BEVERLEY SOUTH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09657832

Incorporation date

25/06/2015

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2015)

01/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

05/02/2026

Director's details changed for Mr Robert Derek Spittles on 2026-02-03

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Robert Derek Spittles on 2025-09-16

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

30/10/2024

Termination of appointment of Scott Howorth Stothard as a director on 2024-10-24

View PDF (1 pages)

30/10/2024

Appointment of Robert Spittles as a director on 2024-10-24

View PDF (2 pages)

24/07/2024

Appointment of Mark Leaf as a director on 2024-06-17

View PDF (2 pages)

23/07/2024

Termination of appointment of Julian Nigel Davis as a director on 2024-06-17

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

11/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (8 pages)

26/10/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (15 pages)

09/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25

View PDF (1 pages)

02/07/2021

Appointment of Vistry Secretary Limited as a secretary on 2021-06-25

View PDF (2 pages)

03/06/2021

Full accounts made up to 2019-06-30

View PDF (23 pages)

05/01/2021

Termination of appointment of Matthew John Barker as a director on 2020-12-03

View PDF (1 pages)

04/01/2021

Termination of appointment of James Joseph Wren as a director on 2020-12-08

View PDF (1 pages)

17/12/2020

Appointment of Mr Martin Trevor Digby Palmer as a secretary on 2020-12-14

View PDF (2 pages)

16/12/2020

Notification of Strata Homes Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

16/12/2020

Termination of appointment of a director

View PDF (1 pages)

15/12/2020

Appointment of Mr Andrew Richard Weaver as a director on 2020-12-08

View PDF (2 pages)

14/12/2020

Appointment of Mr Julian Nigel Davis as a director on 2020-12-08

View PDF (2 pages)

14/12/2020

Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 2020-12-14

View PDF (1 pages)

14/12/2020

Appointment of Mr Scott Howorth Stothard as a director on 2020-12-03

View PDF (2 pages)

14/12/2020

Appointment of Mrs Gemma Leigh Smith as a director on 2020-12-08

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Irving Weaver as a director on 2020-12-08

View PDF (1 pages)

14/12/2020

Termination of appointment of Simon Daniel Weaver as a director on 2020-12-08

View PDF (1 pages)

14/12/2020

Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom to 11 Tower View Kings Hill West Malling ME19 4UY on 2020-12-14

View PDF (1 pages)

14/12/2020

Appointment of Mr Liam Patrick Leckey as a director on 2020-12-03

View PDF (2 pages)

27/08/2020

Change of details for Linden Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Mark Richard Connors as a director on 2020-01-03

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

14/01/2019

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2018-01-08

View PDF (2 pages)

21/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Benjamin David Botham as a director on 2018-02-02

View PDF (1 pages)

01/05/2018

Appointment of Matthew John Barker as a director on 2018-02-26

View PDF (2 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (9 pages)

12/07/2017

Notification of Linden Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

14/03/2017

Termination of appointment of Andrew John Byrne as a director on 2017-03-01

View PDF (1 pages)

14/03/2017

Appointment of Benjamin David Botham as a director on 2017-03-01

View PDF (2 pages)

14/03/2017

Appointment of Mr Mark Richard Connors as a director on 2017-03-01

View PDF (2 pages)

14/03/2017

Termination of appointment of Ian Peter Hessay as a director on 2017-03-01

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-17

View PDF (4 pages)

01/12/2015

Notice of Restriction on the Company's Articles

View PDF (2 pages)

01/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2015

Change of share class name or designation

View PDF (2 pages)

01/12/2015

Resolutions

View PDF (19 pages)

23/11/2015

Appointment of Mr Simon Daniel Weaver as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Appointment of Mr Richard Irving Weaver as a director on 2015-11-17

View PDF (2 pages)

23/11/2015

Appointment of Mr James Joseph Wren as a director on 2015-11-17

View PDF (2 pages)

01/09/2015

Appointment of Andrew John Byrne as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Termination of appointment of James Henry Pass as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2015-08-28

View PDF (1 pages)

28/08/2015

Appointment of Mr Ian Peter Hessay as a director on 2015-08-27

View PDF (2 pages)

06/08/2015

Certificate of change of name

View PDF (3 pages)

25/06/2015

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

05/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Weaver, Richard Irving	Director	17/11/2015 - 08/12/2020	28
Davis, Julian Nigel	Director	08/12/2020 - 17/06/2024	37
Weaver, Andrew Richard	Director	08/12/2020 - Present	26
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/01/2018 - 14/12/2020	19
VISTRY SECRETARY LIMITED	Corporate Secretary	25/06/2021 - Present	142

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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No. of employees:

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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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BEVERLEY SOUTH DEVELOPMENTS LIMITED

BEVERLEY SOUTH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/06/2015 with the registered office located at 11 Tower View, Kings Hill, West Malling ME19 4UY. There are currently 6 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 BEVERLEY SOUTH DEVELOPMENTS LIMITED?

BEVERLEY SOUTH DEVELOPMENTS LIMITED is currently Active. It was registered on 25/06/2015 .

Where is BEVERLEY SOUTH DEVELOPMENTS LIMITED located?

BEVERLEY SOUTH DEVELOPMENTS LIMITED is registered at 11 Tower View, Kings Hill, West Malling ME19 4UY.

What does BEVERLEY SOUTH DEVELOPMENTS LIMITED do?

BEVERLEY SOUTH DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEVERLEY SOUTH DEVELOPMENTS LIMITED?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-06-30.