012-02-14

View PDF (2 pages)

14/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2012

Register inspection address has been changed from 23/24 High Street Marlborough Wiltshire SN8 1LW United Kingdom

View PDF (1 pages)

14/02/2012

Appointment of Bascorp Services Limited as a director

View PDF (2 pages)

10/06/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

07/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Geoffrey Ian Maspero on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Geoffrey Graham Naylor on 2010-03-03

View PDF (2 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Secretary's details changed for Mr Geoffrey Ian Maspero on 2010-03-03

View PDF (1 pages)

25/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

08/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

09/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

07/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

17/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

29/05/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

22/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

17/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

02/10/2002

Resolutions

View PDF (1 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

19/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

19/02/2002

Registered office changed on 19/02/02 from: hartland house 26 winchester street basingstoke hampshire RG21 7GU

View PDF (1 pages)

16/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

26/04/1999

Registered office changed on 26/04/99 from: hartland house 26 winchester street basingstoke hampshire RG21 7GU

View PDF (1 pages)

26/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1998

Ad 14/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

05/02/1998

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

31/08/2024

Next confirmation date

05/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	05/02/1998 - 05/02/1998	1396
Maspero, Geoffrey Ian	Director	05/02/1998 - Present	16
Luce, Joanne Michelle	Director	05/02/2015 - Present	123
Mullins, Sarah Jane	Director	05/02/2015 - Present	49
Naylor, Geoffrey Graham	Director	05/02/1998 - 12/12/2017	3

Persons with Significant Control

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

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Description

About BEELINE PROPERTIES LIMITED

BEELINE PROPERTIES LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at Cross Keys House, 27 The Parade, Marlborough, Wiltshire SN8 1NE. 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 BEELINE PROPERTIES LIMITED?

BEELINE PROPERTIES LIMITED is currently Active. It was registered on 05/02/1998 .

Where is BEELINE PROPERTIES LIMITED located?

BEELINE PROPERTIES LIMITED is registered at Cross Keys House, 27 The Parade, Marlborough, Wiltshire SN8 1NE.

What does BEELINE PROPERTIES LIMITED do?

BEELINE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEELINE PROPERTIES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-05 with no updates.